Mapledurham Glade Management Company Limited

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Company number
03152658
Status
Active
Registered address
Donnington Lodge Skarries View, Tokers Green, Reading, Rg4 9ea
Incorporated
30 January 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Naish, Anne
    Secretary
    Nationality: British · Appointed: 1998-12-04
    • Anne NAISH — Officer, appointed 1998-12-04
    • Anne NAISH — Officer, appointed 1997-08-01, resigned 2016-02-26
  • Jeffery, Shelley Alicia Loveday
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-02-19
    • Shelley Alicia Loveday JEFFERY — Officer, appointed 2020-02-19
  • Naish, Robert Malcolm
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1998-12-04
    • Robert Malcolm NAISH — Officer, appointed 1998-12-04
    • Robert Malcolm NAISH — Officer, appointed 2014-04-14, resigned 2022-12-06
    • Robert Malcolm NAISH — Officer, appointed 2017-03-07, resigned 2021-12-20
  • Turner, Benjamin
    Director
    Nationality: British · Residence: England · Appointed: 2015-05-14
    • Benjamin TURNER — Officer, appointed 2016-08-04
    • Benjamin TURNER — Officer, appointed 2015-05-14
    • Benjamin TURNER — Officer, appointed 1999-12-20
  • Pennsec Limited
    Corporate Nominee Secretary
    Appointed: 1996-01-30 · Resigned: 1998-12-04
    • PENNSEC LIMITED — Officer, appointed 2002-07-02
    • PENNSEC LIMITED — Officer, appointed 2002-03-27
    • PENNSEC LIMITED — Officer, appointed 2001-12-14

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-01-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-01-10 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2026-01-08 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2025-02-03 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-01-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-31 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-01-07 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2023-10-12 · Type: AA

PSC / Beneficial Ownership

  • Mr Benjamin Turner
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2026-01-08
  • Dr Dudley Malcolm Bruton
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2017-07-21
  • Mr Robert Malcolm Naish
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 93 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MAPLEDURHAM GLADE MANAGEMENT COMPANY LIMITED - UK Company Risk Report