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Madoc Properties Ltd

Madoc Properties Ltd is an active company incorporated on 21 November 2008 with the registered office located in Chester, Cheshire. Madoc Properties Ltd was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06754878
Private limited company
Age
16 years
Incorporated 21 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
The Old Rectory Church Lane
Aldford
Chester
CH3 6JE
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 36 Porthill Gardens Shrewsbury SY3 8SQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Dec 1949
Director • Teacher • British • Lives in Wales • Born in Sep 1960
Director • Artist Educator • British • Lives in England • Born in Apr 1971
Director • Sales Negotiator • British • Lives in Wales • Born in Apr 1995
Director • School Teacher • British • Lives in Wales • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Madoc RTM Company Limited
Miss Rosina Mercier Hearn, Miss Juliet Margaret April Staines, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.52K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.52K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Micro Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Mrs Karen Alyson Jenkins Appointed
1 Year 11 Months Ago on 23 Sep 2023
James Martin Plumer Resigned
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 5 Aug 2023
Miss Sabrina Jade Devlin Appointed
2 Years 4 Months Ago on 30 Apr 2023
Mrs Christine Ann Wagstaff Appointed
2 Years 4 Months Ago on 30 Apr 2023
Get Credit Report
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 6 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 6 Aug 2025
Micro company accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 14 Aug 2024
Termination of appointment of James Martin Plumer as a director on 23 September 2023
Submitted on 26 Sep 2023
Appointment of Mrs Karen Alyson Jenkins as a director on 23 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 15 Aug 2023
Micro company accounts made up to 30 November 2022
Submitted on 5 Aug 2023
Appointment of Miss Sabrina Jade Devlin as a director on 30 April 2023
Submitted on 11 May 2023
Appointment of Mrs Christine Ann Wagstaff as a director on 30 April 2023
Submitted on 10 May 2023
Repayment History
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