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Home > England & Wales Companies > 20 MAGDALEN ROAD LIMITED
Company Information for

20 MAGDALEN ROAD LIMITED

BLACK BARN GAY DAWN FARM, VALLEY ROAD, FAWKHAM, KENT, DA3 8LY,
Company Registration Number
04756930
Private Limited Company
Active

Company Overview

About 20 Magdalen Road Ltd
20 MAGDALEN ROAD LIMITED was founded on 2003-05-08 and has its registered office in Fawkham. The organisation's status is listed as "Active". 20 Magdalen Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
20 MAGDALEN ROAD LIMITED
 
Legal Registered Office
BLACK BARN GAY DAWN FARM
VALLEY ROAD
FAWKHAM
KENT
DA3 8LY
Other companies in BN22
 
Filing Information
Company Number 04756930
Company ID Number 04756930
Date formed 2003-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:48:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 MAGDALEN ROAD LIMITED
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Company Officers of 20 MAGDALEN ROAD LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JAYNE BECKETT
Company Secretary 2003-06-03
AMANDA JAYNE BECKETT
Director 2017-10-13
MAUREEN ANN JARVIS
Director 2017-10-13
ROBERT FRANCIS NICHOLS
Director 2017-10-13
CYRIL NORMAN PHILLIPS
Director 2017-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
IVOR IDRIS BAILEY
Director 2011-05-03 2017-10-13
KATHERINE ROSE
Director 2007-01-19 2011-05-10
WENDY ANNETTE MULQUEEN
Director 2003-06-03 2007-01-01
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-05-08 2003-05-12
HANOVER DIRECTORS LIMITED
Nominated Director 2003-05-08 2003-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-12-07CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-05CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE England
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM 20a Magdalen Road St. Leonards-on-Sea East Sussex TN37 6EP England
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYRIL NORMAN PHILLIPS
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-28AP01DIRECTOR APPOINTED MAUREEN ANN JARVIS
2018-02-28AP01DIRECTOR APPOINTED AMANDA JAYNE BECKETT
2018-02-23AP01DIRECTOR APPOINTED ROBERT FRANCIS NICHOLS
2018-02-23AP01DIRECTOR APPOINTED CYRIL NORMAN PHILLIPS
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR IVOR IDRIS BAILEY
2018-02-23PSC07CESSATION OF IVOR IDRIS BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM Suite 15 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY
2018-02-08RES01ADOPT ARTICLES 08/02/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-10AR0130/09/14 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-19AR0130/09/13 ANNUAL RETURN FULL LIST
2012-10-03DISS40Compulsory strike-off action has been discontinued
2012-10-02AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11GAZ1FIRST GAZETTE
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-25AR0108/05/11 FULL LIST
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 20A MAGDALEN ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6EP
2011-05-24AP01DIRECTOR APPOINTED MR IVOR IDRIS BAILEY
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROSE
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-26AR0108/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROSE / 05/05/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR WENDY MULQUEEN
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 66 NORMAN ROAD ST. LEONARDS ON SEA EAST SUSSEX TN38 0EJ
2007-08-23363sRETURN MADE UP TO 08/05/07; CHANGE OF MEMBERS
2007-01-23363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-17363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-07-23363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2003-08-21288aNEW SECRETARY APPOINTED
2003-07-31287REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 19 SAINT JAMES ROAD BEXHILL ON SEA EAST SUSSEX TN40 2DE
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-3188(2)RAD 03/06/03--------- £ SI 4@1=4 £ IC 2/6
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288bSECRETARY RESIGNED
2003-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 20 MAGDALEN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against 20 MAGDALEN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 MAGDALEN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20 MAGDALEN ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 20 MAGDALEN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 MAGDALEN ROAD LIMITED
Trademarks
We have not found any records of 20 MAGDALEN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 MAGDALEN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 20 MAGDALEN ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 20 MAGDALEN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party20 MAGDALEN ROAD LIMITEDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 MAGDALEN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20 MAGDALEN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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