MAPLEHURST WOOD LTD
19 CRUNDALE TOWER, TINTAGEL ROAD, ORPINGTON BR5 4LE- Active
- Private Limited Company
- Company No. 09535838
- Last Updated: 01 Mar 2024
Company Profile
MAPLEHURST WOOD LTD was incorporated on Friday, April 10, 2015 as a Private Limited Company with registered address in ORPINGTON. MAPLEHURST WOOD LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 5 months and 12 days.
| Name | MAPLEHURST WOOD LTD |
|---|---|
| Company number | 09535838 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 CRUNDALE TOWER TINTAGEL ROAD ORPINGTON BR5 4LE |
|---|---|
| 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 Alan David Gravett Nationality: British |
Dates: Monday, December 26, 2022 - present
right to appoint and remove directors
|
| Ms Carmen Aniceto Megias Nationality: Spanish |
Dates: Saturday, September 17, 2022 - present
right to appoint and remove directors
|
| Mr Roger George Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against MAPLEHURST WOOD LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAPLEHURST WOOD LTD | 10 Apr 2015 |