34 MAPLE ROAD LIMITED

Company Number: 04501473

active          Qynn Score: 0

Summary

Formed in 2002, 34 MAPLE ROAD LIMITED has 4 directors and 5 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 43 High Street, Bookham, Surrey High Street, Bookham, Leatherhead, England, KT23 4AD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Sep 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Aug 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

4

Address

43 High Street, Bookham, Surrey High Street Bookham Leatherhead KT23 4AD

Effective From

03/06/2020

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021
         
        
  
       
  
  
    
 
         
 
       
 
          
          
          
        
 
    
      

Activity

Most Active Year

2021

Events

5

1

0

2

0

0

0

2

0

Most Active Month

Jun 2020

Events

4

0

1

0

1

0

0

3

0

Documents

Termination of appointment of Rae Gladwin

Type

Officers

Description

Termination of appointment of Rae Gladwin as a director on 17/09/2021

Filing Date

17/09/2021

Action Date

17/09/2021

Appointment of Ms Darah Elizabeth Lawrence

Type

Officers

Description

Appointment of Ms Darah Elizabeth Lawrence as a director on 17/09/2021

Filing Date

17/09/2021

Action Date

17/09/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2020

Filing Date

20/08/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/08/2021 with no updates

Filing Date

13/08/2021

Action Date

13/08/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

20/01/2021

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/08/2020 with no updates

Filing Date

17/08/2020

Action Date

13/08/2020

Termination of appointment of Susan Deborah Leigh Flynn

Type

Officers

Description

Termination of appointment of Susan Deborah Leigh Flynn as a director on 03/06/2020

Filing Date

03/06/2020

Action Date

03/06/2020

Appointment of Ms Susan Deborah Leigh Flynn

Type

Officers

Description

Appointment of Ms Susan Deborah Leigh Flynn as a director on 03/06/2020

Filing Date

03/06/2020

Action Date

03/06/2020

Address Change

Type

Address

Description

Registered office address changed from 34 Maple Road Surbiton KT6 4AB England to 43 High Street, Bookham, Surrey High Street Bookham Leatherhead KT23 4AD on 03/06/2020

Filing Date

03/06/2020

Action Date

03/06/2020

Appointment of Mrs Susan Gandar

Type

Officers

Description

Appointment of Mrs Susan Gandar as a secretary on 03/06/2020

Filing Date

03/06/2020

Action Date

03/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Termination of appointment of Mark Russell Dungworth

Type

Officers

Description

Termination of appointment of Mark Russell Dungworth as a secretary on 13/08/2019

Filing Date

13/08/2019

Action Date

13/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/08/2019 with updates

Filing Date

13/08/2019

Action Date

13/08/2019

Address Change

Type

Address

Description

Registered office address changed from 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF United Kingdom to 34 Maple Road Surbiton KT6 4AB on 13/08/2019

Filing Date

13/08/2019

Action Date

13/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

18/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/07/2018 with updates

Filing Date

06/08/2018

Action Date

30/07/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

18/09/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from 34 Maple Road Surbiton Surrey KT6 4AB to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 04/09/2017

Filing Date

04/09/2017

Action Date

04/09/2017

Appointment of Mr Mark Russell Dungworth

Type

Officers

Description

Appointment of Mr Mark Russell Dungworth as a secretary on 11/08/2017

Filing Date

04/09/2017

Action Date

11/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/07/2017 with no updates

Filing Date

05/08/2017

Action Date

30/07/2017

Appointment of Mr Bryan Thomas Georges

Type

Officers

Description

Appointment of Mr Bryan Thomas Georges as a director on 21/07/2017

Filing Date

23/07/2017

Action Date

21/07/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2015

Filing Date

21/08/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/07/2016 with updates

Filing Date

05/08/2016

Action Date

22/07/2016

Termination of appointment of Victoria Jane Anastasi

Type

Officers

Description

Termination of appointment of Victoria Jane Anastasi as a director on 16/06/2016

Filing Date

16/06/2016

Action Date

16/06/2016

Termination of appointment of Victoria Jane Anastasi

Type

Officers

Description

Termination of appointment of Victoria Jane Anastasi as a director on 16/06/2016

Filing Date

16/06/2016

Action Date

16/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

08/10/2015

Action Date

31/12/2014

Director Details Changed for Victoria Jane Anastasi

Type

Officers

Description

Directors details changed for Victoria Jane Anastasi on 15/09/2014

Filing Date

06/08/2015

Action Date

15/09/2014

Director Details Changed for Victoria Jane Young

Type

Officers

Description

Directors details changed for Victoria Jane Young on 15/09/2014

Filing Date

05/08/2015

Action Date

15/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/07/2015 with full list of shareholders

