Madeley Developments Limited
- Company number
- 04833603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2003
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Robin Anthony | Director | 29 Jul 2015 | |
| WARD, Jennifer Marianne | Director | 8 Mar 2013 | |
| CROW, Caroline Michelle | Director | 8 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jennifer Marianne Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2024 | 4 Nov 2024 |
| Mrs Caroline Michelle Crow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Nov 2024 | |
| Mr Robin Anthony Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,201,075 | £1,397,229 | 3 |
| 31 Mar 2024 | £4,001,324 | £1,154,808 | 3 |
| 31 Mar 2023 | £4,327,984 | £930,917 | 3 |
| 31 Mar 2022 | £4,269,006 | £753,128 | 0 |
| 31 Mar 2021 | £4,166,933 | £637,691 | 0 |
| 31 Mar 2020 | £4,067,064 | £582,480 | 0 |
| 31 Mar 2019 | £3,940,634 | £410,480 | - |
| 31 Mar 2018 | £3,763,481 | £179,151 | - |
| 31 Mar 2017 | £3,651,014 | £85,138 | - |
| 29 Feb 2016 | - | £709,983 | - |
| 28 Feb 2015 | - | £594,287 | - |
| 28 Feb 2014 | - | £422,025 | - |
| 28 Feb 2013 | - | £87,919 | - |
| 29 Feb 2012 | £1,010,261 | £236,470 | - |
| 28 Feb 2011 | £947,918 | £161,246 | - |
| 28 Feb 2010 | £846,191 | £44,671 | - |
| 28 Feb 2009 | £780,884 | £62,332 | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | £613,582 | £4,163 | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Directors’ other companies
- CROW, Caroline Michelle - Director at Madeley Aggregates Limited
- WARD, Jennifer Marianne - Director at Madeley Aggregates Limited
- WARD, Jennifer Marianne - Secretary at Madeley Aggregates Limited
- WARD, Robin Anthony - Director at Madeley Aggregates Limited
Companies at the same address
- Graham Ward Farms Limited (02317292)
- Madeley Aggregates Limited (05855374)