# Madison Residential Property Limited

## Details

- **Company number:** [05940096](https://find-and-update.company-information.service.gov.uk/company/05940096)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2006
- **Dissolved:** 29 Sep 2026
- **Registered office:** UNIT 6, AMPRESS LANE, LYMINGTON, SO41 8LZ
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Millmead Holdings Limited](/group/55352) (2 companies)


## Previous names

- Fairfield Joinery Limited (until 28 Jan 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Diana Elizabeth | director | 1 May 2013 |  |
| WOOD, Richard Ian | secretary | 19 Sep 2006 |  |
| WOOD, Richard Ian | director | 19 Sep 2006 |  |
| HOLMES, Max | director | 5 Dec 2007 | 30 Apr 2013 |
| WOOD, Diana Elizabeth | director | 19 Sep 2006 | 1 Feb 2008 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 19 Sep 2006 | 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 | - | - | 2 |
| 31 Dec 2020 | - | - | 2 |
| 31 Dec 2019 | - | - | 2 |
| 31 Dec 2014 | -£16,117 | £10,963 | - |



## Owned by

Madison Residential Property Limited → [Millmead Holdings Limited](/company/05873756)




## Directors' other companies

- [WOOD, Diana Elizabeth](/person/5457069) - director at [Madison Property Developments Limited](/company/05873729)
- [WOOD, Diana Elizabeth](/person/5457069) - secretary at [Millmead Holdings Limited](/company/05873756)
- [WOOD, Diana Elizabeth](/person/5457069) - director at [Millmead Holdings Limited](/company/05873756)
- [WOOD, Richard Ian](/person/5457055) - secretary at [Madison Property Developments Limited](/company/05873729)
- [WOOD, Richard Ian](/person/5457055) - director at [Madison Property Developments Limited](/company/05873729)
- [WOOD, Richard Ian](/person/5457055) - director at [Millmead Holdings Limited](/company/05873756)



## Companies at the same address

- [Madison Property Developments Limited](/company/05873729) (05873729)
- [Millmead Holdings Limited](/company/05873756) (05873756)