Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Madeley Management Limited
- Incorporated
- 20 November 2001 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Timothy James AbrahamPeter Geoffrey UptonJulia Vose
- Owned by
- Timothy James AbrahamPeter Geoffrey UptonJulia Vose
- Accounts type
- Micro entity
- Region
- North West
- Address
- 1 Madeley DriveWest KirbyMerseysideCH48 3LB
Officers 3 active
Officer details are public data from the Companies House register.
Abraham, Timothy James
Director · Appointed 18 November 2024
British
Born October 1963 (63)
Upton, Peter Geoffrey
Director · Appointed 30 August 2024
British
Born November 1949
Vose, Julia
Director · Appointed 9 November 2021
British
Born February 1966 (60)
Officer history (10 former)
18 November 2024
Appointed Abraham, Timothy James as Director
15 November 2024
Resigned Abraham, Timothy James as Director
30 August 2024
Appointed Upton, Peter Geoffrey as Director
12 July 2024
Appointed Abraham, Timothy James as Director
12 July 2024
Resigned Lambe, Phillip John as Director
9 November 2021
Appointed Vose, Julia as Director
8 November 2021
Resigned Vose, Norman Herbert as Director
1 August 2018
Appointed Lambe, Phillip John as Director
4 June 2018
Resigned Davies, Ian Mckay as Secretary
26 May 2014
Appointed Vose, Norman Herbert as Director
1 May 2014
Resigned Fisher, Donald Chadwick as Director
27 January 2006
Resigned Povall, Frank Richard as Director
27 January 2006
Appointed Fisher, Donald Chadwick as Director
1 October 2003
Appointed Povall, Frank Richard as Director
1 October 2003
Appointed Davies, Ian Mckay as Secretary
1 October 2003
1 October 2003
20 November 2001
20 November 2001
20 November 2001
20 November 2001
20 November 2001
20 November 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Timothy James Abraham
Individual · Notified 19 November 2024
Owns 25–50% of shares
British
Born October 1963 (63)
Peter Geoffrey Upton
Individual · Notified 19 November 2024
Owns 25–50% of shares
British
Born November 1949
Julia Vose
Individual · Notified 9 November 2021
Owns 25–50% of shares
British
Born February 1966 (60)
Former controllers (3)
12 July 2024
Ceased Phillip John Lambe — Has significant influence or control
31 August 2021
Ceased Norman Vose — Owns 25–50% of shares
4 June 2018
Ceased Ian Mckay Davies — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Current Ratio
- 178.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £8,033 | £1,580 | £5,979 | £5,568 | £5,438 | £5,342 |
| Creditors (< 1 year) | £45 | £45 | £45 | £45 | £45 | £45 |
| Creditors (> 1 year) | £7,985 | £1,532 | £5,931 | £5,520 | £5,390 | £5,294 |
| Net Current Assets | £7,988 | £1,535 | £5,934 | £5,523 | £5,393 | £5,297 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 24 August 2026 | Micro company accounts | 30 November 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 13 August 2025 | Micro company accounts | 30 November 2024 | ||
| 19 November 2024 | Notification of a person with significant control |
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