MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
Overview
| Company Name | MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05867224 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED located?
| Registered Office Address | 9 Greyfriars Road RG1 1NU Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9 9 Greyfriars Road Reading RG1 1NU England to 9 Greyfriars Road Reading RG1 1NU on Jul 21, 2023 | 1 pages | AD01 | ||
Registered office address changed from Gulliver House Madeira Walk Windsor England SL4 1EU to 9 9 Greyfriars Road Reading RG1 1NU on Jul 14, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sukhjit Singh as a director on Aug 12, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Simon Leicester as a director on Aug 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Treleven as a director on Apr 27, 2021 | 1 pages | TM01 | ||
Appointment of Mr Simon Leicester as a director on Feb 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Richard Oates as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Ruth Barbara Louise Marvel as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Philip Treleven as a director on Sep 09, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Allen Westgarth as a director on Jun 26, 2019 | 1 pages | TM01 | ||
Who are the officers of MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARVEL, Ruth Barbara Louise | Director | Greyfriars Road RG1 1NU Reading 9 England | United Kingdom | British | Charity Ceo | 266320120001 | ||||
| SINGH, Sukhjit | Director | Greyfriars Road RG1 1NU Reading 9 England | England | British | Chief Finance Officer | 286301420001 | ||||
| DUHALDE, Tarka Isabella Carradine | Secretary | 12 Clifford Street W1S 2LL London 6th Floor Clarendon House United Kingdom | British | 151196970001 | ||||||
| HORNBUCKLE, Sarah Michaella | Secretary | Madeira Walk SL4 1EU Windsor Gulliver House England England | 163776020001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| COPPOCK, Kenneth Francis | Director | Madeira Walk SL4 1EU Windsor Gulliver House England England | England | British | Company Director | 78528960002 | ||||
| GROAT, Susan Elizabeth | Director | Castle Street EH2 5AH Edinburgh 7 Midlothian | Scotland | British | Property Developer | 88980540001 | ||||
| HAVERY, James Mark | Director | Clarendon House 12 Clifford Street W1S 2LL London 6th Floor United Kingdom | United Kingdom | British | Property Executive | 151123850002 | ||||
| JENKINS, George Patrick | Director | Madeira Walk SL4 1EU Windsor Gulliver House England | England | British | Finance Director | 96033550002 | ||||
| LEICESTER, Simon | Director | Madeira Walk SL4 1EU Windsor Gulliver House England | England | British | Interim Finance Director | 279409970001 | ||||
| MCGUINNESS, Neil Stephen | Director | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | United Kingdom | British | Director | 83466350002 | ||||
| OATES, David Richard | Director | Madeira Walk SL4 1EU Windsor Gulliver House England | England | British | Finance Director | 100664080001 | ||||
| OVENS, Mark Douglas | Director | Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom | United Kingdom | British | Property Executive | 56734030004 | ||||
| TRELEVEN, Philip | Director | Madeira Walk SL4 1EU Windsor Gulliver House England | United Kingdom | British | Director | 275468780001 | ||||
| WESTGARTH, Peter Allen | Director | Madeira Walk SL4 1EU Windsor Gulliver House England England | United Kingdom | British | Company Director | 107265120002 | ||||
| WOTHERSPOON, Robert John | Director | Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire | Scotland | British | Director | 161858620001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Duke Of Edinburgh's Award | Aug 02, 2016 | Madeira Walk SL4 1EU Windsor Gulliver House England | No | ||||||||||
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Natures of Control
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| The Duke Of Edinburgh's Award | Aug 02, 2016 | Madeira Walk SL4 1EU Windsor Gulliver House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0