MADIA INVESTMENTS LIMITED

Company summary

Company number: 00708563
Status: ACTIVE
Incorporated / age: 15 November 196164 years
Registered office: Reeve House, Parsonage Square, Dorking, RH4 1UP, England
Accounts due: 30 September 2027
Confirmation statement due: 5 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Reeve House, Parsonage Square, Dorking, RH4 1UP, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENHALGH, Adam James ACTIVE	Director	09 Jul 2021		England	May 1988	Reeve House, Parsonage Square, Dorking, RH4 1UP, England
IDOWU, Samuel Olu ACTIVE	Director	23 Nov 2018		United Kingdom	February 1952	Reeve House, Parsonage Square, Dorking, RH4 1UP, England
KENT, Janice Margaret ACTIVE	Director	22 Mar 2021		England	October 1963	Reeve House, Parsonage Square, Dorking, RH4 1UP, England
FAIRBROTHER, Paul Anthony RESIGNED	Secretary	28 Apr 1999	18 May 2015			The Georgian House, 37 Bell, Street, Reigate, Surrey, RH2 7AG
POOLE, Therese Marie RESIGNED	Secretary	02 Oct 1998	28 Apr 1999			43 Grove Avenue, Sutton, Surrey, SM1 2DA
SWEETLAND, Brian William RESIGNED	Secretary		02 Oct 1998			Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED RESIGNED	Secretary	18 May 2015	08 Aug 2017			The Georgian House, 37 Bell Street, Reigate, Surrey, RH2 7AG, England
HML COMPANY SECRETARIAL SERVICES LTD RESIGNED	Secretary	08 Aug 2017	31 Jan 2018			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
BONSOR, Jeremy RESIGNED	Director	10 Apr 2008	26 Feb 2016	England	March 1974	The Georgian House, 37 Bell, Street, Reigate, Surrey, RH2 7AG
BURNS-HUSSEIN, Lynda Marie RESIGNED	Director	02 Oct 1998	13 Jun 2001		July 1967	9 Grove Avenue, Sutton, Surrey, SM1 2DA
CICCINE, Darius RESIGNED	Director	26 Oct 2001	14 Feb 2008		August 1977	24 Grove Avenue, Sutton, Surrey, SM1 2DP
COTTON, Frederick George RESIGNED	Director		31 May 1992		November 1931	Yew Tree Cottage, Dragons Green, Horsham, West Sussex, RH13 7JE
DANAEE, Annie RESIGNED	Director	17 Jul 2002	02 Feb 2024	England	January 1953	C/O White & Sons, 104 High Street, Dorking, RH4 1AZ, England
DAVISON, Paul David RESIGNED	Director	01 Jul 2014	22 Mar 2021	United Kingdom	January 1969	C/O White & Sons, 104 High Street, Dorking, RH4 1AZ, England
DE MENEZES, Marie Luiza RESIGNED	Director	30 Nov 2005	08 Jun 2010	England	December 1975	36 Grove Avenue, Sutton, Surrey, SM1 2DP
DESMOND, Vincent Alexander RESIGNED	Director	08 Jun 2010	02 Jul 2014	England	July 1969	The Georgian House, 37 Bell, Street, Reigate, Surrey, RH2 7AG
DOERR, Michael Frank RESIGNED	Director		31 May 1997		May 1935	28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
HEATH, Samuel James RESIGNED	Director	22 Oct 2003	09 Aug 2006		November 1978	48 Grove Avenue, Sutton, Surrey, SM1 2DP
JONES, Tracy RESIGNED	Director	01 Jul 2014	26 Apr 2018	England	May 1967	C/O White & Sons, 104 High Street, Dorking, RH4 1AZ, England
KENT, Janice Margaret RESIGNED	Director	02 Mar 2018	15 Oct 2019	England	October 1963	C/O White & Sons, 104 High Street, Dorking, RH4 1AZ, England
KENT, Janice Margaret RESIGNED	Director	29 Jun 2011	28 Oct 2015	England	October 1963	The Georgian House, 37 Bell, Street, Reigate, Surrey, RH2 7AG
LEONARD, Colin Fergus RESIGNED	Director	28 Apr 1999	10 Apr 2002		February 1954	4 Grove Avenue, Sutton, Surrey, SM1 2DP
MUSTOE, Sharon RESIGNED	Director	10 Apr 2008	29 Jun 2011	England	April 1953	The Georgian House, 37 Bell, Street, Reigate, Surrey, RH2 7AG
NUDD, Michelle RESIGNED	Director	02 Mar 2018	26 Sep 2018	England	February 1967	C/O White & Sons, 104 High Street, Dorking, RH4 1AZ, England
PETER LICHTINGER, Beverley RESIGNED	Director	28 Apr 1999	06 Feb 2001		December 1958	11 Grove Avenue, Sutton, Surrey, SM1 2DA
POOLE, Therese Marie RESIGNED	Director	02 Oct 1998	28 Apr 1999		December 1964	43 Grove Avenue, Sutton, Surrey, SM1 2DA
RYAN, Brendan RESIGNED	Director	17 Mar 2000	30 Apr 2002		August 1962	6 Grove Avenue, Sutton, Surrey, SM1 2DP
SANDHU, Nirmaljit Singh RESIGNED	Director	28 Apr 1999	21 Dec 2001		October 1953	2 Grove Avenue, Sutton, Surrey, SM1 2DP
SWEETLAND, Brian William RESIGNED	Director		02 Oct 1998		April 1945	Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN
WHIFFIN, Roger Michael RESIGNED	Director	01 Jun 1997	02 Oct 1998		August 1942	8 Clandon Road, Guildford, Surrey, GU1 2DR
WHITEHURST, David Adam RESIGNED	Director	22 Oct 2003	05 Jun 2007		May 1971	41 Grove Avenue, Sutton, Surrey, SM1 2DA

