MADRIGAL MANSIONS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN2 1FB

Company number 03631911
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address 4 CHESHAM PLACE, BRIGHTON, EAST SUSSEX, BN2 1FB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MADRIGAL MANSIONS LIMITED are www.madrigalmansions.co.uk, and www.madrigal-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Madrigal Mansions Limited is a Private Limited Company. The company registration number is 03631911. Madrigal Mansions Limited has been working since 16 September 1998. The present status of the company is Active. The registered address of Madrigal Mansions Limited is 4 Chesham Place Brighton East Sussex Bn2 1fb. The company`s financial liabilities are £0.05k. It is £0k against last year. The cash in hand is £4.19k. It is £-9.73k against last year. . DEEMING, Alan is a Secretary of the company. ALLEN, James Stephen is a Director of the company. CHURCH, Jacqui is a Director of the company. DEEMING, Alan is a Director of the company. GREY, Don Mary is a Director of the company. MORRISON VAN VALEN, Kathy is a Director of the company. Secretary BIRD, Katharine Lucy, Dr has been resigned. Secretary BOYD, Kevin David, Dr has been resigned. Secretary DEEMING, Alan has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary SIEGEL, Rhona has been resigned. Director AXELL, Ian James has been resigned. Director AYLOTT, Neil has been resigned. Director BARR, Sharon has been resigned. Director BOYD, Kevin David, Dr has been resigned. Director BRUNGER, Simon has been resigned. Director CAREW, Niall Gerarel has been resigned. Director JOHNSON, Benjamin Eric has been resigned. Director LINDSAY, Barbara has been resigned. Director NEWPORT, Sue has been resigned. Director SAYERS, Darren has been resigned. Director SIEGEL, Rhona has been resigned. Director WELLS, Christopher John has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


madrigal mansions Key Finiance

LIABILITIES £0.05k
CASH £4.19k
-70%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DEEMING, Alan
Appointed Date: 02 June 2010
Director
ALLEN, James Stephen
Appointed Date: 20 April 2012
63 years old
Director
CHURCH, Jacqui
Appointed Date: 01 October 2012
57 years old
Director
DEEMING, Alan
Appointed Date: 15 November 1998
78 years old
Director
GREY, Don Mary
Appointed Date: 23 May 2015
80 years old
Director
MORRISON VAN VALEN, Kathy
Appointed Date: 17 February 2007
76 years old

Resigned Directors

Secretary
BIRD, Katharine Lucy, Dr
Resigned: 17 April 2009
Appointed Date: 04 December 2002
Secretary
BOYD, Kevin David, Dr
Resigned: 17 April 2009
Appointed Date: 04 December 2002
Secretary
DEEMING, Alan
Resigned: 04 December 2002
Appointed Date: 08 September 2001
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 September 1998
Appointed Date: 16 September 1998
Secretary
SIEGEL, Rhona
Resigned: 08 September 2001
Appointed Date: 15 November 1998
Director
AXELL, Ian James
Resigned: 03 November 2015
Appointed Date: 15 November 1998
53 years old
Director
AYLOTT, Neil
Resigned: 06 August 2001
Appointed Date: 15 November 1998
78 years old
Director
BARR, Sharon
Resigned: 30 October 2005
Appointed Date: 21 October 2003
68 years old
Director
BOYD, Kevin David, Dr
Resigned: 17 April 2009
Appointed Date: 04 December 2002
51 years old
Director
BRUNGER, Simon
Resigned: 25 July 2003
Appointed Date: 08 September 2001
45 years old
Director
CAREW, Niall Gerarel
Resigned: 11 October 2002
Appointed Date: 16 October 2000
53 years old
Director
JOHNSON, Benjamin Eric
Resigned: 31 August 2012
Appointed Date: 01 April 2010
53 years old
Director
LINDSAY, Barbara
Resigned: 30 March 2012
Appointed Date: 05 January 2006
58 years old
Director
NEWPORT, Sue
Resigned: 17 February 2007
Appointed Date: 14 October 2005
59 years old
Director
SAYERS, Darren
Resigned: 04 January 2006
Appointed Date: 04 December 2002
54 years old
Director
SIEGEL, Rhona
Resigned: 04 December 2002
Appointed Date: 15 November 1998
79 years old
Director
WELLS, Christopher John
Resigned: 24 December 2014
Appointed Date: 08 September 2001
78 years old
Director
DUPORT DIRECTOR LIMITED
Resigned: 17 September 1998
Appointed Date: 16 September 1998

Persons With Significant Control

Mr Alan Deeming
Notified on: 17 April 2016
9 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

MADRIGAL MANSIONS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Termination of appointment of Ian James Axell as a director on 3 November 2015
25 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 60
...
... and 72 more events
03 Mar 1999
New secretary appointed;new director appointed
22 Sep 1998
Registered office changed on 22/09/98 from: 8 tudor court tipton west midlands DY4 8UU
22 Sep 1998
Secretary resigned
22 Sep 1998
Director resigned
16 Sep 1998
Incorporation

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