PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED

PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01104156
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED located?

    Registered Office Address
    Amberley Great Moor Road
    Pattingham
    WV6 7AU Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUETALL LIMITEDMar 26, 1973Mar 26, 1973

    What are the latest accounts for PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    7 pagesAA

    Registered office address changed from Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG to Amberley Great Moor Road Pattingham Wolverhampton WV6 7AU on May 11, 2023

    1 pagesAD01

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Notification of Peter Maddox & Associates Limited (Crn:13465567) as a person with significant control on Nov 23, 2021

    4 pagesPSC02

    Cessation of Peter Maddox & Associates Limited as a person with significant control on Nov 23, 2021

    3 pagesPSC07

    Unaudited abridged accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Mar 02, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Who are the officers of PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDOX, Simon Christopher Peter
    Amberley
    Great Moor Road Pattingham
    WV6 7AU Wolverhampton
    West Midlands
    Secretary
    Amberley
    Great Moor Road Pattingham
    WV6 7AU Wolverhampton
    West Midlands
    British32709600002
    MADDOX, Patricia Mary
    Beech House Farm
    Chesterton Road, Pattingham
    WV6 7BJ Wolverhampton
    West Midlands
    Director
    Beech House Farm
    Chesterton Road, Pattingham
    WV6 7BJ Wolverhampton
    West Midlands
    United KingdomBritishDirector8711650003
    MADDOX, Peter
    Beech House Farm
    Chesterton Road, Pattingham
    WV6 7BJ Wolverhampton
    West Midlands
    Director
    Beech House Farm
    Chesterton Road, Pattingham
    WV6 7BJ Wolverhampton
    West Midlands
    United KingdomBritishProperty Consultant8711640004
    MADDOX, Richard Michael
    Nunfield Brook
    Worcester Roadpattingham
    WV6 7EG Wolverhampton
    Director
    Nunfield Brook
    Worcester Roadpattingham
    WV6 7EG Wolverhampton
    United KingdomBritishChartered Surveyor8509760009
    MADDOX, Simon Christopher Peter
    Amberley
    Great Moor Road Pattingham
    WV6 7AU Wolverhampton
    West Midlands
    Director
    Amberley
    Great Moor Road Pattingham
    WV6 7AU Wolverhampton
    West Midlands
    EnglandBritishDirector32709600002

    Who are the persons with significant control of PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    Snowhill
    WV2 4DN Wolverhampton
    6-10
    West Midlands
    Nov 23, 2021
    George Street
    Snowhill
    WV2 4DN Wolverhampton
    6-10
    West Midlands
    No
    Legal FormPrivate Compay Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13465567
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Maddox & Associates Limited
    Bath Avenue
    WV1 4EG Wolverhampton
    Regent House
    England
    Apr 06, 2016
    Bath Avenue
    WV1 4EG Wolverhampton
    Regent House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Register
    Registration Number0101764
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0