Introduction
Watch Company
M
MADOC COVE MANAGEMENT COMPANY LIMITED
MADOC COVE MANAGEMENT COMPANY LIMITED is an active company incorporated on 5 September 2018 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MADOC COVE MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11552999
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 5 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester, CH4 9QR,
Previous Addresses
The Stables Colwyn Road Llandudno Conwy LL30 3AL United Kingdom
From: 19 July 2021To: 2 June 2023
100a Penrhyn Beach East Penrhyn Bay Llandudno Conwy LL30 3RW Wales
From: 9 September 2019To: 19 July 2021
100a Penrhyn Beach East Penrhyn Bay Llandudno Gwynedd LL30 3RW United Kingdom
From: 5 September 2018To: 9 September 2019
3 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PEMSEC LTD
ActiveHerons Way, ChesterCH4 9QR
Corporate secretary
Appointed 01 Jun 2023
PEMSEC LTD
Herons Way, ChesterCH4 9QR
Corporate secretary
01 Jun 2023
Active
RICHARDS, Barry
ActiveHerons Way, ChesterCH4 9QR
Born September 1973
Director
Appointed 05 Sept 2018
RICHARDS, Barry
Herons Way, ChesterCH4 9QR
Born September 1973
Director
05 Sept 2018
Active
SMITH, Shaun Matthew
ActiveHerons Way, ChesterCH4 9QR
Born June 1967
Director
Appointed 01 Jun 2023
SMITH, Shaun Matthew
Herons Way, ChesterCH4 9QR
Born June 1967
Director
01 Jun 2023
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Barry Richards
CeasedColwyn Road, LlandudnoLL30 3AL
Born September 1973
Nature of Control
Voting rights 75 to 100 percent
Notified 05 Sept 2018
Ceased 02 Jun 2023
Mr Barry Richards
Colwyn Road, LlandudnoLL30 3AL
Born September 1973
Voting rights 75 to 100 percent
05 Sept 2018
Ceased 02 Jun 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
2 June 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 June 2023
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 June 2023
2 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2023
19 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2021
9 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2019