MADDEN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MADDEN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09254674 |
| 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 MADDEN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MADDEN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 167 Turners Hill Cheshunt EN8 9BH Waltham Cross England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADDEN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MADDEN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for MADDEN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr John Edward Gibbs as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lesley Carole North as a director on Oct 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of George Edward Charles Atwell as a director on Oct 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Termination of appointment of Relton John Phillip Herron as a director on Nov 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Edward Gibbs as a director on Nov 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Simon Francis as a director on Nov 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Gary Martin Ennis as a director on Nov 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Glenn Raymond Copper as a director on Nov 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Mark Patrick Miles Bailey as a director on Nov 05, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Margaret Patricia Holt as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Appointment of Mr Relton John Phillip Herron as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Appointment of Mr Robert James Rowe as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Appointment of Mr Daniel Robert Pratt as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Who are the officers of MADDEN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IAN GIBBS ESTATE MANAGEMENT LTD | Secretary | Turners Hill EN8 9BH Cheshunt 167 United Kingdom |
| 112315500001 | ||||||||||
| GIBBS, John Edward | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | Company Director | 215972610001 | ||||||||
| HOLT, Margaret Patricia | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | Office Manager | 252991190001 | ||||||||
| PRATT, Daniel Robert | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | Project Manager | 252990240001 | ||||||||
| ROWE, Robert James | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | Electrical Engineer | 252990650001 | ||||||||
| ATTWATER, Jeremy Paul | Director | Windmill Hill EN2 7AE Enfield 49-51 United Kingdom | United Kingdom | British | Commercial Director | 272245950001 | ||||||||
| ATWELL, George Edward Charles | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | United Kingdom | British | Chartered Accountant | 146916550001 | ||||||||
| BAILEY, Mark Patrick Miles | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | Regional Director | 127356820002 | ||||||||
| BRYAN, Mark James | Director | Windmill Hill EN2 7AE Enfield 49-51 United Kingdom | United Kingdom | British | Technical Director | 178796090001 | ||||||||
| COPPER, Glenn Raymond | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | United Kingdom | British | Sales Manager | 206268220001 | ||||||||
| ENNIS, Gary Martin | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | United Kingdom | Irish | Regional Managing Director | 109962140002 | ||||||||
| FARLEY, John | Director | Windmill Hill EN2 7AE Enfield 49-51 United Kingdom | United Kingdom | British | Construction Director | 190747030001 | ||||||||
| FRANCIS, Simon Paul | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | United Kingdom | British | Managing Director | 246429270001 | ||||||||
| GIBBS, John Edward | Director | Windmill Hill EN2 7AE Enfield 49-51 United Kingdom | England | British | Property Manager | 166707350001 | ||||||||
| HERRON, Relton John Phillip | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | Company Director | 206987820003 | ||||||||
| IDOWU, Victor | Director | Windmill Hill EN2 7AE Enfield 49-51 United Kingdom | England | British | General Manager | 198929440001 | ||||||||
| KNIGHT, David Jonathan | Director | Windmill Hill EN2 7AE Enfield 49-51 United Kingdom | United Kingdom | British | Managing Director | 190746580001 | ||||||||
| NORTH, Lesley Carole | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | Retired | 252988600001 | ||||||||
| SADLER, Ian | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | England | British | Managing Director | 198440550001 | ||||||||
| SIMS, Adrian Justin | Director | Windmill Hill EN2 7AE Enfield 49-51 United Kingdom | England | English | Operations Director | 194226470001 | ||||||||
| WICKETT, Andrew James | Director | Windmill Hill EN2 7AE Enfield 49-51 United Kingdom | United Kingdom | Australian | Finance Director | 162722110001 | ||||||||
| WILLIAMS, Karly Adele | Director | Windmill Hill EN2 7AE Enfield 49-51 United Kingdom | United Kingdom | British | Sales Director | 183212950001 |
Who are the persons with significant control of MADDEN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Edward Gibbs | Apr 06, 2016 | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 England | No |
Nationality: British Country of Residence: England | |||
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