About

Registered Number: 04623177
Date of Incorporation: 20/12/2002 (18 years and 9 months ago)
Company Status: Active
Registered Address: 1 Madeira Court, St Johns Road, Farnborough, Hampshire, GU14 9QY

 

Madeira Court (St Johns) Ltd was founded on 20 December 2002 and are based in Farnborough in Hampshire, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Bradford, Amy Louise, Bradford, Andrew William, Case, Wendy Marion, Hagreen, Alan, Charlton, Patrick James, Moorthy, Keshava, O'shea, Mark Edward, Simms, James Anthony, Spoard, Benjamin Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADFORD, Andrew William 10 September 2014 - 1
CHARLTON, Patrick James 07 September 2009 10 September 2014 1
MOORTHY, Keshava 10 April 2006 10 September 2014 1
O'SHEA, Mark Edward 01 March 2004 18 November 2005 1
SIMMS, James Anthony 10 April 2006 02 October 2009 1
SPOARD, Benjamin Peter 01 March 2004 30 April 2006 1
Secretary Name Appointed Resigned Total Appointments
BRADFORD, Amy Louise 10 September 2014 - 1
CASE, Wendy Marion 01 March 2004 30 June 2005 1
HAGREEN, Alan 26 April 2005 01 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 07 February 2020
CS01 - N/A 12 January 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 02 January 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 14 January 2015
AD01 - Change of registered office address 11 September 2014
AD01 - Change of registered office address 11 September 2014
AP03 - Appointment of secretary 10 September 2014
AP01 - Appointment of director 10 September 2014
AD01 - Change of registered office address 10 September 2014
TM01 - Termination of appointment of director 10 September 2014
TM01 - Termination of appointment of director 10 September 2014
TM02 - Termination of appointment of secretary 10 September 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 10 January 2014
CH01 - Change of particulars for director 10 January 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 03 January 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 04 January 2010
TM01 - Termination of appointment of director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 10 November 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
287 - Change in situation or address of Registered Office 08 September 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 18 February 2007
AA - Annual Accounts 26 October 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
363s - Annual Return 17 January 2006
288b - Notice of resignation of directors or secretaries 28 November 2005
AA - Annual Accounts 22 July 2005
AA - Annual Accounts 11 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
363s - Annual Return 11 January 2005
288c - Notice of change of directors or secretaries or in their particulars 19 August 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
287 - Change in situation or address of Registered Office 17 March 2004
363s - Annual Return 15 January 2004
288b - Notice of resignation of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
NEWINC - New incorporation documents 20 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.