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Companies House/Company profile

FIELD MAPLE HOLDINGS LTD

Active
04499133·incorporated 2002-07-30

FIELD MAPLE HOLDINGS LTD is an active UK private limited company, incorporated on 30 July 2002 at Companies House (number 04499133; OpenRegistry canonical ID GB-04499133-field-maple-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-30
Registered Address
11 GLENLOCH ROAD, LONDON, NW3 4DJ
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

FIELD MAPLE HOLDINGS LTD has 3 persons with significant control on file:

  • Doctor Leonilla Foschi born 1945 resident in Italy, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Simon Anderson born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Tim Ruffles born 1987 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Ms Lina Pio born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-19.
    • Has significant influence or control

Previous names

FIELD MAPLE HOLDINGS LTD has previously traded as:

  • 11 GLENLOCH ROAD LIMITED (until 2022-08-24)

Similar UK companies

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