Mapleleigh Limited

Company Name	Mapleleigh Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	02391181
Category	Private Limited Company
Incorporation Date	1 June 1989(34 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	20 July 2001(12 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(32 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(32 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Mr Stewart Antony Baseley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years after company formation)
Appointment Duration	7 years (resigned 26 June 1998)
Role	Property Developer
Country of Residence	England
Correspondence Address	Low Wood Westwood Road Windlesham Surrey GU20 6LX

Director Name	John Meredyth Wood
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Chartered Surveyor
Correspondence Address	4 Liverpool Road Kingston Upon Thames Surrey KT2 7SZ

Secretary Name	Ian Brown
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1992)
Role	Company Director
Correspondence Address	56 Amis Avenue New Haw Addlestone Burrey KT15 3TQ

Secretary Name	Paul Mario Bak
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Greenacres August Lane Farley Green Guildford Surrey GU5 9DP

Director Name	Nicholas Howard Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	4 Wyvern Place Warnham West Sussex RH12 3QU

Director Name	Andrew Richard John Calvert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 August 1998)
Role	Chartered Accountant
Correspondence Address	The Counting House Mount Beacon Place Bath BA1 5SP

Director Name	Dennis Michael Webb
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 October 1999)
Role	Company Director
Correspondence Address	The Coach House Sutton Court Stowey Bristol Avon BS18 4DN

Director Name	Walter Louis Farndon Broadbent
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 January 1999)
Role	Secretary
Correspondence Address	Highfield 112 Worlebury Hill Road Weston Super Mare Avon BS22 9TG

Secretary Name	Walter Louis Farndon Broadbent
Nationality	British
Status	Resigned
Appointed	30 September 1996(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	Highfield 112 Worlebury Hill Road Weston Super Mare Avon BS22 9TG

Director Name	Mr David John Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Claverton Drive Claverton Down Bath Avon BA2 7AJ

Director Name	Laurence Edwin Garner
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	Winfields Station Road Chilbolton Stockbridge Hampshire S020 6al

Secretary Name	Laurence Edwin Garner
Nationality	British
Status	Resigned
Appointed	22 January 1999(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	Winfields Station Road Chilbolton Stockbridge Hampshire S020 6al

Director Name	Mr John David Low
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Richard Miles Cordy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(11 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 June 2001)
Role	Company Director
Correspondence Address	1 Saint Margaret Drive Epsom Surrey KT18 7LB

Director Name	Mr Geoffrey Grewer
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(11 years, 9 months after company formation)
Appointment Duration	20 years, 10 months (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Mr Geoffrey Grewer
Nationality	British
Status	Resigned
Appointed	18 May 2001(11 years, 11 months after company formation)
Appointment Duration	2 months (resigned 20 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Stephen Watt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	Hayley Green Farm Malt Hill Warfield Berkshire RG42 6BN

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(12 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(20 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(20 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(20 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(23 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(26 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(27 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	charles-church.co.uk
Telephone	01502 516784
Telephone region	Lowestoft

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Townedge (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 1 week ago)
Next Return Due	19 November 2024 (7 months from now)

