6 Madeira Parade Limited

General information

Name:

6 Madeira Parade Ltd

Office Address:

C/o Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham

Number: 06567476

Incorporation date: 2008-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

6 Madeira Parade Limited is officially located at Billingham at C/o Ocg Accountants Ltd Biz Hub Tees Valley. You can look up this business by the post code - TS23 4EA. The firm has been in business on the UK market for 16 years. This company is registered under the number 06567476 and company's status at the time is active. This firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 6 Madeira Parade Ltd reported its account information for the financial year up to 2022-04-30. The business latest annual confirmation statement was filed on 2023-03-27.

Samuel D. is this specific firm's only managing director, who was formally appointed on 2008-04-16. In addition, the managing director's duties are regularly supported by a secretary - Thomas B., who was appointed by this specific company in 2008.

Financial data based on annual reports

Company staff

Thomas B.

Role: Secretary

Appointed: 16 April 2008

Latest update: 22 February 2024

Samuel D.

Role: Director

Appointed: 16 April 2008

Latest update: 22 February 2024

People with significant control

Executives who control the firm include: Thomas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samuel D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thomas B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samuel D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 December 2014
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 4 January 2016
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 7 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 29 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 5th, April 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

88 Outerwyke Road

Post code:

PO22 8LT

City / Town:

Bognor Regis

HQ address,
2014

Address:

2 Dukes Court Bognor Road

Post code:

PO19 8FX

City / Town:

Chichester

HQ address,
2015

Address:

2 Dukes Court Bognor Road

Post code:

PO19 8FX

City / Town:

Chichester

HQ address,
2016

Address:

2 Dukes Court Bognor Road

Post code:

PO19 8FX

City / Town:

Chichester

Accountant/Auditor,
2016

Name:

Rowdens Limited

Address:

2 Dukes Court Bognor Road

Post code:

PO19 8FX

City / Town:

Chichester

Accountant/Auditor,
2013

Name:

Rowdens Limited

Address:

Unit 3e Vinnetrow Business Park Vinnetrow Road

Post code:

PO20 1QH

City / Town:

Chichester

Accountant/Auditor,
2015 - 2014

Name:

Rowdens Limited

Address:

2 Dukes Court Bognor Road

Post code:

PO19 8FX

City / Town:

Chichester

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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