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Madison Property Developments Limited

Madison Property Developments Limited is an active company incorporated on 12 July 2006 with the registered office located in Lymington, Hampshire. Madison Property Developments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05873729
Private limited company
Age
19 years
Incorporated 12 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 6 Ampress Lane
Lymington
SO41 8LZ
England
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was PO Box SO41 8nd Boldre Mead Boldre Mead Southampton Road Boldre Hants SO41 8nd United Kingdom
Telephone
02380768079
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Manager • British • Lives in England • Born in May 1961
Director • Self Employed • British • Lives in England • Born in Sep 1961
Millmead Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Millmead Holdings Limited
Richard Ian Wood and Diana Elizabeth Wood are mutual people.
Active
Madison Residential Property Limited
Richard Ian Wood and are mutual people.
Active
RTL Materials Limited
Richard Ian Wood is a mutual person.
Active
Revolve-Technology Limited
Richard Ian Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£124
Decreased by £14 (-10%)
Total Liabilities
-£180
Increased by £180 (%)
Net Assets
-£56
Decreased by £194 (-141%)
Debt Ratio (%)
145%
Increased by 145.16% (%)
Latest Activity
Confirmation Submitted
12 Days Ago on 2 Sep 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Mr Richard Ian Wood Details Changed
1 Year Ago on 20 Aug 2024
Mrs Diana Elizabeth Wood Details Changed
1 Year Ago on 20 Aug 2024
Mr Richard Ian Wood Details Changed
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 19 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 20 Sep 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 2 Apr 2025
Director's details changed for Mr Richard Ian Wood on 20 August 2024
Submitted on 30 Oct 2024
Director's details changed for Mrs Diana Elizabeth Wood on 20 August 2024
Submitted on 7 Oct 2024
Secretary's details changed for Mr Richard Ian Wood on 20 August 2024
Submitted on 7 Oct 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 2 Aug 2024
Registered office address changed from PO Box SO41 8nd Boldre Mead Boldre Mead Southampton Road Boldre Hants SO41 8nd United Kingdom to Unit 6 Ampress Lane Lymington SO41 8LZ on 2 August 2024
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 20 Oct 2023
Previous accounting period shortened from 31 December 2023 to 31 July 2023
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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