MAPLEYS (NEWPORT PAGNELL) LIMITED

Company summary

Company number: 00650681
Status: ACTIVE
Incorporated / age: 26 February 196066 years
Registered office: C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
Accounts due: 30 November 2026
Confirmation statement due: 12 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 07:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
Nature of business
Other letting and operating of own or leased real estate
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEMBLE, Michael John ACTIVE	Secretary	25 Dec 1993				C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
KEMBLE, Michael John ACTIVE	Director	28 Feb 1992		England	October 1947	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
KEMBLE, Peter John ACTIVE	Director	25 Dec 1993		England	June 1970	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
KEMBLE, Betty Hawtin RESIGNED	Secretary		25 Dec 1993			21 De Clare Close, Porthcawl, Mid Glamorgan, CF36 3JH
ARMSTRONG, Susan Patricia RESIGNED	Director		28 Feb 1992		March 1950	49 Gold Street, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LU
KEMBLE, Betty Hawtin RESIGNED	Director		25 Dec 1993		April 1923	21 De Clare Close, Porthcawl, Mid Glamorgan, CF36 3JH
KEMBLE, Peter John RESIGNED	Director		26 Feb 1992		June 1922	21 De Clare Close, Porthcawl, Mid Glamorgan, CF36 3JH

KEMBLE, Michael John ACTIVE
Role: Secretary
Appointed on: 25 Dec 1993
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

KEMBLE, Michael John ACTIVE
Role: Director
Appointed on: 28 Feb 1992
Country of Residence: England
Date of birth: October 1947
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

KEMBLE, Peter John ACTIVE
Role: Director
Appointed on: 25 Dec 1993
Country of Residence: England
Date of birth: June 1970
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

KEMBLE, Betty Hawtin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Dec 1993
Address: 21 De Clare Close, Porthcawl, Mid Glamorgan, CF36 3JH

ARMSTRONG, Susan Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: March 1950
Address: 49 Gold Street, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LU

KEMBLE, Betty Hawtin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Dec 1993
Date of birth: April 1923
Address: 21 De Clare Close, Porthcawl, Mid Glamorgan, CF36 3JH

KEMBLE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1992
Date of birth: June 1922
Address: 21 De Clare Close, Porthcawl, Mid Glamorgan, CF36 3JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1968	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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