Maple Lane Developments Limited

Company Name	Maple Lane Developments Limited
Director	John Michael Chapman
Company Status	Active
Company Number	02847873
Category	Private Limited Company
Incorporation Date	25 August 1993(30 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Michael Chapman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 August 1993(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Home Farm Mill Lane, Feering Colchester Essex CO5 9RG

Secretary Name	Melani Chapman
Nationality	British
Status	Current
Appointed	22 September 2000(7 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	Home Farm Skye Green Feering Colchester Essex CO5 9RG

Director Name	Mr Martin John Corton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	109 Shrub End Road Colchester Essex CO3 4RB

Secretary Name	Mr Martin John Corton
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	109 Shrub End Road Colchester Essex CO3 4RB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Wivenhoe
Ward	Wivenhoe
Built Up Area	Wivenhoe
Address Matches	Over 40 other UK companies use this postal address

Shareholders

40 at £1	Andrew Chapman 40.00% Ordinary
40 at £1	Charlotte Chapman 40.00% Ordinary
10 at £1	J. Chapman 10.00% Ordinary
10 at £1	Melanie Chapman 10.00% Ordinary

Financials

Year	2014
Net Worth	£51,948
Cash	£1,265
Current Liabilities	£2,049

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

12 September 2012	Delivered on: 14 September 2012 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: Mortgage Secured details: Â£75,750.00 all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82 campernell close brightlingsea. Outstanding
15 April 1999	Delivered on: 21 April 1999 Persons entitled: Saffron Walden Herts & Essex Building Society Classification: Mortgage Secured details: Â£22,500 due or to become due from the company to the chargee. Particulars: Property k/a 13 dean street brightlinsea essex. Outstanding

Filing History

29 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 September 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
17 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 August 2009	Return made up to 25/08/09; full list of members (3 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 October 2008	Return made up to 25/08/08; full list of members (3 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 September 2007	Return made up to 25/08/07; full list of members (2 pages)
18 September 2006	Return made up to 25/08/06; full list of members (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 May 2006	Registered office changed on 25/05/06 from: 6 wivenhoe business centre brook street wivenhoe colchester,essex CO7 9DP (1 page)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 September 2005	Return made up to 25/08/05; full list of members (6 pages)
18 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 September 2004	Return made up to 25/08/04; full list of members (6 pages)
4 September 2003	Return made up to 25/08/03; full list of members (6 pages)
27 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 September 2002	Return made up to 25/08/02; full list of members (7 pages)
31 August 2001	Return made up to 25/08/01; full list of members (7 pages)
2 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 November 2000	Secretary resigned;director resigned (1 page)
30 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 October 2000	New secretary appointed (2 pages)
4 September 2000	Return made up to 25/08/00; full list of members (6 pages)
9 August 2000	Amended 882R/98 shares/110500 (2 pages)
16 May 2000	Ad 11/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
7 September 1999	Return made up to 25/08/99; no change of members (4 pages)
21 April 1999	Particulars of mortgage/charge (3 pages)
26 August 1998	Return made up to 25/08/98; no change of members (4 pages)
17 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
28 August 1997	Return made up to 25/08/97; full list of members (6 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
8 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
4 September 1996	Return made up to 25/08/96; no change of members (4 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
21 August 1995	Return made up to 25/08/95; no change of members (4 pages)

Maple Lane Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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