MAGNOLIA COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
MAGNOLIA COURT MANAGEMENT LIMITED

COMPANY NUMBER
01066622

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/08/1972 (52 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/03/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GROUND FLOOR, MELROSE HOUSE, 42 DINGWALL ROAD
CROYDON
CR0 2NE

TRADING ADDRESSES

Flat3
Magnolia Court
39 Grange Road
Sutton, Surrey
SM2 6SY

Ground Floor, Melrose House
42 Dingwall Road
Croydon
CR0 2NE
CR0 2NE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£65.6k

5.68%

TOTAL LIABILITIES

£482

76.11%

NET ASSETS

£65.6k

5.68%

View all Financials

People Overview

CURRENT DIRECTORS

20

PAST DIRECTORS

47

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/07/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed
Date: 13/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAGNOLIA COURT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£65.6k

5.68%

TOTAL LIABILITIES

£482

76.11%

NET ASSETS

£65.6k

5.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

20

PAST DIRECTORS

47

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LESLIE PETER FRANZ	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESZEK TRAWKA & MICHELLE HAGUE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIONEL WILLIAM WHITBY & BARBARA VIVIAN WHITBY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA IMRIE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUK SIN LEE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELISABETH DACRE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH CHARLES ANNING	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN ZONFRILLO	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA JOAN THIEL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUNTER FRASER SEMPLE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WILLIAM KEMBLE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN STUART MACNAUGHTON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CECILIA DE VILLIERS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WILLIAM RUSKE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIPAK SHAH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHISH KUMAR KOLHI	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LLOYD HOLLAND	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUPRIYA CHATTOPADHYAY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN JOHN BEDWELL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUSTIN O'SHAUGHNESSY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY DANIELE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Iain Stuart MacNaughton 11/03/1991 - Present (33 years and 9 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin John Bedwell 11/03/1991 - Present (33 years and 9 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Leslie Peter Franz 11/03/1991 - Present (33 years and 9 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Keith Charles Anning 11/03/1991 - Present (33 years and 9 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dipak Shah 11/03/1991 - Present (33 years and 9 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/07/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed
Date: 13/04/2023	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 22/03/2023	Event: Gergely Somogyi (920274545) has left the board
Date: 22/03/2023	Event: Arunkumar Nathoo Shah (905596490) has left the board
Date: 22/03/2023	Event: New Board Member Elisabeth Florence Dacre (930688354) Appointed
Date: 02/07/2022	Event: New Accounts filed
Date: 19/03/2022	Event: New Confirmation Statement filed
Date: 23/06/2021	Event: New Accounts filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Accounts filed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Board Member Lionel William Whitby (926318530) Appointed
Date: 12/09/2019	Event: New Board Member Laura Imrie (926225928) Appointed
Date: 27/07/2019	Event: New Accounts filed
Date: 11/04/2019	Event: Sarah Mary Beatriz Smith (908995498) has left the board
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: Change in Reg. Office
Date: 16/06/2018	Event: New Accounts filed
Date: 15/05/2018	Event: New Board Member Leszek Trawka (924624877) Appointed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 22/03/2018	Event: Roberto Maietta (909390191) has left the board
Date: 13/03/2018	Event: Elsie Irene Smith (900576503) has left the board
Date: 01/03/2018	Event: Cecilia De Villiers (922454358) has left the board
Date: 01/03/2018	Event: New Company Secretary Derek Jonathan Lee (924361313) Appointed
Date: 01/03/2018	Event: Change in Reg. Office
Date: 16/06/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Confirmation Statement filed
Date: 15/02/2017	Event: Change in Reg. Office
Date: 15/02/2017	Event: New Company Secretary Cecilia De Villiers (922454358) Appointed
Date: 15/02/2017	Event: Dipak Shah (909466711) has left the board
Date: 04/11/2016	Event: Christopher James Clayson (910117850) has left the board
Date: 04/11/2016	Event: New Board Member Justin O'Shaughnessy (921756626) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 20/06/2016	Event: New Board Member Cecilia De Villiers (918780311) Appointed
Date: 20/06/2016	Event: Cecelia De Villiers (920449268) has left the board
Date: 01/04/2016	Event: New Confirmation Statement filed
Date: 27/01/2016	Event: Patrick James Sheehan (906781474) has left the board
Date: 27/01/2016	Event: New Board Member Cecelia De Villiers (920449268) Appointed
Date: 27/01/2016	Event: Patrick James Sheehan (906781474) has left the board
Date: 27/01/2016	Event: New Board Member Cecelia De Villiers (920449268) Appointed
Date: 19/11/2015	Event: Varda Lewis (915866199) has left the board
Date: 19/11/2015	Event: New Board Member Gergely Somogyi (920274545) Appointed
Date: 04/07/2015	Event: New Accounts filed
Date: 07/03/2015	Event: New Confirmation Statement filed
Date: 06/11/2014	Event: New Board Member Barbara Thiel (919234761) Appointed
Date: 06/11/2014	Event: Leonard John Taylor (900576504) has left the board
Date: 04/07/2014	Event: New Accounts filed
Date: 08/03/2014	Event: New Confirmation Statement filed

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MAGNOLIA COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£65.6k

£482

£65.6k

People Overview

20

47

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£65.6k

£482

£65.6k

Accounts

People Overview

20

47

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™