MADELINE HOLDINGS LTD
MADELINE HOLDINGS LTD is an active private limited company, incorporated on 17 August 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Ridge Crescent, New Milton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. MADELINE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13571141 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/08/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 24 HIGH RIDGE CRESCENT |
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| Post Town | NEW MILTON |
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| Country | ENGLAND |
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| Postcode | BH25 5BU |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 30/08/2024 |
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| Last Made Up Date | 16/08/2023 |
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Return
| Next Due Date | 14/09/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
MADELINE HOLDINGS LTD
Directors
(The company's officers)
MR GREGORY JAMES BLEE
(~54 year old British national)
18 GUEST AVENUE, POOLE, BH12 1JB, ENGLAND
- Current Director
- Gives occupation as KEY ACCOUNT MANAGER
- Usually resident in ENGLAND
Appointed on 17/08/2021
MRS LISA JAYNE BLEE
(~43 year old British national)
18 GUEST AVENUE, POOLE, BH12 1JB, ENGLAND
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT MANAGER
- Usually resident in ENGLAND
Appointed on 17/08/2021
MR MATTHEW DAVID MONKS
(~44 year old British national)
6 DUDLEY AVENUE, FORDINGBRIDGE, SP6 1HF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/08/2021
Shareholders
(Persons of Significant Control)
Mr Gregory James Blee
(~54 year old British national)
18, Guest Avenue, Poole, BH12 1JB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/08/2021
Mr Matthew David Monks
(~44 year old British national)
6, Dudley Avenue, Fordingbridge, SP6 1HF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/08/2021
Mrs Lisa Jayne Blee
(~43 year old British national)
18, Guest Avenue, Poole, BH12 1JB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/08/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BH25 5BU
Other companies with registered offices in BH25 5BU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
