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Madison Gardens Limited (Companies House Registration Number 04897479) is a private limited company founded on 2003-09-12 in United Kingdom. This company can be found at 9 Heol Tredwr, Waterton, Bridgend CF31 3AJ. Madison Gardens Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name	Madison Gardens Limited
Number	04897479
Date of Incorporation:	12th September 2003
End of financial year:	11 September
Address:	9 Heol Tredwr, Waterton, Bridgend, CF31 3AJ
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Peter H. (appointed on 12 September 2003). The official register indexes 2 persons of significant control, namely: Peter H. has 1/2 or less of shares, Jayne H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-11	2018-09-11	2019-09-11	2020-09-11	2021-09-11	2022-09-11
Current Assets	-	-	-	-	-	-	-	100	100	100	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	-	-	100	100	100	100	100
Number Shares Allotted	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	-	-	-	-
Fixed Assets	100	100	100	100	100	-	-	-	-	-	-	-
Intangible Fixed Assets	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

People with significant control

Peter H.

12 September 2016

Nature of control:	25-50% shares

Jayne H.

12 September 2016 - 16 January 2020

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 11th September 2022 filed on: 10th, June 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a dormant company made up to 11th September 2022 filed on: 10th, June 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 11th September 2021 filed on: 9th, June 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 11th September 2020 filed on: 8th, June 2021 \| accounts	Free Download (8 pages)
(TM02) 16th January 2020 - the day secretary's appointment was terminated filed on: 9th, September 2020 \| officers	Free Download (1 page)
(TM01) 16th January 2020 - the day director's appointment was terminated filed on: 9th, September 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 11th September 2019 filed on: 25th, May 2020 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 11th September 2018 filed on: 13th, May 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 11th September 2017 filed on: 11th, June 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 11th September 2017 filed on: 11th, June 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: 14th October 2017. New Address: 9 Heol Tredwr Waterton Bridgend CF31 3AJ. Previous address: 16 the Woodlands Brackla Bridgend Mid Glamorgan CF31 2JF filed on: 14th, October 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2016 filed on: 9th, June 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2015 filed on: 27th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th September 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th October 2015: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 30th September 2014 filed on: 29th, June 2015 \| accounts	Free Download (8 pages)
(AD01) Address change date: 8th October 2014. New Address: 16 the Woodlands Brackla Bridgend Mid Glamorgan CF31 2JF. Previous address: 16 the Woodlands Brackla Bridgend Mid Glamorgan CF31 2JF Wales filed on: 8th, October 2014 \| address	Free Download (1 page)
(AD01) Address change date: 8th October 2014. New Address: 16 the Woodlands Brackla Bridgend Mid Glamorgan CF31 2JF. Previous address: Sunhill Laleston Lane Laleston Bridgend CF32 0NS filed on: 8th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 12th September 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 8th October 2014: 100.00 GBP capital
(CH01) On 5th September 2014 director's details were changed filed on: 8th, October 2014 \| officers	Free Download (2 pages)
(CH01) On 5th September 2014 director's details were changed filed on: 8th, October 2014 \| officers	Free Download (2 pages)
(CH03) On 5th September 2014 secretary's details were changed filed on: 8th, October 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2013 filed on: 11th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th September 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th September 2012 filed on: 28th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th September 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th September 2011 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th September 2010 filed on: 3rd, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th September 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (6 pages)
(CH01) On 12th September 2010 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 12th September 2010 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2009 filed on: 10th, June 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2nd October 2009 with shareholders record filed on: 2nd, October 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th September 2008 filed on: 11th, August 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 7th October 2008 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th September 2007 filed on: 12th, June 2008 \| accounts	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 14th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 14th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 14th September 2007 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 14th September 2007 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2005 filed on: 1st, November 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2005 filed on: 1st, November 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2006 filed on: 1st, November 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2006 filed on: 1st, November 2006 \| accounts	Free Download (2 pages)
(363s) Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th September 2004 filed on: 16th, November 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2004 filed on: 16th, November 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 28th September 2004 with shareholders record filed on: 28th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 28th September 2004 with shareholders record filed on: 28th, September 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 28/09/04 annual return
(NEWINC) Incorporation filed on: 12th, September 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 12th, September 2003 \| incorporation	Free Download (14 pages)

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