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MADEN PROPERTY DEVELOPMENTS LTD

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MADEN PROPERTY DEVELOPMENTS LTD

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Key Data

Status

Active

Company No.

06894600

Incorporation date

05/05/2009

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Eco House, Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, Northumberland TD15 1TQCopy
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Latest events (Record since 05/05/2009)
dot icon26/08/2025
Director's details changed for Mr Andrew Trevor Maden on 2009-05-05
View PDF (1 pages)
dot icon07/08/2025
Director's details changed for Mr. Andrew Trevor Maden on 2009-05-05
View PDF (1 pages)
dot icon18/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon16/07/2025
Director's details changed for Mr. Andrew Maden on 2025-07-16
View PDF (2 pages)
dot icon16/07/2025
Director's details changed for Mr. Andrew Maden on 2025-07-16
View PDF (2 pages)
dot icon03/07/2025
Confirmation statement made on 2025-06-24 with no updates
View PDF (3 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-27 with no updates
View PDF (3 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-30 with no updates
View PDF (3 pages)
dot icon23/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon07/11/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon20/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon03/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon21/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon16/03/2022
Director's details changed for Mr. Simon Maden on 2022-03-16
View PDF (2 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon28/09/2021
Change of details for Maden Holdings Ltd as a person with significant control on 2021-09-28
View PDF (2 pages)
dot icon28/09/2021
Cessation of Simon Thomas Maden as a person with significant control on 2021-09-28
View PDF (1 pages)
dot icon09/08/2021
Change of details for Maden Holdings Ltd as a person with significant control on 2021-08-09
View PDF (2 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon30/07/2021
Satisfaction of charge 068946000005 in full
View PDF (4 pages)
dot icon10/05/2021
Cessation of Andrew Trevor Maden as a person with significant control on 2021-05-10
View PDF (1 pages)
dot icon17/03/2021
Notification of Maden Holdings Ltd as a person with significant control on 2016-05-05
View PDF (2 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon05/08/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon01/10/2019
Confirmation statement made on 2019-10-01 with updates
View PDF (3 pages)
dot icon26/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon12/06/2019
Confirmation statement made on 2019-05-05 with no updates
View PDF (3 pages)
dot icon08/02/2019
Satisfaction of charge 068946000004 in full
View PDF (1 pages)
dot icon08/02/2019
Satisfaction of charge 068946000002 in full
View PDF (1 pages)
dot icon08/02/2019
Satisfaction of charge 068946000003 in full
View PDF (1 pages)
dot icon29/01/2019
Registration of charge 068946000005, created on 2019-01-29
View PDF (22 pages)
dot icon18/07/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (9 pages)
dot icon09/07/2018
Confirmation statement made on 2018-05-05 with no updates
View PDF (3 pages)
dot icon28/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon12/06/2017
Confirmation statement made on 2017-05-05 with updates
View PDF (6 pages)
dot icon02/05/2017
Registration of charge 068946000004, created on 2017-04-26
View PDF (39 pages)
dot icon16/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon15/06/2016
Annual return made up to 2016-05-05 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon08/07/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (3 pages)
dot icon15/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon04/07/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (3 pages)
dot icon24/07/2013
Registration of charge 068946000003
View PDF (44 pages)
dot icon23/07/2013
Registration of charge 068946000002
View PDF (41 pages)
dot icon18/06/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2013
Registration of charge 068946000001
View PDF (23 pages)
dot icon12/03/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon26/07/2012
Certificate of change of name
View PDF (3 pages)
dot icon25/07/2012
Current accounting period extended from 2013-05-31 to 2013-10-31
View PDF (1 pages)
dot icon15/06/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (3 pages)
dot icon15/06/2012
Registered office address changed from Unit D, Berwick Quays Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed Northumberland TD15 2XF United Kingdom on 2012-06-15
View PDF (1 pages)
dot icon01/02/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon09/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon23/06/2010
Annual return made up to 2010-05-05 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2010
Registered office address changed from 21-33 Woolmarket Berwick-upon-Tweed Northumberland TD15 1DH on 2010-06-23
View PDF (1 pages)
dot icon23/06/2010
Director's details changed for Mr. Simon Maden on 2010-01-01
View PDF (2 pages)
dot icon23/06/2010
Director's details changed for Mr. Andrew Maden on 2010-01-01
View PDF (2 pages)
dot icon05/05/2009
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-96.38 % *

* during past year

Cash in Bank

£3,594.00

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
515.62K
-
0.00
99.18K
-
2022
0
344.91K
-
0.00
3.59K
-
2022
0
344.91K
-
0.00
3.59K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

344.91K £Descended-33.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.59K £Descended-96.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maden, Simon Thomas
Director
05/05/2009 - Present
21
Maden, Andrew, Mr.
Director
05/05/2009 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MADEN PROPERTY DEVELOPMENTS LTD

MADEN PROPERTY DEVELOPMENTS LTD is an(a) Active company incorporated on 05/05/2009 with the registered office located at Eco House, Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, Northumberland TD15 1TQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MADEN PROPERTY DEVELOPMENTS LTD?

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MADEN PROPERTY DEVELOPMENTS LTD is currently Active. It was registered on 05/05/2009 .

Where is MADEN PROPERTY DEVELOPMENTS LTD located?

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MADEN PROPERTY DEVELOPMENTS LTD is registered at Eco House, Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, Northumberland TD15 1TQ.

What does MADEN PROPERTY DEVELOPMENTS LTD do?

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MADEN PROPERTY DEVELOPMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for MADEN PROPERTY DEVELOPMENTS LTD?

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The latest filing was on 26/08/2025: Director's details changed for Mr Andrew Trevor Maden on 2009-05-05.