84 MADELEY ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04288852

Incorporation date

18/09/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2001)

07/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (3 pages)

03/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

16/10/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (3 pages)

30/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

08/12/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (3 pages)

05/11/2023

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

05/11/2023

Director's details changed for Mr Edward William Gillespie on 2023-11-01

View PDF (2 pages)

16/06/2023

Appointment of Mr James Lewis as a director on 2023-06-15

View PDF (2 pages)

24/05/2023

Termination of appointment of Simon John Willescroft as a director on 2023-05-06

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

06/01/2023

Accounts for a dormant company made up to 2022-02-28

View PDF (3 pages)

18/08/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

26/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

02/07/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (3 pages)

07/06/2021

Registered office address changed from 4th Floor St. James House St James' Square Cheltenham GL50 3PR England to 4th Floor St. James House St. James ' Square Cheltenham Glos GL50 3PR on 2021-06-07

View PDF (1 pages)

07/06/2021

Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 4th Floor St. James House St James' Square Cheltenham GL50 3PR on 2021-06-07

View PDF (1 pages)

30/09/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (3 pages)

07/07/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

30/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (3 pages)

13/06/2019

Appointment of Mr Simon John Willescroft as a director on 2019-06-01

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

11/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

31/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

15/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (3 pages)

02/11/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

24/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (3 pages)

21/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (3 pages)

01/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

07/12/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (3 pages)

16/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

25/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (3 pages)

27/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

27/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

23/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

19/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (8 pages)

29/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

12/12/2011

Annual return made up to 2011-10-22

View PDF (14 pages)

05/12/2011

Registered office address changed from Fourways Mount Park Road Harrow on the Hill Middlesex HA1 3JY on 2011-12-05

View PDF (2 pages)

22/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (8 pages)

22/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

22/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

21/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

21/10/2010

Termination of appointment of Seymour Soloway as a director

View PDF (1 pages)

21/10/2010

Termination of appointment of Ruth Soloway as a secretary

View PDF (1 pages)

13/10/2010

Appointment of Edward William Gillespie as a director

View PDF (3 pages)

11/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

18/09/2009

Return made up to 18/09/09; full list of members

View PDF (3 pages)

04/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

19/09/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

19/09/2008

Location of register of members

View PDF (1 pages)

08/02/2008

Return made up to 18/09/07; full list of members

View PDF (2 pages)

08/02/2008

Location of register of members

View PDF (1 pages)

31/10/2007

Accounts made up to 2007-02-28

View PDF (5 pages)

04/10/2006

Return made up to 18/09/06; full list of members

View PDF (6 pages)

07/06/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

23/09/2005

Return made up to 18/09/05; full list of members

View PDF (6 pages)

10/06/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

13/09/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

16/07/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (1 pages)

11/09/2003

Return made up to 18/09/03; full list of members

View PDF (6 pages)

16/08/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (1 pages)

01/04/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2003

Return made up to 18/09/02; full list of members

View PDF (6 pages)

01/04/2003

Accounting reference date extended from 30/09/02 to 28/02/03

View PDF (1 pages)

07/03/2003

Registered office changed on 07/03/03 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

New director appointed

View PDF (2 pages)

18/02/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

24/05/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gillespie, Edward William	Director	01/10/2010 - Present	16
Willescroft, Simon John	Director	01/06/2019 - 06/05/2023	-
Lewis, James	Director	15/06/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 84 MADELEY ROAD MANAGEMENT COMPANY LIMITED

84 MADELEY ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/09/2001 with the registered office located at 4th Floor St. James House, St. James ' Square, Cheltenham, Glos GL50 3PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 84 MADELEY ROAD MANAGEMENT COMPANY LIMITED?

84 MADELEY ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/09/2001 .

Where is 84 MADELEY ROAD MANAGEMENT COMPANY LIMITED located?

84 MADELEY ROAD MANAGEMENT COMPANY LIMITED is registered at 4th Floor St. James House, St. James ' Square, Cheltenham, Glos GL50 3PR.

What does 84 MADELEY ROAD MANAGEMENT COMPANY LIMITED do?

84 MADELEY ROAD MANAGEMENT COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 84 MADELEY ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 07/10/2025: Accounts for a dormant company made up to 2025-02-28.