Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Madeira Court (St Johns) Limited
- Incorporated
- 20 December 2002 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Patrick James Charlton
- Controlled by
- Patrick James Charlton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 7 Madeira CourtSt. Johns RoadFarnboroughGU14 9QY
Officers 2 active
Officer details are public data from the Companies House register.
Charlton, Patrick James
Director · Appointed 9 December 2020
British
Born November 1964
Bradford, Amy Louise
Secretary · Appointed 10 September 2014
Officer history (15 former)
9 December 2020
Appointed Charlton, Patrick James as Director
1 January 2020
Resigned Bradford, Andrew William as Director
10 September 2014
Resigned Moorthy, Keshava as Director
10 September 2014
Appointed Bradford, Amy Louise as Secretary
10 September 2014
Appointed Bradford, Andrew William as Director
10 September 2014
Resigned Charlton, Patrick James as Director
10 September 2014
Resigned Moorthy, Keshava as Secretary
2 October 2009
Resigned Simms, James Anthony as Director
7 September 2009
Appointed Charlton, Patrick James as Director
30 April 2006
Resigned Spoard, Benjamin Peter as Director
10 April 2006
Appointed Moorthy, Keshava as Secretary
10 April 2006
Appointed Moorthy, Keshava as Director
10 April 2006
Appointed Simms, James Anthony as Director
1 April 2006
Resigned Hagreen, Alan as Secretary
18 November 2005
Resigned O'Shea, Mark Edward as Director
30 June 2005
Resigned Case, Wendy Marion as Secretary
26 April 2005
Appointed Hagreen, Alan as Secretary
1 March 2004
Appointed O'Shea, Mark Edward as Director
1 March 2004
1 March 2004
Appointed Case, Wendy Marion as Secretary
1 March 2004
1 March 2004
Appointed Spoard, Benjamin Peter as Director
1 March 2004
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patrick James Charlton
Individual · Notified 1 December 2025
Has significant influence or control
British
Born November 1964
Former controllers (1)
1 November 2025
Ceased Andrew William Bradford — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Notification of a person with significant control | |||
| 22 January 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 November 2025 | Cessation of a person with significant control | |||
| 25 November 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 7 February 2025 | Total exemption full accounts | 31 December 2024 |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →