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

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Madison Property Developments Limited (reg no 05873729) is a private limited company created on 2006-07-12 originating in United Kingdom. The enterprise was registered at Boldre Mead Boldre Mead, Southampton Road, Boldre SO41 8ND. Madison Property Developments Limited operates SIC: 68100 which means "buying and selling of own real estate".

Company details

Name	Madison Property Developments Limited
Number	05873729
Date of Incorporation:	Wed, 12th Jul 2006
End of financial year:	31 July
Address:	Boldre Mead Boldre Mead, Southampton Road, Boldre, SO41 8ND
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this particular company, we can name: Diana W. (in the company from 01 May 2013), Richard W. (appointment date: 12 July 2006). 1 secretary is there as well: Richard W. (appointed on 12 July 2006). The Companies House indexes 1 person of significant control - Millmead Holdings Ltd, a company which is located at Southampton Road, Boldre, SO41 8ND Lymington, Hampshire. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-07-31
Current Assets	5,063,771	5,321,039	5,397,083	5,365,744	1,292,569	-	289,458	20,404	19,958	81	-
Total Assets Less Current Liabilities	4,873,122	5,093,497	5,160,535	5,144,792	918,950	608,125	287,765	18,665	16,282	-3,872	138
Fixed Assets	552	262	411	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	111,700	158,133	245,444	-	-	-	-	-	-	-	-
Tangible Fixed Assets	552	262	411	-	-	-	-	-	-	-	-

People with significant control

Millmead Holdings Ltd

6 April 2016

Address	Bolre Mead Southampton Road, Boldre, Lymington, Hampshire, SO41 8ND, England
Legal authority	Uk Limited Liability Company Legislation
Legal form	Ltd Liability Company
Country registered	England
Place registered	Comanies House Uk
Registration number	05873756
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 20th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 20th, October 2023 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2023/07/31 filed on: 19th, October 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, August 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (11 pages)
(MR04) Charge 5 satisfaction in full. filed on: 5th, October 2017 \| mortgage	Free Download (2 pages)
(MR04) Charge 6 satisfaction in full. filed on: 5th, October 2017 \| mortgage	Free Download (2 pages)
(MR04) Charge 8 satisfaction in full. filed on: 5th, October 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 058737290010 satisfaction in full. filed on: 5th, October 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 7 satisfaction in full. filed on: 5th, October 2017 \| mortgage	Free Download (2 pages)
(MR04) Charge 4 satisfaction in full. filed on: 5th, October 2017 \| mortgage	Free Download (2 pages)
(MR04) Charge 2 satisfaction in full. filed on: 5th, October 2017 \| mortgage	Free Download (2 pages)
(MR04) Charge 1 satisfaction in full. filed on: 5th, October 2017 \| mortgage	Free Download (2 pages)
(MR04) Charge 3 satisfaction in full. filed on: 5th, October 2017 \| mortgage	Free Download (2 pages)
(MR04) Charge 9 satisfaction in full. filed on: 5th, October 2017 \| mortgage	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(AD01) Address change date: 2017/05/18. New Address: PO Box SO41 8nd Boldre Mead Boldre Mead Southampton Road Boldre Hants SO41 8nd. Previous address: 141 Burgess Road Southampton Hampshire SO16 7AA filed on: 18th, May 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/07/12 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/07/12 with full list of members filed on: 3rd, August 2014 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 058737290010 filed on: 7th, February 2014 \| mortgage	Free Download (40 pages)
(AAMD) Amended accounts for the period to 2012/12/31 filed on: 7th, November 2013 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/07/12 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2013/08/01 capital
(TM01) 2013/05/02 - the day director's appointment was terminated filed on: 2nd, May 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/05/02. filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/07/12 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2012/01/31 filed on: 10th, May 2012 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/07/12 with full list of members filed on: 30th, July 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 9 filed on: 10th, November 2010 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/07/12 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/02/04 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 8 filed on: 12th, June 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 7 filed on: 10th, December 2009 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, October 2009 \| accounts	Free Download (6 pages)
(395) Particulars of a mortgage or charge / charge no: 6 filed on: 4th, September 2009 \| mortgage	Free Download (3 pages)
(363a) Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 5 filed on: 17th, March 2009 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 4 filed on: 11th, September 2008 \| mortgage	Free Download (3 pages)
(363a) Annual return up to 2008/07/24 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, May 2008 \| accounts	Free Download (6 pages)
(395) Particulars of mortgage/charge filed on: 15th, February 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 15th, February 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 23rd, October 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 23rd, October 2007 \| mortgage	Free Download (3 pages)
(363a) Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 28th, July 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 28th, July 2007 \| mortgage	Free Download (3 pages)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, January 2007 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, January 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, January 2007 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, January 2007 \| resolution	Free Download
(88(2)R) Alloted 94 shares on 2006/12/31. Value of each share 1 £, total number of shares: 95. filed on: 18th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 94 shares on 2006/12/31. Value of each share 1 £, total number of shares: 95. filed on: 18th, January 2007 \| capital	Free Download (2 pages)
(288b) On 2006/07/12 Secretary resigned filed on: 12th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006/07/12 Secretary resigned filed on: 12th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, July 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 12th, July 2006 \| incorporation	Free Download (17 pages)

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