Maple Grove Investments Limited

01732739

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SCEPTRE HOUSE, BAMBER BRIDGE PRESTON, PR5 6AW

Incorporated 20/06/1983

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

68100

Buying and selling of own real estate

Officers

Mr Jeremy Peter Hartley

director · Since 03/04/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 68 other boards

Ms Deborah Jane Rawlinson

secretary · Since 22/06/2016

Mrs Gillian Chadwick

director · Since 01/12/2025

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr James Scott

director · Since 01/12/2025

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Persons with Significant Control

Eric Wright Investments Limited

75–100% shares

75–100% votes

Appoint directors

Sceptre House, Sceptre Way, Preston, PR5 6AW

Reg: 02606269 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/11/2025Registered 19/11/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2013Registered 03/07/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2013Registered 03/07/2013

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 13/11/2012Registered 17/11/2012Satisfied 25/06/2013

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 13/11/2012Registered 17/11/2012Satisfied 25/06/2013

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 13/11/2012Registered 17/11/2012Satisfied 18/06/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2009Registered 29/05/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2007Registered 11/05/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2004Registered 16/09/2004Satisfied 23/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1997Registered 08/05/1997Satisfied 23/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/1995Registered 19/09/1995Satisfied 23/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/1994Registered 18/05/1994Satisfied 23/10/2014

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 23/08/1985Registered 12/09/1985Satisfied 23/10/2014