Company information:
Madeira Walk (Windsor) Management Limited (No: 05867224)
Address: 9 GREYFRIARS ROAD, READING, RG1 1NU, ENGLAND
Status: Active
Incorporated: 07-May-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: RUTH BARBARA LOUISE MARVEL ( DOB: Sep-1976 From: Nov-2019 )
Current Director: DAVID RICHARD OATES ( DOB: Oct-1966 From: Jul-2017 )
Current Director: SUKHJIT SINGH ( DOB: Jan-1971 From: Aug-2021 )
Current Director: PHILIP TRELEVEN ( DOB: Jan-1964 From: Sep-2019 )
Current Director: PETER ALLEN WESTGARTH ( DOB: May-1953 From: Aug-2013 )
Resigned Director: KENNETH FRANCIS COPPOCK ( DOB: Oct-1949 From: Aug-2013 To: Sep-2014 )
Resigned Director: SUSAN ELIZABETH GROAT ( DOB: Nov-1969 From: Feb-2010 To: May-2010 )
Resigned Director: JAMES MARK HAVERY ( From: May-2010 To: Aug-2013 )
Resigned Director: GEORGE PATRICK JENKINS ( DOB: Jan-1966 From: Sep-2014 To: Jul-2017 )
Resigned Director: SIMON LEICESTER ( DOB: Jun-1961 From: Feb-2021 To: Aug-2021 )
Resigned Director: NEIL STEPHEN MCGUINNESS ( DOB: Feb-1968 From: Oct-2008 To: Jan-2010 )
Resigned Director: MARK DOUGLAS OVENS ( From: May-2010 To: Aug-2013 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Jul-2006 To: Oct-2008 )
Resigned Director: PETER ALLEN WESTGARTH ( DOB: May-1953 From: Aug-2013 To: Jun-2019 )
Resigned Director: ROBERT JOHN WOTHERSPOON ( DOB: May-1958 From: Oct-2008 To: Jan-2010 )
Resigned Secretary: TARKA ISABELLA CARRADINE DUHALDE ( From: May-2010 To: Oct-2011 )
Resigned Secretary: SARAH MICHAELLA HORNBUCKLE ( From: Oct-2011 To: Aug-2013 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2006 To: May-2010 )
Persons of Significant Control:
The Duke Of Edinburgh's Award, Gulliver House Madeira Walk, Windsor, SL4 1EU, England: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-08-02)
The Duke Of Edinburgh's Award, Gulliver House Madeira Walk, Windsor, SL4 1EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 7,825 | 7,516 | 9,469 | 7,611 | 8,720 | 10,958 | 11,134 | 10,387 | 7825.0,7516.0,9469.0,7611.0,8720.0,10958.0,11134.0,10387.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 52 | 52 | 52 | 52 | 52 | 52 | 11,134 | 10,387 | 52.0,52.0,52.0,52.0,52.0,52.0,11134.0,10387.0 |
| Total assets less current liabilities | 52 | 52 | 52 | 52 | 52 | 52 | 11,134 | 10,387 | 52.0,52.0,52.0,52.0,52.0,52.0,11134.0,10387.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 52 | 52 | 52 | 52 | 52 | 52 | 52 | 52 | 52.0,52.0,52.0,52.0,52.0,52.0,52.0,52.0 |
| Equity / share capital and reserves | 52 | 52 | 52 | 52 | 52 | 52 | 52 | 52 | 52.0,52.0,52.0,52.0,52.0,52.0,52.0,52.0 |