MAPLEDENE PROPERTY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MAPLEDENE PROPERTY HOLDINGS LIMITED

COMPANY NUMBER
01295261

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/01/1977 (47 years and 9 months old)

WEBSITE
http://normanprojects.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/05/2024

ACCOUNTS MADE UP TO
29/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

Telephone: 02083010124
TPS: Yes

TRADING ADDRESSES

94 Park Lane
Croydon
Surrey
CR0 1JB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7.9k

TOTAL LIABILITIES

£0

NET ASSETS

£7.9k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: Michael Harradine-Cardwell (925812220) has left the board
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Board Member Roman Eramisant (932239619) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAPLEDENE PROPERTY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7.9k

TOTAL LIABILITIES

£0

NET ASSETS

£7.9k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
S.H. HARRADINE-CARDWELL & M.G. HARRADINE-CARDWELL	Owned: 5.00 %	Shares: 2	Price per share: £180.00	Total Value: £360.00
B.M. MORRIS	Owned: 5.00 %	Shares: 2	Price per share: £180.00	Total Value: £360.00
I. BOWLES	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
J.A. BOLTON	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
G. BRAIN	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
G. OBER	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
K. SNELLIN	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
KEVIN W. YATES	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
J.R. LAWRENCE	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
K. MITCHELL	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
E. LAMS	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
B. BISLEY	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
BARBARA ELIZABETH BROWN	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
M. KELLY-REDDING	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
JDM PROPERTY ASSETS LTD	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
D.K.P. PRICE	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
DENNIS JOHN WEIR	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
CAROLINE ELIZABETH ROWELL	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
CATHERINE L. REGAN	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
ERIC WATSON	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
KEVIN HULL & JAN DE JONGH	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
N.O.J. KILGALLON	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
EMMA ANGELA CLARK & BARRY JOHN CLARK	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
STELLA DIANNE FLANDERS & KAREN JUDITH BLACKLEDGE	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
LESLEY MADGWICK & ALAN KIDD	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
ROMAN ERAMISANT & MIROSALAVA ERAMISANT	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
E.A. SOLAN	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
M.S. TIPPING & P.R. TIPPING	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
P. HARRISON & R. HARRISON	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
SARAH RENWICK	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
SELINA CHRISTINA GOSS	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
MICHAEL LEE HOBBS	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
P.A. BUSS-GODFREY	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
TOM EDWARD GIBBONS	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
C. DAVEY & A.J. SAVAGE	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
C. CADDEN	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
A. TURNER & TURNER	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00
ARMANT TONA & BRISELDA BREGU	Owned: 2.50 %	Shares: 1	Price per share: £180.00	Total Value: £180.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/02/2017 - Present (7 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1296 Past: 948	View Report
Neil Oliver Kilgallon 19/10/2017 - Present (7 years and 1 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roman Eramisant 26/04/2024 - Present (6 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles William Ault 14/05/1991 - 22/02/1999 (7 years and 9 months) Born in Feb 1925	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Berit Aaset Winder Director: 14/05/1991 - 05/12/1997 (6 years and 6 months) Secretary: 14/05/1991 - 05/02/1996 (4 years and 8 months) Born in May 1937	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2024	Event: Michael Harradine-Cardwell (925812220) has left the board
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Board Member Roman Eramisant (932239619) Appointed
Date: 09/02/2024	Event: Kevin George Hull (928699626) has left the board
Date: 18/12/2023	Event: New Accounts filed
Date: 09/06/2023	Event: New Accounts filed
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 26/06/2022	Event: New Accounts filed
Date: 17/05/2022	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Board Member Kevin George Hull (928699626) Appointed
Date: 08/09/2021	Event: New Board Member Kevin George Hull (928699626) Appointed
Date: 14/06/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 16/05/2020	Event: New Accounts filed
Date: 03/07/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 06/05/2019	Event: New Board Member Michael Harradine-Cardwell (925812220) Appointed
Date: 04/07/2018	Event: New Accounts filed
Date: 30/05/2018	Event: New Board Member Muriez Kelly-Redding (924678636) Appointed
Date: 30/05/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: Emma Clark (920031058) has left the board
Date: 25/10/2017	Event: New Board Member Neil Oliver Kilgallon (923931067) Appointed
Date: 26/09/2017	Event: Susan Jane Judd (905413866) has left the board
Date: 20/09/2017	Event: Penelope Hunter (913108980) has left the board
Date: 20/09/2017	Event: Pauline Jean Turner (908361076) has left the board
Date: 19/06/2017	Event: Paul Bernard Hunt (920031023) has left the board
Date: 25/05/2017	Event: New Confirmation Statement filed
Date: 21/05/2017	Event: New Accounts filed
Date: 11/04/2017	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (922768328) has left the board
Date: 11/04/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 28/03/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (922768328) Appointed
Date: 28/03/2017	Event: Change in Reg. Office
Date: 04/11/2016	Event: New Accounts filed
Date: 01/06/2016	Event: New Confirmation Statement filed
Date: 02/05/2016	Event: Michael Graham Harradine-Cardwell (916341044) has left the board
Date: 20/01/2016	Event: PEMBROKE PROPERTY MANAGEMENT LTD (918584123) has left the board
Date: 20/01/2016	Event: Change in Reg. Office
Date: 16/09/2015	Event: New Board Member Pauline Jean Turner (908361076) Appointed
Date: 24/08/2015	Event: Kevin David Mitchell (905322430) has left the board
Date: 24/08/2015	Event: Rafe Alexander Harradine (917840193) has left the board
Date: 24/08/2015	Event: New Board Member Emma Hodson (920031058) Appointed
Date: 24/08/2015	Event: New Board Member Paul Bernard Hunt (920031023) Appointed
Date: 24/08/2015	Event: New Board Member Susan Jane Judd (905413866) Appointed
Date: 24/08/2015	Event: New Board Member Penelope Hunter (913108980) Appointed
Date: 14/07/2015	Event: Change in Reg. Office
Date: 06/06/2015	Event: New Confirmation Statement filed
Date: 04/06/2015	Event: New Accounts filed
Date: 23/02/2015	Event: PEMBROKE PROPERTY MANAGEMENT LTD (919484870) has left the board

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MAPLEDENE PROPERTY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.9k

£0

£7.9k

People Overview

2

30

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7.9k

£0

£7.9k

Accounts

People Overview

2

30

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™