MADISONHALL PROPERTIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

MADISONHALL PROPERTIES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MADISONHALL PROPERTIES LIMITED was incorporated 28 years ago on 10/01/1996 and has the registered number: SC162554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

MADISONHALL PROPERTIES LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

1ST FLOOR
GLASGOW
G2 2ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE LAIRD WEBSTER Dec 1982 British Director 2019-08-05 CURRENT
LAURA KATE PENMAN Mar 1976 British Director 2019-08-05 CURRENT
MRS CLAIRE ANNABEL KEOHONE Apr 1974 British Director 2019-08-05 CURRENT
LAURA KATE PENMAN Mar 1976 Secretary 2003-01-31 CURRENT
MR RICHARD JOHN WEBSTER Apr 1945 Scottish Director 2003-01-31 CURRENT
MR PETER TRAINER May 1952 British Nominee Director 1996-01-10 UNTIL 1996-01-10 RESIGNED
MRS SUSAN MCINTOSH Oct 1970 British Nominee Director 1996-01-10 UNTIL 1996-01-10 RESIGNED
LEIGH FOOT British Nominee Secretary 1996-01-10 UNTIL 1996-01-10 RESIGNED
MR ROBERT SWINDELL Sep 1958 British Secretary 1996-09-09 UNTIL 2003-01-31 RESIGNED
MR JOSEPH CUMMINGS Jul 1942 British Director 1996-09-09 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Webster 2016-04-06 4/1945 Glasgow   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
MADISONHALL PROPERTIES LIMITED 2023-12-01 31-03-2023 206,865 Cash 818,928 equity
MADISONHALL PROPERTIES LIMITED 2022-10-11 31-03-2022 223,054 Cash 829,416 equity
MADISONHALL_PROPERTIES_LI - Accounts 2021-09-01 31-03-2021 £200,845 Cash £816,218 equity
MADISONHALL_PROPERTIES_LI - Accounts 2020-09-23 31-03-2020 £203,699 Cash £820,768 equity
MADISONHALL_PROPERTIES_LI - Accounts 2019-12-20 31-03-2019 £247,993 Cash £831,948 equity
MADISONHALL_PROPERTIES_LI - Accounts 2019-03-21 31-03-2018 £53,583 Cash £778,724 equity
MADISONHALL_PROPERTIES_LI - Accounts 2017-12-13 31-03-2017 £122,151 Cash £758,460 equity
MADISONHALL_PROPERTIES_LI - Accounts 2016-12-09 31-03-2016 £122,913 Cash £733,175 equity

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