84 Madeley Road Management Company Limited in St. James ' Square CHELTENHAM

84 Madeley Road Management Company Limited CHELTENHAM

Founded in 2001, 84 Madeley Road Management Company, classified under reg no. 04288852 is an active company. Currently registered at 4th Floor St. James House GL50 3PR, Cheltenham the company has been in the business for 23 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.

The company has 2 directors, namely James L., Edward G.. Of them, Edward G. has been with the company the longest, being appointed on 1 October 2010 and James L. has been with the company for the least time - from 15 June 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ruth S. who worked with the the company until 1 October 2010.

84 Madeley Road Management Company Limited Address / Contact

Office Address	4th Floor St. James House
Office Address2	St. James ' Square
Town	Cheltenham
Post code	GL50 3PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04288852
Date of Incorporation	Tue, 18th Sep 2001
Industry	Non-trading company
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	23 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

James L.

Position: Director

Appointed: 15 June 2023

Edward G.

Position: Director

Appointed: 01 October 2010

Simon W.

Position: Director

Appointed: 01 June 2019

Resigned: 06 May 2023

Seymour S.

Position: Director

Appointed: 05 February 2003

Resigned: 01 October 2010

Ruth S.

Position: Secretary

Appointed: 05 February 2003

Resigned: 01 October 2010

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2001

Resigned: 05 February 2003

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 18 September 2001

Resigned: 05 February 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is George R. This PSC has significiant influence or control over this company,.

George R.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 6th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 8th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 30th, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 15th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 24th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 21st, November 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 7th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2015 filed on: 16th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 25th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2014 filed on: 27th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 27, 2014: 7.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 27th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2013 filed on: 23rd, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 19th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2012 filed on: 29th, October 2012	annual return	Free Download (4 pages)
AR01	Annual return for the period up to October 22, 2011 filed on: 12th, December 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 22nd, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2010 filed on: 22nd, October 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2010 filed on: 22nd, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 21st, October 2010	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 11th, December 2009	accounts	Free Download (5 pages)
363a	Period up to September 18, 2009 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 4th, December 2008	accounts	Free Download (5 pages)
363a	Period up to September 19, 2008 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (3 pages)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Accounts made up to February 28, 2007 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Accounts made up to February 28, 2007 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363s	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
363s	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 7th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 7th, June 2006	accounts	Free Download (1 page)
363s	Period up to September 23, 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (6 pages)
363s	Period up to September 23, 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to February 28, 2005 filed on: 10th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 10th, June 2005	accounts	Free Download (1 page)
363s	Period up to September 13, 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 13, 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 16th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2004 filed on: 16th, July 2004	accounts	Free Download (1 page)
363s	Period up to September 11, 2003 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 11, 2003 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 16th, August 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 16th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 28/02/03 filed on: 1st, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 28/02/03 filed on: 1st, April 2003	accounts	Free Download (1 page)
363s	Period up to April 1, 2003 - Annual return with full member list filed on: 1st, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 1, 2003 - Annual return with full member list filed on: 1st, April 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
NEWINC	Certificate of incorporation filed on: 18th, September 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2001	incorporation	Free Download (13 pages)

84 Madeley Road Management Company Limited CHELTENHAM

84 Madeley Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

James L.

Edward G.

Simon W.

Seymour S.

Ruth S.

Aa Company Services Limited

Buyview Ltd

People with significant control

Company filings

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