6 Madeira Parade Limited

Active06567476 Private limited company
Incorporated
16 April 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Samuel James Donovan
Thomas Emmott Barnes
Accounts type
Total exemption full
Region
North East
Address
C/o Ocg Accountants Ltd Biz Hub Tees Valley
Belasis Hall Technology Park
Billingham
TS23 4EA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 April 2008
British
Director · Appointed 16 April 2008
British
Born February 1978 (48)
Officer history (1 former)
16 April 2008
Appointed Barnes, Thomas Emmott as Secretary
16 April 2008
Appointed Donovan, Samuel James as Director
16 April 2008
Appointed Bristol Legal Services Limited as Corporate Secretary
16 April 2008
Resigned Bristol Legal Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)
Thomas Emmott Barnes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Debtors£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates22 April 2026
5 December 2025Total exemption full accounts30 April 2025
22 April 2025Confirmation statement with no updates22 April 2025
11 October 2024Total exemption full accounts30 April 2024
5 April 2024Total exemption full accounts30 April 2023
Show all recent filings

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