MADISON CLOSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05957756

Incorporation date

05/10/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2006)

14/01/2026

Accounts for a dormant company made up to 2025-10-31

View PDF (2 pages)

06/10/2025

Registered office address changed from White & Sons 104 High Street Dorking RH4 1AZ England to Reeve House Parsonage Square Dorking RH4 1UP on 2025-10-06

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

14/04/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

17/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

23/03/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

07/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

07/10/2022

Register inspection address has been changed to Reeve House Parsonage Square Dorking RH4 1UP

View PDF (1 pages)

29/05/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

19/10/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

11/05/2021

Appointment of Mr Giles Neil Hopson as a director on 2021-05-11

View PDF (2 pages)

11/05/2021

Appointment of Mrs Karen Margaret Hopson as a director on 2021-05-11

View PDF (2 pages)

10/05/2021

Termination of appointment of Alison Isabel Swift as a director on 2021-05-10

View PDF (1 pages)

30/04/2021

Appointment of Miss Malini Patel as a director on 2021-04-30

View PDF (2 pages)

07/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

07/10/2020

Director's details changed for Mrs Alison Isabel Swift on 2020-10-07

View PDF (2 pages)

07/10/2020

Director's details changed for Mr Andrew Paul Kidd on 2020-10-07

View PDF (2 pages)

07/10/2020

Registered office address changed from 5 Madison Close Sutton SM2 5GY England to White & Sons 104 High Street Dorking RH4 1AZ on 2020-10-07

View PDF (1 pages)

01/10/2020

Registered office address changed from Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN England to 5 Madison Close Sutton SM2 5GY on 2020-10-01

View PDF (1 pages)

01/10/2020

Termination of appointment of Centro Plc as a secretary on 2020-09-30

View PDF (1 pages)

06/05/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

14/03/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

05/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

22/02/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

25/07/2017

Registered office address changed from Wildheart Residential Management Ltd First Floor, 9 Cheam Road Ewell Surrey KT17 1SP United Kingdom to Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 2017-07-25

View PDF (1 pages)

24/07/2017

Appointment of Centro Plc as a secretary on 2017-06-27

View PDF (2 pages)

24/07/2017

Termination of appointment of Wildheart Residential Management Ltd as a secretary on 2017-06-27

View PDF (1 pages)

10/04/2017

Appointment of Mrs Alison Isabel Swift as a director on 2017-03-16

View PDF (2 pages)

23/03/2017

Appointment of Mr Andrew Paul Kidd as a director on 2017-03-16

View PDF (2 pages)

23/03/2017

Termination of appointment of Richard Peka as a director on 2017-03-16

View PDF (1 pages)

03/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

30/11/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (4 pages)

24/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

20/11/2015

Appointment of Mr Richard Peka as a director on 2015-11-18

View PDF (2 pages)

20/11/2015

Termination of appointment of William Barry Roberts as a director on 2015-11-18

View PDF (1 pages)

20/11/2015

Registered office address changed from C/O Wildheart Llp First Floor, 9 Cheam Road Ewell Village Surrey KT17 1SP to Wildheart Residential Management Ltd First Floor, 9 Cheam Road Ewell Surrey KT17 1SP on 2015-11-20

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-10-05 no member list

View PDF (3 pages)

14/07/2015

Termination of appointment of Wildheart Llp as a secretary on 2015-07-14

View PDF (1 pages)

14/07/2015

Appointment of Wildheart Residential Management Ltd as a secretary on 2015-07-14

View PDF (2 pages)

29/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

05/06/2015

Secretary's details changed for Wildheart Llp on 2015-05-01

View PDF (1 pages)

17/02/2015

Appointment of Mr William Barry Roberts as a director on 2014-11-18

View PDF (2 pages)

04/12/2014

Termination of appointment of William Wood as a director on 2014-11-18

View PDF (1 pages)

04/12/2014

Registered office address changed from C/O Gurner & Co 35 High Street Carshalton Surrey SM5 3BB to C/O Wildheart Llp First Floor, 9 Cheam Road Ewell Village Surrey KT17 1SP on 2014-12-04

