Madison Property Company Limited. Head office in Brixham. Check Director.

Madison Property Company Limited, Brixham

Madison Property Company Limited is a private limited company. Situated at Grosvenor House, 1 New Road, Brixham TQ5 8LZ, the above-mentioned 18 years old company was incorporated on 2006-01-23 and is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this business: Russell B. (appointed on 02 February 2017).

About
Name: Madison Property Company Limited
Number: 05685103
Incorporation date: 2006-01-23
End of financial year: 31 January


Address:	Grosvenor House 1 New Road Brixham TQ5 8LZ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Roger C.

20 November 2023 - 11 March 2024

Nature of control:	significiant influence or control

Antonia L.

20 November 2023 - 11 March 2024

Nature of control:	significiant influence or control

Russell B.

2 February 2017 - 20 November 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	275	1,434	1,339	821	426	2,635	2,362	1,331	2,563	2,584	1,748	2,194	2,197
Fixed Assets	241	222	202	184	164	152	151	151	151	151	151	151	151
Shareholder Funds	266	320	1,046	756	412	2,657	1,338	-	-	-	-	-	-
Tangible Fixed Assets	241	222	202	184	164	152	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	266	320	1,047	856	537	2,654	1,338	1,192	2,714	2,953	2,133	2,593	2,618

The due date for Madison Property Company Limited confirmation statement filing is 2024-07-25. The most recent confirmation statement was submitted on 2023-07-11. The target date for the next accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up until 31 January 2023.

3 persons of significant control are indexed in the Companies House, namely: Roger C. that has substantial control or influence. Antonia L. that has substantial control or influence. Russell B. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 20th November 2023 filed on: 16th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 20th November 2023 filed on: 16th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th November 2023 filed on: 16th, February 2024 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2023 filed on: 8th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 5th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 22nd, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 28th, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 10th, July 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 10th, August 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 28th, July 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd February 2017 filed on: 15th, February 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd February 2017 filed on: 15th, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 18th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2016 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th May 2016: 5.00 GBP capital
AP01	New director was appointed on 1st February 2015 filed on: 20th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2015 filed on: 20th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st February 2016 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th April 2016: 6.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 24th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd February 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 10th, October 2014 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 14th May 2014 filed on: 14th, May 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th May 2014 filed on: 14th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2014 filed on: 7th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th February 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2013 filed on: 28th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 22nd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2012 filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 5th, October 2011 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 13th September 2011 filed on: 13th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th September 2011 filed on: 13th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd January 2011 filed on: 14th, February 2011 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 12th January 2011 filed on: 12th, January 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th January 2011 filed on: 12th, January 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2010 filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 25th January 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
288b	On 1st June 2009 Appointment terminated secretary filed on: 1st, June 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 17th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 27th, November 2008 \| accounts	Free Download (5 pages)
288a	On 28th October 2008 Director appointed filed on: 28th, October 2008 \| officers	Free Download (1 page)
288b	On 24th October 2008 Appointment terminated director filed on: 24th, October 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 3rd March 2008 with complete member list filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 29/02/2008 from suite 14 456-458 strand london WC2R 0DZ filed on: 29th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 25/02/2008 from grosvenor house, 1 new road brixham devon TQ5 8LZ filed on: 25th, February 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, January 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 23rd, January 2006 \| incorporation	Free Download (14 pages)

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