Madison Property Company Limited. net worth, address, company information. Free

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Madison Property Company Limited (reg no 05685103) is a private limited company created on 2006-01-23. This company can be found at Grosvenor House, 1 New Road, Brixham TQ5 8LZ. Madison Property Company Limited operates Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Madison Property Company Limited
Number	05685103
Date of Incorporation:	2006-01-23
End of financial year:	31 January
Address:	Grosvenor House, 1 New Road, Brixham, TQ5 8LZ
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in this particular enterprise, we can name: Russell B. (appointed on 02 February 2017). The Companies House indexes 3 persons of significant control, namely: Roger C. has substantial control or influence, Antonia L. has substantial control or influence, Russell B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	275	1,434	1,339	821	426	2,635	2,362	1,331	2,563	2,584	1,748	2,194	2,197
Fixed Assets	241	222	202	184	164	152	151	151	151	151	151	151	151
Shareholder Funds	266	320	1,046	756	412	2,657	1,338	-	-	-	-	-	-
Tangible Fixed Assets	241	222	202	184	164	152	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	266	320	1,047	856	537	2,654	1,338	1,192	2,714	2,953	2,133	2,593	2,618

People with significant control

Roger C.

20 November 2023 - 11 March 2024

Nature of control:	significiant influence or control

Antonia L.

20 November 2023 - 11 March 2024

Nature of control:	significiant influence or control

Russell B.

2 February 2017 - 20 November 2023

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AP01) New director was appointed on 20th November 2023 filed on: 16th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 20th November 2023 filed on: 16th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th November 2023 filed on: 16th, February 2024 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2023 filed on: 8th, August 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 5th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2021 filed on: 22nd, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2020 filed on: 28th, January 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2019 filed on: 10th, July 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2018 filed on: 10th, August 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2017 filed on: 28th, July 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd February 2017 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd February 2017 filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 18th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd February 2016 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th May 2016: 5.00 GBP capital
(AP01) New director was appointed on 1st February 2015 filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st February 2015 filed on: 20th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 1st February 2016 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th April 2016: 6.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 24th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2nd February 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 10th, October 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 14th May 2014 filed on: 14th, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th May 2014 filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2014 filed on: 7th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 7th February 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2013 filed on: 28th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 22nd, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2012 filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 5th, October 2011 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 13th September 2011 filed on: 13th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th September 2011 filed on: 13th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2011 filed on: 14th, February 2011 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 12th January 2011 filed on: 12th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th January 2011 filed on: 12th, January 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2010 filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 25th January 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(288b) On 1st June 2009 Appointment terminated secretary filed on: 1st, June 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 17th, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 27th, November 2008 \| accounts	Free Download (5 pages)
(288a) On 28th October 2008 Director appointed filed on: 28th, October 2008 \| officers	Free Download (1 page)
(288b) On 24th October 2008 Appointment terminated director filed on: 24th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 3rd March 2008 with complete member list filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 29/02/2008 from suite 14 456-458 strand london WC2R 0DZ filed on: 29th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 25/02/2008 from grosvenor house, 1 new road brixham devon TQ5 8LZ filed on: 25th, February 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, January 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 23rd, January 2006 \| incorporation	Free Download (14 pages)

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