Madeira Park Property Company Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · MICRO ENTITY

Next accounts due

2027-03-31 in 295 days

Confirmation statement

last made up 2026-03-10 · next due 2027-03-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (23)

• Skidmore, James William · Director appointed 2023-03-23
• Camden, Olivia Louise · Director appointed 2016-09-23
• Hopkisson, Deborah Jane · Director appointed 2013-04-05
• Swain, Lorna · Director appointed 2012-09-05
• Peter Hodgson & Co · Corporate Secretary appointed 2005-03-16
• Gadsden, Emily Louise · Director appointed 2023-03-23 resigned 2025-09-29
• Dabner, Mervyn · Director appointed 2012-03-29 resigned 2023-03-27
• Cookson, Sally Anne · Director appointed 1999-05-27 resigned 2016-09-23
• Sumpster, Jennifer Frances · Director appointed 2010-12-01 resigned 2012-09-05
• Sumpster, Matthew George · Director appointed 2010-12-01 resigned 2012-09-05
• Walton, John · Director resigned 2011-11-19
• Welling, Todd Charles · Director appointed 2003-11-12 resigned 2010-12-01
• Abbey, Claire Jane · Director appointed 2002-12-01 resigned 2005-03-16
• Richards, James Iain Murley · Director appointed 1999-12-19 resigned 2003-11-12
• Reeves, Joyce Beatrice · Director appointed 2001-08-03 resigned 2002-11-18
• Harman, Matthew Iain · Director appointed 1996-10-23 resigned 2001-07-06
• Harman, Kathryn · Secretary appointed 1998-07-05 resigned 2000-05-01
• Ray, Alan Wilkinson · Director appointed 1998-09-01 resigned 1999-11-01
• Mouncer, Sara · Director appointed 1996-08-30 resigned 1999-05-27
• Cunningham, Lorna · Director appointed 1996-08-30 resigned 1998-07-05
• Edwards, David George · Director resigned 1997-01-27
• Gambon, Fergus Sabastian Michael · Director appointed 1993-06-21 resigned 1996-09-13
• Page, Gillian Elizabeth · Director resigned 1993-06-21

People with significant control (2)

• Mr Mervyn Dabner Ceased 2023-03-22
  Individual Psc · British · resident in England · born 8/1945 · notified 2017-03-29
  Significant influence or control
• Miss Olivia Louise Camden Active
  Individual Psc · British · resident in United Kingdom · born 11/1987 · notified 2023-03-24
  Right to appoint and remove directors

Recent filings (15)

• 2026-03-24 Micro-entity accounts AA Accounts
• 2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Notification of a person with significant control PSC01 PSC
• 2025-09-29 Termination director company with name termination date TM01 Officers
• 2025-09-29 Cessation of a person with significant control PSC07 PSC
• 2025-03-31 Micro-entity accounts AA Accounts
• 2025-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-28 Micro-entity accounts AA Accounts
• 2024-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-30 Micro-entity accounts AA Accounts
• 2023-03-27 Appointment of director AP01 Officers
• 2023-03-27 Appointment of director AP01 Officers
• 2023-03-27 Termination director company with name termination date TM01 Officers
• 2022-06-16 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.