Madden Gardens Residents Management Company Limited

  • Active
  • Incorporated on 8 Oct 2014

Reg Address: 167 Turners Hill, Cheshunt, Waltham Cross EN8 9BH, England

Company Classifications:
98000 - Residents property management


  • Summary The company with name "Madden Gardens Residents Management Company Limited" is a private-limited-guarant-nsc and located in 167 Turners Hill, Cheshunt, Waltham Cross EN8 9BH. Madden Gardens Residents Management Company Limited is currently in active status and it was incorporated on 8 Oct 2014 (9 years 11 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Madden Gardens Residents Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Relton John Phillip Herron Director 29 Nov 2018 British Resigned
5 Nov 2019
2 Margaret Patricia Holt Director 29 Nov 2018 British Active
3 Lesley Carole North Director 29 Nov 2018 British Active
4 Daniel Robert Pratt Director 29 Nov 2018 British Active
5 Robert James Rowe Director 29 Nov 2018 British Active
6 Lesley Carole North Director 29 Nov 2018 British Resigned
13 Oct 2021
7 Simon Paul Francis Director 21 May 2018 British Resigned
5 Nov 2019
8 Gary Martin Ennis Director 2 Jun 2017 Irish Resigned
5 Nov 2019
9 Mark Patrick Miles Bailey Director 2 Jun 2017 British Resigned
5 Nov 2019
10 Ian Sadler Director 2 Jun 2017 British Resigned
21 May 2018
11 Glenn Raymond Copper Director 18 Mar 2016 British Resigned
5 Nov 2019
12 Jeremy Paul Attwater Director 1 Jun 2015 British Resigned
26 May 2017
13 Jeremy Paul Attwater Director 1 Jun 2015 British Resigned
26 May 2017
14 Victor Idowu Director 1 Jun 2015 British Resigned
26 May 2017
15 George Edward Charles Atwell Director 1 Mar 2015 British Active
16 George Edward Charles Atwell Director 1 Mar 2015 British Resigned
13 Oct 2021
17 Mark James Bryan Director 14 Oct 2014 British Resigned
11 Mar 2016
18 Adrian Justin Sims Director 14 Oct 2014 English Resigned
1 Jun 2015
19 Andrew James Wickett Director 14 Oct 2014 Australian Resigned
1 Jun 2015
20 Karly Adele Williams Director 14 Oct 2014 British Resigned
26 May 2017
21 Anthony David Buffin Director 14 Oct 2014 British Resigned
26 May 2017
22 David Jonathan Knight Director 14 Oct 2014 British Resigned
1 Jun 2015
23 IAN GIBBS ESTATE MANAGEMENT LTD Corporate Secretary 8 Oct 2014 - Active
24 Michael William Moran Director 8 Oct 2014 British Resigned
5 Nov 2019


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr John Edward Gibbs
Natures of Control:
Individual Person With Significant Control
Significant Influence Or Control
6 Apr 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Madden Gardens Residents Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Confirmation Statement - No Updates 5 Dec 2022 Download PDF
3 Pages
2 Accounts - Dormant 23 Oct 2022 Download PDF
3 Officers - Appoint Person Director Company With Name Date 26 Sep 2022 Download PDF
2 Pages
4 Confirmation Statement - No Updates 26 Oct 2020 Download PDF
3 Pages
5 Accounts - Dormant 28 Sep 2020 Download PDF
5 Pages
6 Officers - Termination Director Company With Name Termination Date 5 Nov 2019 Download PDF
1 Pages
7 Officers - Termination Director Company With Name Termination Date 5 Nov 2019 Download PDF
1 Pages
8 Officers - Termination Director Company With Name Termination Date 5 Nov 2019 Download PDF
1 Pages
9 Officers - Termination Director Company With Name Termination Date 5 Nov 2019 Download PDF
1 Pages
10 Officers - Termination Director Company With Name Termination Date 5 Nov 2019 Download PDF
1 Pages
11 Officers - Termination Director Company With Name Termination Date 5 Nov 2019 Download PDF
