TONY MCFADDEN DEVELOPMENTS LIMITED

Overview

Company Name	TONY MCFADDEN DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02679516
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1992

Summary

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

What is the purpose of TONY MCFADDEN DEVELOPMENTS LIMITED?

Construction of domestic buildings (41202) / Construction
Construction of water projects (42910) / Construction

Where is TONY MCFADDEN DEVELOPMENTS LIMITED located?

Registered Office Address	19 The Rise HA8 8NS Edgware England
Undeliverable Registered Office Address	No

What were the previous names of TONY MCFADDEN DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BRANACRE LIMITED	Jan 21, 1992	Jan 21, 1992

What are the latest accounts for TONY MCFADDEN DEVELOPMENTS LIMITED?

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

What is the status of the latest confirmation statement for TONY MCFADDEN DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for TONY MCFADDEN DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Jan 14, 2025	Director's details changed for Tony Mcfadden on Jan 14, 2024	2 pages	CH01

Jan 14, 2025	Confirmation statement made on Jan 14, 2025 with updates	4 pages	CS01

Jan 14, 2025	Change of details for Mr Anthony Mcfadden as a person with significant control on Nov 26, 2024	2 pages	PSC04

Jan 14, 2025	Termination of appointment of Philomena Mcfadden as a director on Nov 26, 2024	1 pages	TM01

Jan 14, 2025	Termination of appointment of Philomena Mcfadden as a secretary on Nov 26, 2024	1 pages	TM02

Jul 19, 2024	Registered office address changed from Buckley House 12 Buckley Road Kilburn London NW6 7NA to 19 the Rise Edgware HA8 8NS on Jul 19, 2024	1 pages	AD01

Jul 03, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Feb 04, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

May 24, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

May 30, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Feb 20, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Jul 01, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Jan 21, 2021	Current accounting period shortened from Apr 30, 2021 to Mar 31, 2021	1 pages	AA01

Jan 16, 2021	Confirmation statement made on Jan 16, 2021 with updates	5 pages	CS01

Nov 27, 2020	Satisfaction of charge 12 in full	2 pages	MR04

Nov 27, 2020	Satisfaction of charge 13 in full	2 pages	MR04

Jun 22, 2020	Micro company accounts made up to Apr 30, 2020	2 pages	AA

Feb 12, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Jul 22, 2019	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Jun 22, 2019	Appointment of Mrs Fiona Marie Mcfadden Tipler as a director on Jun 21, 2019	2 pages	AP01

Mar 13, 2019	Confirmation statement made on Jan 21, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Mar 16, 2018	Confirmation statement made on Jan 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TONY MCFADDEN DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCFADDEN, Tony The Rise HA8 8NS Edgware 19 England	Jan 28, 1992		Director	The Rise HA8 8NS Edgware 19 England	England	Irish	1949-12	Contractor	23385180005
MCFADDEN TIPLER, Fiona Marie Bittacy Rise Mill Hill NW7 2HJ London 167 Bittacy Rise England	Jun 21, 2019		Director	Bittacy Rise Mill Hill NW7 2HJ London 167 Bittacy Rise England	England	British	1982-11	Company Executive	259749580001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 21, 1992	Jan 28, 1992	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
MCFADDEN, Philomena 19 The Rise HA8 8NS Edgware Middlesex	Jan 28, 1992	Nov 26, 2024	Secretary	19 The Rise HA8 8NS Edgware Middlesex		Irish		Secretary	23385170001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 21, 1992	Jan 28, 1992	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
LLOYD, Samuel George Alan 13 Harley Court Blake Hall Road E11 2QG Wanstead London	Jan 21, 1992	Jan 28, 1992	Nominee Director	13 Harley Court Blake Hall Road E11 2QG Wanstead London		British	1960-3		900001670001
MCFADDEN, Philomena 19 The Rise HA8 8NS Edgware Middlesex	Jan 28, 1992	Nov 26, 2024	Director	19 The Rise HA8 8NS Edgware Middlesex	England	Irish	1953-11	Secretary	23385170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TONY MCFADDEN DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tony Mcfadden The Rise HA8 8NS Edgware 19 England	Jul 01, 2016	The Rise HA8 8NS Edgware 19 England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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