• UK
  • MAGNOLIA INVESTMENTS LIMITED - Osbourne House, Stanwell Road, Ashford, Middlesex, United Kingdom

Company Information

Company registration number
03296471
Company Status
LIVE
Country
United Kingdom
Registered Address
Osbourne House
Stanwell Road
Ashford
Middlesex
TW15 3QN
England
Osbourne House, Stanwell Road, Ashford, Middlesex, TW15 3QN, England UK

Management

Managing Directors
PITHER, Jamie Alan
PITHER, Maralyn Susan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-12-27
Age Of Company
1996-12-27 27 years
SIC/NACE
93120

Ownership

Beneficial Owners
Mr Alan Martin Pither
Mr Jamie Alan Pither

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MAGNOLIA PARK LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2011-12-27
Annual Return
Due Date: 2025-05-17
Last Date: 2024-05-03

MAGNOLIA INVESTMENTS LIMITED Company Description

MAGNOLIA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03296471. Its current trading status is "live". It was registered 1996-12-27. It was previously called MAGNOLIA PARK LIMITED. It has declared SIC or NACE codes as "93120". It has 2 directors The latest accounts are filed up to 2018-09-30. The latest annual return was filed up to 2011-12-27.It can be contacted at Osbourne House .
More information

Get MAGNOLIA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Magnolia Investments Limited - Osbourne House, Stanwell Road, Ashford, Middlesex, United Kingdom

1996-12-27 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-06-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-02-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-05-25) - AA

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  • confirmation-statement-with-updates (2023-05-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-26) - AA

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  • termination-director-company-with-name-termination-date (2022-07-05) - TM01

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  • confirmation-statement-with-updates (2022-05-11) - CS01

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  • confirmation-statement-with-updates (2021-08-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-21) - AA

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  • confirmation-statement-with-updates (2020-07-28) - CS01

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  • change-account-reference-date-company-previous-shortened (2020-01-09) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-05) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01

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  • mortgage-satisfy-charge-full (2019-10-01) - MR04

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  • resolution (2019-07-04) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-06-29) - AA

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  • accounts-amended-with-made-up-date (2019-07-03) - AAMD

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  • confirmation-statement-with-updates (2018-01-31) - CS01

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  • confirmation-statement-with-updates (2018-05-03) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-08-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01

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  • change-to-a-person-with-significant-control (2018-01-31) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-09) - AA

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  • mortgage-satisfy-charge-full (2017-04-11) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA

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  • mortgage-create-with-deed (2016-06-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-25) - MR01

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  • mortgage-satisfy-charge-full (2016-05-27) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-17) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-15) - TM01

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  • mortgage-satisfy-charge-full (2014-12-19) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-06) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA

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  • gazette-filings-brought-up-to-date (2014-04-26) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • gazette-notice-compulsary (2014-04-22) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • legacy (2013-03-07) - MG01

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  • change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • termination-director-company-with-name (2013-11-20) - TM01

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  • gazette-filings-brought-up-to-date (2013-10-02) - DISS40

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  • termination-secretary-company-with-name (2013-11-20) - TM02

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  • gazette-notice-compulsary (2013-10-01) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • termination-director-company-with-name (2011-02-22) - TM01

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  • appoint-person-director-company-with-name (2011-02-22) - AP01

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  • resolution (2011-02-22) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA

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  • capital-allotment-shares (2011-02-22) - SH01

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  • change-account-reference-date-company-previous-extended (2010-10-29) - AA01

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  • termination-director-company-with-name (2010-10-28) - TM01

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  • accounts-with-accounts-type-full (2010-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • legacy (2009-01-15) - 363a

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  • accounts-with-accounts-type-full (2009-02-05) - AA

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  • accounts-with-accounts-type-full (2008-11-17) - AA

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  • legacy (2007-01-08) - 288c

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  • legacy (2007-01-09) - 363a

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  • legacy (2007-05-25) - 225

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  • legacy (2007-12-18) - 363a

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2005-03-30) - 363a

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  • accounts-with-accounts-type-full (2005-11-07) - AA

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  • legacy (2005-12-15) - 363a

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  • accounts-with-accounts-type-full (2005-01-17) - AA

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  • legacy (2004-01-22) - 363a

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  • legacy (2004-11-02) - 244

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  • legacy (2004-06-15) - 288a

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  • accounts-with-accounts-type-full (2003-12-30) - AA

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  • legacy (2003-02-06) - 363a

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  • legacy (2003-11-28) - 288c

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  • accounts-with-accounts-type-full (2002-11-05) - AA

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  • accounts-with-accounts-type-full (2002-01-31) - AA

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  • legacy (2002-01-14) - 363a

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  • accounts-with-accounts-type-full (2001-04-24) - AA

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  • legacy (2001-01-23) - 363a

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  • legacy (2000-02-09) - 363a

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  • resolution (1999-01-13) - RESOLUTIONS

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  • legacy (1999-01-13) - 123

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  • legacy (1999-01-13) - 88(2)R

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  • legacy (1999-01-29) - 363a

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  • legacy (1999-06-22) - 395

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  • legacy (1999-08-21) - 395

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • resolution (1998-01-08) - RESOLUTIONS

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  • legacy (1998-01-08) - 123

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  • legacy (1998-01-08) - 88(2)R

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  • legacy (1998-04-28) - 363a

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  • accounts-with-accounts-type-full (1998-12-08) - AA

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  • legacy (1998-10-05) - 288c

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  • legacy (1998-07-27) - 395

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  • legacy (1998-07-17) - 395

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  • resolution (1997-03-06) - RESOLUTIONS

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  • legacy (1997-02-11) - 123

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  • legacy (1997-02-11) - 88(2)R

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  • legacy (1997-02-18) - 288b

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  • legacy (1997-02-18) - 288a

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  • certificate-change-of-name-company (1997-02-28) - CERTNM

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  • legacy (1997-10-30) - 287

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  • legacy (1997-12-03) - 288b

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  • legacy (1997-12-03) - 288a

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  • incorporation-company (1996-12-27) - NEWINC

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