36 MAPLE ROAD MANAGEMENT LIMITED

Profile 36 MAPLE ROAD MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
36 MAPLE ROAD MANAGEMENT LIMITED
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Company number
03286371
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 December 1996
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 December 2020 due by Wednesday, 13 January 2021

Last statement dated Monday, 02 December 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 1, 36 MAPLE ROAD, SURBITON SURREY, KT6 4AB
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PSC and Officers 36 MAPLE ROAD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BUCKLEY, Seema
Status: Active
Appointed on: Thursday, 02 January 2014
Correspondence address: Rokeby Place, England, London, SW20 0HU, 13
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
GARDINER, Darrel James
Status: Active
Appointed on: Tuesday, 08 July 2003
Correspondence address: Flat 4, 36 Maple Road, Surrey, Surbiton, KT6 4AB
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Retail Assistant
Country of residence: United Kingdom
MONTGOMERY, Rebecca Lucy
Status: Active
Appointed on: Thursday, 26 March 2015
Correspondence address: Bladon Hill, Kingsbury Episcopi, England, Somerset, Martock, TA12 6BJ, Bladon House
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Hr Analyst
Country of residence: United Kingdom
VERNON, Christine Delia
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: Flat 1 36 Maple Road, Surrey, Surbiton, KT6 4AB
Role: Secretary
VERNON, Christine Delia
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: Flat 1 36 Maple Road, Surrey, Surbiton, KT6 4AB
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Optical Assistant
Country of residence: United Kingdom
BARTON, Stephen
Status: Not active
Appointed on: Thursday, 06 November 1997
Resigned on: Friday, 28 May 1999
Correspondence address: Flat 1 56 Leopold Road, Wimbledon, SW19 7JD
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
LAMB, Anthony Paul
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 28 May 1999
Correspondence address: Flat 2 36 Maple Road, Surrey, Surbiton, KT6 4AB
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Area Manager
SWANN, Paul Anthony Barr
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 31 July 1998
Correspondence address: Flat 4 36 Maple Road, Surrey, Surbiton, KT6 4AB
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Stage Hand
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
EASBY, Peter Michael
Status: Not active
Appointed on: Tuesday, 14 January 2003
Resigned on: Thursday, 02 January 2014
Correspondence address: Flat 3, 36 Maple Road, Surrey, Surbiton, KT6 4AB
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Recruitment
Country of residence: United Kingdom
HARTLEY, Katherine Louise
Status: Not active
Appointed on: Tuesday, 04 September 2012
Resigned on: Thursday, 26 March 2015
Correspondence address: 36 Maple Road, England, Surrey, Surbiton, KT6 4AB, Flat 2
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Teacher
Country of residence: England
JELLY, Robert James
Status: Not active
Appointed on: Tuesday, 04 September 2012
Resigned on: Thursday, 26 March 2015
Correspondence address: 36 Maple Road, England, Surrey, Surbiton, KT6 4AB, Flat 2
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Estate Agent
Country of residence: England
GILROY SCOTT, Andrew
Status: Not active
Appointed on: Wednesday, 17 November 2004
Resigned on: Tuesday, 04 September 2012
Correspondence address: Flat 2, 36 Maple Road, Surrey, Surbiton, KT6 4AB
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WORSLEY, Amanda Elizabeth
Status: Not active
Appointed on: Sunday, 25 October 1998
Resigned on: Tuesday, 08 July 2003
Correspondence address: Flat 4 36 Maple Road, Surrey, Surbiton, KT6 4AB
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Banker
SPENCER, Dean
Status: Not active
Appointed on: Monday, 31 May 1999
Resigned on: Tuesday, 28 January 2003
Correspondence address: Flat 3, 36 Maple Road, Surrey, Surbiton, KT6 4AB
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Recruitment Consultant
ANDERSON, Matthew James Robert
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Tuesday, 30 September 1997
Correspondence address: Flat 3 36 Maple Road, Surrey, Surbiton, KT6 4AB
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Bank Official
BUDDEN, Peter Dominic
Status: Not active
Appointed on: Sunday, 17 October 1999
Resigned on: Wednesday, 17 November 2004
Correspondence address: Flat 2, 36 Maple Road, Surrey, Surbiton, KT6 4AB
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Auctioneer
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Friday, 02 December 2016
Legal form: Persons With Significant Control Statement