MADISON CLOSE MANAGEMENT COMPANY LIMITED
EWELL

Hellopages » Surrey » Epsom and Ewell » KT17 1SP

Company number 05957756
Status Active
Incorporation Date 5 October 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WILDHEART RESIDENTIAL MANAGEMENT LTD, FIRST FLOOR, 9 CHEAM ROAD, EWELL, SURREY, UNITED KINGDOM, KT17 1SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Andrew Paul Kidd as a director on 16 March 2017; Termination of appointment of Richard Peka as a director on 16 March 2017; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of MADISON CLOSE MANAGEMENT COMPANY LIMITED are www.madisonclosemanagementcompany.co.uk, and www.madison-close-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barnes Bridge Rail Station is 8.5 miles; to Clapham Junction Rail Station is 8.7 miles; to Battersea Park Rail Station is 9.9 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madison Close Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05957756. Madison Close Management Company Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Madison Close Management Company Limited is Wildheart Residential Management Ltd First Floor 9 Cheam Road Ewell Surrey United Kingdom Kt17 1sp. . WILDHEART RESIDENTIAL MANAGEMENT LTD is a Secretary of the company. KIDD, Andrew Paul is a Director of the company. Secretary HORN, Kathryn Mary has been resigned. Secretary PITSEC LIMITED has been resigned. Secretary WILDHEART LLP has been resigned. Director BANFIELD, Geoffrey Piers has been resigned. Director MCCANN, Paul Joseph has been resigned. Director PEKA, Richard has been resigned. Director ROBERTS, William Barry has been resigned. Director WALLER, Patricia Mary has been resigned. Director WISEGLASS, Stuart has been resigned. Director WOOD, William has been resigned. Director TBA COMPANY SECRETARIAL LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILDHEART RESIDENTIAL MANAGEMENT LTD
Appointed Date: 14 July 2015
Director
KIDD, Andrew Paul
Appointed Date: 16 March 2017
55 years old

Resigned Directors

Secretary
HORN, Kathryn Mary
Resigned: 23 May 2008
Appointed Date: 20 May 2008
Secretary
PITSEC LIMITED
Resigned: 20 May 2008
Appointed Date: 05 October 2006
Secretary
WILDHEART LLP
Resigned: 14 July 2015
Appointed Date: 30 May 2014
Director
BANFIELD, Geoffrey Piers
Resigned: 20 May 2008
Appointed Date: 05 October 2006
57 years old
Director
MCCANN, Paul Joseph
Resigned: 20 May 2008
Appointed Date: 05 October 2006
73 years old
Director
PEKA, Richard
Resigned: 16 March 2017
Appointed Date: 18 November 2015
59 years old
Director
ROBERTS, William Barry
Resigned: 18 November 2015
Appointed Date: 18 November 2014
88 years old
Director
WALLER, Patricia Mary
Resigned: 03 September 2008
Appointed Date: 20 May 2008
68 years old
Director
WISEGLASS, Stuart
Resigned: 03 September 2008
Appointed Date: 20 May 2008
49 years old
Director
WOOD, William
Resigned: 18 November 2014
Appointed Date: 27 October 2008
80 years old
Director
TBA COMPANY SECRETARIAL LTD
Resigned: 03 November 2008
Appointed Date: 02 September 2008

MADISON CLOSE MANAGEMENT COMPANY LIMITED Events

23 Mar 2017
Appointment of Mr Andrew Paul Kidd as a director on 16 March 2017
23 Mar 2017
Termination of appointment of Richard Peka as a director on 16 March 2017
03 Mar 2017
Total exemption small company accounts made up to 31 October 2016
30 Nov 2016
Confirmation statement made on 5 October 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 46 more events
22 Aug 2007
Director's particulars changed
26 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2006
Incorporation

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