Madgwick Park Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 128 Pyle Street, Newport PO30 1JW. Incorporated on 2019-01-09, this 5-year-old company is run by 3 directors.
Director James D., appointed on 22 July 2022. Director Tammy B., appointed on 22 July 2022. Director Glen O., appointed on 09 January 2019.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-01-08 and the deadline for the subsequent filing is 2024-01-22. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 128 Pyle Street |
| Town | Newport |
| Post code | PO30 1JW |
| Country of origin | United Kingdom |
| Registration Number | 11758746 |
| Date of Incorporation | Wed, 9th Jan 2019 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 22 July 2022
Position: Director
Appointed: 22 July 2022
Position: Corporate Secretary
Appointed: 01 September 2021
Position: Director
Appointed: 09 January 2019
The register of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Bdw Trading Limited from Coalville, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Glen O. This PSC owns 25-50% shares and has 75,01-100% voting rights. The third one is Jon G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Bdw Trading Limited
Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, LE67 1UF, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Notified on | 9 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Glen O.
| Notified on | 9 January 2019 |
| Ceased on | 8 February 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Jon G.
| Notified on | 9 January 2019 |
| Ceased on | 22 July 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Gary W.
| Notified on | 9 January 2019 |
| Ceased on | 29 September 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th January 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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