MAGNOLIA DRIVE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MAGNOLIA DRIVE MANAGEMENT LIMITED
COMPANY NUMBER
06514030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/02/2008
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUTTON
SM2 5DA
Curzon House 2nd Floor
24 High Street
Banstead
Surrey
SM7 2LJ
Salatin House 19 Cedar Road
Sutton
SM2 5DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 03/12/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGNOLIA DRIVE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNOLIA DRIVE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNOLIA DRIVE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2009 - Present (15years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/03/2013 - Present (11 years and 9 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
07/03/2013 - Present (11 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/03/2013 - Present (11 years and 9 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2015 - Present (9 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 03/12/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Board Member Laila Ai Obaidi (930650229) Appointed |
| 24/11/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 17/11/2021 | Nicholas Richard Griffiths (919304081) has left the board |
| 19/04/2021 | New Confirmation Statement filed |
| 15/04/2021 | David Christopher Hanson (901862390) has left the board |
| 15/04/2021 | New Board Member Adriana Torres (928197644) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 09/10/2017 | New Confirmation Statement filed |
| 21/11/2016 | New Accounts filed |
| 11/10/2016 | Nicholas Stephen Williams (917882993) has left the board |
| 11/10/2016 | Michael Guy Martin McCarthy (917882945) has left the board |
| 01/05/2016 | New Annual Return filed |
| 11/04/2016 | Jessica Rose Neaves (917883025) has left the board |
| 11/04/2016 | Mavis Jean Reid (917931593) has left the board |
| 03/02/2016 | Jeremy Francis Steward (917890233) has left the board |
| 03/02/2016 | Jeremy Francis Steward (917890233) has left the board |
| 21/12/2015 | Katherine Sarah Hale (917883020) has left the board |
| 16/11/2015 | New Board Member Sara Nejabat (920260506) Appointed |
| 16/11/2015 | New Accounts filed |
| 11/11/2015 | Change in Reg. Office |
| 05/11/2015 | New Board Member Simon Lewis (920236082) Appointed |
| 15/10/2015 | John Solomi (902146860) has left the board |
| 15/10/2015 | Andrew Leonard Phillips (917882618) has left the board |
| 15/10/2015 | Keely Ann Edmonds (918024029) has left the board |
| 07/10/2015 | New Board Member Nicholas Richard Griffiths (919304081) Appointed |
| 27/03/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 02/08/2013 | New Board Member Keely Ann Edmonds (918024029) Appointed |
| 27/06/2013 | New Board Member Malcolm Richard Edwards (914122103) Appointed |
| 12/06/2013 | New Board Member Sandra Francis (917890311) Appointed |
| 10/06/2013 | New Board Member David Christopher Hanson (901862390) Appointed |
| 10/06/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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