Madison Mews (Hayle) Management Company Limited

Active06610571 Private company limited by guarantee
Incorporated
4 June 2008 (18 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South West
Address
Daniell House
Falmouth Road
Truro
TR1 2HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
26 August 2026
Resigned Opie, Jennifer Anne as Director
26 August 2026
Resigned Farrell, Elaine Susan as Director
17 May 2024
Appointed Belmont Management Services (Sw) Ltd as Corporate Secretary
8 August 2017
Appointed Opie, Jennifer Anne as Director
30 January 2016
Appointed Farrell, Elaine Susan as Director
20 July 2015
Resigned Smith, Carol Suzanne as Director
24 July 2014
Resigned Hibberd, Elizabeth Jane as Secretary
24 July 2014
Resigned Hibberd, Elizabeth Jane as Director
24 February 2014
Resigned Thomas, Sarah Vanessa as Director
13 June 2013
Appointed Hibberd, Elizabeth Jane as Secretary
4 June 2013
Resigned Hibberd, Elizabeth Jane as Director
26 August 2012
Appointed Swift, Judyth Ann Claire as Director
14 November 2011
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
25 October 2011
Resigned Treloar, Marlene as Director
1 September 2011
Resigned Fairfield Company Secretaries Limited as Corporate Director
24 March 2011
Resigned Opie, Jennifer Anne as Director
29 October 2010
Resigned Thomas, Sarah Vanessa as Director
14 July 2010
Appointed Treloar, Marlene as Director
14 July 2010
Appointed Hibberd, Elizabeth Jane as Director
14 July 2010
Appointed Thomas, Sarah Vanessa as Director
14 July 2010
Appointed Smith, Carol Suzanne as Director
14 July 2010
Appointed Hibberd, Elizabeth Jane as Director
14 July 2010
Resigned Chamonix Estates Limited as Corporate Director
14 July 2010
Appointed Opie, Jennifer Anne as Director
14 July 2010
Appointed Thomas, Sarah Vanessa as Director
4 June 2008
Appointed Chamonix Estates Limited as Corporate Director
4 June 2008
Appointed Fairfield Company Secretaries Limited as Corporate Director
4 June 2008
Appointed Fairfield 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
£3,970
Cash
£3,885

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £4,053 £5,128 £7,022 £5,342 £3,286 £3,970
Balance sheet detail
202420232022202120202019
Current Assets£6,964
Debtors£476
Cash£3,885£4,977£8,338£7,734£6,953£6,488
Creditors (< 1 year)£2,615£3,460£4,564£1,951£2,873£2,911
Net Current Assets£4,053
Net Assets£3,970£3,286£5,342£7,022£5,128£4,053
Shareholder Funds£3,970£3,286£5,342£7,022£5,128£4,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
26 August 2026Termination of appointment of a director
26 August 2026Confirmation statement with no updates4 June 2026
13 August 2026Total exemption full accounts31 December 2025
26 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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