Introduction
Watch Company
M
MADGWICK DEVELOPMENTS LIMITED
MADGWICK DEVELOPMENTS LIMITED is an active company incorporated on 17 May 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MADGWICK DEVELOPMENTS LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14876652
LTD Company
Age
2 Years
Incorporated 17 May 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARDLEY, David Matthew
ActiveOld Woking Road, WokingGU22 8BF
Born December 1979
Director
Appointed 17 May 2023
ARDLEY, David Matthew
Old Woking Road, WokingGU22 8BF
Born December 1979
Director
17 May 2023
Active
KENT, Cate
ActiveRegis House, LondonEC4R 9AN
Born March 1991
Director
Appointed 17 May 2023
KENT, Cate
Regis House, LondonEC4R 9AN
Born March 1991
Director
17 May 2023
Active
BEAMES, Hartley Mylor John
ResignedOld Woking Road, WokingGU22 8BF
Born April 1975
Director
Appointed 17 May 2023
Resigned 04 Sept 2024
BEAMES, Hartley Mylor John
Old Woking Road, WokingGU22 8BF
Born April 1975
Director
17 May 2023
Resigned 04 Sept 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Regis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2025
Oak & Olive Homes Limited
Regis House, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2025
Active
Blackonyx Capital Ltd
CeasedRegis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2023
Ceased 08 Apr 2025
Blackonyx Capital Ltd
Regis House, LondonEC4R 9AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2023
Ceased 08 Apr 2025
Ceased
George Street, CroydonCR0 0YN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2023
Ceased 08 Apr 2025
Alpal Developments Limited
George Street, CroydonCR0 0YN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2023
Ceased 08 Apr 2025
Ceased
Blackonyx Projects Ltd
CeasedRegis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2023
Ceased 25 Oct 2023
Blackonyx Projects Ltd
Regis House, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2023
Ceased 25 Oct 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
6 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2025
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023
25 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2023
25 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2023
25 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2023
25 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
19 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2023