Company number 05642799
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address THE STUDIO 6 KELSTON PLACE, WHITCHURCH, CARDIFF, CF14 2AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of MADLEY PROPERTY LIMITED are www.madleyproperty.co.uk, and www.madley-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madley Property Limited is a Private Limited Company.
The company registration number is 05642799. Madley Property Limited has been working since 02 December 2005.
The present status of the company is Active. The registered address of Madley Property Limited is The Studio 6 Kelston Place Whitchurch Cardiff Cf14 2ap. . MADLEY, Jeremy Stuart is a Secretary of the company. MADLEY, Jeremy Stuart is a Director of the company. MADLEY, Nicola is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Jeremy Stuart Madley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Madley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MADLEY PROPERTY LIMITED Events
22 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 22 more events
12 Jul 2008
Particulars of a mortgage or charge / charge no: 3
04 Oct 2007
Total exemption small company accounts made up to 31 December 2006
24 Jan 2007
Return made up to 02/12/06; full list of members
28 Mar 2006
Particulars of mortgage/charge
02 Dec 2005
Incorporation
10 July 2008
Deed of charge
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 the terrace rhymney caerphilly fixed charge over all…
10 July 2008
Deed of charge
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 the terrace rhymney caerphilly fixed charge over all…
16 August 2007
Deed of charge
Delivered: 3 November 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 the terrace rhymney caerphilly.
16 August 2007
Deed of charge
Delivered: 3 November 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 the terrace rhymney caerphilly.
21 March 2006
Legal charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land lying to the west side of the terrace, rhymney…