1 Pages
12 Accounts - Total Exemption Full 12 Oct 2019 Download PDF
5 Pages
13 Confirmation Statement - No Updates 10 Oct 2019 Download PDF
3 Pages
14 Officers - Appoint Person Director Company With Name Date 29 Nov 2018 Download PDF
2 Pages
15 Officers - Appoint Person Director Company With Name Date 29 Nov 2018 Download PDF
2 Pages
16 Officers - Appoint Person Director Company With Name Date 29 Nov 2018 Download PDF
2 Pages
17 Officers - Appoint Person Director Company With Name Date 29 Nov 2018 Download PDF
2 Pages
18 Officers - Appoint Person Director Company With Name Date 29 Nov 2018 Download PDF
2 Pages
19 Confirmation Statement - No Updates 16 Oct 2018 Download PDF
3 Pages
20 Accounts - Dormant 11 Sep 2018 Download PDF
5 Pages
21 Officers - Termination Director Company With Name Termination Date 21 May 2018 Download PDF
1 Pages
22 Officers - Appoint Person Director Company With Name Date 21 May 2018 Download PDF
2 Pages
23 Confirmation Statement - No Updates 12 Oct 2017 Download PDF
3 Pages
24 Accounts - Dormant 10 Oct 2017 Download PDF
5 Pages
25 Officers - Appoint Person Director Company With Name Date 2 Jun 2017 Download PDF
2 Pages
26 Officers - Appoint Person Director Company With Name Date 2 Jun 2017 Download PDF
2 Pages
27 Officers - Appoint Person Director Company With Name Date 2 Jun 2017 Download PDF
2 Pages
28 Address - Change Registered Office Company With Date Old New 1 Jun 2017 Download PDF
1 Pages
29 Officers - Termination Director Company With Name Termination Date 26 May 2017 Download PDF
1 Pages
30 Officers - Termination Director Company With Name Termination Date 26 May 2017 Download PDF
1 Pages
31 Officers - Termination Director Company With Name Termination Date 26 May 2017 Download PDF
1 Pages
32 Officers - Termination Director Company With Name Termination Date 26 May 2017 Download PDF
1 Pages
33 Confirmation Statement - Updates 10 Oct 2016 Download PDF
4 Pages
34 Accounts - Dormant 29 Jun 2016 Download PDF
5 Pages
35 Accounts - Dormant 29 Jun 2016 Download PDF
5 Pages
36 Officers - Appoint Person Director Company With Name Date 18 Mar 2016 Download PDF
2 Pages
37 Accounts - Change Account Reference Date Company Current Shortened 11 Mar 2016 Download PDF
1 Pages
38 Officers - Termination Director Company With Name Termination Date 11 Mar 2016 Download PDF
1 Pages
39 Annual Return - Company With Made Up Date No Member List 12 Oct 2015 Download PDF
6 Pages
40 Officers - Appoint Person Director Company With Name Date 9 Jul 2015 Download PDF
2 Pages
41 Officers - Appoint Person Director Company With Name Date 29 Jun 2015 Download PDF
2 Pages
42 Officers - Termination Director Company With Name Termination Date 15 Jun 2015 Download PDF
1 Pages
43 Officers - Termination Director Company With Name Termination Date 15 Jun 2015 Download PDF
1 Pages
44 Officers - Termination Director Company With Name Termination Date 15 Jun 2015 Download PDF
1 Pages
45 Officers - Appoint Person Director Company With Name Date 23 Mar 2015 Download PDF
2 Pages
46 Officers - Appoint Person Director Company With Name Date 14 Oct 2014 Download PDF
2 Pages
47 Officers - Appoint Person Director Company With Name Date 14 Oct 2014 Download PDF
2 Pages
48 Officers - Appoint Person Director Company With Name Date 14 Oct 2014 Download PDF
2 Pages
49 Officers - Appoint Person Director Company With Name Date 14 Oct 2014 Download PDF
2 Pages
50 Officers - Appoint Person Director Company With Name Date 14 Oct 2014 Download PDF
2 Pages
51 Officers - Appoint Person Director Company With Name Date 14 Oct 2014 Download PDF
