MADDISON STREET MANAGEMENT COMPANY LIMITED (02205930)

MADDISON STREET MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02205930
Status: ACTIVE
Incorporated / age: 16 December 198738 years
Registered office: Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, SO14 5QL, England
Accounts due: 30 September 2026
Confirmation statement due: 5 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 10:06 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
Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, SO14 5QL, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENFORD, Paul ACTIVE	Secretary	01 Oct 2009				Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England
LEWIS, Peter Alan ACTIVE	Director	17 Mar 1997		England	October 1946	Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England
PEARCE, Beth Victoria ACTIVE	Director	16 May 2011		United Kingdom	June 1980	Flat 14, Maddison Street, Southampton, Hants, SO14 2BN, England
LEWIS, Ann Elizabeth RESIGNED	Secretary	08 Jun 2007	01 Oct 2009			53, Cambridge Road, East Cowes, Isle Of Wight, PO32 6AH
LEWIS, Peter Alan RESIGNED	Secretary	17 Jul 2002	08 Jun 2007			7 Castle Gate Maddison Street, Southampton, SO14 2BN
PRIESTLEY, Simon Basil RESIGNED	Secretary		10 Jun 2002			58a Pembridge Villas, London, W11 3ET
EMSLEY, Brenda Joyce RESIGNED	Director		27 Oct 2006		January 1932	11 Maddison Street, Southampton, Hampshire, SO14 2BN
EVANS, Anthony James RESIGNED	Director		18 May 1995		December 1944	10 Castle Gate, Maddison Street, Southampton, Hampshire, SO14 2BN
FLETCHER, Graham RESIGNED	Director	23 Oct 2009	07 Aug 2019	United Kingdom	July 1942	Equity Court, 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ
GEC, Michele RESIGNED	Director	16 Apr 2012	01 Dec 2017	United Kingdom	August 1968	Equity Court, 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ
LEWIS, Ann Elizabeth RESIGNED	Director	20 May 2004	10 Apr 2012	Isle Of Wight	April 1951	Equity Court, 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ
PRIESTLEY, Simon Basil RESIGNED	Director		10 Jun 2002		January 1941	58a Pembridge Villas, London, W11 3ET
THEODORIDIS, Alexandros Frederic RESIGNED	Director	03 Sep 2002	23 Oct 2009		June 1977	8 Castle Gate, Maddison Street, Southampton, SO14 2BN
WHEATLEY, Dennis Stanley RESIGNED	Director		30 Nov 1996		July 1920	4 Maddison Street, Southampton, Hampshire, SO14 2BN

DENFORD, Paul ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England

LEWIS, Peter Alan ACTIVE
Role: Director
Appointed on: 17 Mar 1997
Country of Residence: England
Date of birth: October 1946
Address: Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England

PEARCE, Beth Victoria ACTIVE
Role: Director
Appointed on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Flat 14, Maddison Street, Southampton, Hants, SO14 2BN, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENFORD, Paul ACTIVE	Secretary	01 Oct 2009				Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England
LEWIS, Peter Alan ACTIVE	Director	17 Mar 1997		England	October 1946	Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England
PEARCE, Beth Victoria ACTIVE	Director	16 May 2011		United Kingdom	June 1980	Flat 14, Maddison Street, Southampton, Hants, SO14 2BN, England
LEWIS, Ann Elizabeth RESIGNED	Secretary	08 Jun 2007	01 Oct 2009			53, Cambridge Road, East Cowes, Isle Of Wight, PO32 6AH
LEWIS, Peter Alan RESIGNED	Secretary	17 Jul 2002	08 Jun 2007			7 Castle Gate Maddison Street, Southampton, SO14 2BN
PRIESTLEY, Simon Basil RESIGNED	Secretary		10 Jun 2002			58a Pembridge Villas, London, W11 3ET
EMSLEY, Brenda Joyce RESIGNED	Director		27 Oct 2006		January 1932	11 Maddison Street, Southampton, Hampshire, SO14 2BN
EVANS, Anthony James RESIGNED	Director		18 May 1995		December 1944	10 Castle Gate, Maddison Street, Southampton, Hampshire, SO14 2BN
FLETCHER, Graham RESIGNED	Director	23 Oct 2009	07 Aug 2019	United Kingdom	July 1942	Equity Court, 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ
GEC, Michele RESIGNED	Director	16 Apr 2012	01 Dec 2017	United Kingdom	August 1968	Equity Court, 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ
LEWIS, Ann Elizabeth RESIGNED	Director	20 May 2004	10 Apr 2012	Isle Of Wight	April 1951	Equity Court, 73-75 Millbrook Road East, Southampton, Hampshire, SO15 1RJ
PRIESTLEY, Simon Basil RESIGNED	Director		10 Jun 2002		January 1941	58a Pembridge Villas, London, W11 3ET
THEODORIDIS, Alexandros Frederic RESIGNED	Director	03 Sep 2002	23 Oct 2009		June 1977	8 Castle Gate, Maddison Street, Southampton, SO14 2BN
WHEATLEY, Dennis Stanley RESIGNED	Director		30 Nov 1996		July 1920	4 Maddison Street, Southampton, Hampshire, SO14 2BN

DENFORD, Paul ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England

LEWIS, Peter Alan ACTIVE
Role: Director
Appointed on: 17 Mar 1997
Country of Residence: England
Date of birth: October 1946
Address: Top Floor, Endeavour Building, Shamrock Quay, William Street, Southampton, SO14 5QL, England

PEARCE, Beth Victoria ACTIVE
Role: Director
Appointed on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Flat 14, Maddison Street, Southampton, Hants, SO14 2BN, England