Madeira Park Residents Association Limited

Company Name	Madeira Park Residents Association Limited
Directors	Jonathan Kenneth Hill and Darren Lindsey Meek
Company Status	Active
Company Number	01633010
Category	Private Limited Company
Incorporation Date	4 May 1982(42 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Kenneth Hill
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 March 2014(31 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Building Surveyor
Country of Residence	England
Correspondence Address	2 Rushlye Cottage Bells Yew Green Tunbridge Wells Kent TN3 9AP

Director Name	Darren Lindsey Meek
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(31 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Secretary Name	Dyer & Co Services Limited (Corporation)
Status	Current
Appointed	01 December 2004(22 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Donna Louise Harman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	10 years (resigned 25 January 2002)
Role	Housewife
Correspondence Address	9 Southwood Avenue Tunbridge Wells Kent TN4 9PN

Secretary Name	Kathleen Sullivan
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	10 years (resigned 25 January 2002)
Role	Company Director
Correspondence Address	Kilpeck Uckfield Road Crowborough East Sussex TN6 3SX

Director Name	Stephen Lindsay Banner
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(19 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 October 2006)
Role	Shop Proprietor
Correspondence Address	Flat 3 4 Madeira Park Tunbridge Wells Kent TN2 5SU

Director Name	Robert Andrew Stevenson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(19 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 December 2006)
Role	Independent Financial Advisor
Correspondence Address	Flat A 4 Madeira Park Tunbridge Wells Kent TN2 5SU

Secretary Name	Robert Andrew Stevenson
Nationality	British
Status	Resigned
Appointed	25 January 2002(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 January 2004)
Role	Independent Financial Advisor
Correspondence Address	Flat A 4 Madeira Park Tunbridge Wells Kent TN2 5SU

Secretary Name	Stephen Lindsay Banner
Nationality	British
Status	Resigned
Appointed	26 January 2004(21 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 March 2010)
Role	Company Director
Correspondence Address	Flat 3 4 Madeira Park Tunbridge Wells Kent TN2 5SU

Director Name	Karen Gillan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(24 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2010)
Role	Project Coordinator
Country of Residence	United Kingdom
Correspondence Address	4a Madeira Park Tunbridge Wells Kent TN2 5SU

Director Name	Crighton Sweenie
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(28 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Madeira Park Tunbridge Wells Kent TN2 5SU

Location

Registered Address	Onega House 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Emma Daws 20.00% Ordinary
1 at £1	Jacqueline Julia Meek & Darren Lindsey Meek 20.00% Ordinary
1 at £1	Matthew Budd 20.00% Ordinary
1 at £1	Max Adam Pepe & Rachel Louise Pepe 20.00% Ordinary
1 at £1	Melissa Ingram & Jonathan Kenneth Hill 20.00% Ordinary

Financials

Year	2014
Net Worth	£525
Cash	£1,138
Current Liabilities	£613

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

11 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-08 GBP 5 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 January 2015	Appointment of Darren Lindsey Meek as a director on 14 March 2014 (2 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 March 2014	Termination of appointment of Crighton Sweenie as a director (2 pages)
26 March 2014	Appointment of Jonathan Kenneth Hill as a director (3 pages)
24 March 2014	Termination of appointment of Crighton Sweenie as a director (1 page)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5 (5 pages)
4 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
4 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
7 March 2011	Registered office address changed from Dyer & Co Omega House 112 Main Road Sidcup Kent DA14 6NE on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Dyer & Co Omega House 112 Main Road Sidcup Kent DA14 6NE on 7 March 2011 (1 page)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
13 December 2010	Termination of appointment of Karen Gillan as a director (2 pages)
8 July 2010	Appointment of Crighton Sweenie as a director (3 pages)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Karen Littlechild on 17 March 2010 (2 pages)
17 March 2010	Termination of appointment of Stephen Banner as a secretary (1 page)
17 March 2010	Secretary's details changed for Dyer & Co Services Limited on 17 March 2010 (2 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 March 2009	Return made up to 31/12/08; full list of members (5 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 March 2008	Return made up to 31/12/07; full list of members (5 pages)
27 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Director resigned (1 page)
6 December 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
20 September 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 September 2006	Registered office changed on 20/09/06 from: flat 3 4 madeira park tunbridge wells kent TN2 5SU (1 page)
23 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 May 2006	Return made up to 31/12/05; full list of members (8 pages)
2 February 2005	Return made up to 31/12/04; full list of members (8 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 January 2005	New secretary appointed (1 page)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/02/04 (8 pages)
20 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
30 January 2003	Return made up to 31/12/02; full list of members (9 pages)
16 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
17 April 2002	Secretary resigned (1 page)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Registered office changed on 31/01/02 from: kilpeck uckfield road crowborough east sussex TN6 3SX (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
15 May 2001	Full accounts made up to 31 March 2001 (10 pages)
10 January 2001	Full accounts made up to 31 March 2000 (20 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2000	Full accounts made up to 31 March 1999 (8 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/01/00 (6 pages)
25 January 1999	Full accounts made up to 31 March 1998 (8 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 January 1998	Full accounts made up to 31 March 1997 (8 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 08/01/97 (4 pages)
6 January 1997	Full accounts made up to 31 March 1996 (9 pages)
9 January 1996	Full accounts made up to 31 March 1995 (9 pages)
4 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 04/01/96 363(288) ‐ Director's particulars changed (4 pages)

Madeira Park Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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