Filing Date

05/08/2015

Action Date

22/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

08/10/2014

Action Date

31/12/2013

Director Details Changed for Victoria Jane Young

Type

Officers

Description

Directors details changed for Victoria Jane Young on 08/07/2013

Filing Date

06/08/2014

Action Date

08/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/07/2014 with full list of shareholders

Filing Date

06/08/2014

Action Date

22/07/2014

Appointment of Ms Susan Deborah Leigh Flynn

Type

Officers

Description

Appointment of Ms Susan Deborah Leigh Flynn as a director

Filing Date

04/03/2014

Action Date

n/a

Termination of appointment of Athanassia Manias

Type

Officers

Description

Termination of appointment of Athanassia Manias as a director

Filing Date

05/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

18/09/2013

Action Date

31/12/2012

Director Details Changed for Rae Gladwin

Type

Officers

Description

Directors details changed for Rae Gladwin on 01/10/2012

Filing Date

09/08/2013

Action Date

01/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/07/2013 with full list of shareholders

Filing Date

09/08/2013

Action Date

22/07/2013

Appointment of Victoria Jane Young

Type

Officers

Description

Appointment of Victoria Jane Young as a director

Filing Date

22/07/2013

Action Date

n/a

Termination of appointment of John Killian

Type

Officers

Description

Termination of appointment of John Killian as a director

Filing Date

04/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

03/08/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 22/07/2012 with full list of shareholders

Filing Date

23/07/2012

Action Date

22/07/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

18/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2011 with full list of shareholders

Filing Date

10/10/2011

Action Date

01/08/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

64

Appointment Type

Director

Date Joined

03/06/2020

Director of Other Companies

Yes

Age

50

Appointment Type

Secretary

Date Joined

03/06/2020

Director of Other Companies

No

Age

49

Appointment Type

Director

Date Joined

17/09/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

34 MAPLE ROAD LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/08/2009

Tenure

12 Yrs

Shareholding

25

Born

April 1972

Date Joined

21/07/2017

Tenure

4 Yrs 1 Mth

Shareholding

25

Born

February 1978

Date Joined

03/06/2020

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

October 1956

Date Joined

17/09/2021

Tenure

Shareholding

n/a

Born

October 1971

Active/Resigned

Directors Shareholding

Date Joined

03/06/2020

Tenure

1 Yr 3 Mths

% Holding

Largest to Smallest

AMANDA BARBARA MARY MAIDMENT

Age

49

Total Shareholding

25

% of Company Owned

25.0%

BRYAN GEORGES

Age

43

Total Shareholding

25

% of Company Owned

25.0%

RAE GLADWIN

Age

70

Total Shareholding

25

% of Company Owned

25.0%

SUSAN DEBORAH LEIGH FLYNN

Age

65

Total Shareholding

25

% of Company Owned

25.0%

VICTORIA JANE ANASTASI

Age

34

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/08/2002

Tenure

1 Mth

Date Resigned

06/09/2002

Type

Director

Date Joined

01/08/2002

Tenure

19 Yrs 1 Mth

Date Resigned

17/09/2021

Type

Director

Date Joined

04/03/2014

Tenure

6 Yrs 3 Mths

Date Resigned

03/06/2020

Type

Director

Date Joined

08/07/2013

Tenure

2 Yrs 11 Mths

Date Resigned

16/06/2016

Type

Director

Date Joined

01/08/2002

Tenure

11 Yrs 4 Mths

Date Resigned

05/12/2013

Type

Director

Date Joined

01/08/2010

Tenure

2 Yrs 3 Mths

Date Resigned

02/11/2012

Type

Director

Date Joined

25/05/2005

Tenure

4 Yrs 3 Mths

Date Resigned

28/08/2009

Type

Director

Date Joined

01/08/2002

Tenure

2 Yrs 9 Mths

Date Resigned

25/05/2005

Type

Secretary

Date Joined

11/08/2017

Tenure

2 Yrs

Date Resigned

13/08/2019

Type

Secretary

Date Joined

16/03/2007

Tenure

2 Yrs 5 Mths

Date Resigned

28/08/2009

Type

Secretary

Date Joined

01/08/2002

Tenure

4 Yrs 3 Mths

Date Resigned

10/11/2006

34 MAPLE ROAD LIMITED currently has no recorded persons with significant control.