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Maden Property Developments Ltd

Maden Property Developments Ltd is an active company incorporated on 5 May 2009 with the registered office located in Berwick-upon-Tweed, Northumberland. Maden Property Developments Ltd was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
06894600
Private limited company
Age
16 years
Incorporated 5 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Eco House
Kings Mount, Ramparts Business Park
Berwick-Upon-Tweed
Northumberland
TD15 1TQ
Same address for the past 13 years
Telephone
01289 333110
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Joiner • British • Lives in UK • Born in Nov 1975
Director • Surveyor • British • Lives in UK • Born in Jul 1972
Maden Holdings Ltd
PSC
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Mutual Companies
Maden Eco Ltd
Andrew Trevor Maden and Mr Simon Thomas Maden are mutual people.
Active
Maden Eco Fuels Ltd
Mr Simon Thomas Maden and Andrew Trevor Maden are mutual people.
Active
Maden Property Developments (Cornhill RD) Ltd
Mr Simon Thomas Maden and Andrew Trevor Maden are mutual people.
Active
Maden Property Assets Limited
Mr Simon Thomas Maden and Andrew Trevor Maden are mutual people.
Active
Maden Holdings Ltd
Mr Simon Thomas Maden is a mutual person.
Active
Wind Turbine Limited
Mr Simon Thomas Maden and Andrew Trevor Maden are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£90.41K
Increased by £2.59K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.21M
Decreased by £119.45K (-9%)
Total Liabilities
-£1.18M
Increased by £41.01K (+4%)
Net Assets
£35.07K
Decreased by £160.46K (-82%)
Debt Ratio (%)
97%
Increased by 11.78% (+14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Mr. Andrew Maden Details Changed
1 Month Ago on 16 Jul 2025
Mr. Andrew Maden Details Changed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Mr Andrew Trevor Maden Details Changed
16 Years Ago on 5 May 2009
Mr. Andrew Trevor Maden Details Changed
16 Years Ago on 5 May 2009
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Documents
Director's details changed for Mr Andrew Trevor Maden on 5 May 2009
Submitted on 26 Aug 2025
Director's details changed for Mr. Andrew Trevor Maden on 5 May 2009
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Director's details changed for Mr. Andrew Maden on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr. Andrew Maden on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 3 Jul 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 7 Nov 2023
Repayment History
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