About

Registered Number: 03036644
Date of Incorporation: 22/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 13 Howard Road, Brighton, East Sussex, BN2 9TP

 

Founded in 1995, Madreselva Ltd has its registered office in East Sussex. The companies directors are listed as Speight, Kathleen Joy, Speight, John Simon, Moore, Lynne Katherine in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPEIGHT, John Simon 22 March 1995 - 1
Secretary Name Appointed Resigned Total Appointments
SPEIGHT, Kathleen Joy 11 February 2005 - 1
MOORE, Lynne Katherine 22 March 1995 11 February 2005 1

Filing History

Document Type Date
CS01 - N/A 04 April 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 18 November 2018
CS01 - N/A 06 May 2018
AA - Annual Accounts 04 November 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 19 November 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 22 November 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 18 April 2014
AA - Annual Accounts 23 November 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 27 November 2008
363s - Annual Return 15 July 2008
AA - Annual Accounts 19 December 2007
AA - Annual Accounts 06 June 2007
363s - Annual Return 21 April 2007
AA - Annual Accounts 27 June 2006
363s - Annual Return 12 June 2006
363s - Annual Return 09 May 2005
AA - Annual Accounts 29 April 2005
AAMD - Amended Accounts 29 April 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
287 - Change in situation or address of Registered Office 14 March 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 22 April 2003
AA - Annual Accounts 21 February 2003
363s - Annual Return 03 May 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 21 June 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 20 April 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 04 August 1998
287 - Change in situation or address of Registered Office 15 April 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 05 December 1997
363s - Annual Return 28 May 1997
287 - Change in situation or address of Registered Office 25 February 1997
AA - Annual Accounts 25 June 1996
363s - Annual Return 19 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 April 1995
288 - N/A 29 March 1995
288 - N/A 29 March 1995
NEWINC - New incorporation documents 22 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.