Madison Close Management Company Limited

Active05957756 Private company limited by guarantee
Incorporated
5 October 2006 (20 years)
Industry
Residents property management (98000)
Directors
Giles Neil Hopson
Karen Margaret Hopson
Malini Patel
Accounts type
Dormant
Region
South East
Address
Reeve House
Parsonage Square
Dorking
RH4 1UP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hopson, Giles Neil
Director · Appointed 11 May 2021
British
Born April 1972 (54)
Hopson, Karen Margaret
Director · Appointed 11 May 2021
British
Born July 1973 (53)
Patel, Malini
Director · Appointed 30 April 2021
British
Born September 1974 (52)
Kidd, Andrew Paul
Director · Appointed 16 March 2017
English
Born June 1970 (56)
Officer history (14 former)
11 May 2021
Appointed Hopson, Karen Margaret as Director
11 May 2021
Appointed Hopson, Giles Neil as Director
10 May 2021
Resigned Swift, Alison Isabel as Director
30 April 2021
Appointed Patel, Malini as Director
30 September 2020
Resigned Centro Plc as Corporate Secretary
27 June 2017
Resigned Wildheart Residential Management Limited as Corporate Secretary
27 June 2017
Appointed Centro Plc as Corporate Secretary
16 March 2017
Appointed Kidd, Andrew Paul as Director
16 March 2017
Appointed Swift, Alison Isabel as Director
16 March 2017
Resigned Peka, Richard as Director
18 November 2015
Appointed Peka, Richard as Director
18 November 2015
Resigned Roberts, William Barry as Director
14 July 2015
Appointed Wildheart Residential Management Limited as Corporate Secretary
14 July 2015
Resigned Wildheart LLP as Corporate Secretary
18 November 2014
Appointed Roberts, William Barry as Director
18 November 2014
Resigned Wood, William as Director
30 May 2014
Appointed Wildheart LLP as Corporate Secretary
3 November 2008
Resigned Tba Company Secretarial Ltd as Corporate Director
27 October 2008
Appointed Wood, William as Director
3 September 2008
Resigned Waller, Patricia Mary as Director
3 September 2008
Resigned Wiseglass, Stuart as Director
2 September 2008
Appointed Tba Company Secretarial Ltd as Corporate Director
23 May 2008
Resigned Horn, Kathryn Mary as Secretary
20 May 2008
Appointed Waller, Patricia Mary as Director
20 May 2008
Appointed Wiseglass, Stuart as Director
20 May 2008
Appointed Horn, Kathryn Mary as Secretary
20 May 2008
Resigned Pitsec Limited as Corporate Secretary
20 May 2008
Resigned Banfield, Geoffrey Piers as Director
20 May 2008
Resigned Mccann, Paul Joseph as Director
5 October 2006
Appointed Pitsec Limited as Corporate Secretary
5 October 2006
Appointed Banfield, Geoffrey Piers as Director
5 October 2006
Appointed Mccann, Paul Joseph as Director

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

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
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 January 2026Accounts for a dormant company31 October 2025
6 October 2025Registered office address changed
6 October 2025Confirmation statement with no updates4 October 2025
10 March 2025Micro company accounts31 October 2024
4 October 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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