Madgwick Management Limited

Active03754424 Private limited company
Incorporated
19 April 1999 (27 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Alison Jane Potts
Accounts type
Micro entity
Region
South East
Address
5 Old Place Lane
Westhampnett
Chichester
PO18 0NL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burgess, Rachel Elizabeth
Secretary · Appointed 28 June 2013
British
Potts, Alison Jane
Director · Appointed 28 June 2013
British
Born September 1966 (60)
Officer history (18 former)
28 June 2013
Appointed Potts, Alison Jane as Director
28 June 2013
Appointed Burgess, Rachel Elizabeth as Secretary
27 June 2013
Resigned Cox, Shellie Ann as Director
27 June 2012
Resigned Thomas, David Robert as Secretary
29 September 2011
Appointed Thomas, David Robert as Secretary
29 September 2011
Resigned Elsom, Lisa Mary as Secretary
6 April 2009
Resigned Potts, Alison Jane as Director
6 April 2009
Appointed Elsom, Lisa Mary as Secretary
6 April 2009
Appointed Cox, Shellie Ann as Director
6 April 2009
Resigned Burgess, Rachel Elizabeth as Secretary
15 November 2006
Appointed Potts, Alison Jane as Director
15 November 2006
Appointed Burgess, Rachel Elizabeth as Secretary
4 July 2006
Resigned Mattison, Jennifer Lynne as Director
4 July 2006
Resigned Rooney, Jeffrey David as Director
1 June 2006
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
13 February 2005
Resigned Burgess, Rachel Elizabeth as Director
13 February 2005
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
13 February 2005
Resigned Burgess, Rachel Elizabeth as Secretary
21 January 2005
Appointed Burgess, Rachel Elizabeth as Secretary
21 January 2005
Appointed Mattison, Jennifer Lynne as Director
26 November 2004
Appointed Rooney, Jeffrey David as Director
25 November 2004
Resigned Taylor, Stephen Charles as Director
21 July 2004
Resigned Truscott, Lucy as Secretary
21 July 2004
Resigned Truscott, Lucy as Director
6 June 2004
Appointed Burgess, Rachel Elizabeth as Director
30 May 2004
Resigned Millward, Alison Frances as Director
9 May 2000
Appointed Millward, Alison Frances as Director
9 May 2000
Appointed Truscott, Lucy as Secretary
9 May 2000
Appointed Truscott, Lucy as Director
9 May 2000
Appointed Taylor, Stephen Charles as Director
16 March 2000
Resigned Collings, Martin Stephen as Secretary
16 March 2000
Resigned Stewart, James Dudley as Director
27 April 1999
Appointed Collings, Martin Stephen as Secretary
27 April 1999
Appointed Stewart, James Dudley as Director
19 April 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 April 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 April 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
19 April 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,905

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,850 £5,502 £3,903 £2,255 £2,008 £1,905
Balance sheet detail
202520242023202220212020
Current Assets£2,313£2,824£3,071£4,311£6,282£2,240
Creditors (< 1 year)£0£408£408£0£390
Net Current Assets£2,313£2,416£2,663£4,311£5,892£2,240
Net Assets£1,905£2,008£2,255£3,903£5,502£1,850
Shareholder Funds£1,905£2,008£2,255£3,903£5,502£1,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Micro company accounts30 April 2025
29 May 2025Confirmation statement with no updates24 April 20253
20 January 2025Micro company accounts30 April 2024
2 June 2024Confirmation statement with no updates24 April 20243
18 January 2024Micro company accounts30 April 2023
Show all recent filings

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