Madison Heights Management Company Limited

Active04717580 Private limited company
Incorporated
31 March 2003 (23 years)
Industry
Residents property management (98000)
Directors
Geoffrey Croker
Susan Kathryn Jepson
Anthony John Godden
Accounts type
Micro entity
Region
North West
Address
55 Coopers Row
Lytham St. Annes
FY8 4UD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Donson, Nicholas John
Secretary · Appointed 20 May 2026
Croker, Geoffrey
Director · Appointed 17 June 2025
British
Born August 1950 (76)
Jepson, Susan Kathryn
Director · Appointed 1 August 2022
British
Born May 1961 (65)
Godden, Anthony John
Director · Appointed 8 September 2016
British
Born March 1946 (80)
Officer history (15 former)
12 October 2026
Resigned Birch, Paul Bernard as Director
20 May 2026
Appointed Donson, Nicholas John as Secretary
18 May 2026
Resigned Complete Property Management Solutions Limited as Corporate Secretary
21 April 2026
Appointed Birch, Paul Bernard as Director
15 January 2026
Resigned Dicey, Susan Kim as Director
17 June 2025
Appointed Croker, Geoffrey as Director
3 March 2025
Appointed Complete Property Management Solutions Limited as Corporate Secretary
28 February 2025
Resigned Homestead Consultancy Services Limited as Corporate Secretary
22 November 2024
Resigned Blackband, Melvyn James as Director
23 February 2023
Appointed Blackband, Melvyn James as Director
1 August 2022
Appointed Jepson, Susan Kathryn as Director
8 July 2022
Resigned Wrapson, Alexander James as Director
10 June 2022
Resigned Baker, Kenneth as Director
4 March 2022
Resigned Jepson, Susan Kathryn as Director
8 December 2021
Resigned Wilkinson, John as Director
8 September 2016
Appointed Godden, Anthony John as Director
25 March 2015
Resigned Jepson, Susan Kathryn as Director
19 November 2014
Appointed Jepson, Susan Kathryn as Director
9 October 2014
Appointed Jepson, Susan Kathryn as Director
4 November 2010
Appointed Baker, Kenneth as Director
9 June 2010
Resigned Nixon, Brian as Director
27 November 2008
Appointed Nixon, Brian as Director
24 June 2008
Appointed Wilkinson, John as Director
29 June 2005
Appointed Wrapson, Alexander James as Director
29 June 2005
Resigned Burrow, Bradley Robert as Director
29 June 2005
Resigned Riley, William as Director
22 June 2005
Appointed Dicey, Susan Kim as Director
31 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
31 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
31 March 2003
Appointed Burrow, Bradley Robert as Director
31 March 2003
Appointed Riley, William as Director
31 March 2003
Appointed Homestead Consultancy Services Limited as Corporate Secretary

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

Net Assets
£153
Cash
£153
Current Ratio
1.1x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £214 £299 £367 £462 £519 £153
Balance sheet detail
202520242023202220212020
Current Assets£1,210£1,521£1,484£1,374£1,321£1,211
Debtors£1,057£1,002£1,022£1,007£1,022£997
Cash£153£519£462£367£299£214
Creditors (< 1 year)£1,057£1,002£1,022£1,007£1,022£997
Net Current Assets£153£519£462£367£299£214
Net Assets£153£519£462£367£299£214
Shareholder Funds£153£519£462£367£299£214

Filings

Recent filings only. See the full history on Companies House

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