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Home > England & Wales Companies > 84 MADELEY ROAD MANAGEMENT COMPANY LIMITED
Company Information for

84 MADELEY ROAD MANAGEMENT COMPANY LIMITED

4TH FLOOR ST. JAMES HOUSE, ST. JAMES ' SQUARE, CHELTENHAM, GLOS, GL50 3PR,
Company Registration Number
04288852
Private Limited Company
Active

Company Overview

About 84 Madeley Road Management Company Ltd
84 MADELEY ROAD MANAGEMENT COMPANY LIMITED was founded on 2001-09-18 and has its registered office in Cheltenham. The organisation's status is listed as "Active". 84 Madeley Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
84 MADELEY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4TH FLOOR ST. JAMES HOUSE
ST. JAMES ' SQUARE
CHELTENHAM
GLOS
GL50 3PR
Other companies in GL50
 
Filing Information
Company Number 04288852
Company ID Number 04288852
Date formed 2001-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 21:35:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 84 MADELEY ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 84 MADELEY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EDWARD WILLIAM GILLESPIE
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH SOLOWAY
 Company Secretary 2003-02-05 2010-10-01
SEYMOUR SOLOWAY
 Director 2003-02-05 2010-10-01
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2001-09-18 2003-02-05
BUYVIEW LTD
 Nominated Director 2001-09-18 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD WILLIAM GILLESPIE CHELTENHAM THEATRE INVESTMENTS LIMITED Director 2018-05-03 CURRENT 2017-11-09 Active
EDWARD WILLIAM GILLESPIE ROWANSIDE LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
EDWARD WILLIAM GILLESPIE THE PONY RACING AUTHORITY LIMITED Director 2013-03-12 CURRENT 2007-02-22 Active
EDWARD WILLIAM GILLESPIE CHELTENHAM FESTIVALS Director 2013-03-07 CURRENT 1948-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2023-12-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-06-16DIRECTOR APPOINTED MR JAMES LEWIS
2023-05-24APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN WILLESCROFT
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2023-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-06-13AP01DIRECTOR APPOINTED MR SIMON JOHN WILLESCROFT
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 7
2015-11-16AR0122/10/15 ANNUAL RETURN FULL LIST
2014-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 7
2014-10-27AR0122/10/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 7
2013-10-23AR0122/10/13 ANNUAL RETURN FULL LIST
2012-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-10-29AR0122/10/12 ANNUAL RETURN FULL LIST
2011-12-12AR0122/10/11 ANNUAL RETURN FULL LIST
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/11 FROM Fourways Mount Park Road Harrow on the Hill Middlesex HA1 3JY
2011-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2010-10-22AR0122/10/10 FULL LIST
2010-10-22AR0118/09/10 FULL LIST
2010-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SEYMOUR SOLOWAY
2010-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUTH SOLOWAY
2010-10-13AP01DIRECTOR APPOINTED EDWARD WILLIAM GILLESPIE
2009-12-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2008-12-04AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-19353LOCATION OF REGISTER OF MEMBERS
2008-02-08363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2008-02-08353LOCATION OF REGISTER OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-10-04363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-09-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-23363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-09-13363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2003-09-11363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-01363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2003-04-01225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03
2003-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-01DISS40STRIKE-OFF ACTION DISCONTINUED
2003-03-07287REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2003-03-07288bSECRETARY RESIGNED
2003-03-07288bDIRECTOR RESIGNED
2003-03-07288aNEW DIRECTOR APPOINTED
2003-03-07288aNEW SECRETARY APPOINTED
2003-02-18GAZ1FIRST GAZETTE
2001-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to 84 MADELEY ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-02-18
Fines / Sanctions
No fines or sanctions have been issued against 84 MADELEY ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
84 MADELEY ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 84 MADELEY ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 84 MADELEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 84 MADELEY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 84 MADELEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 84 MADELEY ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 84 MADELEY ROAD MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 84 MADELEY ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party84 MADELEY ROAD MANAGEMENT COMPANY LIMITEDEvent Date2003-02-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 84 MADELEY ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 84 MADELEY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GL50 3PR