MADIA INVESTMENTS LIMITED - DORKING


Company Profile Company Filings

Overview

MADIA INVESTMENTS LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Active.
MADIA INVESTMENTS LIMITED was incorporated 62 years ago on 15/11/1961 and has the registered number: 00708563. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MADIA INVESTMENTS LIMITED - DORKING

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WHITE & SONS
DORKING
RH4 1AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL OLU IDOWU Feb 1952 British Director 2018-11-23 CURRENT
MRS JANICE MARGARET KENT Oct 1963 British Director 2021-03-22 CURRENT
ANNIE DANAEE Jan 1953 French Director 2002-07-17 CURRENT
MR ADAM JAMES GREENHALGH May 1988 British Director 2021-07-09 CURRENT
BRIAN WILLIAM SWEETLAND Apr 1945 British Director RESIGNED
SHARON MUSTOE Apr 1953 British Director 2008-04-10 UNTIL 2011-06-29 RESIGNED
MS MICHELLE NUDD Feb 1967 British Director 2018-03-02 UNTIL 2018-09-26 RESIGNED
BEVERLEY PETER LICHTINGER Dec 1958 British Director 1999-04-28 UNTIL 2001-02-06 RESIGNED
MS TRACY JONES May 1967 British Director 2014-07-01 UNTIL 2018-04-26 RESIGNED
THERESE MARIE POOLE Dec 1964 Director 1998-10-02 UNTIL 1999-04-28 RESIGNED
NIRMALJIT SINGH SANDHU Oct 1953 British Director 1999-04-28 UNTIL 2001-12-21 RESIGNED
BRENDAN RYAN Aug 1962 British Director 2000-03-17 UNTIL 2002-04-30 RESIGNED
MRS JANICE MARGARET KENT Oct 1963 British Director 2018-03-02 UNTIL 2019-10-15 RESIGNED
ROGER MICHAEL WHIFFIN Aug 1942 British Director 1997-06-01 UNTIL 1998-10-02 RESIGNED
MR PAUL ANTHONY FAIRBROTHER Jan 1951 Secretary 1999-04-28 UNTIL 2015-05-18 RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Secretary RESIGNED
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED Corporate Secretary 2015-05-18 UNTIL 2017-08-08 RESIGNED
COLIN FERGUS LEONARD Feb 1954 British Director 1999-04-28 UNTIL 2002-04-10 RESIGNED
MRS JANICE MARGARET KENT Oct 1963 British Director 2011-06-29 UNTIL 2015-10-28 RESIGNED
THERESE MARIE POOLE Dec 1964 Secretary 1998-10-02 UNTIL 1999-04-28 RESIGNED
SAMUEL JAMES HEATH Nov 1978 British Director 2003-10-22 UNTIL 2006-08-09 RESIGNED
VINCENT ALEXANDER DESMOND Jul 1969 British Director 2010-06-08 UNTIL 2014-07-02 RESIGNED
MICHAEL FRANK DOERR May 1935 British Director RESIGNED
MARIE LUIZA DE MENEZES Dec 1975 British Director 2005-11-30 UNTIL 2010-06-08 RESIGNED
MR PAUL DAVID DAVISON Jan 1969 British Director 2014-07-01 UNTIL 2021-03-22 RESIGNED
FREDERICK GEORGE COTTON Nov 1931 British Director RESIGNED
DARIUS CICCINE Aug 1977 British Director 2001-10-26 UNTIL 2008-02-14 RESIGNED
LYNDA MARIE BURNS-HUSSEIN Jul 1967 British Director 1998-10-02 UNTIL 2001-06-13 RESIGNED
JEREMY BONSOR Mar 1974 British Director 2008-04-10 UNTIL 2016-02-26 RESIGNED
DAVID ADAM WHITEHURST May 1971 British Director 2003-10-22 UNTIL 2007-06-05 RESIGNED
HML COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2017-08-08 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grove Avenue Limited 2017-05-01 Reigate   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE) SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
BOX HILL INVESTMENTS LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
REGIONAL PROPERTIES LIMITED SOUTHAMPTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
REGIONAL PROPERTIES MANAGEMENT LIMITED SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UNDERSHAFT FPLLA LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EAGLE STAR DIRECT (CAMBERLEY) LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
AGE CONCERN HACKNEY Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
GROVE AVENUE LIMITED DORKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
MULBERRY TREE MANAGEMENT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ORANGE ESTATE SERVICES LIMITED SUTTON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GCGI LIMITED SUTTON ENGLAND Active MICRO ENTITY 85422 - Post-graduate level higher education
PLATO'S HOUSE LTD SUTTON ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
FRIENDS' PROVIDENT LIFE OFFICE YORK Active DORMANT 99999 - Dormant Company
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
MADIA_INVESTMENTS_LIMITED - Accounts 2023-12-14 31-12-2022 £2 equity
MADIA_INVESTMENTS_LIMITED - Accounts 2022-12-23 31-12-2021 £2 equity
MADIA_INVESTMENTS_LIMITED - Accounts 2021-12-15 31-12-2020 £2 equity
MADIA_INVESTMENTS_LIMITED - Accounts 2020-09-12 31-12-2019 £2 equity
Madia Investments Limited - Accounts 2019-05-15 31-12-2018 £306,903 Cash £281,907 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARLEYCORN MEADOW MANAGEMENT LIMITED DORKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
ARCHWAY MEWS RESIDENTS' ASSOCIATION LIMITED DORKING Active DORMANT 98000 - Residents property management
THE WATERSLADE MANAGEMENT COMPANY LIMITED DORKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
20 ALDERS ROAD MANAGEMENT LIMITED DORKING Active DORMANT 98000 - Residents property management
ALPINE COURT FREEHOLD LIMITED DORKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEECHCROFT MANOR (REIGATE) LIMITED DORKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
31 CROYDON ROAD LIMITED DORKING Active DORMANT 98000 - Residents property management
4 AND 6 HARDWICKE ROAD LIMITED DORKING Active DORMANT 98000 - Residents property management
THE TATTENHAMS MANAGEMENT COMPANY LIMITED DORKING ENGLAND Active DORMANT 98000 - Residents property management
SURREY MEWS MANAGEMENT CO LTD DORKING ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis