MADDOCK DEVELOPMENTS LIMITED

Overview

Company Name	MADDOCK DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04632522
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2003

Summary

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

What is the purpose of MADDOCK DEVELOPMENTS LIMITED?

Test drilling and boring (43130) / Construction

Where is MADDOCK DEVELOPMENTS LIMITED located?

Registered Office Address	185 Station Road NN15 5NY Burton Latimer Northamptonshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MADDOCK DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for MADDOCK DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Registration of charge 046325220014, created on Jun 25, 2025	7 pages	MR01

Apr 30, 2025	Unaudited abridged accounts made up to Jul 31, 2024	8 pages	AA

Sep 25, 2024	Registration of charge 046325220013, created on Sep 18, 2024	46 pages	MR01

Jul 24, 2024	Satisfaction of charge 046325220012 in full	1 pages	MR04

Jul 09, 2024	Registration of charge 046325220012, created on Jun 28, 2024	7 pages	MR01

Jun 17, 2024	Confirmation statement made on Jun 17, 2024 with updates	3 pages	CS01

Apr 30, 2024	Unaudited abridged accounts made up to Jul 31, 2023	8 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Satisfaction of charge 046325220005 in full	4 pages	MR04

Oct 11, 2023	Satisfaction of charge 046325220007 in full	4 pages	MR04

Oct 11, 2023	Satisfaction of charge 046325220006 in full	4 pages	MR04

Oct 03, 2023	Registration of charge 046325220010, created on Sep 28, 2023	30 pages	MR01

Oct 03, 2023	Registration of charge 046325220011, created on Sep 28, 2023	26 pages	MR01

Sep 29, 2023	Registration of charge 046325220008, created on Sep 28, 2023	28 pages	MR01

Sep 29, 2023	Registration of charge 046325220009, created on Sep 28, 2023	28 pages	MR01

Apr 25, 2023	Unaudited abridged accounts made up to Jul 31, 2022	8 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Registration of charge 046325220007, created on Jan 26, 2023	27 pages	MR01

Sep 05, 2022	Registration of charge 046325220006, created on Aug 31, 2022	26 pages	MR01

Jun 14, 2022	Satisfaction of charge 046325220004 in full	1 pages	MR04

Jun 14, 2022	Satisfaction of charge 046325220003 in full	1 pages	MR04

Jun 08, 2022	Registration of charge 046325220005, created on Jun 01, 2022	27 pages	MR01

Mar 25, 2022	Confirmation statement made on Mar 25, 2022 with updates	3 pages	CS01

Mar 25, 2022	Satisfaction of charge 046325220001 in full	1 pages	MR04

View All Filings

Who are the officers of MADDOCK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MADDOCK, Terry Station Road Burton Latimer NN15 5NY Kettering 185 Northamptonshire United Kingdom	Jan 09, 2003		Director	Station Road Burton Latimer NN15 5NY Kettering 185 Northamptonshire United Kingdom	England	British	1954-2	Director	87971730002
GROOM, Paul James Nicholas Road NN9 5QT Irthlingborough 13 Northamptonshire United Kingdom	Jan 10, 2012	Apr 28, 2020	Secretary	Nicholas Road NN9 5QT Irthlingborough 13 Northamptonshire United Kingdom					167649020001
MADDOCK, Alan Rockingham Road NN17 1AD Corby 4a Odeon Buildings Northamptonshire	Mar 11, 2010	Dec 23, 2011	Secretary	Rockingham Road NN17 1AD Corby 4a Odeon Buildings Northamptonshire		British			150379780001
MADDOCK, Terry Station Road Burton Latimer NN15 5NY Kettering 185 Northamptonshire United Kingdom	Jan 09, 2003	Mar 11, 2010	Secretary	Station Road Burton Latimer NN15 5NY Kettering 185 Northamptonshire United Kingdom		British		Director	87971730002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 09, 2003	Jan 09, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
JOHNSON, Christopher Thomas 62 Neale Avenue NN16 9HE Kettering Northamptonshire	Jan 09, 2003	Mar 11, 2010	Director	62 Neale Avenue NN16 9HE Kettering Northamptonshire	United Kingdom	British	1948-3	Director	87971680001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 09, 2003	Jan 09, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MADDOCK DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terry Maddock NN15 5NY Burton Latimer 185 Station Road Northants England	Apr 06, 2016	NN15 5NY Burton Latimer 185 Station Road Northants England	No
	Nationality: British Country of Residence: England
	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.

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.
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