MADISON WALK (NO.2) MANAGEMENT COMPANY LIMITED
READING

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Company number 05455541
Status Active
Incorporation Date 18 May 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, UNITED KINGDOM, RG7 8NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 18 May 2016 no member list; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MADISON WALK (NO.2) MANAGEMENT COMPANY LIMITED are www.madisonwalkno2managementcompany.co.uk, and www.madison-walk-no-2-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Madison Walk No 2 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05455541. Madison Walk No 2 Management Company Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Madison Walk No 2 Management Company Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire United Kingdom Rg7 8nn. . CLIFTON, Robert Charles is a Director of the company. DEAN, Anthony John is a Director of the company. EDWARDS, Mark is a Director of the company. NYE, Alison Margaret is a Director of the company. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director EDWARDS, Jonathan Martin has been resigned. Director FAULKNER, Nicholas Alexander has been resigned. Director GROWSE, Martin Gordon has been resigned. Director LATUS, William John 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

Director
CLIFTON, Robert Charles
Appointed Date: 20 August 2015
48 years old

Director
DEAN, Anthony John
Appointed Date: 12 December 2014
60 years old

Director
EDWARDS, Mark
Appointed Date: 20 August 2015
56 years old

Director
NYE, Alison Margaret
Appointed Date: 20 August 2015
68 years old

Resigned Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 20 January 2015
Appointed Date: 31 January 2007

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 18 May 2005

Director
EDWARDS, Jonathan Martin
Resigned: 06 January 2015
Appointed Date: 25 September 2014
52 years old

Director
FAULKNER, Nicholas Alexander
Resigned: 31 May 2011
Appointed Date: 31 January 2007
58 years old

Director
GROWSE, Martin Gordon
Resigned: 29 May 2013
Appointed Date: 31 May 2011
59 years old

Director
LATUS, William John
Resigned: 10 November 2014
Appointed Date: 29 May 2013
75 years old

Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 31 January 2007
Appointed Date: 18 May 2005

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 18 May 2005

MADISON WALK (NO.2) MANAGEMENT COMPANY LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
06 Jun 2016
Annual return made up to 18 May 2016 no member list
13 Jan 2016
Accounts for a dormant company made up to 31 December 2015
03 Sep 2015
Appointment of Mark Edwards as a director on 20 August 2015
03 Sep 2015
Appointment of Mr Robert Charles Clifton as a director on 20 August 2015
...
... and 39 more events
08 Sep 2006
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

24 May 2006
Annual return made up to 18/05/06
31 May 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
27 May 2005
Resolutions
  • ELRES ‐ Elective resolution

18 May 2005
Incorporation