MADISON ESTATES LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 1PN

Company number 04974495
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 129 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MADISON ESTATES LIMITED are www.madisonestates.co.uk, and www.madison-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Madison Estates Limited is a Private Limited Company. The company registration number is 04974495. Madison Estates Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Madison Estates Limited is 129 Harefield Road Uxbridge Middlesex Ub8 1pn. . LYDDON, Janet Elizabeth is a Secretary of the company. LYDDON, Janet Elizabeth is a Director of the company. LYDDON, Richard Stacey is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LYDDON, Janet Elizabeth
Appointed Date: 24 November 2003
Director
LYDDON, Janet Elizabeth
Appointed Date: 24 November 2003
74 years old
Director
LYDDON, Richard Stacey
Appointed Date: 24 November 2003
71 years old

Persons With Significant Control

Mr Richard Stacey Lyddon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Elizabeth Lyddon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADISON ESTATES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 24 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
06 Jan 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 20 more events
19 May 2006
Total exemption full accounts made up to 23 November 2005
07 Dec 2005
Return made up to 24/11/05; full list of members
06 Apr 2005
Total exemption full accounts made up to 23 November 2004
09 Dec 2004
Return made up to 24/11/04; full list of members
  • 363(287) ‐ Registered office changed on 09/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2003
Incorporation

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