OpenCompanies

Madeira Walk (Windsor) Management Limited

Company number
05867224
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2006
Nature of business
Management of real estate on a fee or contract basis

Registered office

9 Greyfriars Road
Reading
RG1 1NU

Officers

NameRoleAppointedResigned
SINGH, Sukhjit Director 12 Aug 2021 2 Sep 2026
MARVEL, Ruth Barbara Louise Director 25 Nov 2019 2 Sep 2026
BHATTI, Bhanu Director 2 Sep 2026

Control

NameNature of controlNotifiedCeased
The Duke Of Edinburgh's Award Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2016 2 Sep 2026
Uniq Healthcare Limited Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
2 Sep 2026
The Duke Of Edinburgh's Award Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
2 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,659 - 0
31 Dec 2024 £12,056 - 0
31 Dec 2023 £52 - 0
31 Dec 2022 £52 - 0
31 Dec 2021 £52 - 0
31 Dec 2020 £52 - 0
31 Dec 2019 £52 - 0
31 Dec 2018 £52 - -
31 Dec 2017 £52 - -
31 Dec 2016 £52 £7,825 -
31 Dec 2015 £84 £6,487 -
31 Dec 2014 £84 £2,366 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -

Connections

Owned by

Madeira Walk (Windsor) Management Limited → Uniq Healthcare Limited

Companies at the same address

Data