Maddock Developments Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-07-31 · UNAUDITED ABRIDGED

Next accounts due

2026-04-30 39 days overdue

Confirmation statement

last made up 2025-06-17 · next due 2026-07-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · 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 (6)

• Groom, Paul James · Secretary appointed 2012-01-10 resigned 2020-04-28
• Maddock, Alan · Secretary appointed 2010-03-11 resigned 2011-12-23
• Maddock, Terry · Secretary appointed 2003-01-09 resigned 2010-03-11
• Johnson, Christopher Thomas · Director appointed 2003-01-09 resigned 2010-03-11
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2003-01-09 resigned 2003-01-09
• Company Directors Limited · Corporate Nominee Director appointed 2003-01-09 resigned 2003-01-09

People with significant control (1)

• Mr Terry Maddock Active
  Individual Psc · British · resident in England · born 2/1954 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (14)

6 outstanding · 8 satisfied

• A registered charge Satisfied 046325220014
  Held by Morley Capital LTD Trading as Simply Funded
  Created 2025-06-25 · satisfied 2026-02-23
• A registered charge Outstanding 046325220013
  Held by Merchant Money Spv a LTD
  Created 2024-09-18
  The freehold property known as or being the pharmacy, high street, desborough.. Title number to be allocated on registration.
• A registered charge Satisfied 046325220012
  Held by National Westminster Bank PLC
  Created 2024-06-28 · satisfied 2024-07-24
• A registered charge Outstanding 046325220011
  Held by Lendinvest Security Trustees Limited
  Created 2023-09-28
  Assigned contact: [not applicable] [none on date of debenture]. Designated account: [not applicable] [none on date of debenture]. Address of property:. The freehold land known as land at poplars farm road barton seagrave kettering.. Title number NN328855.
• A registered charge Outstanding 046325220010
  Held by Lendinvest Security Trustees Limited
  Created 2023-09-28
  The freehold land known as land at poplars farm road barton seagrave kettering.. Title number NN328855.
• A registered charge Outstanding 046325220009
  Held by Lendinvest Security Trustees Limited
  Created 2023-09-28
  Assigned contact: [not applicable] [none on date of debenture]. Designated account: [not applicable] [none on date of debenture]. Address of property: the freehold property known as land and buildings on the east side of baybrooke road dingley market harborough. Title number: NN78175.
• A registered charge Outstanding 046325220008
  Held by Lendinvest Security Trustees Limited
  Created 2023-09-28
  The freehold property known as land and buildings on the east side of baybrooke road dingley market harborough. Title number(s) NN78175.
• A registered charge Satisfied 046325220007
  Held by Merchant Money Spv D LTD
  Created 2023-01-26 · satisfied 2023-10-11
  Means the registered freehold property owned by the mortgagor and known as or being land at poplars farm road, barton seagrave, kettering registered at the land registry under title number NN328855.
• A registered charge Satisfied 046325220006
  Held by Merchant Money Spv C LTD
  Created 2022-08-31 · satisfied 2023-10-11
  Freehold property known as land at poplars farm road, barton seagrave, kettering. Registered title number: NN328855.
• A registered charge Satisfied 046325220005
  Held by Merchant Money Spv D LTD
  Created 2022-06-01 · satisfied 2023-10-11
  Freehold property known as land at poplars farm road, barton seagrave, kettering. Registered title number: NN328855.
• A registered charge Satisfied 046325220004
  Held by Sprint Loans Limited
  Created 2021-07-23 · satisfied 2022-06-14
  Land adjacent to poplars farm road NN15 5AE.
• A registered charge Satisfied 046325220003
  Held by Sprint Loans Limited
  Created 2021-07-23 · satisfied 2022-06-14
  Land adjacent to poplars farm road.
• A registered charge Outstanding 046325220002
  Held by Lendinvest Btl Limited
  Created 2021-06-10
  10 oban close, kettering NN15 5BL.
• A registered charge Satisfied 046325220001
  Held by Lloyds Bank Commercial Finance LTD
  Created 2021-06-04 · satisfied 2022-03-25

Recent filings (15)

• 2026-05-22 Accounts with accounts type unaudited abridged AA Accounts
• 2026-02-23 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-30 Accounts with accounts type unaudited abridged AA Accounts
• 2024-09-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-24 Mortgage satisfy charge full MR04 Mortgage
• 2024-07-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-30 Accounts with accounts type unaudited abridged AA Accounts
• 2024-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-10-11 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-10-11 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-10-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage

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