Company number 05685103
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address GROSVENOR HOUSE, 1 NEW ROAD, BRIXHAM, DEVON, TQ5 8LZ
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 forty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Mr Russell Beck as a director on 2 February 2017; Termination of appointment of Helen Gush as a director on 2 February 2017. The most likely internet sites of MADISON PROPERTY COMPANY LIMITED are www.madisonpropertycompany.co.uk, and www.madison-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Madison Property Company Limited is a Private Limited Company.
The company registration number is 05685103. Madison Property Company Limited has been working since 23 January 2006.
The present status of the company is Active. The registered address of Madison Property Company Limited is Grosvenor House 1 New Road Brixham Devon Tq5 8lz. . BECK, Russell is a Director of the company. Secretary HOCKADAY, Neil has been resigned. Director CHRISTIE, Magnus Alexander has been resigned. Director FEASEY, Paul has been resigned. Director FEASEY, Paul has been resigned. Director GUSH, Helen has been resigned. Director HOCKADAY, Claire has been resigned. Director KINGS, Stephen has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
HOCKADAY, Neil
Resigned: 01 April 2009
Appointed Date: 23 January 2006
Director
FEASEY, Paul
Resigned: 01 February 2015
Appointed Date: 12 September 2011
58 years old
Director
FEASEY, Paul
Resigned: 12 September 2011
Appointed Date: 14 June 2010
58 years old
Director
GUSH, Helen
Resigned: 02 February 2017
Appointed Date: 01 February 2015
53 years old
Director
HOCKADAY, Claire
Resigned: 08 October 2008
Appointed Date: 23 January 2006
75 years old
Director
KINGS, Stephen
Resigned: 12 September 2011
Appointed Date: 12 September 2011
74 years old
Persons With Significant Control
Mr Russell Beck
Notified on: 2 February 2017
56 years old
Nature of control: Has significant influence or control
MADISON PROPERTY COMPANY LIMITED Events
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
15 Feb 2017
Appointment of Mr Russell Beck as a director on 2 February 2017
15 Feb 2017
Termination of appointment of Helen Gush as a director on 2 February 2017
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
09 May 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
...
... and 30 more events
29 Feb 2008
Registered office changed on 29/02/2008 from suite 14 456-458 strand london WC2R 0DZ
25 Feb 2008
Registered office changed on 25/02/2008 from grosvenor house, 1 new road brixham devon TQ5 8LZ
29 Oct 2007
Total exemption small company accounts made up to 31 January 2007
23 Feb 2007
Return made up to 23/01/07; full list of members
23 Jan 2006
Incorporation