OpenCompanies

Maple Green Developments Limited

Company number
06571186
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Apr 2008
Nature of business
Licenced restaurants

Registered office

3 The Sidings Rhosddu Industrial Estate
Rhosrobin
Wrexham
LL11 4RE

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Director 21 Apr 2008 21 Apr 2008
TEMPLE SECRETARIES LIMITED Corporate-Secretary 21 Apr 2008 21 Apr 2008
MATTHEWS, Peter Anthony Rees Director 21 Apr 2008 21 Apr 2009
COMPANY SECRETARIES (CHESTER) LTD Corporate-Secretary 21 Apr 2008 21 Apr 2009
EVANS, William Michael Director 21 Apr 2009 31 Jan 2011
TATTUM, Craig Director 8 Feb 2012 24 Nov 2017
MATTHEWS, Peter Anthony Rees Secretary 21 Apr 2009 24 Nov 2017
ALITER LIMITED Corporate-Director 21 Apr 2009 1 Dec 2020
KALKWARF, Philippe Director 24 Nov 2017 15 Jun 2022
DONE, Helen Mary Director 24 Nov 2017

Control

NameNature of controlNotifiedCeased
Mr Peter Anthony Rees Matthews Ownership Of Shares 25 To 50 Percent 21 Apr 2017 1 Dec 2020
Ms Helen Mary Done Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Dec 2020
Mr Philippe Kalkwarf Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2022 - - 10
31 Aug 2021 - - 7
31 Aug 2020 - - 6
31 Aug 2019 - - 6
31 Aug 2018 -£463 - -
31 Aug 2017 -£685 - -
31 Aug 2016 £106 £53 -
31 Aug 2015 £112 £45 -
31 Aug 2014 £100 £97 -
31 Aug 2013 £2,081 £202 -
31 Aug 2012 -£36,011 £2,299 -
31 Aug 2011 -£37,321 £685 -
31 Aug 2010 -£27,172 £20,949 -
30 Apr 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data