1 Madeira Road Management Limited

Active08958990 Private limited company
Incorporated
25 March 2014 (12 years)
Industry
Residents property management (98000)
Directors
Nadia Colville
Owned by
Hugh Frederick Shaw
Gabriel Jon Dixon
Nadia Colville
Accounts type
Dormant
Region
East of England
Address
57A Broadway
Leigh-On-Sea
SS9 1PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Colville, Nadia
Director · Appointed 7 April 2017
British
Born June 1982 (44)
Director · Appointed 25 March 2014
British
Born January 1962 (64)
Officer history (3 former)
7 April 2017
Appointed Colville, Nadia as Director
25 June 2015
Resigned Crick, Mark Andrew as Secretary
25 June 2015
Resigned Crick, Fiona Jane Louise as Director
25 June 2015
Resigned Crick, Mark Andrew as Director
25 March 2014
Appointed Dixon, Gabriel Jon as Director
25 March 2014
Appointed Crick, Mark Andrew as Secretary
25 March 2014
Appointed Crick, Fiona Jane Louise as Director
25 March 2014
Appointed Crick, Mark Andrew as Director

Ownership 3 active

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

Hugh Frederick Shaw
Individual · Notified 20 August 2026
Owns 25–50% of shares
British
Born August 1942 (84)
Individual · Notified 20 June 2016
Owns 25–50% of shares
British
Born January 1962 (64)
Nadia Colville
Individual · Notified 20 June 2016
Owns 25–50% of shares
British
Born June 1982 (44)
Former controllers (1)
19 August 2026
Ceased Hugh Frederick Shaw — Owns 25–50% of shares

Financials

Net Assets
£3
Employees
2

Trend

Net Assets
£0 £2 £4 2024 2025 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£31,285£31,285£31,285£31,285£31,285£31,285
Creditors (< 1 year)£31,282£31,282£31,282£31,282£31,282£31,282
Net Current Assets(£31,282)(£31,282)(£31,282)(£31,282)(£31,282)(£31,282)
Net Assets£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company31 March 2026
21 August 2026Notification of a person with significant control
20 August 2026Cessation of a person with significant control
17 April 2026Confirmation statement with no updates25 March 2026
3 June 2025Accounts for a dormant company31 March 2025
Show all recent filings

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