MADISON CASTLE ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
MADISON CASTLE ASSOCIATES LIMITED
COMPANY NUMBER
09731429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/08/2015
(9 years and 3 months old)
WEBSITE
www.madisoncastle.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
AMMANFORD
SA18 2NB
Castle House
High Street
Ammanford
Dyfed
SA18 2NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 21/12/2023 | Alan Clement Hillier (918590834) has left the board |
Credit Risk Overview
Want to learn more about MADISON CASTLE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADISON CASTLE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADISON CASTLE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2015 - Present (9 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
20/07/2020 - Present (4 years and 4 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2020 - Present (4 years and 4 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
04/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 21/12/2023 | Alan Clement Hillier (918590834) has left the board |
| 07/09/2023 | New Company Secretary Emma Louise Holloway (931312985) Appointed |
| 07/09/2023 | New Company Secretary Laura Jane Holman (931312971) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 04/11/2021 | Linda Hillier (920015934) has left the board |
| 04/11/2021 | Linda Hillier (920015934) has left the board |
| 20/11/2020 | Stuart Lundie (920015931) has left the board |
| 21/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Nigel Sabell (927316151) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 19/05/2017 | Change in Reg. Office |
| 09/12/2016 | New Accounts filed |
| 14/11/2016 | Julie Gurney (919909555) has left the board |
| 14/11/2016 | Kevin Gurney (919908202) has left the board |
| 24/08/2016 | New Annual Return filed |
| 25/08/2015 | New Board Member Kevin Gurney (919908202) Appointed |
| 25/08/2015 | Julie Gurney (920015933) has left the board |
| 25/08/2015 | Kevin Gurney (920015932) has left the board |
| 25/08/2015 | New Board Member Julie Gurney (919909555) Appointed |
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