MADEIRA COURT (ST JOHNS) LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 9QY

Company number 04623177
Status Active
Incorporation Date 20 December 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 MADEIRA COURT, ST JOHNS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 9QY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 no member list. The most likely internet sites of MADEIRA COURT (ST JOHNS) LIMITED are www.madeiracourtstjohns.co.uk, and www.madeira-court-st-johns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Ash Vale Rail Station is 3.1 miles; to Ash Rail Station is 4.5 miles; to Bagshot Rail Station is 6 miles; to Bentley (Hants) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madeira Court St Johns Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04623177. Madeira Court St Johns Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Madeira Court St Johns Limited is 1 Madeira Court St Johns Road Farnborough Hampshire Gu14 9qy. . BRADFORD, Amy Louise is a Secretary of the company. BRADFORD, Andrew William is a Director of the company. Secretary CASE, Wendy Marion has been resigned. Secretary FOGARTY, Francis John Patrick has been resigned. Secretary HAGREEN, Alan has been resigned. Secretary MOORTHY, Keshava has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHARLTON, Patrick James has been resigned. Director FOGARTY, Francis John Patrick has been resigned. Director FOGARTY, Francis has been resigned. Director MOORTHY, Keshava has been resigned. Director O'SHEA, Mark Edward has been resigned. Director SIMMS, James Anthony has been resigned. Director SPOARD, Benjamin Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRADFORD, Amy Louise
Appointed Date: 10 September 2014

Director
BRADFORD, Andrew William
Appointed Date: 10 September 2014
39 years old

Resigned Directors

Secretary
CASE, Wendy Marion
Resigned: 30 June 2005
Appointed Date: 01 March 2004

Secretary
FOGARTY, Francis John Patrick
Resigned: 01 March 2004
Appointed Date: 20 December 2002

Secretary
HAGREEN, Alan
Resigned: 01 April 2006
Appointed Date: 26 April 2005

Secretary
MOORTHY, Keshava
Resigned: 10 September 2014
Appointed Date: 10 April 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Director
CHARLTON, Patrick James
Resigned: 10 September 2014
Appointed Date: 07 September 2009
60 years old

Director
FOGARTY, Francis John Patrick
Resigned: 01 March 2004
Appointed Date: 20 December 2002
60 years old

Director
FOGARTY, Francis
Resigned: 01 March 2004
Appointed Date: 20 December 2002
89 years old

Director
MOORTHY, Keshava
Resigned: 10 September 2014
Appointed Date: 10 April 2006
53 years old

Director
O'SHEA, Mark Edward
Resigned: 18 November 2005
Appointed Date: 01 March 2004
68 years old

Director
SIMMS, James Anthony
Resigned: 02 October 2009
Appointed Date: 10 April 2006
49 years old

Director
SPOARD, Benjamin Peter
Resigned: 30 April 2006
Appointed Date: 01 March 2004
47 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Andrew William Bradford
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

MADEIRA COURT (ST JOHNS) LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 20 December 2015 no member list
25 Nov 2015
Total exemption full accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 20 December 2014 no member list
...
... and 48 more events
24 Feb 2003
Director resigned
24 Feb 2003
Secretary resigned;director resigned
24 Feb 2003
New director appointed
24 Feb 2003
New secretary appointed;new director appointed
20 Dec 2002
Incorporation