MAPLEROCK PROPERTIES LIMITED
BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE SG1 2FP- Active
- Private Limited Company
- Company No. 09522317
- Last Updated: 01 Mar 2024
Company Profile
MAPLEROCK PROPERTIES LIMITED was incorporated on Wednesday, April 1, 2015 as a Private Limited Company with registered address in STEVENAGE. MAPLEROCK PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 10 months and 22 days.
| Name | MAPLEROCK PROPERTIES LIMITED |
|---|---|
| Company number | 09522317 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK WHITTLE WAY STEVENAGE SG1 2FP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ross Michel Lyddon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Scott Nicolas Lyddon Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Lesley Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAPLEROCK PROPERTIES LIMITED | 01 Apr 2015 |