Madesa Properties Limited

Active16797517 Private limited company
Incorporated
20 October 2025 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Katrina Annmarie Callaway
Owned by
Katrina Annmarie Callaway
Simon Callaway
Region
East of England
Address
Broom House
39/43 London Road
Hadleigh, Benfleet
SS7 2QL

Filing status

Accounts due
20 July 2027
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
British
Born January 1987 (39)
Callaway, Katrina Annmarie
Director · Appointed 20 October 2025
British
Born January 1988 (38)

Ownership 2 active

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

Katrina Annmarie Callaway
Individual · Notified 20 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1988 (38)
Individual · Notified 20 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1987 (39)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates19 October 2026

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