MADEN PROPERTY DEVELOPMENTS LTD
ECO HOUSE, KINGS MOUNT, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED TD15 1TQ- Active
- Private Limited Company
- Company No. 06894600
- Last Updated: 01 Mar 2024
Company Profile
MADEN PROPERTY DEVELOPMENTS LTD was incorporated on Tuesday, May 5, 2009 as a Private Limited Company with registered address in BERWICK-UPON-TWEED. MADEN PROPERTY DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 4 months and 17 days.
| Name | MADEN PROPERTY DEVELOPMENTS LTD |
|---|---|
| Company number | 06894600 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ECO HOUSE KINGS MOUNT, RAMPARTS BUSINESS PARK BERWICK-UPON-TWEED TD15 1TQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Thomas Maden Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, September 28, 2021
significant influence or control
|
| Mr Andrew Trevor Maden Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, May 10, 2021
significant influence or control
|
| Maden Holdings Ltd Kings Mount, Ramparts Business Park, TD15 1TQ |
Dates: Thursday, May 5, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MADEN PROPERTY DEVELOPMENTS LTD | 05 May 2009 |
| WIND TURBINE LTD | 26 Jul 2012 |