2 Pages
52 Incorporation - Company 8 Oct 2014 Download PDF
34 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Roman House Limited
Mutual People: IAN GIBBS ESTATE MANAGEMENT LTD
Active
2 Nightingale Woods (Wendover) Residential Management Company Limited
Mutual People: George Edward Charles Atwell
Active
3 Brunel Gardens (Maidenhead) Management Company Limited
Mutual People: George Edward Charles Atwell
Active
4 Sawbridge Park (Sawbridgeworth) Management Company Limited
Mutual People: George Edward Charles Atwell
Active
5 Canterbury Park (High Cross) Management Company Limited
Mutual People: George Edward Charles Atwell
Active
6 York Place (Guildford) Management Company Limited
Mutual People: George Edward Charles Atwell
Active
7 Southgate Central Residents Management Company Limited
Mutual People: George Edward Charles Atwell
Active
8 Crowborough Gardens Management Company Limited
Mutual People: George Edward Charles Atwell
Active
9 Elmcote (Church Crookham) Management Company Limited
Mutual People: George Edward Charles Atwell
Active
10 Heathlands Place Management Company Limited
Mutual People: George Edward Charles Atwell
Active
11 Waltham Grove Management Company Limited
Mutual People: George Edward Charles Atwell
Active
12 Sapsford House (Kings Hill) Management Company Limited
Mutual People: George Edward Charles Atwell
Active
13 Sovereign Mews (Ascot) Management Company Limited
Mutual People: George Edward Charles Atwell
Active
14 Borlase Gardens Management Company Limited
Mutual People: George Edward Charles Atwell
Active
15 Cedar Place (Sunbury) Management Company Limited
Mutual People: George Edward Charles Atwell
Active
16 Jeppesen Court (Stanwell) Management Company Limited
Mutual People: George Edward Charles Atwell
Active
17 Longbourn Row (Liphook) Limited
Mutual People: George Edward Charles Atwell
Active
18 Winkfield Gate (Winkfield) Limited
Mutual People: George Edward Charles Atwell
Active
19 Springfield Gardens (Felbridge) Residents Company Limited
Mutual People: George Edward Charles Atwell
Active
20 Grosvenor Gardens (Purley) Management Limited
Mutual People: George Edward Charles Atwell
Active
21 Charnleigh Gate (Purley) Management Limited
Mutual People: George Edward Charles Atwell
Active
22 Miller Maidenhead Limited
Mutual People: George Edward Charles Atwell
Active
23 Princes Mews (Royston) Limited
Mutual People: George Edward Charles Atwell
Active
24 Artisan Place Residents Management Company Limited
Mutual People: George Edward Charles Atwell
Active
25 Ridgeway Residential Management Company Limited
Mutual People: George Edward Charles Atwell
Active
26 Trinity Square (Nw9) Management Company Limited
Mutual People: George Edward Charles Atwell
Active
27 Templars Gate (Baldock) Residential Management Company Limited
Mutual People: George Edward Charles Atwell
Active
28 Eastwood View (Cuxton) Management Limited
Mutual People: George Edward Charles Atwell
Active
29 Peacock Gardens (Horndean) Management Company Limited
Mutual People: George Edward Charles Atwell
Active
30 Foxley Wood (Kenley) Residents Company Limited
Mutual People: George Edward Charles Atwell
Active
31 Foley Woods Management Company Limited
Mutual People: George Edward Charles Atwell
Active
32 Willow Court (Wembley) Management Company Limited
Mutual People: George Edward Charles Atwell
Active
33 Scholars Court (Cowley) Management Company Limited
Mutual People: George Edward Charles Atwell
Active
34 St. Giles Courtyard (Heston) Management Company Limited
Mutual People: George Edward Charles Atwell
Active
