Maple Gardens Managment Company Huddersfield Limited

Company Name	Maple Gardens Managment Company Huddersfield Limited
Company Status	Active
Company Number	05370576
Category	Private Limited Company
Incorporation Date	21 February 2005(19 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Anthony Orange
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 January 2011(5 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	3 Long Pye Close Woolley Grange Barnsley South Yorkshire S75 5QY

Director Name	Mrs Deborah Jane Wild
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(10 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Project Manager
Country of Residence	England
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Director Name	Mr Paul Vernon Wright
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 August 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Secretary Name	Mr Paul Vernon Wright
Status	Current
Appointed	09 September 2018(13 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Director Name	Mrs Pamela Mary Ledgard
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 January 2021(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Director Name	Mr Royston Michael Head
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3,Maple Gardens Birkby Road Huddersfield HD2 2DR

Director Name	Ms Paula Marcia Summerscales
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	H.R.Consultant
Country of Residence	England
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Director Name	Mr James Ian Cunliffe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilltop Scar Bottom Lane, Greetland Halifax West Yorkshire HX4 8PG

Director Name	Margaret Lord
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Housewife
Correspondence Address	Hilltop Scar Bottom Lane, Greetland Halifax West Yorkshire HX4 8PG

Secretary Name	Margaret Lord
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Housewife
Correspondence Address	Hilltop Scar Bottom Lane, Greetland Halifax West Yorkshire HX4 8PG

Director Name	Mark Steven Wild
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(3 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Maple Gardens 263 Birkby Road Huddersfield West Yorkshire HD2 2DR

Secretary Name	Mark Steven Wild
Nationality	British
Status	Resigned
Appointed	17 September 2008(3 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Maple Gardens 263 Birkby Road Huddersfield West Yorkshire HD2 2DR

Director Name	Prof John Lister Thompson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2008(3 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 10 January 2021)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	6 Maple Gardens 263 Birkby Road Huddersfield HD2 2DR

Director Name	Mr Stephen Frank Canter
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	23 December 2015(10 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 November 2020)
Role	Salesman
Country of Residence	England
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Secretary Name	Prof John Lister Thompson
Status	Resigned
Appointed	01 January 2016(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 2018)
Role	Company Director
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	35 Westgate Huddersfield HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Agbajelola Olanrewaju 8.33% Ordinary
1 at £1	Bernadine Anne Chorley 8.33% Ordinary
1 at £1	Darren Hodgkinson 8.33% Ordinary
1 at £1	Derek Lockwood 8.33% Ordinary
1 at £1	Hilary Anne Thompson & John Lister Thompson 8.33% Ordinary
1 at £1	Leman International LTD 8.33% Ordinary
1 at £1	Margaret Lord 8.33% Ordinary
1 at £1	Mark Steven Wild 8.33% Ordinary
1 at £1	Tony Salinas 8.33% Ordinary
3 at £1	Anthony Orange 25.00% Ordinary

