Menna Overview
Here’s a quick overview of MADISON PROPERTY DEVELOPMENTS LIMITED 👀 — a Lymington based business that started in 2006.
MADISON PROPERTY DEVELOPMENTS LIMITED
- Company statusactive
- Company No05873729
- Age20 years Incorporated 12 July 2006
- Officers3
Address
Unit 6 Ampress Lane, Lymington, SO41 8LZ, England
MADISON PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 12 July 2006 and based in Lymington, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 07 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
Mortgage Satisfy Charge Full
8 Years Ago on 05 Oct 2017
Mortgage Satisfy Charge Full
8 Years Ago on 05 Oct 2017
Mortgage Satisfy Charge Full
8 Years Ago on 05 Oct 2017
Mortgage Satisfy Charge Full
8 Years Ago on 05 Oct 2017
Mortgage Satisfy Charge Full
8 Years Ago on 05 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Richard Ian | secretary | 12 Jul 2006 | |
| WOOD, Diana Elizabeth | director | Sep 1961 | 01 May 2013 |
| WOOD, Richard Ian | director | May 1961 | 12 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Millmead Holdings Ltd | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
HOLMES, Max are mutual persons.
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Here’s a quick overview of MADISON PROPERTY DEVELOPMENTS LIMITED 👀 — a Lymington based business that started in 2006.