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Home > England & Wales Companies > MADELEY DEVELOPMENTS LIMITED
Company Information for

MADELEY DEVELOPMENTS LIMITED

NETHERSET HEY FARM NETHERSET LANE, MADELEY, CREWE, CHESHIRE, CW3 9PE,
Company Registration Number
04833603
Private Limited Company
Active

Company Overview

About Madeley Developments Ltd
MADELEY DEVELOPMENTS LIMITED was founded on 2003-07-15 and has its registered office in Crewe. The organisation's status is listed as "Active". Madeley Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MADELEY DEVELOPMENTS LIMITED
 
Legal Registered Office
NETHERSET HEY FARM NETHERSET LANE
MADELEY
CREWE
CHESHIRE
CW3 9PE
Other companies in CW12
 
Filing Information
Company Number 04833603
Company ID Number 04833603
Date formed 2003-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832074449  
Last Datalog update: 2026-01-06 12:14:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADELEY DEVELOPMENTS LIMITED
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Companies with same name MADELEY DEVELOPMENTS LIMITED
The following companies were found which have the same name as MADELEY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADELEY DEVELOPMENTS (RUGBY) LIMITED NETHERSET HEY FARM NETHERSET LANE CREWE CHESHIRE CW3 9PE Dissolved Company formed on the 2006-10-16

Company Officers of MADELEY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER MARIANNE WARD
 Company Secretary 2003-07-15
CAROLINE CROW
 Director 2013-03-08
BERNARD MCNULTY
 Director 2015-04-27
JENNIFER MARIANNE WARD
 Director 2013-03-08
ROBIN ANTHONY WARD
 Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM WARD
 Director 2003-07-15 2015-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER MARIANNE WARD MADELEY DEVELOPMENTS (RUGBY) LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Dissolved 2015-05-05
JENNIFER MARIANNE WARD MADELEY AGGREGATES LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Active
JENNIFER MARIANNE WARD GRAHAM WARD FARMS LIMITED Company Secretary 1991-11-15 CURRENT 1988-11-15 Active
CAROLINE CROW LAMSTOCK LIMITED Director 2015-07-28 CURRENT 2006-10-18 Active - Proposal to Strike off
CAROLINE CROW HUNGERFORD FARM EGGS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Dissolved 2016-10-04
CAROLINE CROW MADELEY DEVELOPMENTS (RUGBY) LIMITED Director 2013-03-08 CURRENT 2006-10-16 Dissolved 2015-05-05
CAROLINE CROW GRAHAM WARD FARMS LIMITED Director 2013-03-08 CURRENT 1988-11-15 Active
CAROLINE CROW MADELEY AGGREGATES LIMITED Director 2013-03-08 CURRENT 2006-06-22 Active
BERNARD MCNULTY BPMC PROPERTY AND MANAGEMENT SERVICES LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active - Proposal to Strike off
BERNARD MCNULTY GRAHAM WARD FARMS LIMITED Director 2015-04-27 CURRENT 1988-11-15 Active
JENNIFER MARIANNE WARD VIFFINGTON LIMITED Director 2014-09-30 CURRENT 2012-06-28 Active
JENNIFER MARIANNE WARD MADELEY AGGREGATES LIMITED Director 2013-03-08 CURRENT 2006-06-22 Active
JENNIFER MARIANNE WARD MADELEY DEVELOPMENTS (RUGBY) LIMITED Director 2006-10-16 CURRENT 2006-10-16 Dissolved 2015-05-05
JENNIFER MARIANNE WARD GRAHAM WARD FARMS LIMITED Director 1991-11-15 CURRENT 1988-11-15 Active
ROBIN ANTHONY WARD LAMSTOCK LIMITED Director 2015-07-29 CURRENT 2006-10-18 Active - Proposal to Strike off
ROBIN ANTHONY WARD MADELEY AGGREGATES LIMITED Director 2015-07-29 CURRENT 2006-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-08-14CONFIRMATION STATEMENT MADE ON 15/07/25, WITH UPDATES
2024-11-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MICHELLE CROW
2024-11-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ANTHONY WARD
2024-11-08CESSATION OF JENNIFER MARIANNE WARD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2024-02-15Withdrawal of a person with significant control statement on 2024-02-15
2024-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARIANNE WARD
2023-12-01APPOINTMENT TERMINATED, DIRECTOR BERNARD MCNULTY
2023-07-25CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2022-12-19Unaudited abridged accounts made up to 2022-03-31
2022-07-25CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-07-21CH01Director's details changed for Mr Bernard Mcnulty on 2021-11-10
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 50
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM Bank House, Market Square Congleton Cheshire CW12 1ET
2017-10-30AP01DIRECTOR APPOINTED MR BERNARD MCNULTY
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 50
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-06CH01Director's details changed for Mr Robin Anthony Ward on 2017-07-05
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD
2017-01-09AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 50
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-10-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29AP01DIRECTOR APPOINTED MR ROBIN ANTHONY WARD
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-17AR0115/07/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 50
2014-08-05AR0115/07/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0115/07/13 ANNUAL RETURN FULL LIST
2013-04-11AP01DIRECTOR APPOINTED MRS JENNIFER MARIANNE WARD
2013-04-03AP01DIRECTOR APPOINTED MRS CAROLINE CROW
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0115/07/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0115/07/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-03AR0115/07/10 FULL LIST
2009-12-01AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-06AR0115/07/09 FULL LIST
2009-02-25225CURRSHO FROM 31/07/2009 TO 28/02/2009
2009-01-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-12-05288cSECRETARY'S CHANGE OF PARTICULARS / JENNIFER WARD / 10/07/2008
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-08-29363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2006-09-07363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-14363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-10363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-01-30395PARTICULARS OF MORTGAGE/CHARGE
2003-08-24ELRESS386 DISP APP AUDS 15/07/03
2003-08-24ELRESS366A DISP HOLDING AGM 15/07/03
2003-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MADELEY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MADELEY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-01-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 588,607
Creditors Due Within One Year 2012-02-29 £ 856,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADELEY DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 87,919
Cash Bank In Hand 2012-02-29 £ 236,470
Current Assets 2013-02-28 £ 888,464
Current Assets 2012-02-29 £ 1,065,704
Debtors 2013-02-28 £ 800,545
Debtors 2012-02-29 £ 829,234
Fixed Assets 2013-02-28 £ 801,121
Fixed Assets 2012-02-29 £ 801,121
Shareholder Funds 2013-02-28 £ 1,100,978
Shareholder Funds 2012-02-29 £ 1,010,261
Tangible Fixed Assets 2013-02-28 £ 801,120
Tangible Fixed Assets 2012-02-29 £ 801,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADELEY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADELEY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MADELEY DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE MADELEY DEVELOPMENTS (RUGBY) LIMITED 2007-11-15 Outstanding

We have found 1 mortgage charges which are owed to MADELEY DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for MADELEY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MADELEY DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MADELEY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADELEY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MADELEY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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