MADEIRA PARK PROPERTY COMPANY LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8TW

Company number 02366435
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address SHADWELL HOUSE, 65 LOWER GREEN ROAD RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Appointment of Miss Olivia Louise Camden as a director on 23 September 2016; Termination of appointment of Sally Anne Cookson as a director on 23 September 2016. The most likely internet sites of MADEIRA PARK PROPERTY COMPANY LIMITED are www.madeiraparkpropertycompany.co.uk, and www.madeira-park-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Madeira Park Property Company Limited is a Private Limited Company. The company registration number is 02366435. Madeira Park Property Company Limited has been working since 29 March 1989. The present status of the company is Active. The registered address of Madeira Park Property Company Limited is Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent Tn4 8tw. . PETER HODGSON & CO is a Secretary of the company. CAMDEN, Olivia Louise is a Director of the company. DABNER, Mervyn is a Director of the company. HOPKISSON, Deborah Jane is a Director of the company. SWAIN, Lorna is a Director of the company. Secretary ABBEY, Claire Jane has been resigned. Secretary CUNNINGHAM, Lorna has been resigned. Secretary GAMBON, Fergus Sabastian Michael has been resigned. Secretary HARMAN, Kathryn has been resigned. Secretary MOUNCER, Sara has been resigned. Secretary PAGE, Gillian Elizabeth has been resigned. Secretary RICHARDS, James Iain Murley has been resigned. Director ABBEY, Claire Jane has been resigned. Director COOKSON, Sally Anne has been resigned. Director CUNNINGHAM, Lorna has been resigned. Director EDWARDS, David George has been resigned. Director GAMBON, Fergus Sabastian Michael has been resigned. Director HARMAN, Matthew Iain has been resigned. Director MOUNCER, Sara has been resigned. Director PAGE, Gillian Elizabeth has been resigned. Director RAY, Alan Wilkinson has been resigned. Director REEVES, Joyce Beatrice has been resigned. Director RICHARDS, James Iain Murley has been resigned. Director SUMPSTER, Jennifer Frances has been resigned. Director SUMPSTER, Matthew George has been resigned. Director WALTON, John has been resigned. Director WELLING, Todd Charles has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PETER HODGSON & CO
Appointed Date: 16 March 2005
Director
CAMDEN, Olivia Louise
Appointed Date: 23 September 2016
38 years old
Director
DABNER, Mervyn
Appointed Date: 29 March 2012
80 years old
Director
HOPKISSON, Deborah Jane
Appointed Date: 05 April 2013
59 years old
Director
SWAIN, Lorna
Appointed Date: 05 September 2012
63 years old

Resigned Directors

Secretary
ABBEY, Claire Jane
Resigned: 16 March 2005
Appointed Date: 01 September 2003
Secretary
CUNNINGHAM, Lorna
Resigned: 05 July 1998
Appointed Date: 01 November 1997
Secretary
GAMBON, Fergus Sabastian Michael
Resigned: 13 September 1996
Appointed Date: 21 June 1993
Secretary
HARMAN, Kathryn
Resigned: 01 May 2000
Appointed Date: 05 July 1998
Secretary
MOUNCER, Sara
Resigned: 31 October 1997
Appointed Date: 13 September 1996
Secretary
PAGE, Gillian Elizabeth
Resigned: 21 June 1993
Secretary
RICHARDS, James Iain Murley
Resigned: 02 September 2003
Appointed Date: 01 May 2000
Director
ABBEY, Claire Jane
Resigned: 16 March 2005
Appointed Date: 01 December 2002
60 years old
Director
COOKSON, Sally Anne
Resigned: 23 September 2016
Appointed Date: 27 May 1999
66 years old
Director
CUNNINGHAM, Lorna
Resigned: 05 July 1998
Appointed Date: 30 August 1996
61 years old
Director
EDWARDS, David George
Resigned: 27 January 1997
61 years old
Director
GAMBON, Fergus Sabastian Michael
Resigned: 13 September 1996
Appointed Date: 21 June 1993
62 years old
Director
HARMAN, Matthew Iain
Resigned: 06 July 2001
Appointed Date: 23 October 1996
53 years old
Director
MOUNCER, Sara
Resigned: 27 May 1999
Appointed Date: 30 August 1996
61 years old
Director
PAGE, Gillian Elizabeth
Resigned: 21 June 1993
125 years old
Director
RAY, Alan Wilkinson
Resigned: 01 November 1999
Appointed Date: 01 September 1998
55 years old
Director
REEVES, Joyce Beatrice
Resigned: 18 November 2002
Appointed Date: 03 August 2001
73 years old
Director
RICHARDS, James Iain Murley
Resigned: 12 November 2003
Appointed Date: 19 December 1999
55 years old
Director
SUMPSTER, Jennifer Frances
Resigned: 05 September 2012
Appointed Date: 01 December 2010
44 years old
Director
SUMPSTER, Matthew George
Resigned: 05 September 2012
Appointed Date: 01 December 2010
43 years old
Director
WALTON, John
Resigned: 19 November 2011
110 years old
Director
WELLING, Todd Charles
Resigned: 01 December 2010
Appointed Date: 12 November 2003
47 years old

MADEIRA PARK PROPERTY COMPANY LIMITED Events

23 Feb 2017
Micro company accounts made up to 30 June 2016
22 Nov 2016
Appointment of Miss Olivia Louise Camden as a director on 23 September 2016
22 Nov 2016
Termination of appointment of Sally Anne Cookson as a director on 23 September 2016
06 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 101 more events
05 Jun 1989
Registered office changed on 05/06/89 from: central station royal tunbridge wells TN1 1BT
05 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1989
Accounting reference date notified as 30/06
29 Mar 1989
Incorporation

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