W Madden (property) Limited is a private limited company located at Swinnow View Swinnow Lane, Bramley, Leeds LS13 4TZ. Incorporated on 2022-05-09, this 2-year-old company is run by 3 directors.
Director Paul W., appointed on 09 May 2022. Director Nicholas M., appointed on 09 May 2022. Director Timothy M., appointed on 09 May 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2022-12-01 and the deadline for the following filing is 2023-12-15. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Swinnow View Swinnow Lane |
| Office Address2 | Bramley |
| Town | Leeds |
| Post code | LS13 4TZ |
| Country of origin | United Kingdom |
| Registration Number | 14095998 |
| Date of Incorporation | Mon, 9th May 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Nicholas M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Paul W. This PSC owns 25-50% shares. The third one is Timothy M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Nicholas M.
| Notified on | 7 February 2023 |
| Nature of control: |
25-50% shares |
Paul W.
| Notified on | 7 February 2023 |
| Nature of control: |
25-50% shares |
Timothy M.
| Notified on | 9 May 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 758 950 |
| Other | |
| Accrued Liabilities | 1 050 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 760 000 |
| Average Number Employees During Period | 3 |
| Creditors | 1 050 |
| Investment Property | 1 760 000 |
| Investment Property Fair Value Model | 1 760 000 |
| Investments In Subsidiaries | -263 |
| Nominal Value Allotted Share Capital | 59 |
| Number Shares Issued Fully Paid | 5 886 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 7th February 2023 filed on: 11th, January 2024 |
persons with significant control | Free Download (2 pages) |
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