MAPLETON LIMITED

Company summary

Company number: 02736875
Status: ACTIVE
Incorporated / age: 3 August 199234 years
Registered office: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
Accounts due: 28 February 2027
Confirmation statement due: 28 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 18:02 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
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LSH RESIDENTIAL COSEC LTD ACTIVE	Secretary	01 Jun 2013				North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
SETHI, Sudhir Kumar ACTIVE	Director	25 Apr 2005		United Kingdom	December 1960	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
SPIERS, Catherine Alison ACTIVE	Director	28 Jul 2017		United Kingdom	February 1961	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
SPIERS, James Martin ACTIVE	Director	28 Jul 2017		United Kingdom	December 1960	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
SPIERS, James David ACTIVE	Director	19 Apr 2010		England	February 1990	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
WANG, Julian ACTIVE	Director	25 Feb 2014		United Kingdom	February 1990	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
ASKEW, Thomas Derek RESIGNED	Secretary	21 May 2011	29 Nov 2011			Flat 2, Mapleton Court, 4 University Road, Leicester, LE1 7RB, England
FAIRCLOUGH, John Michael RESIGNED	Secretary	03 Aug 1992	23 Oct 1992			4 University Road, Leicester, Leicestershire, LE1 7RB
FAZAKARLEY, Mark George RESIGNED	Secretary	05 Nov 2002	08 Jun 2004			Flat 4 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB
PANESSAR, Ranjit Nick Singh RESIGNED	Secretary	08 Jun 2004	10 Aug 2005			Flat 5 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB
RAMSDEN, John Milton RESIGNED	Secretary	10 Aug 2005	21 May 2011			Flat 8 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB
RICE, Stephen John RESIGNED	Secretary	17 Apr 2012	01 Jun 2013			Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England
SHOUKRI, Alper RESIGNED	Secretary	23 Oct 1992	05 Nov 2002			Flat 7 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	03 Aug 1992	03 Aug 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
ADKINSON, Richard Frederick RESIGNED	Director	02 Dec 2002	06 Aug 2004		November 1946	Flat 1 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB
ALAGARATNAM, Prayanth RESIGNED	Director	03 Feb 2004	10 Nov 2006		April 1978	Flat 3 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB
ASKEW, Kirsty Jane RESIGNED	Director	11 Apr 2011	27 Jul 2017	England	January 1968	Flat 2, Mapleton Court, 4 University Road, Leicester, LE1 7RB, England
ATUN, Sunat RESIGNED	Director	23 Oct 1992	10 Feb 1997		May 1973	Flat 3, Mapleton Court 4 University Road, Leicester, Leicestershire, LE1 7RB
BARBIERI, Mark RESIGNED	Director	03 Aug 1992	14 Oct 1997		June 1972	Flat 5, Mapleton Court 4 University Road, Leicester, Leicestershire, LE1 7RB
FAIRCLOUGH, John Michael RESIGNED	Director	03 Aug 1992	23 Oct 1992		May 1957	4 University Road, Leicester, Leicestershire, LE1 7RB
FAZAKARLEY, Mark George RESIGNED	Director	02 Dec 2002	23 Aug 2004		July 1962	Flat 4 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB
GODDEN, Charles Edward RESIGNED	Director	03 Nov 1997	19 Nov 2002		June 1946	Flat 5 Mapleton Court, University Road, Leicester, LE1 7RB
HUMPHREYS, Simon RESIGNED	Director	25 Oct 1999	18 Apr 2002		January 1974	Flat 4 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB
JOHRI, Saurabh RESIGNED	Director	21 Aug 1992	07 Feb 2002		August 1972	Flat 1, Mapleton Court 4 University Road, Leicester, Leicestershire, LE1 7RB
JONES, Martin Richard Read RESIGNED	Director	26 Feb 1993	09 Nov 2001		April 1973	Flat 6,Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB
MESSAHEL, Bothayna RESIGNED	Director	07 Oct 1992	14 Feb 2003		November 1972	Flat 3, Mapleton Court 4 University Road, Leicester, Leicestershire, LE1 7RB
NIXON, Matthew Frank, Dr RESIGNED	Director	02 Dec 2002	22 Sep 2005		March 1976	Flat 6 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB
PAYNE, Andrew Raymond RESIGNED	Director	03 Aug 1992	14 Jan 1994		July 1961	Flat 2, Mapleton Court 4 University Road, Leicester, Leicestershire, LE1 7RB
RAMSDEN, John Milton RESIGNED	Director	25 Apr 2005	21 May 2011	United Kingdom	January 1942	Flat 8 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB
RENNIE, David John RESIGNED	Director	30 Oct 2000	28 Jun 2002		November 1972	Flat 8 Mapleton Court, University Road, Leicester, Leicestershire, LE1 7RB
RENNIE, Jamie Stephen RESIGNED	Director	03 Nov 1997	07 Aug 2000		August 1970	Flat 8 Mapleton Court, University Road, Leicester, LE1 7RB
RICE, Stephen John RESIGNED	Director	03 Feb 2004	30 Jan 2014	United Kingdom	December 1976	7 Mapleton Court, University Road, Leicester, LE1 7RB
RUMSBY, Paul Colin, Dr RESIGNED	Director	02 Dec 2002	19 Mar 2005		January 1954	Flat 8 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB
SHOUKRI, Alper RESIGNED	Director	03 Aug 1992	02 Jan 2003		December 1938	Flat 7 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB
SKINNER, Anna Marie RESIGNED	Director	26 Feb 2007	09 Jul 2015	United Kingdom	December 1978	Flat 5 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB
WHEELER, Keith Stracey RESIGNED	Director	03 Aug 1992	30 Mar 2009		October 1927	Flat 2, Mapleton Court 4 University Road, Leicester, Leicestershire, LE1 7RB
WHINNETT, Constance Violet RESIGNED	Director	03 Aug 1992	21 Aug 1992		December 1915	4 University Road, Leicester, Leicestershire, LE1 7RB
WHINNETT, Peter Charles RESIGNED	Director	03 Aug 1992	26 Feb 1993		November 1951	4 University Road, Leicester, Leicestershire, LE1 7RB
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	03 Aug 1992	03 Aug 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	03 Aug 1992	03 Aug 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

