Maddox Homes Limited

Company details

Type

Private Limited Company

Incorporated

1990-07-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-03-31 69 days overdue

Confirmation statement

last made up 2025-01-31 · next due 2026-02-14114 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Smith, Nicholas Richard Ward, Mr. · Director appointed 1997-10-27
• Smith, Peter John Ward · Director
• Smith, Susan Mary · Director resigned 1997-10-27

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2018-01-24
  Persons With Significant Control Statement · notified 2016-07-20
• Mr Peter John Ward Smith Active
  Individual Psc · British · resident in England · born 8/1943 · notified 2016-06-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Nicolas Richard Ward Smith Active
  Individual Psc · British · resident in England · born 6/1974 · notified 2016-06-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (69)

10 outstanding · 59 satisfied

• A registered charge Outstanding 025242580069
  Held by Jeremy O’Brien
  Created 2025-04-23
  1. by way of legal mortgage all legal interest in runfold commercial land, guildford road, runfold, surreyas the same is registered at hm land registry with title numbers SY904654, SY901831AND SY451364 but excluding the land shown shaded orange on the plan ('the property').. 2. by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. For more details, please refer to the instrument.
• A registered charge Outstanding 025242580068
  Held by Morgan Lloyd Trustees Limited and Nicholas Smith as Trustees of the Maddox Homes Pension Scheme
  Created 2024-10-24
  The freehold property known as land at the back of 21 downs way leatherhead KT23 4BL and being the whole of the land registered at the land registry with title number SY709353.
• A registered charge Outstanding 025242580067
  Held by Morgan Lloyd Trustees Limited and Nicholas Smith as Trustees of the Maddox Homes Pension Scheme
  Created 2024-10-24
  Cochrane house church road bookham KT23 3JP and being the whole of the land registered at the land registry with title number SY694923.
• A registered charge Outstanding 025242580066
  Held by Colin Stevenson and Edna Rosemary Stevenson
  Created 2024-08-07
  As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over part of the land commercial unit at guildford road, runfold as registered under title SY451364 and SY901830; and a first fixed charge. For more details please refer to the instrument.
• A registered charge Outstanding 025242580065
  Held by Queen Anne Street Capital Limited
  Created 2022-07-01
• A registered charge Outstanding 025242580064
  Held by Morgan Lloyd Trustees Limited as Trustee of Maddox Homes Pension Scheme, Nicholas Smith as Trustee of Maddox Homes Pension Scheme
  Created 2020-10-28
  First fixed charge over maddox homes limited trademark , register UK ip, 3 classes and website ( the entire copyright in the website, including, ( but not by way of limitation) all text, images and code currently available at the domain name.
• A registered charge Outstanding 025242580063
  Held by Colin Stevenson, Edna Rosemary Stevenson
  Created 2019-12-02
  As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at land lying to the southeast of sugden road, thames ditton, KT7 0AE, registered under title number SY823429, and a first fixed charge. For more details please refer to the instrument.
• A registered charge Outstanding 025242580062
  Held by Lee Johnson
  Created 2017-10-05
  Land lying to the south-east of sugden road thames ditton KT7 0AE.
• A registered charge Satisfied 025242580061
  Held by Edna Rosemary Stevenson, Colin Stevenson
  Created 2015-01-19 · satisfied 2017-10-25
  4 the drive corkran road surbiton.
• A registered charge Satisfied 025242580060
  Held by National Westminster Bank PLC
  Created 2014-04-30 · satisfied 2016-07-14
  Fotherings, 14 ladyegate road, dorking, surrey, t/no: SY20579.
• A registered charge Outstanding 025242580059
  Held by National Westminster Bank PLC
  Created 2014-04-25
  Land on the north east side of southwood burnhams road, bookham, leatherhead t/no SY816833.
• A registered charge Outstanding 025242580058
  Held by National Westminster Bank PLC
  Created 2013-11-08
  Fotherings 14 ladyegate road dorking surrey t/no.SY20579. Notification of addition to or amendment of charge.
• A registered charge Satisfied 025242580057
  Held by National Westminster Bank PLC
  Created 2013-08-28 · satisfied 2015-06-02
  3 the drive cokran road surbiton surrey t/no SY306597. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2013-01-14 · satisfied 2013-12-20
  Fairlea maddox lane littlebookham surrey t/no.SY107834 fix charge any other interests in the property all rents and proceeds of any insurance.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2012-02-20 · satisfied 2013-03-02
  F/H property being 177 lower road great bookham leatherhead t/n SY487812 any other interests in the property all rents and proceeds of any insurance.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-07-04 · satisfied 2013-03-02
  F/H property being 179 lower road, great bookham leatherhead t/no SY330753. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-04-05 · satisfied 2013-01-12
  Land forming part of lime tree cottage 10 broomfield park westcott surrey t/no SY218898 (part); any other interests in the property all rents and proceeds of any insurance.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2011-03-04 · satisfied 2020-07-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-06-17 · satisfied 2011-03-19
  Land to rear of 4 halepit road, bookham t/no SY124821, part of 4 halepit road, bookham t/no SY703289 and part of 6 halepit road, bookham t/no SY367251 any other interests in the property all rents and proceeds of any insurance.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-05-13 · satisfied 2011-09-21
  17A the park (formerly part of 17 the park), t/no.SY779202 see image for full details.
• Assignment by way of security Satisfied
  Held by Barclays Bank PLC
  Created 2009-08-24 · satisfied 2010-06-12
  The whole of the rights title and interest in and to the contract - development agreement dated 20 march 2009 relating to 6B byron close, great bookham, surrey and legal charge dated 18 march 2009 relating to land k/a 6B byron close great bookham, surrey t/no SY780394 see image for full details.
• Legal charge Satisfied
  Held by John Philip Edward Butler
  Created 2009-04-21 · satisfied 2010-05-19
  F/H land k/a 17A the park great bookham surrey.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-01-30 · satisfied 2010-05-19
  F/H land k/a 17A the park great bookham surrey t/no sy 605146.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-11-27 · satisfied 2010-05-19
  The F.h land k/a part of garden at 6A sharon close off church road bookham t/no SY737401.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-09-12 · satisfied 2010-05-19
  F/H property known as 8 sharon close bookham surrey t/no. SY369924 and SY443275.

Showing 25 of 69 charges. View all on Companies House.

Recent filings (15)

• 2026-05-26 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-05-23 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2026-05-12 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-07-01 Total-exemption-full accounts AA Accounts
• 2025-04-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-03-29 Total-exemption-full accounts AA Accounts
• 2024-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-29 Total-exemption-full accounts AA Accounts
• 2023-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-06-21 Gazette filings brought up to date (paper) DISS40 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.