MADISON RESIDENTIAL PROPERTY LIMITED
LYMINGTON FAIRFIELD JOINERY LIMITED

Hellopages » Hampshire » New Forest » SO41 8ND

Company number 05940096
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address BOLDRE MEAD, SOUTHAMPTON ROAD BOLDRE, LYMINGTON, HAMPSHIRE, SO41 8ND
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-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 300 . The most likely internet sites of MADISON RESIDENTIAL PROPERTY LIMITED are www.madisonresidentialproperty.co.uk, and www.madison-residential-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to New Milton Rail Station is 4.6 miles; to Ashurst New Forest Rail Station is 7.7 miles; to Totton Rail Station is 10.1 miles; to Redbridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madison Residential Property Limited is a Private Limited Company. The company registration number is 05940096. Madison Residential Property Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Madison Residential Property Limited is Boldre Mead Southampton Road Boldre Lymington Hampshire So41 8nd. . WOOD, Richard Ian is a Secretary of the company. WOOD, Diana Elizabeth is a Director of the company. WOOD, Richard Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLMES, Max has been resigned. Director WOOD, Diana Elizabeth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WOOD, Richard Ian
Appointed Date: 19 September 2006
Director
WOOD, Diana Elizabeth
Appointed Date: 01 May 2013
64 years old
Director
WOOD, Richard Ian
Appointed Date: 19 September 2006
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Director
HOLMES, Max
Resigned: 30 April 2013
Appointed Date: 05 December 2007
44 years old
Director
WOOD, Diana Elizabeth
Resigned: 01 February 2008
Appointed Date: 19 September 2006
64 years old

Persons With Significant Control

Millmead Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MADISON RESIDENTIAL PROPERTY LIMITED Events

25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 300
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 300
...
... and 25 more events
15 Oct 2007
Return made up to 19/09/07; full list of members
27 Jun 2007
Accounting reference date extended from 30/09/07 to 31/12/07
29 Sep 2006
Registered office changed on 29/09/06 from: 1 mitchell lane bristol BS1 6BU
19 Sep 2006
Secretary resigned
19 Sep 2006
Incorporation

MADISON RESIDENTIAL PROPERTY LIMITED Charges

29 February 2008
Legal charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 37 clifton road southampton by way of fixed charge, the…

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