Madeley Management Limited

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General information

Name:

Madeley Management Ltd

Office Address:

1 Madeley Drive West Kirby CH48 3LB Merseyside

Number: 04325594

Incorporation date: 2001-11-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Madeley Management Limited firm has been in this business field for 23 years, having launched in 2001. Registered under the number 04325594, Madeley Management was set up as a Private Limited Company located in 1 Madeley Drive, Merseyside CH48 3LB. This enterprise's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. The firm's latest annual accounts were submitted for the period up to November 30, 2022 and the latest confirmation statement was released on November 8, 2022.

Because of the firm's constant expansion, it was imperative to choose further company leaders: Julia V. and Phillip L. who have been aiding each other for three years for the benefit of this specific business.

Executives with significant control over the firm are: Julia V. has substantial control or influence over the company. Phillip L. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Julia V.

Role: Director

Appointed: 09 November 2021

Latest update: 14 February 2024

Phillip L.

Role: Director

Appointed: 01 August 2018

Latest update: 14 February 2024

People with significant control

Julia V.
Notified on 9 November 2021
Nature of control:
substantial control or influence
Phillip L.
Notified on 1 August 2018
Nature of control:
substantial control or influence
Norman V.
Notified on 20 November 2016
Ceased on 31 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian D.
Notified on 20 November 2016
Ceased on 4 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 August 2013
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 15 August 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 25 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 30th Nov 2022 (AA)
filed on: 30th, August 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
22
Company Age

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