Madison Residential Property Limited

Company number: 05940096
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 19 Sep 2006
Nature of business: Management of real estate on a fee or contract basis
Corporate group: Millmead Holdings Limited (2 companies)

Registered office

Unit 6
Ampress Lane
Lymington
SO41 8LZ

Previous names

Fairfield Joinery Limited (until 28 Jan 2008)

Officers

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	19 Sep 2006	19 Sep 2006
WOOD, Diana Elizabeth	Director	19 Sep 2006	1 Feb 2008
HOLMES, Max	Director	5 Dec 2007	30 Apr 2013
WOOD, Diana Elizabeth	Director	1 May 2013
WOOD, Richard Ian	Director	19 Sep 2006
WOOD, Richard Ian	Secretary	19 Sep 2006

Control

Name	Nature of control	Notified	Ceased
Millmead Holdings Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended	Net assets	Cash	Employees
31 Jul 2024	-	-	2
31 Jul 2023	-	-	2
31 Dec 2022	-	-	2
31 Dec 2021 Dormant	-	-	2
31 Dec 2020 Dormant	-	-	2
31 Dec 2019 Dormant	-	-	2
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-£16,117	£10,963	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-

Connections

Owned by

Madison Residential Property Limited → Millmead Holdings Limited

Directors’ other companies

WOOD, Diana Elizabeth - Director at Madison Property Developments Limited
WOOD, Diana Elizabeth - Secretary at Millmead Holdings Limited
WOOD, Diana Elizabeth - Director at Millmead Holdings Limited
WOOD, Richard Ian - Secretary at Madison Property Developments Limited
WOOD, Richard Ian - Director at Madison Property Developments Limited
WOOD, Richard Ian - Director at Millmead Holdings Limited

Companies at the same address

Madison Property Developments Limited (05873729)
Millmead Holdings Limited (05873756)

Data