# Madison Property Developments Limited

## Details

- **Company number:** [05873729](https://find-and-update.company-information.service.gov.uk/company/05873729)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2006
- **Dissolved:** 29 Sep 2026
- **Registered office:** UNIT 6, AMPRESS LANE, LYMINGTON, SO41 8LZ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Millmead Holdings Limited](/group/55352) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 12 Jul 2006 | 12 Jul 2006 |
| HOLMES, Max | director | 12 Jul 2006 | 30 Apr 2013 |
| WOOD, Diana Elizabeth | director | 1 May 2013 |  |
| WOOD, Richard Ian | secretary | 12 Jul 2006 |  |
| WOOD, Richard Ian | director | 12 Jul 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Millmead Holdings Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | - | - | 2 |
| 31 Jul 2023 | - | - | 2 |
| 31 Dec 2022 | - | - | 2 |
| 31 Dec 2021 | - | £19,877 | 2 |
| 31 Dec 2020 | - | £20,323 | 2 |
| 31 Dec 2019 | £287,765 | £289,458 | 2 |
| 31 Dec 2017 | £918,950 | £506,322 | 2 |
| 31 Dec 2015 | £245,444 | £171,838 | - |
| 31 Dec 2014 | £158,133 | £94,644 | - |



## Owned by

Madison Property Developments Limited → [Millmead Holdings Limited](/company/05873756)




## Directors' other companies

- [WOOD, Diana Elizabeth](/person/5457069) - secretary at [Millmead Holdings Limited](/company/05873756)
- [WOOD, Diana Elizabeth](/person/5457069) - director at [Millmead Holdings Limited](/company/05873756)
- [WOOD, Diana Elizabeth](/person/5457069) - director at [Madison Residential Property Limited](/company/05940096)
- [WOOD, Richard Ian](/person/5457055) - director at [Millmead Holdings Limited](/company/05873756)
- [WOOD, Richard Ian](/person/5457055) - secretary at [Madison Residential Property Limited](/company/05940096)
- [WOOD, Richard Ian](/person/5457055) - director at [Madison Residential Property Limited](/company/05940096)



## Companies at the same address

- [Madison Residential Property Limited](/company/05940096) (05940096)
- [Millmead Holdings Limited](/company/05873756) (05873756)