MAPLE (54) LIMITED

Company summary

Company number: 02724774
Status: ACTIVE
Incorporated / age: 22 June 199234 years
Registered office: St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH, United Kingdom
Accounts due: 31 March 2028
Confirmation statement due: 10 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 03:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARNOLD, Matthew William ACTIVE	Secretary	01 Nov 2010				68 Harborne Park Road, Harborne, Birmingham, B17 0DH, United Kingdom
SMALLMAN, Ian ACTIVE	Director	30 Jul 2026		United Kingdom	July 1972	St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH, United Kingdom
ARNOLD, Matthew William RESIGNED	Secretary	15 Jun 2004	30 Jun 2006			7 Vine Terrace, High Street Harborne, Birmingham, West Midlands, B17 9PU
GITTINGS, Clare RESIGNED	Secretary	10 May 1994	18 Nov 1997			11b Lysons Avenue, Gloucester, Gloucestershire, GL1 5QE
RAYNER, Kim Suzanne RESIGNED	Secretary		10 May 1994			22a Frampton Road, Gloucester, GL1 5QB
SCOTT, Gordon James Peter RESIGNED	Secretary	13 May 1997	30 Jun 2004			7 Vine Terrace, High Street Harborne, Birmingham, West Midlands, B17 9PU
COSEC MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	19 May 2009	02 Nov 2010			2, The Gardens, Office Village, Fareham, Hampshire, PO16 8SS
COUNTRYWIDE PROPERTY MANAGEMENT RESIGNED	Secretary	30 Jun 2006	19 May 2009			161 New Union Street, Coventry, Warwickshire, CV1 2PL
ROWANSEC LIMITED RESIGNED	Nominee Secretary	22 Jun 1992	02 Mar 1993			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
BECKINGHAM, Jennifer Anne RESIGNED	Director	02 Mar 1993	18 Nov 1997		October 1969	7b The Court Yard, Lysons Avenue, Gloucester, GL1 5QE
BROWN, Leslie Francis RESIGNED	Director	09 Jan 2001	22 Mar 2011		March 1941	Greenview, Poundfield Stratton, Bude, Cornwall, EX23 9AX
CULLEN, Roderick Leonard Dunlop RESIGNED	Director	20 Jan 2004	26 Jan 2005	United Kingdom	March 1958	8 Heath Drive, Sutton, Surrey, SM2 5RP
ELLIOTT, Malcolm RESIGNED	Director	20 Sep 2008	17 Oct 2012	England	May 1962	Mallaig, Church Road, Randwick, Stroud, Gloucestershire, GL6 6HH, United Kingdom
FLOUNDERS, Georgina Gaye RESIGNED	Director	22 Sep 1998	08 Nov 2001		October 1972	18 The Courtyard Frampton Road, Gloucester, GL1 5QB
GITTINGS, Claire RESIGNED	Director	18 Nov 1997	09 Jan 2001		September 1968	33 Court Gardens, Hempsted, Gloucester, Gloucestershire, GL2 5JX
HAWKINS, Kay Elizabeth RESIGNED	Director	02 Mar 1993	18 Nov 1997		May 1968	5 Lysons Avenue, The Courtyard Bristol Road, Gloucester, GL1 5QE
JENKINS, Nicola Myra RESIGNED	Director	09 Jan 2001	17 Feb 2004		July 1967	3c The Courtyard Lysons Avenue, Gloucester, Gloucestershire, GL1 5QE
PEAD, Kathleen Winifred RESIGNED	Director	26 Jan 2005	17 Feb 2010		March 1938	14 The Court Yard, Frampton Road, Gloucester, Gloucestershire, GL1 5QB
PEARSON, Barrie RESIGNED	Director	16 Oct 2012	30 Jul 2026	United Kingdom	July 1964	St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH, United Kingdom
SIMPSON, Ian Jack RESIGNED	Director	17 Feb 2010	01 Feb 2014	England	June 1954	3, Kestrel Court, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AT, United Kingdom
TURNER, Simon RESIGNED	Director	18 Nov 1997	09 Jan 2001		August 1967	9b The Courtyard, Lysons Ave, Gloucester, Gloucestershire, GL1 5QE
WALKER, Elizabeth Jane RESIGNED	Director	08 Jan 2002	26 Aug 2004		August 1935	5c Lysons Avenue, Gloucester, Gloucestershire, GL1 5QE
ROWAN FORMATIONS LIMITED RESIGNED	Nominee Director	22 Jun 1992	02 Mar 1993			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
ROWANSEC LIMITED RESIGNED	Nominee Director	22 Jun 1992	02 Mar 1993			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

