Magnolia Court (The Village) Management Company Limited
- Active
- Incorporated on 4 Jan 2001
Reg Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
- Summary The company with name "Magnolia Court (The Village) Management Company Limited" is a private-limited-guarant-nsc and located in Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. Magnolia Court (The Village) Management Company Limited is currently in active status and it was incorporated on 4 Jan 2001 (23 years 8 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Magnolia Court (The Village) Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Gavin Alexander Mearns | Director | 1 Feb 2023 | British | Active |
2 | Paul Macainsh | Director | 1 Feb 2023 | British | Active |
3 | Q1 PROFESSIONAL SERVICES LIMITED | Corporate Secretary | 1 Jul 2010 | - | Active |
4 | Nigel Francis Burnand | Director | 18 Jan 2009 | British | Resigned 1 Feb 2023 |
5 | Nigel Francis Burnand | Director | 18 Jan 2009 | British | Active |
6 | Robert George Burnand | Secretary | 29 Nov 2005 | - | Resigned 1 Jul 2011 |
7 | Natalie Jane Flint | Director | 8 Jan 2001 | British | Resigned 31 Dec 2008 |
8 | Silvano Amato | Director | 8 Jan 2001 | British | Resigned 19 Jan 2009 |
9 | CASTLE NOTORNIS LIMITED | Corporate Director | 4 Jan 2001 | - | Resigned 8 Jan 2001 |
10 | PITSEC LIMITED | Corporate Secretary | 4 Jan 2001 | - | Resigned 29 Nov 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 4 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Magnolia Court (The Village) Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 2 Feb 2024 | Download PDF |
2 | Accounts - Dormant | 6 Oct 2023 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2023 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 19 Jan 2023 | Download PDF 3 Pages |
7 | Accounts - Dormant | 30 Sep 2022 | Download PDF 2 Pages |
8 | Confirmation Statement - No Updates | 4 Jan 2021 | Download PDF 3 Pages |
9 | Accounts - Dormant | 4 Feb 2020 | Download PDF 2 Pages |
10 | Confirmation Statement - No Updates | 6 Jan 2020 | Download PDF 3 Pages |
11 | Accounts - Dormant | 30 May 2019 | Download PDF 2 Pages |
12 | Confirmation Statement - No Updates | 4 Jan 2019 | Download PDF 3 Pages |
13 | Accounts - Dormant | 16 Jul 2018 | Download PDF 2 Pages |
14 | Confirmation Statement - Updates | 4 Jan 2018 | Download PDF 3 Pages |
15 | Accounts - Dormant | 15 Jun 2017 | Download PDF 1 Pages |
16 | Confirmation Statement - Updates | 17 Jan 2017 | Download PDF 4 Pages |
17 | Accounts - Dormant | 30 Sep 2016 | Download PDF 1 Pages |
18 | Annual Return - Company With Made Up Date No Member List | 1 Feb 2016 | Download PDF 3 Pages |
19 | Accounts - Dormant | 21 Apr 2015 | Download PDF 1 Pages |
20 | Annual Return - Company With Made Up Date No Member List | 28 Jan 2015 | Download PDF 3 Pages |
21 | Accounts - Dormant | 7 May 2014 | Download PDF 1 Pages |
22 | Annual Return - Company With Made Up Date No Member List | 4 Feb 2014 | Download PDF 3 Pages |
23 | Accounts - Dormant | 31 Jul 2013 | Download PDF 1 Pages |
24 | Annual Return - Company With Made Up Date No Member List | 23 Jan 2013 | Download PDF 3 Pages |
25 | Officers - Change Corporate Secretary Company With Change Date | 14 Jul 2012 | Download PDF 1 Pages |
26 | Accounts - Dormant | 4 Jul 2012 | Download PDF 1 Pages |
27 | Annual Return - Company With Made Up Date No Member List | 1 Feb 2012 | Download PDF 3 Pages |
28 | Officers - Appoint Corporate Secretary Company With Name | 8 Jul 2011 | Download PDF 2 Pages |
29 | Officers - Termination Secretary Company With Name | 8 Jul 2011 | Download PDF 1 Pages |
30 | Accounts - Dormant | 15 Feb 2011 | Download PDF 1 Pages |
31 | Annual Return - Company With Made Up Date No Member List | 1 Feb 2011 | Download PDF 3 Pages |
32 | Accounts - Dormant | 9 Jun 2010 | Download PDF 1 Pages |
33 | Annual Return - Company With Made Up Date No Member List | 19 Jan 2010 | Download PDF 2 Pages |
34 | Accounts - Dormant | 1 May 2009 | Download PDF 1 Pages |
35 | Officers - Legacy | 30 Mar 2009 | Download PDF 1 Pages |
36 | Incorporation - Memorandum Articles | 4 Mar 2009 | Download PDF 8 Pages |
37 | Officers - Legacy | 13 Feb 2009 | Download PDF 3 Pages |
38 | Annual Return - Legacy | 9 Feb 2009 | Download PDF 2 Pages |
39 | Officers - Legacy | 27 Jan 2009 | Download PDF 1 Pages |
40 | Accounts - Dormant | 19 Feb 2008 | Download PDF 1 Pages |
41 | Annual Return - Legacy | 18 Jan 2008 | Download PDF 2 Pages |
42 | Address - Legacy | 18 Jan 2008 | Download PDF 1 Pages |
43 | Address - Legacy | 18 Jan 2008 | Download PDF 1 Pages |
44 | Address - Legacy | 18 Jan 2008 | Download PDF 1 Pages |
45 | Accounts - Dormant | 18 Jun 2007 | Download PDF 1 Pages |
46 | Annual Return - Legacy | 9 Feb 2007 | Download PDF 2 Pages |
47 | Officers - Legacy | 9 Feb 2007 | Download PDF 1 Pages |
48 | Accounts - Dormant | 18 Sep 2006 | Download PDF 1 Pages |
49 | Annual Return - Legacy | 3 Mar 2006 | Download PDF 2 Pages |
50 | Address - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
51 | Officers - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
52 | Officers - Legacy | 7 Dec 2005 | Download PDF 2 Pages |
53 | Accounts - Dormant | 26 Aug 2005 | Download PDF 5 Pages |
54 | Annual Return - Legacy | 6 Jan 2005 | Download PDF 4 Pages |
55 | Accounts - Dormant | 13 Aug 2004 | Download PDF 3 Pages |
56 | Annual Return - Legacy | 10 Jan 2004 | Download PDF 4 Pages |
57 | Accounts - Dormant | 4 Aug 2003 | Download PDF 3 Pages |
58 | Annual Return - Legacy | 28 Jan 2003 | Download PDF 4 Pages |
59 | Accounts - Total Exemption Small | 2 Sep 2002 | Download PDF 3 Pages |
60 | Annual Return - Legacy | 26 Mar 2002 | Download PDF 3 Pages |
61 | Resolution | 18 Jan 2001 | Download PDF 1 Pages |
62 | Officers - Legacy | 18 Jan 2001 | Download PDF 3 Pages |
63 | Officers - Legacy | 18 Jan 2001 | Download PDF 2 Pages |
64 | Officers - Legacy | 18 Jan 2001 | Download PDF 1 Pages |
65 | Resolution | 18 Jan 2001 | Download PDF |
66 | Resolution | 18 Jan 2001 | Download PDF |
67 | Incorporation - Company | 4 Jan 2001 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.