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Maddock Investments Winton Ltd

16828154

active
Private Limited Company
england wales
Companies House
5 outstanding charges
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

BLACKBRIDGE FARM, KETTERING, NN15 5JJ
Incorporated 03/11/2025

Compliance

Next accounts due

03/08/2027

On track

Confirmation statement

Last:

Due 16/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Terry Maddock

director · Since 03/11/2025

CIVIL ENGINEER

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Persons with Significant Control

Mr Terry Maddock

75–100% shares
75–100% votes
Appoint directors

British · England · Age 72

Blackbridge Farm, Cranford Road, Kettering, NN15 5JJ

Notified 03/11/2025

Charges5 outstanding

A registered charge
outstanding

Df Capital Bank Limited

The freehold property known as land on the north side of 16 sulgrave drive, corby (NN17 2PF) and registered at land registry with title number NN402618.

Created 15/06/2026Registered 16/06/2026
A registered charge
outstanding

Df Capital Bank Limited

1. the freehold property known as coach house, winton house, nether wallop, stockbridge (SO20 8HE) and registered at land registry with title number HP731407;. 2. the freehold property known as winton nursing home, stockbridge (SO20 8HE) and registered at land registry with title number HP720896; and. 3. the freehold property known as land lying to the north east of ducks lane, nether wallop, stockbridge and registered at land registry with title number HP655929.

Created 15/06/2026Registered 16/06/2026
A registered charge
outstanding

Df Capital Bank Limited

1. the freehold property known as coach house, winton house, nether wallop, stockbridge (SO20. 8HE) and registered at land registry with title number HP731407;. 2. the freehold property known as winton nursing home, stockbridge (SO20 8HE) and registered at. Land registry with title number HP720896; and. 3. the freehold property known as land lying to the north east of ducks lane, nether wallop,. Stockbridge and registered at land registry with title number HP655929.

Created 22/05/2026Registered 23/05/2026
A registered charge
outstanding

Df Capital Bank Limited

The freehold property known as land on the north side of 16 sulgrave drive, corby (NN17 2PF) and. Registered at land registry with title number NN402618.

Created 22/05/2026Registered 23/05/2026
A registered charge
fully satisfied

Df Capital Bank Limited

The freehold property known as land on the west side of 2 kelmarsh road, corby (NN17 2PA) and. Registered at land registry with title number NN326762.

Created 22/05/2026Registered 23/05/2026Satisfied 01/06/2026
A registered charge
outstanding

Df Capital Bank Limited

Created 22/05/2026Registered 23/05/2026
A registered charge
fully satisfied

Fiduciam Nominees Limited

Legal mortgage over all that freehold property known as land lying to the north east of ducks lane, nether wallop, stockbridge and registered at the land registry under title number HP655929 and all that freehold property known as winton nursing home, stocksbridge (SO20 8HE) and registered at the land registry under title number HP720896; and all that freehold property known as coach house, winton house, nether wallop, stocksbridge (S012 8HE) and registered at the land registry under title number HP731407. Contains fixed charge. Contains negative pledge.

Created 19/01/2026Registered 22/01/2026Satisfied 23/06/2026
A registered charge
fully satisfied

Fiduciam Nominees Limited

Fixed charges over: 3.1 legal mortgage over all that freehold known as land lying to the north east of ducks lane, nether wallop, stockbridge and registered at the land registry under title number HP655929 and all that freehold property known as winton nursing home, stocksbridge (SO20 8HE) and registered at the land registry under title number HP720896; and all that freehold property known as coach house, winton house, nether wallop, stocksbridge (S012 8HE) and registered at the land registry under title number HP731407; 3.2.1 all properties acquired by the borrower in the future; 3.2.2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property; 3.2.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; 3.2.4 all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them; 3.2.5 all its present and future goodwill; 3.2.6 all its uncalled capital; 3.2.7 all the equipment; 3.2.8 all the intellectual property; 3.2.9 all the book debts; 3.2.10 all the investments; 3.2.11 all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); 3.2.12 all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.3; and 3.2.13 all its rights in respect of each relevant agreement and all other agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned under clause 3.3. contains floating charge. Floating charge covers all property or undertaking of the company. Contains negative pledge.

Created 19/01/2026Registered 22/01/2026Satisfied 23/06/2026