MADEN PROPERTY DEVELOPMENTS LTD

MADEN PROPERTY DEVELOPMENTS LTD is an active private limited company, incorporated on 5 May 2009. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Kings Mount, Berwick-upon-tweed. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MADEN PROPERTY DEVELOPMENTS LTD previously had the company name WIND TURBINE LTD. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	ECO HOUSE
Address Line 2	KINGS MOUNT, RAMPARTS BUSINESS PARK
Post Town	BERWICK-UPON-TWEED
County	NORTHUMBERLAND
Postcode	TD15 1TQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	02/06/2017
Last Made Up Date	05/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 26/07/2012 onwards:

MADEN PROPERTY DEVELOPMENTS LTD

Prior to 26/07/2012:

WIND TURBINE LTD

Directors

(The company's officers)

MR. ANDREW MADEN

(~48 year old British national)

ECO HOUSE KINGS MOUNT, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ, ENGLAND

Current Director
Gives occupation as JOINER
Usually resident in UNITED KINGDOM

Appointed on 05/05/2009

MR SIMON THOMAS MADEN

(~51 year old British national)

ECO HOUSE KINGS MOUNT, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 05/05/2009

Connections

(Shared officers)

MADEN ECO FUELS LTD

MR SIMON THOMAS MADEN

MADEN ECO LTD

MR SIMON THOMAS MADEN

MADEN HOLDINGS LTD

MR SIMON THOMAS MADEN

MADEN PROPERTY ASSETS LIMITED

MR SIMON THOMAS MADEN

MADEN PROPERTY DEVELOPMENTS (CORNHILL RD) LTD

MR SIMON THOMAS MADEN

THE RAVENSDOWNE MANAGEMENT COMPANY LIMITED

MR SIMON THOMAS MADEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)