Madeley Management Limited

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Madeley Management Limited

04325594•Private Limited With Share Capital

1 Madeley Drive, West Kirby, Merseyside, CH483LB
Website

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Incorporated

20/11/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Madeley Management Limited (04325594) is a private limited with share capital incorporated on 20/11/2001 (24 years old) and registered in merseyside, CH483LB. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 20/11/2001
CH483LB

Financial Overview

Total Assets

£8.0K

Liabilities

£8.0K

Net Assets

£3

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
J
julia vose
director
P
peter geoffrey upton
director
T
timothy james abraham
director

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Address
Date:09-02-2004
Legacy
Category:Annual Return
Date:22-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2003
Legacy
Category:Annual Return
Date:23-12-2002
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Address
Date:12-12-2001
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Officers
Date:12-12-2001
Incorporation Company
Category:Incorporation
Date:20-11-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2026
Filing Date13/08/2025
Latest Accounts30/11/2024

Trading Addresses

1 Madeley Drive, West Kirby, Wirral, Merseyside, CH483LB

Contact

madeley.com
1 Madeley Drive, West Kirby, Merseyside, CH483LB