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-10-05 no member list

View PDF (3 pages)

30/05/2014

Appointment of Wildheart Llp as a secretary

View PDF (2 pages)

30/05/2014

Appointment of Wildheart Llp as a secretary

View PDF (2 pages)

27/11/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

07/10/2013

Annual return made up to 2013-10-05 no member list

View PDF (2 pages)

23/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

12/10/2012

Annual return made up to 2012-10-05 no member list

View PDF (2 pages)

28/12/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

28/10/2011

Annual return made up to 2011-10-05 no member list

View PDF (2 pages)

03/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

14/12/2010

Resolutions

View PDF (8 pages)

15/10/2010

Annual return made up to 2010-10-05 no member list

View PDF (2 pages)

15/10/2010

Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2010-10-15

View PDF (1 pages)

09/04/2010

Total exemption full accounts made up to 2009-10-31

View PDF (10 pages)

20/10/2009

Annual return made up to 2009-10-05 no member list

View PDF (3 pages)

20/10/2009

Director's details changed for William Wood on 2009-10-01

View PDF (2 pages)

20/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

04/11/2008

Appointment terminated director tba company secretarial LTD

View PDF (1 pages)

01/11/2008

Director appointed william wood

View PDF (1 pages)

07/10/2008

Annual return made up to 05/10/08

View PDF (2 pages)

18/09/2008

Director appointed tba company secretarial LTD

View PDF (1 pages)

09/09/2008

Appointment terminated director patricia waller

View PDF (1 pages)

09/09/2008

Appointment terminated director stuart wiseglass

View PDF (1 pages)

08/09/2008

Registered office changed on 08/09/2008 from pitmans 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

30/05/2008

Appointment terminated secretary kathryn horn

View PDF (1 pages)

30/05/2008

Registered office changed on 30/05/2008 from 1 madison close langley park road sutton surrey SM2 5GY england

View PDF (1 pages)

21/05/2008

Director appointed patricia mary waller

View PDF (2 pages)

21/05/2008

Director appointed stuart wiseglass

View PDF (2 pages)

21/05/2008

Secretary appointed kathryn mary horn

View PDF (2 pages)

20/05/2008

Registered office changed on 20/05/2008 from 47 castle street reading RG1 7SR

View PDF (1 pages)

20/05/2008

Appointment terminated director paul mccann

View PDF (1 pages)

20/05/2008

Appointment terminated director geoffrey banfield

View PDF (1 pages)

20/05/2008

Appointment terminated secretary pitsec LIMITED

View PDF (1 pages)

10/12/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (4 pages)

09/10/2007

Annual return made up to 05/10/07

View PDF (2 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

26/10/2006

Resolutions

View PDF (0 pages)

26/10/2006

Resolutions

View PDF (0 pages)

26/10/2006

Resolutions

View PDF (1 pages)

05/10/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

04/10/2026

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Banfield, Geoffrey Piers	Director	05/10/2006 - 20/05/2008	131
PITSEC LIMITED	Corporate Secretary	05/10/2006 - 20/05/2008	478
Wiseglass, Stuart	Director	20/05/2008 - 03/09/2008	1
Wood, William	Director	27/10/2008 - 18/11/2014	1
WILDHEART LLP	Corporate Secretary	30/05/2014 - 14/07/2015	6

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

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Description

About MADISON CLOSE MANAGEMENT COMPANY LIMITED

MADISON CLOSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/10/2006 with the registered office located at Reeve House, Parsonage Square, Dorking RH4 1UP. There are currently 4 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 MADISON CLOSE MANAGEMENT COMPANY LIMITED?

MADISON CLOSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/10/2006 .

Where is MADISON CLOSE MANAGEMENT COMPANY LIMITED located?

MADISON CLOSE MANAGEMENT COMPANY LIMITED is registered at Reeve House, Parsonage Square, Dorking RH4 1UP.

What does MADISON CLOSE MANAGEMENT COMPANY LIMITED do?

MADISON CLOSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MADISON CLOSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/01/2026: Accounts for a dormant company made up to 2025-10-31.