MADSTON DEVELOPMENTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8RF

Company number 04872685
Status Active - Proposal to Strike off
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, BUCKS, MK17 8RF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of MADSTON DEVELOPMENTS LIMITED are www.madstondevelopments.co.uk, and www.madston-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bletchley Rail Station is 4 miles; to Lidlington Rail Station is 4.3 miles; to Milton Keynes Central Rail Station is 5.7 miles; to Kempston Hardwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madston Developments Limited is a Private Limited Company. The company registration number is 04872685. Madston Developments Limited has been working since 20 August 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Madston Developments Limited is 9 High Street Woburn Sands Milton Keynes Bucks Mk17 8rf. . MADGWICK, David is a Secretary of the company. ASTON, Keith Anthony is a Director of the company. MADGWICK, David is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MADGWICK, David
Appointed Date: 22 August 2003
Director
ASTON, Keith Anthony
Appointed Date: 22 August 2003
72 years old
Director
MADGWICK, David
Appointed Date: 22 August 2003
57 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Keith Anthony Aston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Madgwick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADSTON DEVELOPMENTS LIMITED Events

12 Sep 2016
Confirmation statement made on 20 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
31 Oct 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
...
... and 37 more events
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
04 Sep 2003
Registered office changed on 04/09/03 from: 2 cathedral road cardiff south glam CF11 9RZ
04 Sep 2003
New secretary appointed;new director appointed
20 Aug 2003
Incorporation

MADSTON DEVELOPMENTS LIMITED Charges

9 April 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Together with all buildings fixtures and erections thereon;…
4 July 2007
Legal charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings on the south east side of thimbleby hill…
3 January 2007
Mortgage debenture
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings on the west side of north street…
25 July 2006
Legal charge (incorporating fixed and floating charges)
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land on the east side of church street and land to the west…
28 January 2004
Legal charge
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Keith Anthony Aston
Description: Rockside hall wellington street matlock derbyshire t/n…
28 January 2004
Legal charge
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The property known as rockside hall, wellington street…

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