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MADISON PROPERTY DEVELOPMENTS LIMITED

Company
MADISON PROPERTY DEVELOPMENTS LIMITED (05873729)

MADISON PROPERTY DEVELOPMENTS

Phone: 02380 768 079
B⁺ rating

ABOUT MADISON PROPERTY DEVELOPMENTS LIMITED

We are a property development company based in Southampton, specialising in small to medium sized developments across the South coast.

From feasibility studies to detailed design through to site inspections, we believe the architect should play a role in any housing development to help the end scheme look as exciting once completed as it did on paper.

Madison Property Developments...

KEY FINANCES

Year
2015
Assets
£5397.08k ▲ £76.04k (1.43 %)
Cash
£171.84k ▲ £77.19k (81.56 %)
Liabilities
£236.96k ▲ £9.16k (4.02 %)
Net Worth
£5160.12k ▲ £66.89k (1.31 %)

REGISTRATION INFO

Company name
MADISON PROPERTY DEVELOPMENTS LIMITED
Company number
05873729
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Jul 2006
Age - 18 years
Home Country
United Kingdom

CONTACTS

Website
madisonproperty.co.uk
Phones
02380 768 079
08450 551 136
Registered Address
SO41 8ND,
BOLDRE MEAD BOLDRE MEAD,
SOUTHAMPTON ROAD,
BOLDRE,
HANTS,
UNITED KINGDOM,
SO41 8ND

ECONOMIC ACTIVITIES

68100
Buying and selling of own real estate

LAST EVENTS

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014

CHARGES

5 February 2014
Status
Outstanding
Delivered
7 February 2014
Persons entitled
The Royal Bank of Scotland PLC
Description
The f/h property k/a 87 clarendon road southsea portsmouth…

8 November 2010
Status
Outstanding
Delivered
10 November 2010
Persons entitled
The Royal Bank of Scotland PLC
Description
90 waterloo road southampton and land adjoining the eastern…

3 June 2010
Status
Outstanding
Delivered
12 June 2010
Persons entitled
Justin Mark Slawson, Luke Thomas Fenwicke-Clennell
Description
68 mousehole lane, southampton, hampshire t/no HP136622.

4 December 2009
Status
Outstanding
Delivered
10 December 2009
Persons entitled
The Royal Bank of Scotland PLC
Description
F/H 83 shirley avenue southampton S015 5NH t/n HP719765. By…

1 September 2009
Status
Outstanding
Delivered
4 September 2009
Persons entitled
Royal Bank of Scotland PLC
Description
Catle chambers castle square southampton, t/no.HP218530 by…

16 March 2009
Status
Outstanding
Delivered
17 March 2009
Persons entitled
The Royal Bank of Scotland PLC
Description
2 church road woolston southampton t/no HP540901 by way of…

10 September 2008
Status
Outstanding
Delivered
11 September 2008
Persons entitled
Royal Bank of Scotland PLC
Description
115 sandbanks road, poole t/n dt 134580 by way of fixed…

14 February 2008
Status
Outstanding
Delivered
15 February 2008
Persons entitled
The Royal Bank of Scotland PLC
Description
158 regents road southampton t/no HP188287. By way of fixed…

19 October 2007
Status
Outstanding
Delivered
23 October 2007
Persons entitled
The Royal Bank of Scotland PLC
Description
1 somerset road southampton t/n HP382472,. By way of fixed…

27 July 2007
Status
Outstanding
Delivered
28 July 2007
Persons entitled
The Royal Bank of Scotland PLC
Description
2 phillimore road southampton t/no hp 530504. by way of…

See Also


Last update 2018

MADISON PROPERTY DEVELOPMENTS LIMITED DIRECTORS

Richard Ian Wood

  Acting
Appointed
12 July 2006
Role
Secretary
Address
Boldre Mead, Southampton Road, Boldre, Hampshire, SO41 8ND
Name
WOOD, Richard Ian

Diana Elizabeth Wood

  Acting
Appointed
01 May 2013
Occupation
Self Employed
Role
Director
Age
63
Nationality
Uk
Address
Boldre Mead, Southampton Road, Boldre, Lymington, Hampshire, England, SO41 8ND
Country Of Residence
England
Name
WOOD, Diana Elizabeth

Richard Ian Wood

  Acting
Appointed
12 July 2006
Occupation
Business Manager
Role
Director
Age
63
Nationality
British
Address
Boldre Mead, Southampton Road, Boldre, Hampshire, SO41 8ND
Country Of Residence
England
Name
WOOD, Richard Ian

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
12 July 2006
Resigned
12 July 2006
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Max Holmes

  Resigned
Appointed
12 July 2006
Resigned
30 April 2013
Occupation
Architectural Technician
Role
Director
Age
44
Nationality
British
Address
No 1, The Custards, Hartley Avenue, Lyndhurst, Hants, SO43 7AP
Country Of Residence
United Kingdom
Name
HOLMES, Max

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