OpenCompanies

Maden Property Developments Ltd

Company number
06894600
Status
Active
Type
Private Limited Company
Incorporated
5 May 2009
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Maden Holdings Ltd (5 companies)

Registered office

Eco House
Kings Mount, Ramparts Business Park
Berwick-Upon-Tweed
TD15 1TQ

Previous names

  • Wind Turbine Ltd (until 26 Jul 2012)

Control

NameNature of controlNotifiedCeased
Mr Andrew Trevor Maden Significant Influence Or Control 1 Dec 2016 10 May 2021
Mr Simon Thomas Maden Significant Influence Or Control 1 Dec 2016 28 Sep 2021
Maden Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £36,420 £38,232 0
31 Oct 2024 £35,072 £90,409 0
31 Oct 2023 £195,533 £87,822 0
31 Oct 2022 £344,905 £3,594 0
31 Oct 2021 £515,620 £99,183 0
31 Oct 2020 £683,139 £7,746 0
31 Oct 2019 £543,572 £2,298 0
31 Oct 2018 £180,335 £2,570 -
31 Oct 2017 £146,637 £262,507 -
31 Oct 2016 £80,520 £129,964 -
31 Oct 2015 £43,869 £222,337 -
31 Oct 2014 £54,592 £294,737 -
31 Oct 2013 £352 £502 -
31 May 2012 Dormant £2 - -
31 May 2011 Dormant £2 - -
31 May 2010 Dormant £2 £0 -

Connections

Owned by

Maden Property Developments Ltd → Maden Holdings Ltd

Controls

Companies at the same address

Data