ROSE & MAPLE LIMITED

ROSE & MAPLE LIMITED is an active private limited company, incorporated on 23 July 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ffordd Y Parc, Bangor. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ROSE & MAPLE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GLASLYN FFORDD Y PARC
Address Line 2	PARC MENAI
Post Town	BANGOR
County	GWYNEDD
Country	WALES
Postcode	LL57 4FE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	20/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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:

ROSE & MAPLE LIMITED

Directors

(The company's officers)

MRS ELIZABETH ANN KIRKHAM

(~45 year old Canadian national)

GLASLYN FFORDD Y PARC PARC MENAI, BANGOR, GWYNEDD, LL57 4FE, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 23/07/2018

MR SIMON KEITH MARTIN-JONES

(~56 year old British national)

GLASLYN FFORDD Y PARC PARC MENAI, BANGOR, GWYNEDD, LL57 4FE, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 23/07/2018

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Ann Kirkham

(~45 year old Canadian national)

9 Ffordd Meigan, Beaumaris, Anglesey, LL58 8HE, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/07/2018

Mr Simon Keith Martin-Jones

(~59 year old British national)

9 Ffordd Meigan, Beaumaris, Anglesey, LL58 8HE, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/07/2018

Connections

(Shared officers)

ABOVE THE BRINE LTD

MRS ELIZABETH ANN KIRKHAM
MR SIMON KEITH MARTIN-JONES

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)