GREENHALGH, Adam James ACTIVE
Role: Director
Appointed on: 09 Jul 2021
Country of Residence: England
Date of birth: May 1988
Address: Reeve House, Parsonage Square, Dorking, RH4 1UP, England

IDOWU, Samuel Olu ACTIVE
Role: Director
Appointed on: 23 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Reeve House, Parsonage Square, Dorking, RH4 1UP, England

KENT, Janice Margaret ACTIVE
Role: Director
Appointed on: 22 Mar 2021
Country of Residence: England
Date of birth: October 1963
Address: Reeve House, Parsonage Square, Dorking, RH4 1UP, England

FAIRBROTHER, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 28 Apr 1999
Resigned on: 18 May 2015
Address: The Georgian House, 37 Bell, Street, Reigate, Surrey, RH2 7AG

POOLE, Therese Marie RESIGNED
Role: Secretary
Appointed on: 02 Oct 1998
Resigned on: 28 Apr 1999
Address: 43 Grove Avenue, Sutton, Surrey, SM1 2DA

SWEETLAND, Brian William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 1998
Address: Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED RESIGNED
Role: Secretary
Appointed on: 18 May 2015
Resigned on: 08 Aug 2017
Address: The Georgian House, 37 Bell Street, Reigate, Surrey, RH2 7AG, England

HML COMPANY SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 08 Aug 2017
Resigned on: 31 Jan 2018
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

BONSOR, Jeremy RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 26 Feb 2016
Country of Residence: England
Date of birth: March 1974
Address: The Georgian House, 37 Bell, Street, Reigate, Surrey, RH2 7AG

BURNS-HUSSEIN, Lynda Marie RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 13 Jun 2001
Date of birth: July 1967
Address: 9 Grove Avenue, Sutton, Surrey, SM1 2DA

CICCINE, Darius RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 14 Feb 2008
Date of birth: August 1977
Address: 24 Grove Avenue, Sutton, Surrey, SM1 2DP

COTTON, Frederick George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: November 1931
Address: Yew Tree Cottage, Dragons Green, Horsham, West Sussex, RH13 7JE

DANAEE, Annie RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 02 Feb 2024
Country of Residence: England
Date of birth: January 1953
Address: C/O White & Sons, 104 High Street, Dorking, RH4 1AZ, England

DAVISON, Paul David RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 22 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1969
Address: C/O White & Sons, 104 High Street, Dorking, RH4 1AZ, England

DE MENEZES, Marie Luiza RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 08 Jun 2010
Country of Residence: England
Date of birth: December 1975
Address: 36 Grove Avenue, Sutton, Surrey, SM1 2DP

DESMOND, Vincent Alexander RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 02 Jul 2014
Country of Residence: England
Date of birth: July 1969
Address: The Georgian House, 37 Bell, Street, Reigate, Surrey, RH2 7AG

DOERR, Michael Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: May 1935
Address: 28 Oaken Coppice, Ashtead, Surrey, KT21 1DL

HEATH, Samuel James RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 09 Aug 2006
Date of birth: November 1978
Address: 48 Grove Avenue, Sutton, Surrey, SM1 2DP

JONES, Tracy RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 26 Apr 2018
Country of Residence: England
Date of birth: May 1967
Address: C/O White & Sons, 104 High Street, Dorking, RH4 1AZ, England

KENT, Janice Margaret RESIGNED
Role: Director
Appointed on: 02 Mar 2018
Resigned on: 15 Oct 2019
Country of Residence: England
Date of birth: October 1963
Address: C/O White & Sons, 104 High Street, Dorking, RH4 1AZ, England

KENT, Janice Margaret RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 28 Oct 2015
Country of Residence: England
Date of birth: October 1963
Address: The Georgian House, 37 Bell, Street, Reigate, Surrey, RH2 7AG

LEONARD, Colin Fergus RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 10 Apr 2002
Date of birth: February 1954
Address: 4 Grove Avenue, Sutton, Surrey, SM1 2DP

MUSTOE, Sharon RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 29 Jun 2011
Country of Residence: England
Date of birth: April 1953
Address: The Georgian House, 37 Bell, Street, Reigate, Surrey, RH2 7AG

NUDD, Michelle RESIGNED
Role: Director
Appointed on: 02 Mar 2018
Resigned on: 26 Sep 2018
Country of Residence: England
Date of birth: February 1967
Address: C/O White & Sons, 104 High Street, Dorking, RH4 1AZ, England

PETER LICHTINGER, Beverley RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 06 Feb 2001
Date of birth: December 1958
Address: 11 Grove Avenue, Sutton, Surrey, SM1 2DA

POOLE, Therese Marie RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 28 Apr 1999
Date of birth: December 1964
Address: 43 Grove Avenue, Sutton, Surrey, SM1 2DA

RYAN, Brendan RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 30 Apr 2002
Date of birth: August 1962
Address: 6 Grove Avenue, Sutton, Surrey, SM1 2DP

SANDHU, Nirmaljit Singh RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 21 Dec 2001
Date of birth: October 1953
Address: 2 Grove Avenue, Sutton, Surrey, SM1 2DP

SWEETLAND, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1998
Date of birth: April 1945
Address: Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

WHIFFIN, Roger Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 02 Oct 1998
Date of birth: August 1942
Address: 8 Clandon Road, Guildford, Surrey, GU1 2DR

WHITEHURST, David Adam RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 05 Jun 2007
Date of birth: May 1971
Address: 41 Grove Avenue, Sutton, Surrey, SM1 2DA

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