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MAPLE OAK (ALTON) MANAGEMENT COMPANY LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2017-08-02
Legal form
private limited guarant nsc
Activity
98000
Registered office
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England

MAPLE OAK (ALTON) MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2017-08-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PERSIMMON HOMES LIMITEDbeneficial owner 50%→MAPLE OAK (ALTON) MANAGEMENT COMPANY LIMITED
  2. 1MARTIN GRANT LAND LIMITEDbeneficial owner→MAPLE OAK (ALTON) MANAGEMENT COMPANY LIMITED
  3. 1PERSIMMON HOMES LIMITEDbeneficial owner→MAPLE OAK (ALTON) MANAGEMENT COMPANY LIMITED
  4. 2MARTIN GRANT (HOLDINGS) LIMITEDbeneficial owner 87.5%→MARTIN GRANT LAND LIMITED
  5. 2Mrs Catherine Grantbeneficial owner 62.5%→MARTIN GRANT LAND LIMITED
  6. 2PERSIMMON HOLDINGS LIMITEDbeneficial owner 100%→PERSIMMON HOMES LIMITED
  7. 2Persimmon Holdings Limitedbeneficial owner 87.5%→PERSIMMON HOMES LIMITED
  8. 3PERSIMMON PUBLIC LIMITED COMPANYbeneficial owner 50%→PERSIMMON HOLDINGS LIMITED
  9. 3PERSIMMON FINANCE LIMITEDbeneficial owner 75%→PERSIMMON HOLDINGS LIMITED
  10. 3Persimmon Plcbeneficial owner 37.5%→PERSIMMON HOLDINGS LIMITED
  11. 3Persimmon Finance Limitedbeneficial owner 62.5%→PERSIMMON HOLDINGS LIMITED
  12. 3Mrs Catherine Grantbeneficial owner 75%→MARTIN GRANT (HOLDINGS) LIMITED
  13. 3Mr Laurence Noel Grantbeneficial owner 100%→MARTIN GRANT (HOLDINGS) LIMITED
  14. 3Mr Laurence Noel Grantbeneficial owner 87.5%→MARTIN GRANT (HOLDINGS) LIMITED
  15. 3Mrs Catherine Grantbeneficial owner 62.5%→MARTIN GRANT (HOLDINGS) LIMITED
  16. 4PERSIMMON PUBLIC LIMITED COMPANYbeneficial owner 100%→PERSIMMON FINANCE LIMITED
  17. 4Persimmon Plcbeneficial owner 87.5%→PERSIMMON FINANCE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
10895683
Status
active
Type
private limited guarant nsc
Incorporated
2017-08-02
Registered office
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England
SIC
98000
Officers · 4 active
  • FPS GROUP SERVICES LIMITED
    corporate secretary · appt 2024-11-12
  • HANSON, Sara
    director · British · appt 2024-01-10
  • KELLIE, Nicholas
    director · British · appt 2023-11-05
  • PHELAN, Robert
    director · British · appt 2024-03-18
  • REDDINGS COMPANY SECRETARY LIMITED(resigned)
    corporate secretary · appt 2017-08-02
  • REMUS MANAGEMENT LIMITED(resigned)
    corporate secretary · appt 2017-08-02
  • CHEVIS, Mark David(resigned)
    director · British · appt 2019-08-01
  • COLE, Graeme Michael(resigned)
    director · British · appt 2021-02-15
  • COOMBES, Paul Michael(resigned)
    director · British · appt 2021-02-15
  • ENDERSBY, Karl William Arthur(resigned)
    director · British · appt 2017-08-02
  • GRANT, Laurence Noel(resigned)
    director · British · appt 2017-08-10
  • HAMILTON, Christopher Andrew(resigned)
    director · British · appt 2017-08-10
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-05-06overdue