Madeira Walk (windsor) Management Limited

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General information

Name:

Madeira Walk (windsor) Management Ltd

Office Address:

9 Greyfriars Road RG1 1NU Reading

Number: 05867224

Incorporation date: 2006-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 9 Greyfriars Road, Reading RG1 1NU Madeira Walk (windsor) Management Limited is categorised as a Private Limited Company issued a 05867224 Companies House Reg No. The firm was founded eighteen years ago. This firm's SIC and NACE codes are 68320 and has the NACE code: Management of real estate on a fee or contract basis. Madeira Walk (windsor) Management Ltd reported its account information for the financial year up to Saturday 31st December 2022. The most recent confirmation statement was filed on Saturday 17th June 2023.

When it comes to the following firm, a variety of director's tasks have been performed by Sukhjit S. and Ruth M.. Out of these two executives, Ruth M. has administered firm for the longest period of time, having been a member of company's Management Board since 2019.

Financial data based on annual reports

Company staff

Sukhjit S.

Role: Director

Appointed: 12 August 2021

Latest update: 23 March 2024

Ruth M.

Role: Director

Appointed: 25 November 2019

Latest update: 23 March 2024

People with significant control

The companies with significant control over the firm are: The Duke Of Edinburgh's Award. This company can be reached in Windsor at Madeira Walk, SL4 1EU and was registered as a PSC under the reg no 1072490. The Duke Of Edinburgh's Award owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Windsor at Madeira Walk, SL4 1EU and was registered as a PSC under the reg no Rc000806.

The Duke Of Edinburgh's Award
Address: Gulliver House Madeira Walk, Windsor, SL4 1EU, England
Legal authority Charities Commission
Legal form Registered Charity
Country registered Uk
Place registered Charities Commission
Registration number 1072490
Notified on 2 August 2016
Nature of control:
right to manage directors
The Duke Of Edinburgh's Award
Address: Gulliver House Madeira Walk, Windsor, SL4 1EU, England
Legal authority Charities Act 2011
Legal form Royal Charter
Country registered Uk
Place registered Charities Commission
Registration number Rc000806
Notified on 2 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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