Red Maple Investments Limited

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Red Maple Investments Limited

01039338Private Limited With Share Capital

Deans Golden Square, High Street, Henfield, BN59DE
Incorporated

21/01/1972

Company Age

54 years

Directors

3

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Red Maple Investments Limited (01039338) is a private limited with share capital incorporated on 21/01/1972 (54 years old) and registered in henfield, BN59DE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/01/1972
BN59DE
4 employees

Financial Overview

Total Assets

£1.28M

Liabilities

£12.8K

Net Assets

£1.27M

Cash

£28.6K

Key Metrics

4

Employees

3

Directors

22

Shareholders

Board of Directors

3
director
director

Charges

20

Registered

0

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Capital Cancellation Shares
Category:Capital
Date:30-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:24-08-2018
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:24-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:25-10-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:25-10-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-10-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:25-10-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:25-10-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:25-10-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:25-10-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:25-10-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:25-10-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2012
Termination Secretary Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Capital Allotment Shares
Category:Capital
Date:01-03-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Mortgage
Date:15-06-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2007
Legacy
Category:Mortgage
Date:14-03-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:19-01-2005
Legacy
Category:Address
Date:17-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2002
Legacy
Category:Annual Return
Date:02-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2001
Legacy
Category:Annual Return
Date:28-09-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

Deans Golden Square, High Street, Henfield, West Sussex, BN59DERegistered

Contact

Deans Golden Square, High Street, Henfield, BN59DE