RED MAPLE INVESTMENTS LIMITED

Company summary

Company number: 01039338
Status: ACTIVE
Incorporated / age: 21 January 197254 years
Registered office: Deans Golden Square, High Street, Henfield, West Sussex, BN5 9DE
Accounts due: 31 March 2027
Confirmation statement due: 26 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:14 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
Deans Golden Square, High Street, Henfield, West Sussex, BN5 9DE
Nature of business
Development of building projects
Previous company names
RED MAPLE DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANDER, Freda ACTIVE	Director	02 Nov 2012		England	August 1944	Deans, Golden Square, High Street, Henfield, West Sussex, BN5 9DE, United Kingdom
LARKING, Rachel ACTIVE	Director	11 Dec 2023		England	August 1973	Deans, Golden Square, High Street, Henfield, West Sussex, BN5 9DE
SKILTON, Helen ACTIVE	Director	11 Dec 2023		England	December 1960	Deans, Golden Square, High Street, Henfield, West Sussex, BN5 9DE
GANDER, Peter Stirling RESIGNED	Secretary		09 Oct 2012			The Hacketts, Upper Station Road, Henfield, West Sussex, BN5 9PH
SKILTON, Daphne RESIGNED	Secretary	09 Oct 2012	30 Jan 2024			Deans, Golden Square, High Street, Henfield, West Sussex, BN5 9DE, United Kingdom
GANDER, Peter Stirling RESIGNED	Director		09 Oct 2012	United Kingdom	December 1941	The Hacketts, Upper Station Road, Henfield, West Sussex, BN5 9PH
OWEN, Rosemary Molly RESIGNED	Director		21 Dec 2023	United States	October 1939	2089 Wooden Knolls, Philomath, Oregon 97330, United States
SKILTON, Daphne Elizabeth RESIGNED	Director		31 Oct 2025	England	July 1937	Deans, High Street, Henfield, West Sussex, BN5 9DE

GANDER, Freda ACTIVE
Role: Director
Appointed on: 02 Nov 2012
Country of Residence: England
Date of birth: August 1944
Address: Deans, Golden Square, High Street, Henfield, West Sussex, BN5 9DE, United Kingdom

LARKING, Rachel ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: England
Date of birth: August 1973
Address: Deans, Golden Square, High Street, Henfield, West Sussex, BN5 9DE

SKILTON, Helen ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: England
Date of birth: December 1960
Address: Deans, Golden Square, High Street, Henfield, West Sussex, BN5 9DE

GANDER, Peter Stirling RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 2012
Address: The Hacketts, Upper Station Road, Henfield, West Sussex, BN5 9PH

SKILTON, Daphne RESIGNED
Role: Secretary
Appointed on: 09 Oct 2012
Resigned on: 30 Jan 2024
Address: Deans, Golden Square, High Street, Henfield, West Sussex, BN5 9DE, United Kingdom

GANDER, Peter Stirling RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1941
Address: The Hacketts, Upper Station Road, Henfield, West Sussex, BN5 9PH

OWEN, Rosemary Molly RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2023
Country of Residence: United States
Date of birth: October 1939
Address: 2089 Wooden Knolls, Philomath, Oregon 97330, United States

SKILTON, Daphne Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: July 1937
Address: Deans, High Street, Henfield, West Sussex, BN5 9DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
09 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
24 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
15 Apr 1992	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
15 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1992	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
15 Apr 1992	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
15 Apr 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 1987	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1985	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
29 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1979	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
19 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1962	Satisfied	All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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