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Home > England & Wales Companies > 4 MADEIRA PARK LIMITED
Company Information for

4 MADEIRA PARK LIMITED

ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE,
Company Registration Number
04662889
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 4 Madeira Park Ltd
4 MADEIRA PARK LIMITED was founded on 2003-02-11 and has its registered office in Sidcup. The organisation's status is listed as "Active". 4 Madeira Park Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4 MADEIRA PARK LIMITED
 
Legal Registered Office
ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE
Other companies in DA14
 
Filing Information
Company Number 04662889
Company ID Number 04662889
Date formed 2003-02-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2026-05-05 05:17:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 MADEIRA PARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MLN PROPERTY SERVICES LIMITED   DYER & CO SERVICES LIMITED
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Company Officers of 4 MADEIRA PARK LIMITED

Current Directors
Officer Role Date Appointed
DYER & CO SERVICES LIMITED
 Company Secretary 2004-12-01
JONATHAN KENNETH HILL
 Director 2014-03-04
DARREN LINDSEY MEEK
 Director 2015-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
CRIGHTON SWEENIE
 Director 2010-06-30 2014-03-03
KAREN GILLAN
 Director 2006-10-03 2010-12-01
CRIGHTON SWEENIE
 Director 2003-02-11 2010-06-30
STEPHEN LINDSAY BANNER
 Company Secretary 2004-03-09 2010-03-17
WENDY TREVITHICK
 Director 2003-02-11 2007-03-12
MICHAEL WEBB
 Director 2003-06-12 2007-03-12
STEPHEN BANNER
 Director 2003-02-11 2006-10-03
ROBERT ANDREW STEVENSON
 Company Secretary 2003-02-11 2004-04-07
ROBERT ANDREW STEVENSON
 Director 2003-02-11 2004-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYER & CO SERVICES LIMITED SELECT HOMEWORKS LTD Company Secretary 2010-05-04 CURRENT 2007-11-07 Active
DYER & CO SERVICES LIMITED ALEXANDER RESIDENTIAL LETTINGS LTD Company Secretary 2010-01-28 CURRENT 2006-12-29 Dissolved 2018-05-08
DYER & CO SERVICES LIMITED H & T DESIGNERS LIMITED Company Secretary 2009-02-03 CURRENT 2005-06-22 Active
DYER & CO SERVICES LIMITED PORTLAND CONTRACTS LIMITED Company Secretary 2008-06-30 CURRENT 2003-04-13 Active
DYER & CO SERVICES LIMITED GALATEA CONSULTING LIMITED Company Secretary 2008-02-27 CURRENT 1999-04-08 Active
DYER & CO SERVICES LIMITED HATHERLOW HOUSE MANAGEMENT LIMITED Company Secretary 2008-02-01 CURRENT 2000-07-13 Active
DYER & CO SERVICES LIMITED TIMBERTRAIN MUSIC LIMITED Company Secretary 2007-09-11 CURRENT 2006-01-22 Active
DYER & CO SERVICES LIMITED LIGHT SURGEONS LIMITED Company Secretary 2007-08-21 CURRENT 1997-11-18 Active
DYER & CO SERVICES LIMITED MICHAEL MAHER GAS LTD Company Secretary 2007-07-13 CURRENT 2007-07-13 Dissolved 2015-02-24
DYER & CO SERVICES LIMITED WELCH ASSOCIATES SERVICES (UK) LTD Company Secretary 2007-07-04 CURRENT 2007-07-04 Dissolved 2015-08-20
DYER & CO SERVICES LIMITED REGINALD PROPERTIES LTD Company Secretary 2007-06-25 CURRENT 2007-06-25 Active - Proposal to Strike off
DYER & CO SERVICES LIMITED BRIDGE SECURITY (PROPERTIES) LTD Company Secretary 2007-06-01 CURRENT 2007-06-01 Dissolved 2016-08-23
DYER & CO SERVICES LIMITED SHELLEY POWER LITERARY AGENCY LIMITED Company Secretary 2007-05-04 CURRENT 1984-07-25 Active
DYER & CO SERVICES LIMITED ROUNDEX LIMITED Company Secretary 2007-04-26 CURRENT 1987-06-08 Active - Proposal to Strike off
DYER & CO SERVICES LIMITED FJN GROUP LTD Company Secretary 2007-03-16 CURRENT 2007-03-16 Active
DYER & CO SERVICES LIMITED DESIGN CREATING BUSINESS LTD Company Secretary 2006-10-24 CURRENT 2006-10-24 Active
DYER & CO SERVICES LIMITED BAR & CATERING SERVICES (LONDON) LIMITED Company Secretary 2006-09-05 CURRENT 2003-03-31 Active
DYER & CO SERVICES LIMITED OWLES DEVELOPMENTS LIMITED Company Secretary 2006-08-03 CURRENT 2005-11-07 Dissolved 2015-03-17
DYER & CO SERVICES LIMITED BEAVERWOOD SPORTS & LEISURE LTD Company Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2016-01-19
DYER & CO SERVICES LIMITED RJS CONSULTANTS (UK) LIMITED Company Secretary 2006-04-07 CURRENT 2006-04-07 Dissolved 2014-01-28
DYER & CO SERVICES LIMITED ALENEA CONSULTING LIMITED Company Secretary 2006-04-04 CURRENT 2006-04-04 Dissolved 2016-06-21
DYER & CO SERVICES LIMITED MADEIRA PARK RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-12-01 CURRENT 1982-05-04 Active
