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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-02-27) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-17) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-24) - AA
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legacy (2001-01-23) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-09) - 363a
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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incorporation-company (1996-12-27) - NEWINC