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Home > England & Wales Companies > MAPLE BROOK PROPERTIES LIMITED
Company Information for

MAPLE BROOK PROPERTIES LIMITED

77 MILSON ROAD, LONDON, W14 0LH,
Company Registration Number
03747635
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maple Brook Properties Ltd
MAPLE BROOK PROPERTIES LIMITED was founded on 1999-04-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Maple Brook Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAPLE BROOK PROPERTIES LIMITED
 
Legal Registered Office
77 MILSON ROAD
LONDON
W14 0LH
Other companies in UB6
 
Filing Information
Company Number 03747635
Company ID Number 03747635
Date formed 1999-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:55:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLE BROOK PROPERTIES LIMITED
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Companies with same name MAPLE BROOK PROPERTIES LIMITED
The following companies were found which have the same name as MAPLE BROOK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAPLE BROOK PROPERTIES LLC 45 PLEASANT ST WOODSTOCK VT 05091 Active Company formed on the 2010-12-22
MAPLE BROOK PROPERTIES LLC North Carolina Unknown

Company Officers of MAPLE BROOK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANTHONY CLARK
 Director 2014-10-01
AMBER JAYNE EVANS
 Director 2013-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ROGER EVANS
 Director 2013-09-20 2013-11-06
PAULINE ANN STENTAFORD-TILL
 Director 2013-09-20 2013-11-06
DAVID STEFAN EVANS
 Director 1999-04-08 2013-09-20
ANITA JANE EVANS
 Company Secretary 1999-04-08 2013-05-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-04-08 1999-04-08
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-04-08 1999-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANTHONY CLARK CREST OFFICE REMOVALS LIMITED Director 2014-09-25 CURRENT 2011-09-27 Active
AMBER JAYNE EVANS CREST COMMERCIAL REMOVALS LIMITED Director 2013-11-14 CURRENT 2004-06-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-03-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CESSATION OF SCOTT EVANS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17CESSATION OF SCOTT EVANS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY CLARK
2022-01-17APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY CLARK
2022-01-17APPOINTMENT TERMINATED, DIRECTOR SCOTT EVANS
2022-01-17APPOINTMENT TERMINATED, DIRECTOR SCOTT EVANS
2022-01-17DIRECTOR APPOINTED MR BRADLEY STEFAN EVANS
2022-01-17DIRECTOR APPOINTED MR BRADLEY STEFAN EVANS
2022-01-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY STEFAN EVANS
2022-01-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY STEFAN EVANS
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY CLARK
2022-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY STEFAN EVANS
2022-01-17PSC07CESSATION OF SCOTT EVANS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17AP01DIRECTOR APPOINTED MR BRADLEY STEFAN EVANS
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT EVANS
2021-03-27AP01DIRECTOR APPOINTED MR SCOTT EVANS
2021-03-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23PSC07CESSATION OF AMBER JAYNE EVANS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR AMBER JAYNE EVANS
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER JAYNE EVANS
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0108/04/16 ANNUAL RETURN FULL LIST
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0108/04/15 FULL LIST
2016-03-23AR0108/04/14 FULL LIST
2016-02-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM 7 Aintree Road Perivale Middx UB6 7LA United Kingdom
2015-07-301.4Notice of completion of liquidation voluntary arrangement
2015-07-071.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-05-02
2014-11-04AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY CLARK
2014-06-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-221.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-05-02
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE STENTAFORD-TILL
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS
2013-11-15AP01DIRECTOR APPOINTED MISS AMBER JAYNE EVANS
2013-11-05AP01DIRECTOR APPOINTED MR ROBERT ROGER EVANS
2013-10-02AP01DIRECTOR APPOINTED PAULINE ANN STENTAFORD-TILL
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2013-05-161.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2013-05-11DISS40Compulsory strike-off action has been discontinued
2013-05-10AA30/04/12 TOTAL EXEMPTION SMALL
2013-05-09LATEST SOC09/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-09AR0108/04/13 FULL LIST
2013-05-08TM02APPOINTMENT TERMINATED, SECRETARY ANITA EVANS
2013-04-30GAZ1FIRST GAZETTE
2012-08-09AR0108/04/12 FULL LIST
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM C/O MURUGESU ASSOCIATES 77 MILSON ROAD LONDON W14 0LH
2011-11-14AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-08AA30/04/10 TOTAL EXEMPTION SMALL
2011-05-14DISS40DISS40 (DISS40(SOAD))
2011-05-13AR0108/04/11 FULL LIST
2011-05-10GAZ1FIRST GAZETTE
2010-04-19AR0108/04/10 FULL LIST
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-10363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-10288cSECRETARY'S CHANGE OF PARTICULARS / ANITA EVANS / 02/01/2009
2009-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 02/01/2009
2008-10-13AA30/04/08 TOTAL EXEMPTION FULL
2008-05-07363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-10363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-10363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-02395PARTICULARS OF MORTGAGE/CHARGE
2005-06-15395PARTICULARS OF MORTGAGE/CHARGE
2005-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/05
2005-04-22363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-29363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-31363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-10363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-23363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-06-21363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-04-16288bDIRECTOR RESIGNED
1999-04-16288bSECRETARY RESIGNED
1999-04-16288aNEW DIRECTOR APPOINTED
1999-04-16288aNEW SECRETARY APPOINTED
1999-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MAPLE BROOK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against MAPLE BROOK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2005-07-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-06-15 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-04-30 £ 500,233
Creditors Due After One Year 2011-04-30 £ 496,280
Creditors Due Within One Year 2012-04-30 £ 103,819
Creditors Due Within One Year 2011-04-30 £ 109,118

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAPLE BROOK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Secured Debts 2012-04-30 £ 482,288
Secured Debts 2011-04-30 £ 496,280
Shareholder Funds 2012-04-30 £ 294,003
Shareholder Funds 2011-04-30 £ 254,407
Tangible Fixed Assets 2012-04-30 £ 898,055
Tangible Fixed Assets 2011-04-30 £ 859,805

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAPLE BROOK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAPLE BROOK PROPERTIES LIMITED
Trademarks
We have not found any records of MAPLE BROOK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPLE BROOK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAPLE BROOK PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MAPLE BROOK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMAPLE BROOK PROPERTIES LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAPLE BROOK PROPERTIES LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAPLE BROOK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAPLE BROOK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 0LH