MADDOX HOMES LIMITED

Overview

Company Name	MADDOX HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02524258
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MADDOX HOMES LIMITED?

Other building completion and finishing (43390) / Construction

Where is MADDOX HOMES LIMITED located?

Registered Office Address	Church Court Church Road KT23 3PG Great Bookham Surrey
Undeliverable Registered Office Address	No

What were the previous names of MADDOX HOMES LIMITED?

Previous Company Names
Company Name	From	Until
DOCKPLACE LIMITED	Jul 20, 1990	Jul 20, 1990

What are the latest accounts for MADDOX HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MADDOX HOMES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	Yes

What are the latest filings for MADDOX HOMES LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Total exemption full accounts made up to Mar 31, 2024	19 pages	AA

Apr 24, 2025	Registration of charge 025242580069, created on Apr 23, 2025	35 pages	MR01

Mar 12, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Registration of charge 025242580067, created on Oct 24, 2024	11 pages	MR01

Oct 28, 2024	Registration of charge 025242580068, created on Oct 24, 2024	11 pages	MR01

Aug 13, 2024	Registration of charge 025242580066, created on Aug 07, 2024	5 pages	MR01

Mar 29, 2024	Total exemption full accounts made up to Mar 31, 2023	19 pages	AA

Feb 23, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Mar 31, 2022	19 pages	AA

Mar 21, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jul 05, 2022	Registration of charge 025242580065, created on Jul 01, 2022	25 pages	MR01

Jun 21, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 20, 2022	Total exemption full accounts made up to Mar 31, 2021	19 pages	AA

Jun 11, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2022	Confirmation statement made on Jan 31, 2022 with updates	4 pages	CS01

Jul 06, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Registration of charge 025242580064, created on Oct 28, 2020	15 pages	MR01

Oct 25, 2020	Total exemption full accounts made up to Mar 31, 2020	17 pages	AA

Oct 20, 2020	Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Jul 08, 2020	Satisfaction of charge 52 in full	1 pages	MR04

Apr 14, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Registration of charge 025242580063, created on Dec 02, 2019	25 pages	MR01

Apr 04, 2019	Confirmation statement made on Apr 04, 2019 with updates	4 pages	CS01

Feb 26, 2019	Total exemption full accounts made up to Dec 31, 2018	17 pages	AA

View All Filings

Who are the officers of MADDOX HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Peter John Ward Burnhams Road KT23 3BA Great Bookham South Croft Surrey England			Secretary	Burnhams Road KT23 3BA Great Bookham South Croft Surrey England		British		95577590002
SMITH, Nicholas Richard Ward, Mr. 5 More Lane KT10 8AJ Esher Cobblestones Surrey England	Oct 27, 1997		Director	5 More Lane KT10 8AJ Esher Cobblestones Surrey England	England	British	1974-6	55474820008
SMITH, Peter John Ward Burnhams Road KT23 3BA Great Brookham South Croft Surrey			Director	Burnhams Road KT23 3BA Great Brookham South Croft Surrey	England	British	1943-8	95577590003
SMITH, Susan Mary Maddox Park House Maddox Park Bookham KT23 3BW Leatherhead Surrey		Oct 27, 1997	Director	Maddox Park House Maddox Park Bookham KT23 3BW Leatherhead Surrey		British	1947-3	17315250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MADDOX HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicolas Richard Ward Smith Church Road KT23 3PG Great Bookham Church Court Surrey	Jun 01, 2016	Church Road KT23 3PG Great Bookham Church Court Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter John Ward Smith Church Road KT23 3PG Great Bookham Church Court Surrey	Jun 01, 2016	Church Road KT23 3PG Great Bookham Church Court Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MADDOX HOMES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 20, 2016	Jan 24, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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