About

Registered Number: 06894600
Date of Incorporation: 05/05/2009 (15 years ago)
Company Status: Active
Registered Address: Eco House, Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, Northumberland, TD15 1TQ

 

Based in Northumberland, Maden Property Developments Ltd was registered on 05 May 2009, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. Maden, Andrew, Maden, Simon are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADEN, Andrew 05 May 2009 - 1
MADEN, Simon 05 May 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 12 June 2019
MR04 - N/A 08 February 2019
MR04 - N/A 08 February 2019
MR04 - N/A 08 February 2019
MR01 - N/A 29 January 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 12 June 2017
MR01 - N/A 02 May 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 04 July 2014
MR01 - N/A 24 July 2013
MR01 - N/A 23 July 2013
AR01 - Annual Return 18 June 2013
MR01 - N/A 15 May 2013
AA - Annual Accounts 12 March 2013
CERTNM - Change of name certificate 26 July 2012
AA01 - Change of accounting reference date 25 July 2012
AR01 - Annual Return 15 June 2012
AD01 - Change of registered office address 15 June 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 23 June 2010
AD01 - Change of registered office address 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
NEWINC - New incorporation documents 05 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2019 Outstanding

N/A

A registered charge 26 April 2017 Fully Satisfied

N/A

A registered charge 19 July 2013 Fully Satisfied

N/A

A registered charge 19 July 2013 Fully Satisfied

N/A

A registered charge 10 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.