Madison Walk (Chafford Hundred) Management Company Limited

Company Name	Madison Walk (Chafford Hundred) Management Company Limited
Director	Walter Rennie
Company Status	Active
Company Number	05612804
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 November 2005(18 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Walter Rennie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(13 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Residential 4-6 Queensgate Centre Orsett Road Grays RM17 5DF

Secretary Name	Griffin Block Residential (Corporation)
Status	Current
Appointed	25 January 2021(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	4-6 Queensgate Centre Orsett Road Grays RM17 5DF

Director Name	Ms Paula Mazie De'Ath
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(2 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Brandon Close Chafford Hundred Essex RM16 6QX

Director Name	Mr Steven Ronald Thomas Martin
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(2 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Brandon Close Chafford Hundred Grays Essex RM16 6QX

Director Name	Mrs Clare Corbett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mrs Melanie Keen
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	Griffin Residential 4-6 Queensgate Centre Orsett Road Grays RM17 5DF

Director Name	Ms Rachael Dyer
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 December 2023)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Griffin Residential 4-6 Queensgate Centre Orsett Road Grays RM17 5DF

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Griffin Residential 4-6 Queensgate Centre Orsett Road Grays RM17 5DF
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

4 October 2017	Notification of Clare Corbett as a person with significant control on 7 January 2017 (2 pages)
4 October 2017	Withdrawal of a person with significant control statement on 4 October 2017 (2 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (4 pages)
11 October 2016	Director's details changed for Mrs Clare Corbett on 11 October 2016 (2 pages)
15 January 2016	Annual return made up to 12 January 2016 no member list (3 pages)
4 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2015	Termination of appointment of Steven Ronald Thomas Martin as a director on 30 September 2015 (1 page)
14 September 2015	Appointment of Mrs Clare Corbett as a director on 14 September 2015 (2 pages)
13 January 2015	Annual return made up to 12 January 2015 no member list (3 pages)
13 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 January 2014	Annual return made up to 12 January 2014 no member list (3 pages)
19 April 2013	Termination of appointment of Paula De'ath as a director (1 page)
21 January 2013	Annual return made up to 12 January 2013 no member list (4 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (4 pages)
19 January 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
9 November 2011	Annual return made up to 4 November 2011 no member list (4 pages)
9 November 2011	Annual return made up to 4 November 2011 no member list (4 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
5 November 2010	Annual return made up to 4 November 2010 no member list (4 pages)
5 November 2010	Annual return made up to 4 November 2010 no member list (4 pages)
25 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 November 2009	Annual return made up to 4 November 2009 no member list (4 pages)
4 November 2009	Secretary's details changed for Hertford Company Secretaries Limited on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Steven Ronald Thomas Martin on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 4 November 2009 no member list (4 pages)
4 November 2009	Director's details changed for Steven Ronald Thomas Martin on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Paula Mazie De'ath on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Hertford Company Secretaries Limited on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Paula Mazie De'ath on 4 November 2009 (2 pages)
7 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 November 2008	Annual return made up to 04/11/08 (2 pages)
20 November 2008	Registered office changed on 20/11/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
19 November 2008	Secretary's change of particulars / hertford company secretaries LIMITED / 19/11/2008 (1 page)
17 November 2008	Full accounts made up to 31 December 2007 (12 pages)
25 September 2008	Director appointed steven ronald thomas martin (2 pages)
25 September 2008	Appointment terminated director cpm asset management LIMITED (1 page)
25 September 2008	Appointment terminated director hertford company secretaries LIMITED (1 page)
25 September 2008	Director appointed paula mazie de'ath (2 pages)
8 November 2007	Annual return made up to 04/11/07 (2 pages)
8 November 2007	Registered office changed on 08/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
26 April 2007	Full accounts made up to 31 December 2006 (11 pages)
23 November 2006	Annual return made up to 04/11/06 363(288) ‐ Director's particulars changed (4 pages)
13 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
24 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2005	Incorporation (19 pages)

Madison Walk (Chafford Hundred) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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