Tony Mcfadden Developments Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2026-01-09 · next due 2027-01-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2026) · Balance sheet only — small-company filing, no public profit & loss.

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 (5)

• Mcfadden Tipler, Fiona Marie · Director appointed 2019-06-21
• Mcfadden, Tony · Director appointed 1992-01-28
• Mcfadden, Philomena · Director appointed 1992-01-28 resigned 2024-11-26
• Dwyer, Daniel John · Nominee Director appointed 1992-01-21 resigned 1992-01-28
• Lloyd, Samuel George Alan · Nominee Director appointed 1992-01-21 resigned 1992-01-28

People with significant control (1)

• Mr Tony Mcfadden Active
  Individual Psc · Irish · resident in United Kingdom · born 12/1949 · notified 2016-07-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (13)

All charges satisfied.

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-08-28 · satisfied 2020-11-27
  7-15 (odd) green road london t/no AGL104909 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 2009-08-28 · satisfied 2020-11-27
  167 bittacy rise london t/no:AGL129979 by way of fixed charge, the benefit of all covenants & rights concerning the property & 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 mortgage Satisfied
  Held by Aib Group (UK) P.L.C
  Created 2005-06-22 · satisfied 2013-03-30
  F/H property k/a 95 riverdene edgware t/no MX47327. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2005-03-10 · satisfied 2013-03-30
  F/H property k/a land at bittacy rise, london t/n AGL129979. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal charge Satisfied
  Held by Aib Group (UK) PLC
  Created 2004-07-28 · satisfied 2013-03-30
  The f/h property known as 5/15 (odd) green road whetstone london t/np AGL104909 including all buildings fixtures and fittings on the property. Rights title and interest in to and under that property. Monies standing to the credit of any control account and all rights and any related rights.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2003-07-11 · satisfied 2013-03-30
  F/H property k/a the duke of cambridge public house 72 market place east finchley N2 t/no NGL696000. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
  Created 1995-12-08 · satisfied 2006-05-12
  F/H property k/a 66 postern green enfield middlesex t/no: egl 321059. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Allied Irish Banks,P.L.C.
  Created 1994-08-03 · satisfied 2006-05-12
  F/Hold property known as plot adjoining 2 patrick way aylesbury buckinghamshire; t/no.bm 69238; the goodwill of business. See form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by Allied Irish Banks Plcin Its Capacity as Security Trustee for Itself and Aib Finance Limited
  Created 1994-05-28 · satisfied 2006-05-12
  F/H property k/a land adjoining 1A and 1B colin crescent colindale london NW9, specific charge the goodwill and connection of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by Allied Irish Banks PLC
  Created 1994-03-25 · satisfied 2006-05-12
  Land adjoining 15/17 pentland road bushey hertfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by Allied Irish Banks PLC
  Created 1993-12-13 · satisfied 2006-05-12
  Land at 109 long elmes harrow weald middlesex specific charge on the goodwill and connection of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by Allied Irish Banks,P.L.C.
  Created 1993-11-26 · satisfied 2006-05-12
  250 long lane,finchley,london n 3; the goodwill of business and the benefit of all licences. See form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by Allied Irish Banks, P.L.C.
  Created 1992-06-26 · satisfied 2006-05-12
  Land on the north east of handel way edgware middlesex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-06-17 Micro-entity accounts AA Accounts
• 2026-01-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-08 Memorandum and articles (paper) MA Incorporation
• 2025-12-08 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-05 Capital name of class of shares (paper) SH08 Capital
• 2025-09-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-05 Micro-entity accounts AA Accounts
• 2025-01-14 Director details changed CH01 Officers
• 2025-01-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-14 Change to a person with significant control PSC04 PSC
• 2025-01-14 Termination director company with name termination date TM01 Officers
• 2025-01-14 Termination secretary company with name termination date TM02 Officers
• 2024-07-19 Change registered office address company with date old address new address AD01 Address
• 2024-07-03 Micro-entity accounts AA Accounts
• 2024-02-04 Confirmation statement (no updates) CS01 Confirmation statement

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