LSH RESIDENTIAL COSEC LTD ACTIVE
Role: Secretary
Appointed on: 01 Jun 2013
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

SETHI, Sudhir Kumar ACTIVE
Role: Director
Appointed on: 25 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1960
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

SPIERS, Catherine Alison ACTIVE
Role: Director
Appointed on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1961
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

SPIERS, James Martin ACTIVE
Role: Director
Appointed on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1960
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

SPIERS, James David ACTIVE
Role: Director
Appointed on: 19 Apr 2010
Country of Residence: England
Date of birth: February 1990
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

WANG, Julian ACTIVE
Role: Director
Appointed on: 25 Feb 2014
Country of Residence: United Kingdom
Date of birth: February 1990
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

ASKEW, Thomas Derek RESIGNED
Role: Secretary
Appointed on: 21 May 2011
Resigned on: 29 Nov 2011
Address: Flat 2, Mapleton Court, 4 University Road, Leicester, LE1 7RB, England

FAIRCLOUGH, John Michael RESIGNED
Role: Secretary
Appointed on: 03 Aug 1992
Resigned on: 23 Oct 1992
Address: 4 University Road, Leicester, Leicestershire, LE1 7RB

FAZAKARLEY, Mark George RESIGNED
Role: Secretary
Appointed on: 05 Nov 2002
Resigned on: 08 Jun 2004
Address: Flat 4 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB

PANESSAR, Ranjit Nick Singh RESIGNED
Role: Secretary
Appointed on: 08 Jun 2004
Resigned on: 10 Aug 2005
Address: Flat 5 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB

RAMSDEN, John Milton RESIGNED
Role: Secretary
Appointed on: 10 Aug 2005
Resigned on: 21 May 2011
Address: Flat 8 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB

