MAPLE DRIVE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02749905
Status: ACTIVE
Incorporated / age: 23 September 199233 years
Registered office: 45 Westminster Bridge Road, London, SE1 7JB, England
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 18:44 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
45 Westminster Bridge Road, London, SE1 7JB, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTT, Donna Marie ACTIVE	Secretary	29 Nov 2025				45, Westminster Bridge Road, London, SE1 7JB, England
CHATFIELD, Sarah Denise ACTIVE	Director	09 Nov 2023		England	September 1964	45, Westminster Bridge Road, London, SE1 7JB, England
TURBERFIELD, Caroline ACTIVE	Director	12 Nov 2019		England	November 1974	45, Westminster Bridge Road, London, SE1 7JB, England
CHAKRABORTY, Tripat RESIGNED	Secretary		12 Jun 2006			Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ
COX, Pauline RESIGNED	Secretary	23 Sep 1992	26 Mar 1993			185 Upland Road, East Dulwich, London, SE22 0DG
GIBBONS, John William RESIGNED	Secretary	28 Jul 2006	19 Mar 2012			Little Birches, North Pole Road Barming, Maidstone, Kent, ME16 9HG
PAPATHOS, Argiri RESIGNED	Secretary	15 Jun 2023	01 Dec 2023			45, Westminster Bridge Road, London, SE1 7JB, England
PROWSE, Katie Anne RESIGNED	Secretary	01 Dec 2023	28 Nov 2025			45, Westminster Bridge Road, London, SE1 7JB, England
RENTON, Heather Elaine RESIGNED	Secretary	19 Mar 2012	27 Jun 2018			Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ
ROBERTSON, Shelagh Nan RESIGNED	Secretary	26 Mar 1993	23 Sep 1993			C/O 373/377 Clapham Road, Stockwell, London, SW9 9BT
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Sep 1992	23 Sep 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
COMER, Emma RESIGNED	Director	12 Nov 2019	25 Nov 2020	England	February 1977	45, Westminster Bridge Road, London, SE1 7JB, England
COOPER, Claire Audrey RESIGNED	Director	25 Nov 2020	03 Nov 2023	United Kingdom	February 1986	45, Westminster Bridge Road, London, SE1 7JB, England
COX, Michael James RESIGNED	Director	23 Sep 1992	26 Mar 1993	England	April 1956	111 Dulwich Village, Dulwich, London, SE21 7BJ
COX, Pauline RESIGNED	Director	23 Sep 1992	23 Sep 1993		November 1953	185 Upland Road, East Dulwich, London, SE22 0DG
GOSNOLD, Sara Jane RESIGNED	Director	19 May 2004	01 Sep 2007		May 1965	26 Copse Avenue, Farnham, Surrey, GU9 9ED
HINDES, Grahame Michael RESIGNED	Director	26 Mar 1993	02 Apr 1999	England	August 1956	20 Garlies Road, Forest Hill, London, SE23 2RT
SCHOFIELD, John Peter RESIGNED	Director	02 Apr 2001	09 Dec 2019	England	December 1957	280 Croxted Road, London, SE24 9DA
SHAW, Adrian RESIGNED	Director	01 Sep 2007	30 Apr 2009		March 1960	24 Cavendish Drive, Leytonstone, London, E11 1DN
SODEN, Maurice Anthony RESIGNED	Director	26 Mar 1993	07 May 1996		June 1957	13 Perry Vale, Forest Hill, London, SE23 2NE
SPILLETT, John Alan RESIGNED	Director	02 Nov 2021	30 Nov 2022	England	February 1982	45, Westminster Bridge Road, London, SE1 7JB, England
VAN DETH, Henriette RESIGNED	Director	07 May 1996	03 Jun 2003		July 1949	89 Victoria Road, London, N22 4XG
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	23 Sep 1992	23 Sep 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BUTT, Donna Marie ACTIVE
Role: Secretary
Appointed on: 29 Nov 2025
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

CHATFIELD, Sarah Denise ACTIVE
Role: Director
Appointed on: 09 Nov 2023
Country of Residence: England
Date of birth: September 1964
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

TURBERFIELD, Caroline ACTIVE
Role: Director
Appointed on: 12 Nov 2019
Country of Residence: England
Date of birth: November 1974
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

CHAKRABORTY, Tripat RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jun 2006
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ

COX, Pauline RESIGNED
Role: Secretary
Appointed on: 23 Sep 1992
Resigned on: 26 Mar 1993
Address: 185 Upland Road, East Dulwich, London, SE22 0DG

GIBBONS, John William RESIGNED
Role: Secretary
Appointed on: 28 Jul 2006
Resigned on: 19 Mar 2012
Address: Little Birches, North Pole Road Barming, Maidstone, Kent, ME16 9HG

PAPATHOS, Argiri RESIGNED
Role: Secretary
Appointed on: 15 Jun 2023
Resigned on: 01 Dec 2023
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

PROWSE, Katie Anne RESIGNED
Role: Secretary
Appointed on: 01 Dec 2023
Resigned on: 28 Nov 2025
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

RENTON, Heather Elaine RESIGNED
Role: Secretary
Appointed on: 19 Mar 2012
Resigned on: 27 Jun 2018
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ

ROBERTSON, Shelagh Nan RESIGNED
Role: Secretary
Appointed on: 26 Mar 1993
Resigned on: 23 Sep 1993
Address: C/O 373/377 Clapham Road, Stockwell, London, SW9 9BT

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 1992
Resigned on: 23 Sep 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

COMER, Emma RESIGNED
Role: Director
Appointed on: 12 Nov 2019
Resigned on: 25 Nov 2020
Country of Residence: England
Date of birth: February 1977
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

COOPER, Claire Audrey RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 03 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1986
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

COX, Michael James RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 26 Mar 1993
Country of Residence: England
Date of birth: April 1956
Address: 111 Dulwich Village, Dulwich, London, SE21 7BJ

COX, Pauline RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 23 Sep 1993
Date of birth: November 1953
Address: 185 Upland Road, East Dulwich, London, SE22 0DG

GOSNOLD, Sara Jane RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 01 Sep 2007
Date of birth: May 1965
Address: 26 Copse Avenue, Farnham, Surrey, GU9 9ED

HINDES, Grahame Michael RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 02 Apr 1999
Country of Residence: England
Date of birth: August 1956
Address: 20 Garlies Road, Forest Hill, London, SE23 2RT

SCHOFIELD, John Peter RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 09 Dec 2019
Country of Residence: England
Date of birth: December 1957
Address: 280 Croxted Road, London, SE24 9DA

SHAW, Adrian RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 30 Apr 2009
Date of birth: March 1960
Address: 24 Cavendish Drive, Leytonstone, London, E11 1DN

SODEN, Maurice Anthony RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 07 May 1996
Date of birth: June 1957
Address: 13 Perry Vale, Forest Hill, London, SE23 2NE

SPILLETT, John Alan RESIGNED
Role: Director
Appointed on: 02 Nov 2021
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: February 1982
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

VAN DETH, Henriette RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 03 Jun 2003
Date of birth: July 1949
Address: 89 Victoria Road, London, N22 4XG

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 1992
Resigned on: 23 Sep 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

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