Introduction
Watch Company
M
MADDISON PROPERTY DEVELOPMENTS LIMITED
MADDISON PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 27 October 2020 with the registered office located in Colne. The company operates in the Construction sector, specifically engaged in development of building projects. MADDISON PROPERTY DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12976370
LTD Company
Age
5 Years
Incorporated 27 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
Peel Mill Station Road Foulridge Colne, BB8 7LE,
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MADDISON, Jayne Nicola
ActiveStation Road, ColneBB8 7LE
Born July 1972
Director
Appointed 27 Oct 2020
MADDISON, Jayne Nicola
Station Road, ColneBB8 7LE
Born July 1972
Director
27 Oct 2020
Active
MADDISON, John Anthony
ActiveStation Road, ColneBB8 7LE
Born September 1963
Director
Appointed 01 Jan 2023
MADDISON, John Anthony
Station Road, ColneBB8 7LE
Born September 1963
Director
01 Jan 2023
Active
MADDISON, Timothy Andrew
ActiveStation Road, ColneBB8 7LE
Born January 1967
Director
Appointed 27 Oct 2020
MADDISON, Timothy Andrew
Station Road, ColneBB8 7LE
Born January 1967
Director
27 Oct 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Anthony Maddison
ActiveStation Road, ColneBB8 7LE
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2023
Mr John Anthony Maddison
Station Road, ColneBB8 7LE
Born September 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2023
Active
Mrs Jayne Nicola Maddison
CeasedStation Road, ColneBB8 7LE
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2020
Ceased 01 Jan 2023
Mrs Jayne Nicola Maddison
Station Road, ColneBB8 7LE
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2020
Ceased 01 Jan 2023
Ceased
Mr Timothy Andrew Maddison
CeasedStation Road, ColneBB8 7LE
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2020
Ceased 01 Jan 2023
Mr Timothy Andrew Maddison
Station Road, ColneBB8 7LE
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2020
Ceased 01 Jan 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2023
6 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2023
6 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2023
22 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2020