| Company Name | Maden Property Developments (Cornhill Rd) Ltd |
|---|---|
| Directors | Andrew Trevor Maden and Simon Thomas Maden |
| Company Status | Active |
| Company Number | 11676584 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2018(5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Andrew Trevor Maden |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eco House Kings Mount Ramparts Business Park Berwick-Upon-Tweed TD15 1TQ Scotland |
| Director Name | Mr Simon Thomas Maden |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eco House Kings Mount Ramparts Business Park Berwick-Upon-Tweed TD15 1TQ Scotland |
Location
| Registered Address | Eco House Kings Mount Ramparts Business Park Berwick-Upon-Tweed TD15 1TQ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Charges
| 30 March 2023 | Delivered on: 31 March 2023 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to homes england, by way of a first legal mortgage, the mortgaged property, being the freehold property known as land on the north side of cornhill road, tweedmouth, berwick-upon-tweed registered at land registry under title numbers ND202837 and ND203053 and the freehold property shown red of the plan attached to the supplemental legal mortgage forming part of the property registered at the land registry under title number ND197010.. Please see charge document for more details. Outstanding |
|---|---|
| 20 August 2020 | Delivered on: 24 August 2020 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to homes england, by way of a first legal mortgage, the mortgaged property, being the freehold property known as land on the north side of cornhill road, tweedmouth, berwick-upon-tweed registered at land registry under title number ND201444; and the freehold property shown edged red on the plan attached to the charging document and forming part of the property registered at the land registry under title number ND197010.. Please see charge document for more details. Outstanding |
| 23 October 2019 | Delivered on: 24 October 2019 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to homes england, by way of first legal mortgage, the mortgaged property being the freehold or leasehold property (whether registered or unregistered) owned by the borrower described in schedule 1, being the freehold property known as land on the north side of cornhill road, tweedmouth, berwick-upon-tweed registered at land registry under title number ND198818.. Please see charge document for more details. Outstanding |
| 25 March 2019 | Delivered on: 26 March 2019 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to homes england, by way of first legal mortgage, each property specified in schedule 1 of the charging document, being the freehold property comprised in a transfer dated 30 january 2019 and made between (1) maden property developments limited and (2) the borrower known as land on the north side of cornhill road, tweedmouth, berwick upon tweed, shown edged red on the plan attached to the charging document and forming part of the land registered at the land registry under title number ND158904.. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to homes england, by way of first fixed charge: all properties acquired by the borrower in the future; all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of clause 3.2 of the charging document in, or over freehold or leasehold property; all the intellectual property.. Please see charge document for more details. Outstanding |
Filing History
| 20 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 31 March 2023 | Registration of charge 116765840004, created on 30 March 2023 (18 pages) |
| 16 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 21 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 16 March 2022 | Director's details changed for Mr Simon Thomas Maden on 1 June 2021 (2 pages) |
| 23 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 15 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 24 August 2020 | Registration of charge 116765840003, created on 20 August 2020 (17 pages) |
| 5 August 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 15 January 2020 | Previous accounting period shortened from 30 November 2019 to 31 October 2019 (1 page) |
| 18 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 24 October 2019 | Registration of charge 116765840002, created on 23 October 2019 (15 pages) |
| 24 July 2019 | Change of details for Mr Simon Thomas Maden as a person with significant control on 1 January 2019 (2 pages) |
| 26 March 2019 | Registration of charge 116765840001, created on 25 March 2019 (67 pages) |
| 14 November 2018 | Incorporation Statement of capital on 2018-11-14
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