Company number 08791188
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address BARRINGTON HOUSE LEAKE ROAD, COSTOCK, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 1
. The most likely internet sites of MADISON SUMMER PROPERTIES LTD are www.madisonsummerproperties.co.uk, and www.madison-summer-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barrow upon Soar Rail Station is 5.7 miles; to Sileby Rail Station is 7.2 miles; to Radcliffe (Notts) Rail Station is 9.6 miles; to Syston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madison Summer Properties Ltd is a Private Limited Company.
The company registration number is 08791188. Madison Summer Properties Ltd has been working since 26 November 2013.
The present status of the company is Active. The registered address of Madison Summer Properties Ltd is Barrington House Leake Road Costock Loughborough Leicestershire Le12 6xa. . HAYES, Matthew John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 December 2013
Appointed Date: 26 November 2013
94 years old
Persons With Significant Control
Mr Matthew John Hayes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
MADISON SUMMER PROPERTIES LTD Events
01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
02 Apr 2015
Accounts for a dormant company made up to 30 November 2014
03 Feb 2015
Registration of charge 087911880001, created on 21 January 2015
...
... and 3 more events
15 Jan 2014
Registered office address changed from Cartwright House Tottle Road Nottingham Nottinghamshire NG2 1RT United Kingdom on 15 January 2014
09 Dec 2013
Appointment of Mr Matthew John Hayes as a director
06 Dec 2013
Termination of appointment of Barbara Kahan as a director
03 Dec 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 December 2013
26 Nov 2013
Incorporation