MADDOXWOOD DEVELOPMENTS LIMITED
METRO HOUSE, NORTHGATE, CHICHESTER PO19 1BE- Active
- Private Limited Company
- Company No. 08856554
- Last Updated: 01 Mar 2024
Company Profile
MADDOXWOOD DEVELOPMENTS LIMITED was incorporated on Wednesday, January 22, 2014 as a Private Limited Company with registered address in CHICHESTER. MADDOXWOOD DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 years 8 months and 1 day.
| Name | MADDOXWOOD DEVELOPMENTS LIMITED |
|---|---|
| Company number | 08856554 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
METRO HOUSE NORTHGATE CHICHESTER PO19 1BE |
|---|---|
| Country Of Origin | ENGLAND |
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 Anthony John Wickins Nationality: British |
Dates: Monday, May 22, 2017 - Saturday, October 1, 2022
significant influence or control
|
| Seaward Properties Limited Northgate, PO19 1BE |
Dates: Saturday, January 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Anthony Wickins Nationality: British |
Dates: Tuesday, November 1, 2016 - Saturday, October 1, 2022
significant influence or control
|
| Mr Barry Hugh Dunbar Sampson Nationality: British |
Dates: Tuesday, November 1, 2016 - present
significant influence or control
|
| Ms Rachel Brooks Nationality: British |
Dates: Tuesday, November 1, 2016 - Monday, May 22, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MADDOXWOOD DEVELOPMENTS LIMITED | 22 Jan 2014 |
| MARTELL CONSTRUCTION SOUTHERN LIMITED | 31 Oct 2016 |