Madrigal Mansions Ltd

About

Registered Number: 03631911
Date of Incorporation: 16/09/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 4 Chesham Place, Brighton, East Sussex, BN2 1FB

 

Established in 1998, Madrigal Mansions Ltd have registered office in East Sussex, it has a status of "Active". The current directors of this company are listed as Deeming, Alan, Allen, James Stephen, Church, Jacqui, Grey, Don Mary, Morrison Van Valen, Kathy, Bird, Katharine Lucy, Dr, Deeming, Alan, Axell, Ian James, Aylott, Neil, Barr, Sharon, Boyd, Kevin David, Dr, Brunger, Simon, Carew, Niall Gerarel, Lindsay, Barbara, Newport, Sue, Sayers, Darren, Siegel, Rhona, Wells, Christopher John in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, James Stephen 20 April 2012 - 1
CHURCH, Jacqui 01 October 2012 - 1
GREY, Don Mary 23 May 2015 - 1
MORRISON VAN VALEN, Kathy 17 February 2007 - 1
AXELL, Ian James 15 November 1998 03 November 2015 1
AYLOTT, Neil 15 November 1998 06 August 2001 1
BARR, Sharon 21 October 2003 30 October 2005 1
BOYD, Kevin David, Dr 04 December 2002 17 April 2009 1
BRUNGER, Simon 08 September 2001 25 July 2003 1
CAREW, Niall Gerarel 16 October 2000 11 October 2002 1
LINDSAY, Barbara 05 January 2006 30 March 2012 1
NEWPORT, Sue 14 October 2005 17 February 2007 1
SAYERS, Darren 04 December 2002 04 January 2006 1
SIEGEL, Rhona 15 November 1998 04 December 2002 1
WELLS, Christopher John 08 September 2001 24 December 2014 1
Secretary Name Appointed Resigned Total Appointments
DEEMING, Alan 02 June 2010 - 1
BIRD, Katharine Lucy, Dr 04 December 2002 17 April 2009 1
DEEMING, Alan 08 September 2001 04 December 2002 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 04 December 2015
TM01 - Termination of appointment of director 03 November 2015
AR01 - Annual Return 25 September 2015
AP01 - Appointment of director 27 May 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 17 September 2013
CH01 - Change of particulars for director 17 September 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 02 October 2012
AP01 - Appointment of director 01 October 2012
TM01 - Termination of appointment of director 13 September 2012
AP01 - Appointment of director 20 April 2012
TM01 - Termination of appointment of director 31 March 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 21 December 2010
AP01 - Appointment of director 29 November 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AP03 - Appointment of secretary 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 26 October 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 01 April 2008
363s - Annual Return 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
AA - Annual Accounts 18 May 2007
363s - Annual Return 16 October 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 17 October 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 29 June 2004
288a - Notice of appointment of directors or secretaries 16 December 2003
363s - Annual Return 10 October 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
AA - Annual Accounts 09 July 2003
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
363s - Annual Return 16 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
AA - Annual Accounts 05 June 2002
288b - Notice of resignation of directors or secretaries 01 October 2001
363s - Annual Return 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
AA - Annual Accounts 19 April 2001
288b - Notice of resignation of directors or secretaries 06 November 2000
363s - Annual Return 26 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
AA - Annual Accounts 14 July 2000
363s - Annual Return 01 November 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
287 - Change in situation or address of Registered Office 22 September 1998
288b - Notice of resignation of directors or secretaries 22 September 1998
288b - Notice of resignation of directors or secretaries 22 September 1998
NEWINC - New incorporation documents 16 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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