35 First Central Residents Management Company Limited
Mutual People: George Edward Charles Atwell
Active
36 Brownswood Place (Beaconsfield) Management Company Limited
Mutual People: George Edward Charles Atwell
Active
37 St James Homes (Grosvenor Dock) Limited
Mutual People: George Edward Charles Atwell
Active
38 St James Homes Limited
Mutual People: George Edward Charles Atwell
Active
39 The Willows (Chertsey) Management Company Limited
Mutual People: George Edward Charles Atwell
Active
40 Tadworth Place Management Company Limited
Mutual People: George Edward Charles Atwell
Active
41 Vsm (Bentley Priory 3) Limited
Mutual People: George Edward Charles Atwell
Active
42 Vsm (Bentley Priory 2) Limited
Mutual People: George Edward Charles Atwell
Active
43 Vsm (Bentley Priory 4) Limited
Mutual People: George Edward Charles Atwell
Active
44 Vsm (Bentley Priory 1) Limited
Mutual People: George Edward Charles Atwell
Active
45 Vsm (Bentley Priory 6) Limited
Mutual People: George Edward Charles Atwell
Active
46 Vsm (Bentley Priory 5) Limited
Mutual People: George Edward Charles Atwell
Active
47 Barratt North London Limited
Mutual People: George Edward Charles Atwell
Active
48 Harlow Gateway Limited
Mutual People: George Edward Charles Atwell
Active
49 Riverview (Rochester) Management Co Ltd
Mutual People: George Edward Charles Atwell
Active
50 The Beeches (Nightingale Woods) Residents Management Company Limited
Mutual People: George Edward Charles Atwell
Active
51 Hailey Gardens Management Company Limited
Mutual People: George Edward Charles Atwell
Active
52 York Mews (Woking) Management Company Limited
Mutual People: George Edward Charles Atwell
Active
53 Cranston Gardens (East Grinstead) Management Limited
Mutual People: George Edward Charles Atwell
Active
54 Birchwood Grange Residents Management Company Limited
Mutual People: George Edward Charles Atwell
Active
55 Linmere (Houghton Regis) Residents Management Company Limited
Mutual People: George Edward Charles Atwell
Active
56 Lavender Grange (Stondon) Residential Management Company Limited
Mutual People: George Edward Charles Atwell
Active
57 Clipstone Park (Leighton Buzzard) Management Company Limited
Mutual People: George Edward Charles Atwell
Active
58 Newlands Chase Management Company Limited
Mutual People: George Edward Charles Atwell
Active
59 Blenheim Management Company Limited
Mutual People: George Edward Charles Atwell
Active
60 Ermin Nook Management Company Limited
Mutual People: George Edward Charles Atwell
Active
61 Bentley Priory (Stanmore) Residents Management Company Limited
Mutual People: George Edward Charles Atwell
Active
62 Bargrove Mews Management Company Limited
Mutual People: George Edward Charles Atwell
Active
63 Bishop'S Field (Maidstone) Management Co. Ltd.
Mutual People: George Edward Charles Atwell
Active
64 Nevill Gardens (Tunbridge Wells) Management Limited
Mutual People: George Edward Charles Atwell
Active
65 Crowborough Drive Management Company Limited
Mutual People: George Edward Charles Atwell
Active
66 Howarth Homes Plc
Mutual People: George Edward Charles Atwell
Active
67 De Havilland Place (Hatfield) Limited
Mutual People: George Edward Charles Atwell
Active
68 Swallows Field (Hemel Hempstead Management Company Ltd
Mutual People: George Edward Charles Atwell
Active
69 Pond House Management Company Limited
Mutual People: George Edward Charles Atwell
Active
70 The Staleys Acre Management Company Limited
Mutual People: George Edward Charles Atwell
dissolved
71 2 Norfolk Road Management Company Limited
Mutual People: George Edward Charles Atwell
dissolved