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Home > England & Wales Companies > MADISON PROPERTY COMPANY LIMITED
Company Information for

MADISON PROPERTY COMPANY LIMITED

Grosvenor House, 1 New Road, Brixham, DEVON, TQ5 8LZ,
Company Registration Number
05685103
Private Limited Company
Active

Company Overview

About Madison Property Company Ltd
MADISON PROPERTY COMPANY LIMITED was founded on 2006-01-23 and has its registered office in Brixham. The organisation's status is listed as "Active". Madison Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MADISON PROPERTY COMPANY LIMITED
 
Legal Registered Office
Grosvenor House
1 New Road
Brixham
DEVON
TQ5 8LZ
Other companies in TQ5
 
Filing Information
Company Number 05685103
Company ID Number 05685103
Date formed 2006-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2023-07-11
Return next due 2024-07-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-11 10:40:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADISON PROPERTY COMPANY LIMITED
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Companies with same name MADISON PROPERTY COMPANY LIMITED
The following companies were found which have the same name as MADISON PROPERTY COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADISON PROPERTY COMPANY, LLC 564 S. MAIN STREET SUITE 200 ANN ARBOR Michigan 48104 UNKNOWN Company formed on the 2002-03-04
MADISON PROPERTY COMPANY LLC Delaware Unknown
MADISON PROPERTY COMPANY OF NEW JERSEY INCORPORATED New Jersey Unknown

Company Officers of MADISON PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL BECK
Director 2017-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN GUSH
Director 2015-02-01 2017-02-02
PAUL FEASEY
Director 2011-09-12 2015-02-01
PAUL FEASEY
Director 2010-06-14 2011-09-12
STEPHEN KINGS
Director 2011-09-12 2011-09-12
MAGNUS ALEXANDER CHRISTIE
Director 2008-10-08 2010-06-14
NEIL HOCKADAY
Company Secretary 2006-01-23 2009-04-01
CLAIRE HOCKADAY
Director 2006-01-23 2008-10-08

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
2024-03-14DIRECTOR APPOINTED MR ROGER STEPHEN CLIMIE
2024-03-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER STEPHEN CLIMIE
2024-03-11CESSATION OF ROGER STEPHEN CLIMIE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-11CESSATION OF ANTONIA LEWRY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-11Notification of a person with significant control statement
2024-02-16DIRECTOR APPOINTED MS ANTONIA LEWRY
2024-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIA LEWRY
2024-02-16CESSATION OF RUSSELL BECK AS A PERSON OF SIGNIFICANT CONTROL
2024-02-16APPOINTMENT TERMINATED, DIRECTOR RUSSELL BECK
2023-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-15AP01DIRECTOR APPOINTED MR RUSSELL BECK
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GUSH
2016-07-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-09AR0102/02/16 ANNUAL RETURN FULL LIST
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FEASEY
2016-04-20AP01DIRECTOR APPOINTED MS HELEN GUSH
2016-04-13AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0123/01/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGS
2014-05-14AP01DIRECTOR APPOINTED MR PAUL FEASEY
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0123/01/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0123/01/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AP01DIRECTOR APPOINTED MR STEPHEN KINGS
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FEASEY
2011-02-14AR0123/01/11 FULL LIST
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS CHRISTIE
2011-01-12AP01DIRECTOR APPOINTED MR PAUL FEASEY
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-25AR0123/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS ALEXANDER CHRISTIE / 25/01/2010
2009-06-01288bAPPOINTMENT TERMINATED SECRETARY NEIL HOCKADAY
2009-04-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-28288aDIRECTOR APPOINTED MAGNUS ALEXANDER CHRISTIE
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE HOCKADAY
2008-03-03363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM SUITE 14 456-458 STRAND LONDON WC2R 0DZ
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM GROSVENOR HOUSE, 1 NEW ROAD BRIXHAM DEVON TQ5 8LZ
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-23363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MADISON PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MADISON PROPERTY 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
MADISON PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-02-01 £ 495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MADISON PROPERTY COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 1,339
Current Assets 2012-02-01 £ 1,339
Fixed Assets 2012-02-01 £ 202
Shareholder Funds 2012-02-01 £ 1,046
Tangible Fixed Assets 2012-02-01 £ 202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADISON PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADISON PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of MADISON PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADISON PROPERTY 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 (68320 - Management of real estate on a fee or contract basis) as MADISON PROPERTY COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MADISON PROPERTY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADISON PROPERTY 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 MADISON PROPERTY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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