Maple Grove Developments Limited

01577201

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SCEPTRE HOUSE, BAMBER BRIDGE PRESTON, PR5 6AW

Incorporated 30/07/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Jeremy Peter Hartley

director · Since 01/05/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 68 other boards

Ms Deborah Jane Rawlinson

secretary · Since 22/06/2016

Mr Andrew Paul Dewhurst

director · Since 01/01/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr James Scott

director · Since 01/10/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Nicholas James Hague

director · Since 01/01/2023

PROJECT DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Eric Wright Developments Limited

75–100% shares

75–100% votes

Appoint directors

Sceptre House, Sceptre Way, Preston, PR5 6AW

Reg: 07101220 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2013Registered 24/10/2013Satisfied 23/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2011Registered 30/12/2011Satisfied 18/12/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2010Registered 20/12/2010Satisfied 23/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/2008Registered 11/06/2008Satisfied 18/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2008Registered 25/04/2008Satisfied 18/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2008Registered 25/04/2008Satisfied 18/11/2013

charge

satisfied

THE QUEENS MOST EXCELLENT MAJESTY AND THE RECEIVER GENERAL OF THE REVENUES OF THE DUCHY OFLANCA

Created 15/06/2007Registered 26/06/2007Satisfied 23/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2006Registered 06/04/2006Satisfied 18/12/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2006Registered 06/04/2006Satisfied 20/01/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2005Registered 08/04/2005Satisfied 18/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2005Registered 08/04/2005Satisfied 18/11/2013

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 28/05/2004Registered 10/06/2004Satisfied 23/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2003Registered 15/08/2003Satisfied 18/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2003Registered 15/08/2003Satisfied 18/11/2013

charge

satisfied

NEWSQUEST (HERTS & BUCKS) LIMITED

Created 27/01/2003Registered 06/02/2003Satisfied 23/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2002Registered 01/05/2002Satisfied 18/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/08/2001Registered 15/08/2001Satisfied 18/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/08/2001Registered 15/08/2001Satisfied 18/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2001Registered 16/02/2001Satisfied 18/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/2000Registered 24/10/2000Satisfied 18/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2000Registered 04/10/2000Satisfied 02/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2000Registered 16/02/2000Satisfied 18/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2000Registered 01/02/2000Satisfied 18/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2000Registered 19/01/2000Satisfied 18/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/1999Registered 05/01/2000Satisfied 18/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/1999Registered 24/12/1999Satisfied 23/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/1999Registered 20/12/1999Satisfied 18/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/1999Registered 28/05/1999Satisfied 23/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/1999Registered 09/02/1999Satisfied 07/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/1999Registered 09/02/1999Satisfied 07/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/1999Registered 02/02/1999Satisfied 07/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/1999Registered 13/01/1999Satisfied 15/10/2013

charge

satisfied

ERIC WRIGHT COMMERCIAL LIMITED

Created 04/08/1998Registered 21/08/1998Satisfied 23/12/2011

charge

satisfied

DRANSFIELD PROPERTIES LIMITED

Created 25/06/1998Registered 10/07/1998Satisfied 23/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/1998Registered 05/02/1998Satisfied 15/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/1997Registered 04/09/1997Satisfied 02/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1997Registered 08/05/1997Satisfied 15/10/2013

charge

satisfied

FIRST LEISURE TRADING LIMITED

Created 24/11/1995Registered 30/11/1995Satisfied 13/12/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/1995Registered 04/10/1995Satisfied 15/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/1995Registered 21/09/1995Satisfied 15/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/1995Registered 19/09/1995Satisfied 02/10/2013

charge

satisfied

SOCPEN TRUSTEES LIMITED,

Created 28/01/1994Registered 07/02/1994Satisfied 28/05/1997

charge

satisfied

GENERAL SURETY & GUARANTEE CO. LIMITED

Created 29/10/1992Registered 06/11/1992Satisfied 28/05/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/1992Registered 27/05/1992Satisfied 15/10/2013

charge

satisfied

NEWMAN TONKS GROUP PLC

Created 24/10/1990Registered 30/10/1990Satisfied 28/05/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/1990Registered 02/07/1990Satisfied 02/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/1990Registered 30/03/1990Satisfied 15/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/1987Registered 23/04/1987Satisfied 20/09/1988