MADFORD DEVELOPMENTS LIMITED - HEDGERLEY


Company Profile Company Filings

Overview

MADFORD DEVELOPMENTS LIMITED is a Private Limited Company from HEDGERLEY and has the status: Dissolved - no longer trading.
MADFORD DEVELOPMENTS LIMITED was incorporated 33 years ago on 31/08/1990 and has the registered number: 02535889.

MADFORD DEVELOPMENTS LIMITED - HEDGERLEY

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

ANDREW HILL COTTAGE
HEDGERLEY
BUCKINGHAMSHIRE
SL2 3UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY HENRY-LYONS Mar 1950 British Director CURRENT
CASTLE NOTORNIS LIMITED Corporate Director 2001-07-25 UNTIL 2001-07-25 RESIGNED
PITSEC LIMITED Corporate Secretary 2001-07-25 UNTIL 2001-07-25 RESIGNED
MR IAN SINCLAIR WETHERELL Jun 1945 British Director 1996-05-17 UNTIL 2005-03-15 RESIGNED
MR PHILIP HUGH WEAVER Jun 1957 British Director 2001-10-17 UNTIL 2005-10-19 RESIGNED
JULIA REILLY Feb 1945 Director 1997-11-14 UNTIL 2007-10-31 RESIGNED
MR ROBERT WILLIAM NEWMAN Sep 1938 British Director RESIGNED
RONALD ARTHUR LANG May 1930 British Director RESIGNED
MR STANLEY MORRISON HETHERINGTON Mar 1954 British Director RESIGNED
MISS SALLY JANE FISH Sep 1962 English Director 1998-04-01 UNTIL 1999-04-30 RESIGNED
MR STANLEY MORRISON HETHERINGTON Mar 1954 British Secretary RESIGNED
JULIA REILLY Feb 1945 Secretary 1996-07-17 UNTIL 2008-02-14 RESIGNED
MR IAN SINCLAIR WETHERELL Jun 1945 British Secretary 1995-08-11 UNTIL 2005-03-15 RESIGNED
MRS LYNNE MARGARET CHANDLER Other Secretary 2008-02-14 UNTIL 2016-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Henry-Lyons 2016-04-06 3/1950 Streatley On Thames   Berkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARD CONSULTANCY LIMITED MARLOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HOMESTYLE RESIDENTS CO. LIMITED HIGH WYCOMBE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LISANN INTERNATIONAL LIMITED AYLESBURY Active DORMANT 32130 - Manufacture of imitation jewellery and related articles
BOWLFEAST LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ADDIDEAL ENTERPRISES LIMITED BUCKINGHAMSHIRE Dissolved... FULL 4521 - Gen construction & civil engineer
TITCHFIELD MANAGEMENT LIMITED Active DORMANT 98000 - Residents property management
NORLAND HOMES (THAMES VALLEY) LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED READING Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
MADFORD DEVELOPMENTS (KENT) LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
HERTFORD RETAIL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GRACECHURCH PROJECT SERVICES LIMITED FLACKWELL HEATH Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GRACECHURCH COMMERCIAL LIMITED FLACKWELL HEATH Dissolved... 41100 - Development of building projects
GEORGIAN HEIGHTS MANAGEMENT LIMITED BOURNE END Active DORMANT 98000 - Residents property management
CHESTERTON COURT MANAGEMENT (HIGH WYCOMBE) LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
13 FAIRMILE MANAGEMENT LIMITED WOKINGHAM ENGLAND Active DORMANT 98000 - Residents property management
CHESTERTON COMMERCIAL (BERKS) LIMITED READING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KLONDYKE MANAGEMENT LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHESTERTON COMMERCIAL DEVELOPMENTS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHESTERTON COMMERCIAL (SHIPLAKE) LIMITED READING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MADFORD DEVELOPMENTS LIMITED 2019-03-30 30-06-2018 £112,718 equity
Madford Developments Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £-112,305 equity
Abbreviated Company Accounts - MADFORD DEVELOPMENTS LIMITED 2017-03-22 30-06-2016 £-111,842 equity
Abbreviated Company Accounts - MADFORD DEVELOPMENTS LIMITED 2016-04-26 30-06-2015 £73 Cash £-114,856 equity
Abbreviated Company Accounts - MADFORD DEVELOPMENTS LIMITED 2015-04-01 30-06-2014 £1,242 Cash £11,615 equity

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