ARNOLD, Matthew William ACTIVE
Role: Secretary
Appointed on: 01 Nov 2010
Address: 68 Harborne Park Road, Harborne, Birmingham, B17 0DH, United Kingdom

SMALLMAN, Ian ACTIVE
Role: Director
Appointed on: 30 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1972
Address: St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH, United Kingdom

ARNOLD, Matthew William RESIGNED
Role: Secretary
Appointed on: 15 Jun 2004
Resigned on: 30 Jun 2006
Address: 7 Vine Terrace, High Street Harborne, Birmingham, West Midlands, B17 9PU

GITTINGS, Clare RESIGNED
Role: Secretary
Appointed on: 10 May 1994
Resigned on: 18 Nov 1997
Address: 11b Lysons Avenue, Gloucester, Gloucestershire, GL1 5QE

RAYNER, Kim Suzanne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 1994
Address: 22a Frampton Road, Gloucester, GL1 5QB

SCOTT, Gordon James Peter RESIGNED
Role: Secretary
Appointed on: 13 May 1997
Resigned on: 30 Jun 2004
Address: 7 Vine Terrace, High Street Harborne, Birmingham, West Midlands, B17 9PU

COSEC MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 May 2009
Resigned on: 02 Nov 2010
Address: 2, The Gardens, Office Village, Fareham, Hampshire, PO16 8SS

COUNTRYWIDE PROPERTY MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 19 May 2009
Address: 161 New Union Street, Coventry, Warwickshire, CV1 2PL

ROWANSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jun 1992
Resigned on: 02 Mar 1993
Address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

BECKINGHAM, Jennifer Anne RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 18 Nov 1997
Date of birth: October 1969
Address: 7b The Court Yard, Lysons Avenue, Gloucester, GL1 5QE

BROWN, Leslie Francis RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 22 Mar 2011
Date of birth: March 1941
Address: Greenview, Poundfield Stratton, Bude, Cornwall, EX23 9AX

CULLEN, Roderick Leonard Dunlop RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 26 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 8 Heath Drive, Sutton, Surrey, SM2 5RP

ELLIOTT, Malcolm RESIGNED
Role: Director
Appointed on: 20 Sep 2008
Resigned on: 17 Oct 2012
Country of Residence: England
Date of birth: May 1962
Address: Mallaig, Church Road, Randwick, Stroud, Gloucestershire, GL6 6HH, United Kingdom

FLOUNDERS, Georgina Gaye RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 08 Nov 2001
Date of birth: October 1972
Address: 18 The Courtyard Frampton Road, Gloucester, GL1 5QB

GITTINGS, Claire RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 09 Jan 2001
Date of birth: September 1968
Address: 33 Court Gardens, Hempsted, Gloucester, Gloucestershire, GL2 5JX

HAWKINS, Kay Elizabeth RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 18 Nov 1997
Date of birth: May 1968
Address: 5 Lysons Avenue, The Courtyard Bristol Road, Gloucester, GL1 5QE

JENKINS, Nicola Myra RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 17 Feb 2004
Date of birth: July 1967
Address: 3c The Courtyard Lysons Avenue, Gloucester, Gloucestershire, GL1 5QE

PEAD, Kathleen Winifred RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 17 Feb 2010
Date of birth: March 1938
Address: 14 The Court Yard, Frampton Road, Gloucester, Gloucestershire, GL1 5QB

PEARSON, Barrie RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 30 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1964
Address: St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH, United Kingdom

SIMPSON, Ian Jack RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 01 Feb 2014
Country of Residence: England
Date of birth: June 1954
Address: 3, Kestrel Court, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AT, United Kingdom

TURNER, Simon RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 09 Jan 2001
Date of birth: August 1967
Address: 9b The Courtyard, Lysons Ave, Gloucester, Gloucestershire, GL1 5QE