Maple Road
Tankersley
South Yorkshire
S75 3DP
Secretary Name | Mr Anthony William Jude Cundall |
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Status | Current |
Appointed | 24 July 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | Sterling House Maple Court Maple Road Tankersley South Yorkshire S75 3DP |
Director Name | Mr Stewart James Davies |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2020(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sterling House Maple Court Maple Road Tankersley South Yorkshire S75 3DP |
Director Name | Ms Racheal May Parlett |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2020(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sterling House Maple Court Maple Road Tankersley South Yorkshire S75 3DP |
Director Name | Mr Graham Noel Adams |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2021(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Sterling House Maple Court Maple Road Tankersley South Yorkshire S75 3DP |
Director Name | Mr Nathan Green |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2021(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Development Services Director |
Country of Residence | England |
Correspondence Address | Sterling House Maple Court Maple Road Tankersley South Yorkshire S75 3DP |
Director Name | Mr Damian Paul Spencer |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2020(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 May 2022) |
Role | Construction Director |
Country of Residence | England |
Correspondence Address | Sterling House Maple Court Maple Road Tankersley South Yorkshire S75 3DP |
Registered Address | Sterling House Maple Court Maple Road Tankersley South Yorkshire S75 3DP |
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Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Parish | Tankersley |
Ward | Penistone East |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 21 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
28 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
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5 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
15 May 2022 | Termination of appointment of Damian Paul Spencer as a director on 14 May 2022 (1 page) |
9 December 2021 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
21 November 2021 | Appointment of Mr Graham Noel Adams as a director on 15 November 2021 (2 pages) |
21 November 2021 | Appointment of Mr Nathan Green as a director on 17 November 2021 (2 pages) |
21 November 2021 | Confirmation statement made on 21 November 2021 with updates (4 pages) |
23 September 2021 | Confirmation statement made on 7 September 2021 with updates (4 pages) |
22 September 2021 | Change of details for Anthony William Jude Cundall as a person with significant control on 24 July 2020 (2 pages) |
22 September 2021 | Notification of Stewart James Davies as a person with significant control on 24 July 2020 (2 pages) |
7 September 2020 | Appointment of Miss Racheal May Parlett as a director on 7 September 2020 (2 pages) |
7 September 2020 | Appointment of Mr Stewart James Davies as a director on 7 September 2020 (2 pages) |
7 September 2020 | Appointment of Mr Damian Paul Spencer as a director on 7 September 2020 (2 pages) |
7 September 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
24 July 2020 | Incorporation Statement of capital on 2020-07-24
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