MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED - READING


Company Profile Company Filings

Overview

MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867224. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED - READING

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 GREYFRIARS ROAD
READING
RG1 1NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RUTH BARBARA LOUISE MARVEL Sep 1976 British Director 2019-11-25 CURRENT
MR SUKHJIT SINGH Jan 1971 British Director 2021-08-12 CURRENT
DAVID OATES Oct 1966 British Director 2017-07-27 UNTIL 2021-01-29 RESIGNED
TARKA ISABELLA CARRADINE DUHALDE Secretary 2010-05-05 UNTIL 2011-10-13 RESIGNED
MRS SARAH MICHAELLA HORNBUCKLE Secretary 2011-10-13 UNTIL 2013-08-02 RESIGNED
MR NEIL STEPHEN MCGUINNESS Feb 1968 British Director 2008-10-22 UNTIL 2010-01-07 RESIGNED
MR ROBERT JOHN WOTHERSPOON May 1958 British Director 2008-10-22 UNTIL 2010-01-07 RESIGNED
MR PETER ALLEN WESTGARTH May 1953 British Director 2013-08-02 UNTIL 2019-06-26 RESIGNED
MR PHILIP TRELEVEN Jan 1964 British Director 2019-09-09 UNTIL 2021-04-27 RESIGNED
MR MARK DOUGLAS OVENS Jan 1962 British Director 2010-05-05 UNTIL 2013-08-02 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-07-05 UNTIL 2008-10-22 RESIGNED
MR GEORGE PATRICK JENKINS Jan 1966 British Director 2014-09-30 UNTIL 2017-07-27 RESIGNED
MR SIMON LEICESTER Jun 1961 British Director 2021-02-08 UNTIL 2021-08-12 RESIGNED
JAMES MARK HAVERY Jun 1974 British Director 2010-05-05 UNTIL 2013-08-02 RESIGNED
MS SUSAN ELIZABETH GROAT Nov 1969 British Director 2010-02-08 UNTIL 2010-05-05 RESIGNED
MR KENNETH FRANCIS COPPOCK Oct 1949 British Director 2013-08-02 UNTIL 2014-09-30 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-07-05 UNTIL 2010-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Duke Of Edinburgh's Award 2016-08-02 Windsor   Right to appoint and remove directors
Right to appoint and remove directors as firm
The Duke Of Edinburgh's Award 2016-08-02 Windsor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED 2023-09-28 31-12-2022 £52 equity
Micro-entity Accounts - MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED 2022-09-29 31-12-2021 £52 equity
Micro-entity Accounts - MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED 2021-09-29 31-12-2020 £52 equity
Micro-entity Accounts - MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED 2019-09-20 31-12-2018 £52 equity
Micro-entity Accounts - MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED 2018-09-25 31-12-2017 £52 equity
Micro-entity Accounts - MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED 2017-03-10 31-12-2016 £7,825 Cash £52 equity
Abbreviated Company Accounts - MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED 2016-09-15 31-12-2015 £6,487 Cash £84 equity
Abbreviated Company Accounts - MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED 2015-09-19 31-12-2014 £2,366 Cash £84 equity

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