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MADINGLEY COURT RESIDENTS MANAGEMENT LIMITED (02031174)

MADINGLEY COURT RESIDENTS MANAGEMENT LIMITED (02031174) is an active UK company. incorporated on 25 June 1986. with registered office in Twickenham. The company operates in the Accommodation and Food Service Activities sector, engaged in other accommodation and 1 other business activities. MADINGLEY COURT RESIDENTS MANAGEMENT LIMITED has been registered for 39 years. Current directors include BRAMLEY, William Nigel, ROBERTSON, Ian Alexander.

Company Number
02031174
Status
active
Type
ltd
Incorporated
25 June 1986
Age
39 years
Address
13 Madingley Court, Twickenham, TW1 2QN
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other accommodation
Directors
BRAMLEY, William Nigel, ROBERTSON, Ian Alexander
SIC Codes
55900, 68320

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Introduction
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MADINGLEY COURT RESIDENTS MANAGEMENT LIMITED

MADINGLEY COURT RESIDENTS MANAGEMENT LIMITED is an active company incorporated on 25 June 1986 with the registered office located in Twickenham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation and 1 other business activity. MADINGLEY COURT RESIDENTS MANAGEMENT LIMITED was registered 39 years ago.(SIC: 55900, 68320)

Status

active

Active since 39 years ago

Company No

02031174

LTD Company

Age

39 Years

Incorporated 25 June 1986

Size

N/A

Accounts

ARD: 24/12

Up to Date

6 months left

Last Filed

Made up to 24 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 25 December 2023 - 24 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 24 September 2026
Period: 25 December 2024 - 24 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 6 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026

Previous Company Names

ASSETKEEP RESIDENTS MANAGEMENT LIMITED
From: 25 June 1986To: 16 February 1987
Contact
Address

13 Madingley Court Willoughby Road Twickenham, TW1 2QN,

Timeline

2 key events • 2014 - 2020

Funding Officers Ownership
Director Left
Oct 14
Director Left
Jan 20
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

BRAMLEY, Anne

Active
Willoughby Road, TwickenhamTW1 2QN
Secretary
Appointed 14 May 2019

BRAMLEY, William Nigel

Active
380 Ecclesall Road South, SheffieldS11 9PY
Born March 1947
Director
Appointed 22 Jan 2003

ROBERTSON, Ian Alexander

Active
13 Madingley Court, TwickenhamTW1 2QN
Born December 1933
Director
Appointed N/A

ROBERTSON, Ian Alexander

Resigned
13 Madingley Court, TwickenhamTW1 2QN
Secretary
Appointed N/A
Resigned 14 May 2019

DEGENNARO, Vincent

Resigned
1 Madingley Court, TwickenhamTW1 2QN
Born October 1950
Director
Appointed 18 Aug 1998
Resigned 15 Jun 1999

DICKSON, Robert Edward

Resigned
Flat 9 Madingley Court, TwickenhamTW1 2QN
Born February 1943
Director
Appointed N/A
Resigned 24 Feb 1993

HARDY, Glenn Herbert

Resigned
12 Madingley Court, TwickenhamTW1 2QN
Born November 1946
Director
Appointed 11 Nov 1992
Resigned 08 Jan 2020

HARWOOD, Jeffrey Robert

Resigned
11 Madingley Court, TwickenhamTW1 2QN
Born July 1960
Director
Appointed N/A
Resigned 12 Aug 1992

JANSEN, Roger Terry

Resigned
7 Madingley Court, TwickenhamTW1 2QN
Born June 1943
Director
Appointed 20 May 1997
Resigned 05 Aug 2014

LYALL, Peter James Fraser

Resigned
11 Madingley Court, East TwickenhamTW1 2QN
Born October 1961
Director
Appointed 07 Apr 1993
Resigned 23 Sept 1997

WATTS, Stephen James

Resigned
1 Madingley Court, TwickenhamTW1 2QN
Born May 1952
Director
Appointed N/A
Resigned 23 Jul 1996
Fundings
Financials
Latest Activities

Filing History

111

Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 May 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 May 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2014
AR01AR01
Termination Director Company With Name Termination Date
12 October 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 June 2009
AAAnnual Accounts
Legacy
10 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
30 September 2008
AAAnnual Accounts
Legacy
16 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 September 2007
AAAnnual Accounts
Legacy
18 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 August 2006
AAAnnual Accounts
Legacy
14 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 May 2005
AAAnnual Accounts
Legacy
21 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 August 2004
AAAnnual Accounts
Legacy
23 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
24 June 2003
AAAnnual Accounts
Legacy
13 February 2003
288aAppointment of Director or Secretary
Legacy
11 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
20 May 2002
AAAnnual Accounts
Legacy
15 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 June 2001
AAAnnual Accounts
Legacy
10 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 September 2000
AAAnnual Accounts
Legacy
12 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 June 1999
AAAnnual Accounts
Legacy
21 June 1999
288bResignation of Director or Secretary
Legacy
15 October 1998
363sAnnual Return (shuttle)
Legacy
25 August 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 June 1998
AAAnnual Accounts
Legacy
16 October 1997
363sAnnual Return (shuttle)
Legacy
16 October 1997
288bResignation of Director or Secretary
Legacy
10 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 March 1997
AAAnnual Accounts
Legacy
11 October 1996
363sAnnual Return (shuttle)
Legacy
13 September 1996
288288
Accounts With Accounts Type Full
6 June 1996
AAAnnual Accounts
Legacy
2 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 May 1995
AAAnnual Accounts
Legacy
11 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 September 1994
AAAnnual Accounts
Legacy
20 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 August 1993
AAAnnual Accounts
Legacy
7 May 1993
288288
Legacy
19 November 1992
288288
Accounts With Accounts Type Full
21 October 1992
AAAnnual Accounts
Legacy
21 October 1992
363sAnnual Return (shuttle)
Legacy
29 September 1992
288288
Accounts With Accounts Type Full
19 November 1991
AAAnnual Accounts
Legacy
14 October 1991
363b363b
Legacy
14 October 1991
363(287)363(287)
Accounts With Accounts Type Full
15 October 1990
AAAnnual Accounts
Legacy
15 October 1990
363363
Accounts With Accounts Type Full
21 January 1990
AAAnnual Accounts
Legacy
21 January 1990
288288
Legacy
21 January 1990
363363
Legacy
18 October 1989
287Change of Registered Office
Legacy
21 September 1989
225(1)225(1)
Accounts With Accounts Type Full
21 September 1989
AAAnnual Accounts
Legacy
21 September 1989
363363
Legacy
5 September 1989
287Change of Registered Office
Legacy
27 October 1988
288288
Legacy
27 October 1988
288288
Accounts With Accounts Type Full
28 March 1988
AAAnnual Accounts
Legacy
28 March 1988
363363
Memorandum Articles
3 June 1987
MEM/ARTSMEM/ARTS
Memorandum Articles
19 May 1987
MEM/ARTSMEM/ARTS
Resolution
30 April 1987
RESOLUTIONSResolutions
Legacy
10 March 1987
288288
Legacy
10 March 1987
287Change of Registered Office
Legacy
20 February 1987
GAZ(U)GAZ(U)
Certificate Change Of Name Company
16 February 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Incorporation
25 June 1986
CERTINCCertificate of Incorporation