Charges

11 May 1994	Delivered on: 8 July 1994 Persons entitled: The Royal Bank of Scotland Plcas Trustee for the Beneficiaries Classification: A supplemental deed dated 11TH may 1994 becoming effective on 23RD june 1994 Secured details: And amending the terms of the guarantee and debentures dated 30TH august 1991. Particulars: The security created pursuant to the security documents. See the mortgage charge document for full details. Outstanding
11 May 1994	Delivered on: 20 May 1994 Persons entitled: The Royal Bank of Scotland Plcas Trustee for the Beneficiaries Classification: Supplemental deed Secured details: And amending supplemental debentures each dated 30TH august 1991. Particulars: The security created persuant to the facility agreement and the security documents. See the mortgage charge document for full details. Outstanding
30 August 1991	Delivered on: 10 September 1991 Persons entitled: The Royal Bank of Scotland Plcas Trustee for the Beneficiaries (As Defined). Classification: Fixed and floating charge debenture Secured details: All monies due or to become due from each obligor to the chargees under the terms of the finance documents (as defined). Particulars: (Please see doc 395 m 96/l/11.9 For full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 September 1990	Delivered on: 26 September 1990 Persons entitled: Natwest Investment Bank Limited as Trustee for Itself, the Facility Agent, the Banks,the Tenderpanel Members and the Overdraft Bank. Classification: Legal charge Secured details: All moneys due or to become due from charles church developments PLC and/or the guarantors and/or all or any of the companies named therein to the chargee under the terms of the facility agreement and/or the overdraft facility and/or the guarantees and/or this charge. Particulars: All the property known as central buildings, baring rd/reynolds rd, beaconsfield, buckinghamshire and with the title no. Bm 145262 and by way of floating charge, its undertakings and all its assets, both present and future. See form 395 ref M9L for further details. Outstanding

Filing History

16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
14 January 2010	Appointment of Mr Gerald Neil Francis as a director (3 pages)
13 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
5 January 2010	Termination of appointment of John White as a director (1 page)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
28 October 2008	Return made up to 01/10/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
9 October 2007	Return made up to 01/10/07; full list of members (2 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 February 2007	Director resigned (1 page)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 February 2006	Director's particulars changed (1 page)
14 October 2005	Return made up to 01/10/05; full list of members (3 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
27 October 2004	Return made up to 01/10/04; full list of members (6 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
20 February 2004	Director resigned (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
27 October 2003	Return made up to 01/10/03; full list of members (8 pages)
24 February 2003	Secretary's particulars changed (1 page)
18 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
16 October 2002	Return made up to 01/10/02; no change of members (5 pages)
10 September 2002	Secretary's particulars changed (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 (7 pages)
4 October 2001	Director resigned (1 page)
3 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
24 July 2001	Director's particulars changed (1 page)
12 July 2001	New director appointed (2 pages)
29 June 2001	New director appointed (3 pages)
25 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Registered office changed on 29/05/01 from: st james house the square lower bristol road bath BA2 3SB (1 page)
22 May 2001	Director resigned (1 page)
13 April 2001	New director appointed (7 pages)
13 April 2001	New director appointed (7 pages)
13 April 2001	Director resigned (1 page)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
30 October 2000	Return made up to 01/10/00; full list of members (7 pages)
27 October 2000	New director appointed (3 pages)
4 November 1999	New director appointed (4 pages)
4 November 1999	Director resigned (1 page)
2 November 1999	Accounts for a dormant company made up to 30 June 1999 (7 pages)
2 November 1999	Return made up to 01/10/99; full list of members (10 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Director resigned (1 page)
24 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (3 pages)
8 July 1998	Director resigned (1 page)
17 February 1998	Accounts for a dormant company made up to 30 June 1997 (7 pages)
5 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1997	Director's particulars changed (1 page)
29 October 1997	Return made up to 01/10/97; full list of members (8 pages)
16 June 1997	Return made up to 01/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 April 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
17 December 1996	Director's particulars changed (1 page)
29 November 1996	Secretary resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	New director appointed (2 pages)
4 September 1996	Return made up to 01/06/96; full list of members (15 pages)
27 June 1996	Director's particulars changed (1 page)
22 June 1996	New director appointed (3 pages)
22 June 1996	Registered office changed on 22/06/96 from: charles church house knoll road camberley surrey GU15 3TQ (1 page)
22 June 1996	New director appointed (2 pages)
6 June 1996	Accounting reference date shortened from 31/08/96 to 30/06/96 (1 page)
7 May 1996	Accounts for a dormant company made up to 31 August 1995 (12 pages)
7 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1995	Return made up to 01/06/95; full list of members 363(287) ‐ Registered office changed on 11/10/95 363(353) ‐ Location of register of members address changed (16 pages)
9 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 March 1995	Full accounts made up to 31 August 1994 (8 pages)

Mapleleigh Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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