Company Information for

MADGWICK PROPERTY HOLDCO LIMITED

1580 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,

Company Registration Number

06514069

Private Limited Company

Liquidation

About Madgwick Property Holdco Ltd

MADGWICK PROPERTY HOLDCO LIMITED was founded on 2008-02-26 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Madgwick Property Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
MADGWICK PROPERTY HOLDCO LIMITED
Legal Registered Office
1580 PARKWAY
SOLENT BUSINESS PARK WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in PO18
Previous Names
SCOTT DUNN PROPERTY HOLDCO LIMITED
07/01/2015

Filing Information

Company Number06514069
Date formed2008-02-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2022
Account next due31/03/2024
Latest filing return26/02/2016
Filing return next due26/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-06-05 11:59:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Alexander Clarke Company Secretary 2008-02-26
Simon Alexander Clarke Director DIRECTOR 2009-07-01 ENGLAND
Andrew Weston Dunn Director DIRECTOR 2008-02-26 UNITED KINGDOM
Blake Playford Rose Director DIRECTOR 2009-07-01 UNITED KINGDOM
Peter Francis Howard Stephens Director COMPANY DIRECTOR 2015-02-24 ENGLAND
Giles Robert Trotter Director DIRECTOR 2009-07-01 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Simon Alexander Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Alexander Clarke FOVANT LIMITEDCompany Secretary 2008-02-29 CURRENT 2008-02-29 Active
Simon Alexander Clarke MADGWICK DARKOUM LIMITEDCompany Secretary 2008-02-28 CURRENT 2008-02-28 Active

Related Directorships for Simon Alexander Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Alexander Clarke CLARKE PROPERTY LTDDirector 2015-05-18 CURRENT 2015-05-18 Active
Simon Alexander Clarke SUMMIT & BLUE LIMITEDDirector 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
Simon Alexander Clarke DISTINCTLY TRAVEL LIMITEDDirector 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
Simon Alexander Clarke MADGWICK DARKOUM LIMITEDDirector 2009-07-01 CURRENT 2008-02-28 Active
Simon Alexander Clarke FOVANT LIMITEDDirector 2009-07-01 CURRENT 2008-02-29 Active

Related Directorships for Andrew Weston Dunn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Weston Dunn LUXURY TRAVEL HOLDINGS LIMITEDDirector 2014-12-19 CURRENT 2014-12-16 Active
Andrew Weston Dunn FOVANT LIMITEDDirector 2008-02-29 CURRENT 2008-02-29 Active
Andrew Weston Dunn MADGWICK DARKOUM LIMITEDDirector 2008-02-28 CURRENT 2008-02-28 Active

Related Directorships for Blake Playford Rose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Blake Playford Rose MADGWICK DARKOUM LIMITEDDirector 2009-07-01 CURRENT 2008-02-28 Active
Blake Playford Rose FOVANT LIMITEDDirector 2009-07-01 CURRENT 2008-02-29 Active

Related Directorships for Peter Francis Howard Stephens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Francis Howard Stephens MADGWICK DARKOUM LIMITEDDirector 2015-02-24 CURRENT 2008-02-28 Active
Peter Francis Howard Stephens FOVANT LIMITEDDirector 2015-02-24 CURRENT 2008-02-29 Active
Peter Francis Howard Stephens 9 SINCLAIR ROAD LIMITEDDirector 2013-09-23 CURRENT 2013-09-23 Active
Peter Francis Howard Stephens ETHERSTACK PLCDirector 2012-05-02 CURRENT 2012-02-15 Active
Peter Francis Howard Stephens BOISDALE OF CANARY WHARF LIMITEDDirector 2009-12-18 CURRENT 2009-12-18 Active
Peter Francis Howard Stephens ETHERSTACK WIRELESS LIMITEDDirector 2007-09-14 CURRENT 2006-01-16 Active
Peter Francis Howard Stephens GETECH GROUP PLCDirector 2005-09-06 CURRENT 1994-01-26 Active

Related Directorships for Giles Robert Trotter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Robert Trotter ALTO AEROSPACE LTDDirector 2017-08-15 CURRENT 2017-08-15 Active
Giles Robert Trotter TIMBUKTU TRAVEL LIMITEDDirector 2015-12-15 CURRENT 2013-03-25 Active
Giles Robert Trotter MADGWICK DARKOUM LIMITEDDirector 2009-07-01 CURRENT 2008-02-28 Active
Giles Robert Trotter FOVANT LIMITEDDirector 2009-07-01 CURRENT 2008-02-29 Active