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Madeley Developments Limited

Madeley Developments Limited is an active company incorporated on 15 July 2003 with the registered office located in Crewe, Staffordshire. Madeley Developments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04833603
Private limited company
Age
22 years
Incorporated 15 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Netherset Hey Farm Netherset Lane
Madeley
Crewe
Cheshire
CW3 9PE
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1949
Director • PSC • British • Lives in England • Born in Nov 1973
Director • PSC • Farmer • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Ward Farms Limited
Mrs Jennifer Marianne Ward, , and 1 more are mutual people.
Active
Madeley Aggregates Limited
Mrs Jennifer Marianne Ward, , and 1 more are mutual people.
Active
GW (2010) Limited
Mrs Jennifer Marianne Ward, Mrs Caroline Michelle Crow, and 1 more are mutual people.
Active
GW (1998) Limited
Mrs Jennifer Marianne Ward, Mrs Caroline Michelle Crow, and 1 more are mutual people.
Active
Lamstock Limited
Mrs Caroline Michelle Crow and Mr Robin Anthony Ward are mutual people.
Active
R & L Ward Farms Limited
Mr Robin Anthony Ward is a mutual person.
Active
Viffington Limited
Mrs Jennifer Marianne Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£930.92K
Increased by £177.79K (+24%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4.91M
Increased by £198.5K (+4%)
Total Liabilities
-£579.68K
Increased by £139.52K (+32%)
Net Assets
£4.33M
Increased by £58.98K (+1%)
Debt Ratio (%)
12%
Increased by 2.46% (+26%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Jennifer Marianne Ward (PSC) Resigned
10 Months Ago on 4 Nov 2024
Robin Anthony Ward (PSC) Appointed
10 Months Ago on 4 Nov 2024
Caroline Michelle Crow (PSC) Appointed
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Jennifer Marianne Ward (PSC) Appointed
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Bernard Mcnulty Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 14 Aug 2025
Notification of Caroline Michelle Crow as a person with significant control on 4 November 2024
Submitted on 8 Nov 2024
Notification of Robin Anthony Ward as a person with significant control on 4 November 2024
Submitted on 8 Nov 2024
Cessation of Jennifer Marianne Ward as a person with significant control on 4 November 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 17 Jul 2024
Withdrawal of a person with significant control statement on 15 February 2024
Submitted on 15 Feb 2024
Notification of Jennifer Marianne Ward as a person with significant control on 12 February 2024
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Termination of appointment of Bernard Mcnulty as a director on 1 December 2023
Submitted on 1 Dec 2023
Repayment History
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