Company information:
Madrigal Mansions Limited (No: 03631911)
Address: 4 CHESHAM PLACE, BRIGHTON, EAST SUSSEX, BN2 1FB
Status: Active
Incorporated: 16-Sep-1998
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: JAMES STEPHEN ALLEN ( DOB: Feb-1962 From: Apr-2012 )
Current Director: JACQUI CHURCH ( DOB: Nov-1968 From: Oct-2012 )
Current Director: ALAN DEEMING ( DOB: Apr-1947 From: Nov-1998 )
Current Director: DON MARY GREY ( DOB: Dec-1944 From: May-2015 )
Current Director: HANNA MONIQUE JENSEN ( DOB: Jun-1969 From: Feb-2022 )
Current Director: ANNA LEHMANN ( DOB: May-1974 From: Oct-2021 )
Current Secretary: NEIL JAMES KENYON ( From: Oct-2022 )
Resigned Director: IAN JAMES AXELL ( From: Nov-1998 To: Nov-2015 )
Resigned Director: NEIL AYLOTT ( From: Nov-1998 To: Aug-2001 )
Resigned Director: SHARON BARR ( From: Oct-2003 To: Oct-2005 )
Resigned Director: KEVIN DAVID BOYD ( From: Dec-2002 To: Apr-2009 )
Resigned Director: SIMON BRUNGER ( From: Sep-2001 To: Jul-2003 )
Resigned Director: NIALL GERAREL CAREW ( From: Oct-2000 To: Oct-2002 )
Resigned Director: DUPORT DIRECTOR LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: BENJAMIN ERIC JOHNSON ( DOB: Nov-1972 From: Apr-2010 To: Aug-2012 )
Resigned Director: BARBARA LINDSAY ( From: Jan-2006 To: Mar-2012 )
Resigned Director: KATHY MORRISON VAN VALEN ( DOB: Jun-1949 From: Feb-2007 To: Jun-2021 )
Resigned Director: SUE NEWPORT ( From: Oct-2005 To: Feb-2007 )
Resigned Director: DARREN SAYERS ( From: Dec-2002 To: Jan-2006 )
Resigned Director: RHONA SIEGEL ( From: Nov-1998 To: Dec-2002 )
Resigned Director: CHRISTOPHER JOHN WELLS ( From: Sep-2001 To: Dec-2014 )
Resigned Secretary: KATHARINE LUCY BIRD ( From: Dec-2002 To: Apr-2009 )
Resigned Secretary: KEVIN DAVID BOYD ( From: Dec-2002 To: Apr-2009 )
Resigned Secretary: ALAN DEEMING ( DOB: Apr-1947 From: Sep-2001 To: Dec-2002 )
Resigned Secretary: ALAN DEEMING ( From: Jun-2010 To: Oct-2022 )
Resigned Secretary: DUPORT SECRETARY LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: RHONA SIEGEL ( From: Nov-1998 To: Sep-2001 )
Persons of Significant Control:
Mr Alan Deeming, 4 Chesham Place Flat 2, Chesham Place, Brighton, East Sussex, BN2 1FB, England: Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-17, Ceased: 2022-10-05)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 6,951 | 6,951 | 6,951 | 6,951 | 6,951 | 6,951 | 6951,6951,6951,6951,6951,6951 |
| Current assets | 4,190 | 8,089 | 1,410 | 5,703 | 7,540 | 6,833 | 4190,8089,1410,5703,7540,6833 |
| Net current assets (liabilities) | 50 | 50 | 50 | 50 | 50 | 50 | 50,50,50,50,50,50 |
| Total assets less current liabilities | 7,001 | 7,001 | 7,001 | 7,001 | 7,001 | 7,001 | 7001,7001,7001,7001,7001,7001 |
| Net assets (liabilities) | 60 | 60 | 60 | 60 | 60 | 60 | 60,60,60,60,60,60 |
| Equity / share capital and reserves | 60 | 60 | 60 | 60 | 60 | 60 | 60,60,60,60,60,60 |