About

Registered Number: 03369205
Date of Incorporation: 12/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Highland House Albert Drive, Burgess Hill, West Sussex, RH15 9TN

 

Madenstone Ltd was registered on 12 May 1997 and has its registered office in West Sussex, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DHANDSA, Rajindar 26 June 1998 - 1
SAHOTA, Surjit Singh 01 September 1997 26 June 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rajindar Dhandsa/
1964-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Dr Narinder Dhandsa/
1956-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 20 May 2019
AA - Annual Accounts 01 September 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 15 July 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 30 June 2010
CH04 - Change of particulars for corporate secretary 30 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 21 August 2007
288b - Notice of resignation of directors or secretaries 20 April 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 09 June 2006
288c - Notice of change of directors or secretaries or in their particulars 09 June 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 18 March 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 17 June 2003
395 - Particulars of a mortgage or charge 09 June 2003
AA - Annual Accounts 14 March 2003
AA - Annual Accounts 04 October 2002
363s - Annual Return 18 June 2002
363s - Annual Return 06 July 2001
AA - Annual Accounts 06 July 2001
363s - Annual Return 16 June 2000
363s - Annual Return 30 June 1999
287 - Change in situation or address of Registered Office 16 March 1999
AA - Annual Accounts 11 December 1998
RESOLUTIONS - N/A 02 December 1998
363s - Annual Return 02 December 1998
288a - Notice of appointment of directors or secretaries 02 December 1998
288a - Notice of appointment of directors or secretaries 02 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 August 1998
395 - Particulars of a mortgage or charge 13 August 1998
RESOLUTIONS - N/A 05 August 1998
RESOLUTIONS - N/A 05 August 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
288b - Notice of resignation of directors or secretaries 05 September 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
287 - Change in situation or address of Registered Office 05 September 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
NEWINC - New incorporation documents 12 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 02 June 2003 Outstanding

N/A

Legal charge 07 August 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.