Madison Boston Property Limited. Head office in Newbury. Check Director.

Madison Boston Property Limited, Newbury

Madison Boston Property Limited is a private limited company. Once, it was called M & B Property Development Limited (changed on 2023-01-03). Registered at 99 Greenham Road, Newbury RG14 7JE, the aforementioned 20 years old business was incorporated on 2003-09-23 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in this business: David T. (appointed on 23 August 2004). Moving to the secretaries (1 in total), we can name: Valerie T. (appointed on 30 September 2006).

About
Name: Madison Boston Property Limited
Number: 04908328
Incorporation date: 2003-09-23
End of financial year: 30 September


Address:	99 Greenham Road Newbury RG14 7JE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

David T.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Total Assets Less Current Liabilities	-191,879	-191,879	191,879	191,879	191,879	191,879	191,879
Shareholder Funds	-191,879	-191,879	-	-	-	-	-

The target date for Madison Boston Property Limited confirmation statement filing is 2024-09-24. The last confirmation statement was filed on 2023-09-10. The target date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is reported in the official register, an only professional David T. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 3rd, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 3rd, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 31st, July 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 26th, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 26th, May 2020 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Helfenburg House 169 Greenham Business Park Newbury RG19 6HN United Kingdom on 28th August 2019 to 99 Greenham Road Newbury RG14 7JE filed on: 28th, August 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2018 filed on: 4th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 17th, May 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 25th, June 2016 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 169 Greenham Business Park Newbury Berkshire RG19 6HN England on 21st June 2016 to Helfenburg House 169 Greenham Business Park Newbury RG19 6HN filed on: 21st, June 2016 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 4C Sterling Industrial Estate Kings Road Newbury Berkshire RG14 5RQ on 16th February 2016 to 169 Greenham Business Park Newbury Berkshire RG19 6HN filed on: 16th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd September 2015 filed on: 27th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th September 2015: 1.00 GBP capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 22nd, April 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to 23rd September 2014 filed on: 27th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 3rd, July 2014 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Unit 7 Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW United Kingdom on 6th December 2013 filed on: 6th, December 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd September 2013 filed on: 4th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 14th, June 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 15 Market Place Newbury Berkshire RG14 5AA on 16th January 2013 filed on: 16th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd September 2012 filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 14th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2011 filed on: 5th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 15th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2010 filed on: 26th, November 2010 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, September 2010 \| resolution
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 9th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2009 filed on: 15th, December 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 29th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 18th February 2009 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 22nd, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 5th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 5th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 20th November 2006 with complete member list filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th November 2006 with complete member list filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 27th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 27th, June 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 29th September 2005 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th September 2005 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 8th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 8th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th December 2004 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th December 2004 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 03/09/04 from: c/o moorcrofts corporate law mere house mere park depmere road marlow buckinghamshire SL7 1PB filed on: 3rd, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/09/04 from: c/o moorcrofts corporate law mere house mere park depmere road marlow buckinghamshire SL7 1PB filed on: 3rd, September 2004 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, February 2004 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2004 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, February 2004 \| incorporation	Free Download (12 pages)
287	Registered office changed on 24/10/03 from: 280 grays inn road london WC1X 8EB filed on: 24th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/10/03 from: 280 grays inn road london WC1X 8EB filed on: 24th, October 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, September 2003 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 23rd, September 2003 \| incorporation	Free Download (11 pages)

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