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Maple Drive Management Company Limited

02749905

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Westminster Bridge Road, London, SE1 7JB
Incorporated 23/09/1992

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Caroline Turberfield

director · Since 12/11/2019

FINANCE DIRECTOR - LANDLORD, COMMUNITIES

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mrs Sarah Denise Chatfield

director · Since 09/11/2023

DIRECTOR OF HOMEOWNER SERVICES

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mrs Donna Marie Butt

secretary · Since 29/11/2025

Caroline Turberfield

director · Since 12/11/2019

British · England · Age 51

Sarah Denise Chatfield

director · Since 09/11/2023

British · England · Age 62

Donna Marie Butt

secretary · Since 29/11/2025

Former

London Law Services Limited

corporate nominee director · Resigned 23/09/1992

London Law Secretarial Limited

corporate nominee secretary · Resigned 23/09/1992

Pauline Cox

secretary · Resigned 26/03/1993

Michael James Cox

director · Resigned 26/03/1993

Pauline Cox

director · Resigned 23/09/1993

Shelagh Nan Robertson

secretary · Resigned 23/09/1993

Maurice Anthony Soden

director · Resigned 07/05/1996

Grahame Michael Hindes

director · Resigned 02/04/1999

Henriette Van Deth

director · Resigned 03/06/2003

Tripat Chakraborty

secretary · Resigned 12/06/2006

Sara Jane Gosnold

director · Resigned 01/09/2007

Adrian Shaw

director · Resigned 30/04/2009

John William Gibbons

secretary · Resigned 19/03/2012

Heather Elaine Renton

secretary · Resigned 27/06/2018

John Peter Schofield

director · Resigned 09/12/2019

Emma Comer

director · Resigned 25/11/2020

John Alan Spillett

director · Resigned 30/11/2022

Claire Audrey Cooper

director · Resigned 03/11/2023

Argiri Papathos

secretary · Resigned 01/12/2023

Katie Anne Prowse

secretary · Resigned 28/11/2025

Persons with Significant Control

Former PSCs

Family Mosaic Housing

Ceased 29/03/2018

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line145 Westminster Bridge Road
2026-08-25

45 WESTMINSTER BRIDGE ROAD

post townLondon
2026-08-25

LONDON

officer appointedBUTT, Donna Marie
2026-08-25
officer appointedCHATFIELD, Sarah Denise
2026-08-25
officer appointedTURBERFIELD, Caroline
2026-08-25