RICE, Stephen John RESIGNED
Role: Secretary
Appointed on: 17 Apr 2012
Resigned on: 01 Jun 2013
Address: Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England

SHOUKRI, Alper RESIGNED
Role: Secretary
Appointed on: 23 Oct 1992
Resigned on: 05 Nov 2002
Address: Flat 7 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Aug 1992
Resigned on: 03 Aug 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ADKINSON, Richard Frederick RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 06 Aug 2004
Date of birth: November 1946
Address: Flat 1 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB

ALAGARATNAM, Prayanth RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 10 Nov 2006
Date of birth: April 1978
Address: Flat 3 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB

ASKEW, Kirsty Jane RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 27 Jul 2017
Country of Residence: England
Date of birth: January 1968
Address: Flat 2, Mapleton Court, 4 University Road, Leicester, LE1 7RB, England

ATUN, Sunat RESIGNED
Role: Director
Appointed on: 23 Oct 1992
Resigned on: 10 Feb 1997
Date of birth: May 1973
Address: Flat 3, Mapleton Court 4 University Road, Leicester, Leicestershire, LE1 7RB

BARBIERI, Mark RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 14 Oct 1997
Date of birth: June 1972
Address: Flat 5, Mapleton Court 4 University Road, Leicester, Leicestershire, LE1 7RB

FAIRCLOUGH, John Michael RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 23 Oct 1992
Date of birth: May 1957
Address: 4 University Road, Leicester, Leicestershire, LE1 7RB

FAZAKARLEY, Mark George RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 23 Aug 2004
Date of birth: July 1962
Address: Flat 4 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB

GODDEN, Charles Edward RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 19 Nov 2002
Date of birth: June 1946
Address: Flat 5 Mapleton Court, University Road, Leicester, LE1 7RB

HUMPHREYS, Simon RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 18 Apr 2002
Date of birth: January 1974
Address: Flat 4 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB

JOHRI, Saurabh RESIGNED
Role: Director
Appointed on: 21 Aug 1992
Resigned on: 07 Feb 2002
Date of birth: August 1972
Address: Flat 1, Mapleton Court 4 University Road, Leicester, Leicestershire, LE1 7RB

JONES, Martin Richard Read RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 09 Nov 2001
Date of birth: April 1973
Address: Flat 6,Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB

MESSAHEL, Bothayna RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 14 Feb 2003
Date of birth: November 1972
Address: Flat 3, Mapleton Court 4 University Road, Leicester, Leicestershire, LE1 7RB

NIXON, Matthew Frank, Dr RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 22 Sep 2005
Date of birth: March 1976
Address: Flat 6 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB

PAYNE, Andrew Raymond RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 14 Jan 1994
Date of birth: July 1961
Address: Flat 2, Mapleton Court 4 University Road, Leicester, Leicestershire, LE1 7RB

RAMSDEN, John Milton RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 21 May 2011
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Flat 8 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB

RENNIE, David John RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 28 Jun 2002
Date of birth: November 1972
Address: Flat 8 Mapleton Court, University Road, Leicester, Leicestershire, LE1 7RB

RENNIE, Jamie Stephen RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 07 Aug 2000
Date of birth: August 1970
Address: Flat 8 Mapleton Court, University Road, Leicester, LE1 7RB

RICE, Stephen John RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 30 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 7 Mapleton Court, University Road, Leicester, LE1 7RB

RUMSBY, Paul Colin, Dr RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 19 Mar 2005
Date of birth: January 1954
Address: Flat 8 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB

SHOUKRI, Alper RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 02 Jan 2003
Date of birth: December 1938
Address: Flat 7 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB

SKINNER, Anna Marie RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 09 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Flat 5 Mapleton Court, 4 University Road, Leicester, Leicestershire, LE1 7RB

WHEELER, Keith Stracey RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 30 Mar 2009
Date of birth: October 1927
Address: Flat 2, Mapleton Court 4 University Road, Leicester, Leicestershire, LE1 7RB

WHINNETT, Constance Violet RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 21 Aug 1992
Date of birth: December 1915
Address: 4 University Road, Leicester, Leicestershire, LE1 7RB