MADGWICK PROPERTY HOLDCO LIMITED
CHICHESTER SCOTT DUNN PROPERTY HOLDCO LIMITED

Hellopages » West Sussex » Chichester » PO18 9HU

Company number 06514069
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address SUITE 8 CHILGROVE BUSINESS CENTRE, CHILGROVE, CHICHESTER, PO18 9HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 62,126 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MADGWICK PROPERTY HOLDCO LIMITED are www.madgwickpropertyholdco.co.uk, and www.madgwick-property-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Southbourne Rail Station is 6.6 miles; to Emsworth Rail Station is 7.3 miles; to Petersfield Rail Station is 8.1 miles; to Liphook Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madgwick Property Holdco Limited is a Private Limited Company. The company registration number is 06514069. Madgwick Property Holdco Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Madgwick Property Holdco Limited is Suite 8 Chilgrove Business Centre Chilgrove Chichester Po18 9hu. The company`s financial liabilities are £1.83k. It is £-8.56k against last year. The cash in hand is £7.41k. It is £-0.96k against last year. And the total assets are £15.71k, which is £-38.46k against last year. CLARKE, Simon Alexander is a Secretary of the company. CLARKE, Simon Alexander is a Director of the company. DUNN, Andrew Weston is a Director of the company. ROSE, Blake Playford is a Director of the company. STEPHENS, Peter Francis Howard is a Director of the company. TROTTER, Giles Robert is a Director of the company. The company operates in "Activities of head offices".


madgwick property holdco Key Finiance

LIABILITIES £1.83k
-83%
CASH £7.41k
-12%
TOTAL ASSETS £15.71k
-72%
All Financial Figures

Current Directors

Secretary
CLARKE, Simon Alexander
Appointed Date: 26 February 2008

Director
CLARKE, Simon Alexander
Appointed Date: 01 July 2009
61 years old

Director
DUNN, Andrew Weston
Appointed Date: 26 February 2008
62 years old

Director
ROSE, Blake Playford
Appointed Date: 01 July 2009
60 years old

Director
STEPHENS, Peter Francis Howard
Appointed Date: 24 February 2015
70 years old

Director
TROTTER, Giles Robert
Appointed Date: 01 July 2009
62 years old

MADGWICK PROPERTY HOLDCO LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 62,126

22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 May 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 62,126

27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
19 Sep 2008
Nc inc already adjusted 01/09/08
19 Sep 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

19 Sep 2008
Resolutions
  • RES13 ‐ Authority to act as guarantor to ski scott dunn LIMITED in respect of its liabilities to the civil aviation authority 01/09/2008

19 Sep 2008
Resolutions
  • RES13 ‐ Authority to transfer entire issued ahsre capital of ski scott dunn LIMITED to scott dunn holdings LIMITED 01/09/2008

26 Feb 2008
Incorporation