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

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Madison Residential Property Limited (Companies House Registration Number 05940096) is a private limited company incorporated on 2006-09-19. This enterprise can be found at Boldre Mead, Southampton Road Boldre, Lymington SO41 8ND. Having undergone a change in 2008-01-28, the previous name this firm used was Fairfield Joinery Limited. Madison Residential Property Limited operates SIC code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Madison Residential Property Limited
Number	05940096
Date of Incorporation:	19th September 2006
End of financial year:	31 July
Address:	Boldre Mead, Southampton Road Boldre, Lymington, SO41 8ND
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Diana W. (appointed on 01 May 2013), Richard W. (appointment date: 19 September 2006). 1 secretary is present as well: Richard W. (appointed on 19 September 2006). The official register lists 1 person of significant control - Millmead Holdings Ltd, a corporation that can be found at Southampton Road, Boldre, SO41 8ND Lymington. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-07-31
Total Assets Less Current Liabilities	-3,372	-2,830	-12,778	-12,778	-12,778	-12,778	-300	-300
Current Assets	8,779	11,274	-	-	-	-	-	-
Fixed Assets	468	172	-	-	-	-	-	-
Number Shares Allotted	-	300	-	-	-	-	-	-
Shareholder Funds	-15,855	-16,117	-	-	-	-	-	-
Tangible Fixed Assets	468	172	-	-	-	-	-	-

People with significant control

Millmead Holdings Ltd

6 April 2016

Address	Boldre Mead Southampton Road, Boldre, Lymington, SO41 8ND, England
Legal authority	Uk Limited Liability Company Legislation
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	05873756
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 20th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 20th, October 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Mon, 31st Jul 2023 filed on: 19th, October 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, May 2019 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Nov 2015 filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 23rd Nov 2015: 300.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Nov 2014 filed on: 7th, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Nov 2013 filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 2nd May 2013 filed on: 2nd, May 2013 \| officers	Free Download (1 page)
(AP01) On Thu, 2nd May 2013 new director was appointed. filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Nov 2012 filed on: 28th, November 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Nov 2011 filed on: 12th, December 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Nov 2010 filed on: 25th, November 2010 \| annual return	Free Download (5 pages)
(CH01) On Wed, 24th Nov 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, October 2010 \| accounts	Free Download (5 pages)
(CH01) On Wed, 2nd Dec 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On Wed, 2nd Dec 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Nov 2009 filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 24th, October 2009 \| accounts	Free Download (6 pages)
(288b) On Fri, 12th Dec 2008 Appointment terminated director filed on: 12th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 12th Dec 2008 with complete member list filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 13th, May 2008 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, February 2008 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, February 2008 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, February 2008 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, February 2008 \| resolution	Free Download (15 pages)
(CERTNM) Company name changed fairfield joinery LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed fairfield joinery LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008 \| change of name	Free Download (2 pages)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288a) On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 15th Oct 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 15th Oct 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 29/09/06 from: 1 mitchell lane bristol BS1 6BU filed on: 29th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/09/06 from: 1 mitchell lane bristol BS1 6BU filed on: 29th, September 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, September 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 19th, September 2006 \| incorporation	Free Download (17 pages)
(288b) On Tue, 19th Sep 2006 Secretary resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
(288b) On Tue, 19th Sep 2006 Secretary resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)

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