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PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED

Learn more about PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG

PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01104156
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.26
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.03.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.06
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1992.05.02
AANK OF WALES PLC
MORTGAGE DEBENTURE - Partially Satisfied on 1992.11.20
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1992.11.20
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1998.09.21
BANK OF WALES
LEGAL MORTGAGE - Outstanding on 1999.09.14
URBAN REGENERATION AGENCY(KNOWN AS ENGLISH PARTNERSHIPS)
LEGAL CHARGE - Outstanding on 2000.03.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.09.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.09.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.09.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Partially Satisfied on 2001.09.14
BANK OF SCOTLAND PLC
- Partially Satisfied on 2013.07.17

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
£2.95
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 19
Form type: MR04
Date: 2014.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011041560039
Form type: MR04
Date: 2014.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 011041560040
Form type: MR04
Date: 2014.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 37
Form type: MR04
Date: 2014.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2014.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.06.21
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 011041560040
Form type: MR01
Date: 2013.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 011041560039
Form type: MR01
Date: 2013.07.17
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
£2.95
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.03
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
Child documents:
Document type: ANNOTATION
Date: 2007.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, BDO STOY HAYWARD LLP, MANDER HOUSE, WOLVERHAMPTON, WV1 3NF
Form type: 287
Date: 2005.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19

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Company directors and board members:

SIMON CHRISTOPHER PETER MADDOX (current)
Secretary, 1992.03.02
AMBERLEY GREAT MOOR ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AU, WEST MIDLANDS
PATRICIA MARY MADDOX (current)
Director, 1992.03.02
BEECH HOUSE FARM CHESTERTON ROAD, PATTINGHAM , WOLVERHAMPTON
WV6 7BJ, WEST MIDLANDS
PETER MADDOX (current)
Director, PROPERTY CONSULTANT, 1992.03.02
BEECH HOUSE FARM CHESTERTON ROAD, PATTINGHAM , WOLVERHAMPTON
WV6 7BJ, WEST MIDLANDS
RICHARD MICHAEL MADDOX (current)
Director, CHARTERED SURVEYOR, 1992.03.02
NUNFIELD BROOK WORCESTER ROADPATTINGHAM , WOLVERHAMPTON
WV6 7EG
SIMON CHRISTOPHER PETER MADDOX (current)
Director, 1992.03.02
AMBERLEY GREAT MOOR ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AU, WEST MIDLANDS
Date 2013.11.30 2012.11.30
Current Assets £ 100 £ 100
Debtors £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100

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Information about the Private Limited Company PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data