Madison Place (Staverton) Management Company Limited

Active05218800 Private company limited by guarantee
Incorporated
1 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Martin Geoffrey Rowley
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 December 2023
Rowley, Martin Geoffrey
Director · Appointed 2 December 2014
British
Born October 1984 (42)
Officer history (18 former)
18 September 2026
Resigned May, Sara as Director
26 February 2025
Resigned Whitehead Whiting, Jonathan as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
2 June 2023
Appointed May, Sara as Director
8 June 2020
Resigned Julyan, Charles as Director
5 December 2016
Resigned Corbridge, David William as Director
25 November 2015
Resigned Remus Management Ltd as Corporate Secretary
24 November 2015
Resigned Gray, Caroline as Director
24 November 2015
Appointed Julyan, Charles as Director
24 November 2015
Appointed Whitehead Whiting, Jonathan as Director
2 December 2014
Appointed Rowley, Martin Geoffrey as Director
30 August 2014
Appointed Corbridge, David William as Director
22 July 2014
Resigned Bunton Stasyshyn, Seth Ivah William James as Director
1 January 2013
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
29 September 2008
Resigned Moran, Paul Anthony as Secretary
15 August 2008
Appointed Moran, Paul Anthony as Secretary
22 July 2008
Appointed Remus Management Ltd as Corporate Secretary
15 April 2008
Appointed Gray, Caroline as Director
4 April 2008
Resigned Hay, Sara Jane as Director
30 January 2008
Resigned Mcleod, Ian James as Secretary
30 January 2008
Resigned Male, Gary Arthur as Director
30 January 2008
Resigned Roche, Steven James as Director
29 January 2008
Appointed Hay, Sara Jane as Director
29 January 2008
Appointed Bunton Stasyshyn, Seth Ivah William James as Director
21 January 2008
Appointed Mcleod, Ian James as Secretary
21 January 2008
19 March 2007
Resigned Goldsmith, Nicola as Director
12 March 2007
Appointed Roche, Steven James as Director
1 September 2004
Resigned Hertford Company Secretaries Limited as Corporate Secretary
1 September 2004
Appointed Hertford Company Secretaries Limited as Corporate Director
1 September 2004
Resigned Hertford Company Secretaries Limited as Corporate Director
1 September 2004
Appointed Goldsmith, Nicola as Director
1 September 2004
Resigned Cpm Asset Management Limited as Corporate Director
1 September 2004
1 September 2004
Appointed Cpm Asset Management Limited as Corporate Director
1 September 2004
Appointed Male, Gary Arthur as Director
1 September 2004
Appointed Hertford Company Secretaries 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
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates14 August 2026
4 August 2026Accounts for a dormant company31 December 2025
5 March 2026Secretary's details changed
10 September 2025Accounts for a dormant company31 December 2024
14 August 2025Confirmation statement with no updates14 August 2025
Show all recent filings

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