This company is commonly known as Red Maple Investments Limited. The company was founded 52 years ago and was given the registration number 01039338. The firm's registered office is in HENFIELD. You can find them at Deans Golden Square, High Street, Henfield, West Sussex. This company's SIC code is 41100 - Development of building projects.
| Name | : | RED MAPLE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01039338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 1972 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Deans Golden Square, High Street, Henfield, West Sussex, BN5 9DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Deans, Golden Square, High Street, Henfield, United Kingdom, BN5 9DE | Director | 02 November 2012 | Active |
| Deans, Golden Square, High Street, Henfield, BN5 9DE | Director | 11 December 2023 | Active |
| Deans, High Street, Henfield, BN5 9DE | Director | - | Active |
| Deans, Golden Square, High Street, Henfield, BN5 9DE | Director | 11 December 2023 | Active |
| The Hacketts, Upper Station Road, Henfield, BN5 9PH | Secretary | - | Active |
| Deans, Golden Square, High Street, Henfield, United Kingdom, BN5 9DE | Secretary | 09 October 2012 | Active |
| The Hacketts, Upper Station Road, Henfield, BN5 9PH | Director | - | Active |
| 2089 Wooden Knolls, Philomath, United States, | Director | - | Active |
| Mrs Rosemary Owen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1937 |
| Nationality | : | American |
| Address | : | Deans, Golden Square, Henfield, BN5 9DE |
| Nature of control | : |
|
| Mrs Freda Gander | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | British |
| Address | : | Deans, Golden Square, Henfield, BN5 9DE |
| Nature of control | : |
|
| Mrs Daphne Elizabeth Skilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1937 |
| Nationality | : | British |
| Address | : | Deans, Golden Square, Henfield, BN5 9DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Capital | Capital cancellation shares. | Download |
| 2024-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-10 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-24 | Mortgage | Mortgage charge whole cease with charge number. | Download |
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