MAPLEROCK PROPERTIES LIMITED

MAPLEROCK PROPERTIES LIMITED is an active private limited company, incorporated on 1 April 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Whittle Way, Stevenage. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MAPLEROCK PROPERTIES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK
Address Line 2	WHITTLE WAY
Post Town	STEVENAGE
Country	ENGLAND
Postcode	SG1 2FP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MAPLEROCK PROPERTIES LIMITED

Directors

(The company's officers)

MR ROSS MICHEL LYDDON

(~37 year old British national)

BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, SG1 2FP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2015

MR SCOTT NICOLAS LYDDON

(~39 year old British national)

BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, SG1 2FP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2015

MS SUSAN LESLEY LYDDON

(~67 year old British national)

BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, SG1 2FP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2015

MR SCOTT NICOLAS LYDDON

BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, SG1 2FP, ENGLAND

Current Secretary

Appointed on 01/04/2015

Shareholders

(Persons of Significant Control)

Mr Ross Michel Lyddon

(~37 year old British national)

Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Scott Nicolas Lyddon

(~39 year old English national)

Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Susan Lesley Baker

(~67 year old British national)

Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BA2 5RN LTD

MR SCOTT NICOLAS LYDDON

RS PROPERTY VENTURES LIMITED

MR SCOTT NICOLAS LYDDON

RSL PROPERTY DEVELOPMENTS LIMITED

MS SUSAN LESLEY LYDDON

RSL PROPERTY HOLDINGS LIMITED

MR ROSS MICHEL LYDDON
MS SUSAN LESLEY LYDDON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)