DYER & CO SERVICES LIMITED SJM CONSTRUCTION SERVICES LIMITED Company Secretary 2004-10-06 CURRENT 2003-07-07 Active
JONATHAN KENNETH HILL MADEIRA PARK RESIDENTS ASSOCIATION LIMITED Director 2014-03-04 CURRENT 1982-05-04 Active
DARREN LINDSEY MEEK MADEIRA PARK RESIDENTS ASSOCIATION LIMITED Director 2014-03-14 CURRENT 1982-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-13CONFIRMATION STATEMENT MADE ON 11/02/26, WITH NO UPDATES
2025-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2024-11-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2023-03-30Director's details changed for Darren Lindsey Meek on 2023-03-13
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0111/02/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05AP01DIRECTOR APPOINTED DARREN LINDSEY MEEK
2015-03-05AR0111/02/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CRIGHTON SWEENIE
2014-03-26AP01DIRECTOR APPOINTED JONATHAN KENNETH HILL
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CRIGHTON SWEENIE
2014-02-18AR0111/02/14 ANNUAL RETURN FULL LIST
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CRIGHTON SWEENIE
2013-11-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-05AR0111/02/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-21AR0111/02/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-03AR0111/02/11 ANNUAL RETURN FULL LIST
2011-03-03CH01Director's details changed for Creighton Sweenie on 2011-02-11
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/11 FROM Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN GILLAN
2010-07-08AP01DIRECTOR APPOINTED CRIGHTON SWEENIE
2010-03-18AR0111/02/10 NO MEMBER LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LITTLECHILD / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CREIGHTON SWEENIE / 17/03/2010
2010-03-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DYER & CO SERVICES LIMITED / 17/03/2010
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BANNER
2010-01-28AA31/03/09 TOTAL EXEMPTION FULL
2009-03-12363aANNUAL RETURN MADE UP TO 11/02/09
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / CREIGHTON SWEENIE / 01/03/2009
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-07-29363aANNUAL RETURN MADE UP TO 11/02/08
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-13363aANNUAL RETURN MADE UP TO 11/02/07
2007-03-12288bDIRECTOR RESIGNED
2007-03-12288bDIRECTOR RESIGNED
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-16288bDIRECTOR RESIGNED
2006-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: FLAT 3 4 MADEIRA PARK TUNBRIDGE WELLS KENT TN2 5SU
2006-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363sANNUAL RETURN MADE UP TO 11/02/06
2005-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-01363sANNUAL RETURN MADE UP TO 11/02/05
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-19288aNEW SECRETARY APPOINTED
2004-04-21363sANNUAL RETURN MADE UP TO 11/02/04
2004-04-21288aNEW SECRETARY APPOINTED
2004-04-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-21288aNEW DIRECTOR APPOINTED
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: FLAT A 4 MADEIRA PARK TUNBRIDGE WELLS KENT TN2 5SU
2004-02-05225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-06-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-18288cDIRECTOR'S PARTICULARS CHANGED
2003-05-18288cDIRECTOR'S PARTICULARS CHANGED
2003-05-18288cDIRECTOR'S PARTICULARS CHANGED
2003-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4 MADEIRA PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 MADEIRA PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 4 MADEIRA PARK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 MADEIRA PARK LIMITED

Intangible Assets
Patents
We have not found any records of 4 MADEIRA PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 MADEIRA PARK LIMITED
Trademarks
We have not found any records of 4 MADEIRA PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 MADEIRA PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 4 MADEIRA PARK LIMITED are:

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BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 4 MADEIRA PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 MADEIRA PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 MADEIRA PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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