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6 Madeira Parade Limited, PO19 8FX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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6 MADEIRA PARADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 6 Madeira Parade Limited. The company was founded 16 years ago and was given the registration number 06567476. The firm's registered office is in CHICHESTER. You can find them at 2 Dukes Court, Bognor Road, Chichester, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:6 MADEIRA PARADE LIMITED
Company Number:06567476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Dukes Court, Bognor Road, Chichester, West Sussex, PO19 8FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Dukes Court, Bognor Road, Chichester, United Kingdom, PO19 8FX

Secretary16 April 2008Active
66 Crossbush Road, Bognor Regis, PO22 7LY

Director16 April 2008Active
Pembroke House 7, Brunswick Square, Bristol, BS2 8PE

Secretary16 April 2008Active

People with Significant Control

Mr Thomas Emmott Barnes
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:2 Dukes Court, Bognor Road, Chichester, United Kingdom, PO19 8FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel James Donovan
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:2 Dukes Court, Bognor Road, Chichester, United Kingdom, PO19 8FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-10-20Address

Change registered office address company with date old address new address.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-05-03Address

Change registered office address company with date old address new address.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-01-03Accounts

Accounts with accounts type unaudited abridged.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type unaudited abridged.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-05-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Officers

Change person secretary company with change date.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-05-15Address

Change registered office address company with date old address.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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