Madoc Properties Ltd

Active06754878 Private limited company
Incorporated
21 November 2008 (17 years)
Previously known as
Teamstruck Ltd (until 10 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Other accommodation (55900)
Accounts type
Micro entity
Region
North West
Address
The Old Rectory Church Lane
Aldford
Chester
CH3 6JE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2023
British
Born May 1960 (66)
Director · Appointed 30 April 2023
British
Born April 1995 (31)
Director · Appointed 30 April 2023
British
Born October 1964 (62)
Director · Appointed 27 November 2013
British
Born April 1971 (55)
Director · Appointed 12 April 2013
British
Born October 1976 (50)
Williams, Gwen
Director · Appointed 31 March 2012
British
Born December 1949 (76)
Officer history (9 former)
23 September 2023
Resigned Plumer, James Martin as Director
23 September 2023
Appointed Jenkins, Karen Alyson as Director
30 April 2023
Appointed Devlin, Sabrina Jade as Director
30 April 2023
Appointed Wagstaff, Christine Ann as Director
16 June 2022
Resigned Humphreys, Henry Alun as Director
30 June 2021
Resigned Kendrick, John Grenville as Director
13 August 2018
Appointed Plumer, James Martin as Director
6 June 2018
Resigned Weaver, Christopher Charles as Director
25 March 2017
Appointed Weaver, Christopher Charles as Director
14 November 2016
Resigned Sutton, Peter Edward as Director
10 May 2014
Appointed Sutton, Peter Edward as Director
12 February 2014
Resigned Eadie, John George as Director
27 November 2013
Appointed Staines, Juliet Margaret April as Director
27 November 2013
Resigned Sullivan, Geraldine as Director
12 April 2013
Appointed Hearn, Rosina Mercier as Director
31 March 2012
Appointed Sullivan, Geraldine as Director
31 March 2012
Appointed Kendrick, John Grenville as Director
31 March 2012
Appointed Williams, Gwen as Director
14 July 2009
Appointed Eadie, John George as Director
14 July 2009
Appointed Humphreys, Henry Alun as Director
14 July 2009
Resigned Poole, Alan as Director
19 December 2008
Appointed Poole, Alan as Director
19 December 2008
Resigned Jacobs, Yomtov Eliezer as Director
21 November 2008
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£7,516

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £7,516 £7,516 £7,516 £7,516 £7,516 £7,516
Balance sheet detail
202420232022202120202019
Fixed Assets£7,516£7,516£7,516£7,516£7,516£7,516
Net Assets£7,516£7,516£7,516£7,516£7,516£7,516
Shareholder Funds£7,516£7,516£7,516£7,516£7,516£7,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates1 August 2026
19 August 2026Micro company accounts30 November 2025
18 August 2026Replacement filing for the appointment of a director
6 August 2025Confirmation statement with no updates1 August 2025
6 August 2025Micro company accounts30 November 2024
Show all recent filings

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