MADEN PROPERTY DEVELOPMENTS LTD
Company details
- Registered name
- MADEN PROPERTY DEVELOPMENTS LTD
- Company number
- 06894600
- Registered office
- ECO HOUSE, KINGS MOUNT, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 May 2009
- Status
- Active
- Age
- 17 years
- Previous names
- WIND TURBINE LTD (to 26 Jul 2012)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 08 Jul 2027
- Confirmation statement — last
- 24 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/09/2021 | Person with significant control ceased | Mr Simon Thomas Maden | — |
| 10/05/2021 | Person with significant control ceased | Mr Andrew Trevor Maden | — |
| 01/12/2016 | Person with significant control added | — | Mr Simon Thomas Maden |
| 01/12/2016 | Person with significant control added | — | Mr Andrew Trevor Maden |
| 05/05/2016 | Person with significant control added | — | Maden Holdings Ltd |
| 26/07/2012 | Registered name changed | WIND TURBINE LTD | MADEN PROPERTY DEVELOPMENTS LTD |
Documents for MADEN PROPERTY DEVELOPMENTS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MADEN PROPERTY DEVELOPMENTS LTD (06894600)
MADEN PROPERTY DEVELOPMENTS LTD is a private limited company incorporated on 5 May 2009 and registered in the United Kingdom under company number 06894600. Its registered office is at ECO HOUSE, KINGS MOUNT, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Maden Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Buying and selling of own real estate across UK registers
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