MADRIGAL MANSIONS LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

MADRIGAL MANSIONS LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
MADRIGAL MANSIONS LIMITED was incorporated 25 years ago on 16/09/1998 and has the registered number: 03631911. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

MADRIGAL MANSIONS LIMITED - EAST SUSSEX

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

4 CHESHAM PLACE
EAST SUSSEX
BN2 1FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JACQUI CHURCH Nov 1968 British Director 2012-10-01 CURRENT
MR NEIL JAMES KENYON Secretary 2022-10-09 CURRENT
MR JAMES STEPHEN ALLEN Feb 1962 British Director 2012-04-20 CURRENT
MRS ANNA JULIANE LEHMANN May 1974 German Director 2021-10-25 CURRENT
MS HANNA MONIQUE JENSEN Jun 1969 British Director 2022-02-15 CURRENT
MS DON MARY GREY Dec 1944 British Director 2015-05-23 CURRENT
MR ALAN DEEMING Apr 1947 British Director 1998-11-15 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 1998-09-16 UNTIL 1998-09-17 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Director 1998-09-16 UNTIL 1998-09-17 RESIGNED
DR KATHARINE LUCY BIRD Jul 1972 Secretary 2002-12-04 UNTIL 2009-04-17 RESIGNED
DR KEVIN DAVID BOYD Feb 1974 Secretary 2002-12-04 UNTIL 2009-04-17 RESIGNED
MR ALAN DEEMING Secretary 2010-06-02 UNTIL 2022-10-05 RESIGNED
MR ALAN DEEMING Apr 1947 British Secretary 2001-09-08 UNTIL 2002-12-04 RESIGNED
RHONA SIEGEL Dec 1945 British Secretary 1998-11-15 UNTIL 2001-09-08 RESIGNED
SIMON BRUNGER Dec 1979 British Director 2001-09-08 UNTIL 2003-07-25 RESIGNED
CHRISTOPHER JOHN WELLS Jan 1947 British Director 2001-09-08 UNTIL 2014-12-24 RESIGNED
RHONA SIEGEL Dec 1945 British Director 1998-11-15 UNTIL 2002-12-04 RESIGNED
DARREN SAYERS Oct 1971 British Director 2002-12-04 UNTIL 2006-01-04 RESIGNED
MISS SUE NEWPORT Mar 1966 British Director 2005-10-14 UNTIL 2007-02-17 RESIGNED
KATHY MORRISON VAN VALEN Jun 1949 British Director 2007-02-17 UNTIL 2021-06-01 RESIGNED
BARBARA LINDSAY Oct 1967 British Director 2006-01-05 UNTIL 2012-03-30 RESIGNED
MR BENJAMIN ERIC JOHNSON Nov 1972 English Director 2010-04-01 UNTIL 2012-08-31 RESIGNED
NIALL GERAREL CAREW May 1972 Irish Director 2000-10-16 UNTIL 2002-10-11 RESIGNED
IAN JAMES AXELL Feb 1972 British Director 1998-11-15 UNTIL 2015-11-03 RESIGNED
DR KEVIN DAVID BOYD Feb 1974 Director 2002-12-04 UNTIL 2009-04-17 RESIGNED
SHARON BARR May 1957 British Director 2003-10-21 UNTIL 2005-10-30 RESIGNED
NEIL AYLOTT Dec 1946 British Director 1998-11-15 UNTIL 2001-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Deeming 2016-04-17 - 2022-10-05 4/2016 Brighton   East Sussex Right to appoint and remove directors as trust

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CompanyName Address Company Status Accounts Status Main Company Activity
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STANMER ORGANICS LIMITED WORTHING ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
PLAZAGREEN LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
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GREEN SALAD LIMITED HOVE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GREEN SHOOTS STRATEGIC DEVELOPMENT LTD BRENTWOOD ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
WILD PHILANTHROPY BRIGHTON Dissolved... MICRO ENTITY 82110 - Combined office administrative service activities
NO PLANET B INITIATIVE CIC BRIGHTON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
BUDDHA ON THE BOARD LTD HOVE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Madrigal Mansions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 30-09-2023 £60 equity
Madrigal Mansions Limited - Accounts to registrar (filleted) - small 22.3 2022-12-13 30-09-2022 £60 equity
Madrigal Mansions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-11 30-09-2021 £60 equity
Madrigal Mansions Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 30-09-2020 £60 equity
Madrigal Mansions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 30-09-2019 £60 equity
Madrigal Mansions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 30-09-2018 £60 equity
Madrigal Mansions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-06 30-09-2017 £60 equity
Madrigal Mansions Limited - Abbreviated accounts 16.3 2016-12-10 30-09-2016 £4,190 Cash £60 equity
Madrigal Mansions Limited - Limited company - abbreviated - 11.9 2015-12-05 30-09-2015 £13,918 Cash £60 equity
Madrigal Mansions Limited - Limited company - abbreviated - 11.6 2014-11-28 30-09-2014 £15,271 Cash £60 equity

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NO PLANET B INITIATIVE CIC BRIGHTON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
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