Accounts

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

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

24 July 2023	Confirmation statement made on 21 February 2023 with updates (4 pages)
5 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
29 January 2023	Termination of appointment of Pamela Mary Ledgard as a director on 20 January 2023 (1 page)
26 April 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 September 2021	Appointment of Ms Paula Marcia Summerscales as a director on 1 September 2021 (2 pages)
29 April 2021	Appointment of Mr Royston Michael Head as a director on 28 April 2021 (2 pages)
18 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
13 January 2021	Termination of appointment of John Lister Thompson as a director on 10 January 2021 (1 page)
13 January 2021	Appointment of Mrs Pamela Mary Ledgard as a director on 10 January 2021 (2 pages)
9 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 November 2020	Termination of appointment of Stephen Frank Canter as a director on 26 November 2020 (1 page)
21 April 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 July 2019	Appointment of Mr Paul Vernon Wright as a director on 7 August 2018 (2 pages)
19 July 2019	Appointment of Mr Paul Vernon Wright as a secretary on 9 September 2018 (2 pages)
19 July 2019	Termination of appointment of John Lister Thompson as a secretary on 9 September 2018 (1 page)
25 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
8 May 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
28 April 2017	Director's details changed for Mr Stephen Frank Canter on 24 April 2017 (2 pages)
28 April 2017	Secretary's details changed for Professor John Lister Thompson on 24 April 2017 (1 page)
28 April 2017	Director's details changed for Mr Stephen Frank Canter on 24 April 2017 (2 pages)
28 April 2017	Secretary's details changed for Professor John Lister Thompson on 24 April 2017 (1 page)
20 April 2017	Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to 35 Westgate Huddersfield HD1 1PA on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to 35 Westgate Huddersfield HD1 1PA on 20 April 2017 (1 page)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 March 2016	Registered office address changed from Tortonto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 10 March 2016 (1 page)
10 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 12 (8 pages)
10 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 12 (8 pages)
10 March 2016	Registered office address changed from Tortonto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 10 March 2016 (1 page)
4 January 2016	Appointment of Professor John Lister Thompson as a secretary on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Stephen Frank Canter as a director on 23 December 2015 (2 pages)
4 January 2016	Appointment of Professor John Lister Thompson as a secretary on 1 January 2016 (2 pages)
4 January 2016	Appointment of Professor John Lister Thompson as a secretary on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Stephen Frank Canter as a director on 23 December 2015 (2 pages)
4 December 2015	Termination of appointment of Mark Steven Wild as a secretary on 4 December 2015 (1 page)
4 December 2015	Appointment of Mrs Deborah Jane Wild as a director on 4 December 2015 (2 pages)
4 December 2015	Termination of appointment of Mark Steven Wild as a secretary on 4 December 2015 (1 page)
4 December 2015	Appointment of Mrs Deborah Jane Wild as a director on 4 December 2015 (2 pages)
4 December 2015	Termination of appointment of Mark Steven Wild as a director on 4 December 2015 (1 page)
4 December 2015	Appointment of Mrs Deborah Jane Wild as a director on 4 December 2015 (2 pages)
4 December 2015	Termination of appointment of Mark Steven Wild as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Mark Steven Wild as a secretary on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Mark Steven Wild as a director on 4 December 2015 (1 page)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 12 (7 pages)
23 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 12 (7 pages)
1 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 February 2014	Director's details changed for Prof John Lister Thompson on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Prof John Lister Thompson on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Anthony Orange on 25 February 2014 (2 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 12 (7 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 12 (7 pages)
25 February 2014	Director's details changed for Mr Anthony Orange on 25 February 2014 (2 pages)
9 July 2013	Registered office address changed from Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013 (1 page)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
16 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
14 January 2011	Appointment of Mr Anthony Orange as a director (2 pages)
14 January 2011	Appointment of Mr Anthony Orange as a director (2 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
23 February 2010	Director's details changed for Mark Steven Wild on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (9 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (9 pages)
23 February 2010	Director's details changed for Professor John Lister Thompson on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mark Steven Wild on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Professor John Lister Thompson on 22 February 2010 (2 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
23 June 2009	Capitals not rolled up (4 pages)
23 June 2009	Capitals not rolled up (4 pages)
27 March 2009	Return made up to 21/02/09; full list of members (4 pages)
27 March 2009	Return made up to 21/02/09; full list of members (4 pages)
4 March 2009	Registered office changed on 04/03/2009 from ies house mission street brighouse west yorkshire HD6 1NQ (1 page)
4 March 2009	Registered office changed on 04/03/2009 from ies house mission street brighouse west yorkshire HD6 1NQ (1 page)
7 October 2008	Director appointed john lister thompson (2 pages)
7 October 2008	Director appointed john lister thompson (2 pages)
30 September 2008	Director and secretary appointed mark steven wild (10 pages)
30 September 2008	Appointment terminated director and secretary margaret lord (1 page)
30 September 2008	Appointment terminated director james cunliffe (1 page)
30 September 2008	Director and secretary appointed mark steven wild (10 pages)
30 September 2008	Appointment terminated director james cunliffe (1 page)
30 September 2008	Appointment terminated director and secretary margaret lord (1 page)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 March 2008	Return made up to 21/02/08; full list of members (4 pages)
4 March 2008	Return made up to 21/02/08; full list of members (4 pages)
13 June 2007	Return made up to 21/02/07; full list of members (7 pages)
13 June 2007	Return made up to 21/02/07; full list of members (7 pages)
6 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 March 2006	Return made up to 21/02/06; full list of members (7 pages)
28 March 2006	Return made up to 21/02/06; full list of members (7 pages)
3 March 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
3 March 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Secretary resigned (1 page)
21 February 2005	Incorporation (20 pages)
21 February 2005	Incorporation (20 pages)

Maple Gardens Managment Company Huddersfield Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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