MADISON PLACE (STAVERTON) MANAGEMENT COMPANY LIMITED
PAIGNTON

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Company number 05218800
Status Active
Incorporation Date 1 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PEMBROKE HOUSE 266-276, TORQUAY ROAD, PAIGNTON, DEVON, TQ3 2EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of David William Corbridge as a director on 5 December 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MADISON PLACE (STAVERTON) MANAGEMENT COMPANY LIMITED are www.madisonplacestavertonmanagementcompany.co.uk, and www.madison-place-staverton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Madison Place Staverton Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05218800. Madison Place Staverton Management Company Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Madison Place Staverton Management Company Limited is Pembroke House 266 276 Torquay Road Paignton Devon Tq3 2ez. . BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED is a Secretary of the company. JULYAN, Charles is a Director of the company. ROWLEY, Martin Geoffrey is a Director of the company. WHITEHEAD WHITING, Jonathan is a Director of the company. Secretary BALDERSTONE, Christopher John Lawrence has been resigned. Secretary MCLEOD, Ian James has been resigned. Secretary MORAN, Paul Anthony has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary REMUS MANAGEMENT LTD has been resigned. Director BUNTON STASYSHYN, Seth Ivah William James has been resigned. Director CORBRIDGE, David William has been resigned. Director GOLDSMITH, Nicola has been resigned. Director GRAY, Caroline has been resigned. Director HAY, Sara Jane has been resigned. Director MALE, Gary Arthur has been resigned. Director ROCHE, Steven James has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Appointed Date: 01 January 2013

Director
JULYAN, Charles
Appointed Date: 24 November 2015
36 years old

Director
ROWLEY, Martin Geoffrey
Appointed Date: 02 December 2014
41 years old

Director
WHITEHEAD WHITING, Jonathan
Appointed Date: 24 November 2015
71 years old

Resigned Directors

Secretary
BALDERSTONE, Christopher John Lawrence
Resigned: 21 January 2008
Appointed Date: 01 September 2004

Secretary
MCLEOD, Ian James
Resigned: 30 January 2008
Appointed Date: 21 January 2008

Secretary
MORAN, Paul Anthony
Resigned: 29 September 2008
Appointed Date: 15 August 2008

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Secretary
REMUS MANAGEMENT LTD
Resigned: 25 November 2015
Appointed Date: 22 July 2008

Director
BUNTON STASYSHYN, Seth Ivah William James
Resigned: 22 July 2014
Appointed Date: 29 January 2008
46 years old

Director
CORBRIDGE, David William
Resigned: 05 December 2016
Appointed Date: 30 August 2014
77 years old

Director
GOLDSMITH, Nicola
Resigned: 19 March 2007
Appointed Date: 01 September 2004
63 years old

Director
GRAY, Caroline
Resigned: 24 November 2015
Appointed Date: 15 April 2008
43 years old

Director
HAY, Sara Jane
Resigned: 04 April 2008
Appointed Date: 29 January 2008
54 years old

Director
MALE, Gary Arthur
Resigned: 30 January 2008
Appointed Date: 01 September 2004
59 years old

Director
ROCHE, Steven James
Resigned: 30 January 2008
Appointed Date: 12 March 2007
61 years old

Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

MADISON PLACE (STAVERTON) MANAGEMENT COMPANY LIMITED Events

05 Dec 2016
Termination of appointment of David William Corbridge as a director on 5 December 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Appointment of Jonathan Whitehead Whiting as a director on 24 November 2015
02 Dec 2015
Termination of appointment of Remus Management Ltd as a secretary on 25 November 2015
...
... and 58 more events
16 Sep 2004
Registered office changed on 16/09/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
16 Sep 2004
New director appointed
16 Sep 2004
New director appointed
16 Sep 2004
New secretary appointed
01 Sep 2004
Incorporation