Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Madeira Walk (Windsor) Management Limited
- Incorporated
- 5 July 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Bhanu Bhatti
- Controlled by
- The Duke of Edinburgh's Award
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 05867224 - Companies House Default AddressCardiffCF14 8LH
Officers 1 active
Officer details are public data from the Companies House register.
Bhatti, Bhanu
Director · Appointed 2 September 2026
British
Born May 1985 (41)
Officer history (17 former)
2 September 2026
2 September 2026
2 September 2026
Appointed Bhatti, Bhanu as Director
12 August 2021
12 August 2021
27 April 2021
8 February 2021
29 January 2021
25 November 2019
9 September 2019
26 June 2019
27 July 2017
27 July 2017
30 September 2014
30 September 2014
2 August 2013
2 August 2013
2 August 2013
2 August 2013
Resigned Hornbuckle, Sarah Michaella as Secretary
2 August 2013
13 October 2011
Appointed Hornbuckle, Sarah Michaella as Secretary
13 October 2011
Resigned Duhalde, Tarka Isabella Carradine as Secretary
5 May 2010
5 May 2010
5 May 2010
Appointed Duhalde, Tarka Isabella Carradine as Secretary
5 May 2010
5 May 2010
8 February 2010
7 January 2010
7 January 2010
22 October 2008
22 October 2008
22 October 2008
5 July 2006
5 July 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2026
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 12296817
The Duke of Edinburgh's Award
Corporate entity · Notified 2 August 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Registered Charity
Reg. no. 1072490
Former controllers (1)
2 September 2026
Ceased The Duke of Edinburgh's Award — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1,659
- Debt Ratio
- 86%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | ||
| Current Assets | £11,468 | £13,056 | £10,387 | £11,134 | £10,958 | £8,720 | £7,611 |
| Creditors (< 1 year) | £9,809 | £1,000 | £11,082 | £10,906 | £8,668 | £7,559 | |
| Creditors (> 1 year) | £10,335 | £0 | £0 | £0 | |||
| Net Current Assets | £1,659 | £12,056 | £10,387 | £52 | £52 | £52 | £52 |
| Net Assets | £1,659 | £12,056 | £52 | £52 | £52 | £52 | £52 |
| Shareholder Funds | £1,659 | £12,056 | £52 | £52 | £52 | £52 | £52 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Notification of a person with significant control | |||
| 11 September 2026 | Cessation of a person with significant control |
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