MADFORD DEVELOPMENTS LIMITED

Company summary

5 outstanding charges

Company number: 02535889
Status: DISSOLVED
Incorporated / age: 31 August 199030 years
Registered office: Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire, SL2 3UL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5

Sourced from Companies House, retrieved 24 October 2026 at 01:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire, SL2 3UL
Nature of business
Development of building projects
Construction of commercial buildings
Previous company names
NEATMONEY LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENRY-LYONS, Anthony ACTIVE	Director			England	March 1950	Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX
CHANDLER, Lynne Margaret RESIGNED	Secretary	14 Feb 2008	30 Apr 2016			54 Bath Road, Calcot, Reading, Berkshire, RG31 7QJ
HETHERINGTON, Stanley Morrison RESIGNED	Secretary		17 May 1996			44 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF
REILLY, Julia RESIGNED	Secretary	17 Jul 1996	14 Feb 2008			266 Wokingham Road, Reading, Berkshire, RG6 1JS
WETHERELL, Ian Sinclair RESIGNED	Secretary	11 Aug 1995	15 Mar 2005			Amherst Cottage Philip Drive, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9JB
PITSEC LIMITED RESIGNED	Secretary	25 Jul 2001	25 Jul 2001			47 Castle Street, Reading, Berkshire, RG1 7SR
FISH, Sally Jane RESIGNED	Director	01 Apr 1998	30 Apr 1999	England	September 1962	8 Kintbury Mill, Station Road Kintbury, Hungerford, Berkshire, RG17 9UR
HETHERINGTON, Stanley Morrison RESIGNED	Director		17 May 1996		March 1954	44 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF
LANG, Ronald Arthur RESIGNED	Director		03 Jul 1993		May 1930	Warren Lodge The Warren, Ashtead, Surrey, KT21 2SE
NEWMAN, Robert William RESIGNED	Director		17 May 1996		September 1933	7 The Fairway, Upminster, Essex, RM14 1BS
REILLY, Julia RESIGNED	Director	14 Nov 1997	31 Oct 2007		February 1945	266 Wokingham Road, Reading, Berkshire, RG6 1JS
WEAVER, Philip Hugh RESIGNED	Director	17 Oct 2001	19 Oct 2005	England	June 1957	Church Place Church Street, East Hendred, Wantage, Oxfordshire, OX12 8LA
WETHERELL, Ian Sinclair RESIGNED	Director	17 May 1996	15 Mar 2005	United Kingdom	June 1945	Amherst Cottage Philip Drive, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9JB
CASTLE NOTORNIS LIMITED RESIGNED	Director	25 Jul 2001	25 Jul 2001			47 Castle Street, Reading, RG1 7SR

HENRY-LYONS, Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1950
Address: Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2005	Outstanding
29 Mar 2005	Outstanding
16 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Feb 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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