Madden Gardens Residents Management Company Limited
- Active
- Incorporated on 8 Oct 2014
Reg Address: 167 Turners Hill, Cheshunt, Waltham Cross EN8 9BH, England
- 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.