MAGDALEN DEVELOPMENT COMPANY LIMITED

Overview

Company Name	MAGDALEN DEVELOPMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01983907
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGDALEN DEVELOPMENT COMPANY LIMITED?

Development of building projects (41100) / Construction

Where is MAGDALEN DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	Magdalen College High Street OX1 4AU Oxford
Undeliverable Registered Office Address	No

What were the previous names of MAGDALEN DEVELOPMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE OXFORD SCIENCE PARK LIMITED	Apr 14, 1989	Apr 14, 1989
OTHERTURN LIMITED	Jan 30, 1986	Jan 30, 1986

What are the latest accounts for MAGDALEN DEVELOPMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MAGDALEN DEVELOPMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for MAGDALEN DEVELOPMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Accounts for a small company made up to Jul 31, 2024	13 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Mar 07, 2024	Amended accounts for a small company made up to Jul 31, 2022	13 pages	AAMD

Mar 07, 2024	Accounts for a small company made up to Jul 31, 2023	13 pages	AA

Feb 23, 2024	Appointment of Ms Dinah Gwen Lison Rose as a director on Feb 23, 2024	2 pages	AP01

Feb 07, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Feb 06, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Total exemption full accounts made up to Jul 31, 2022	11 pages	AA

Jan 03, 2023	Appointment of Mr Yong Shen as a director on Jan 03, 2023	2 pages	AP01

Jan 03, 2023	Termination of appointment of Nicholas Martin Brown as a director on Jan 03, 2023	1 pages	TM01

Sep 22, 2022	Termination of appointment of John Rory Hamilton Maw as a director on Sep 22, 2022	1 pages	TM01

Apr 07, 2022	Accounts for a small company made up to Jul 31, 2021	13 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Appointment of Mrs Helen Beryl Taylor as a secretary on Jan 05, 2022	2 pages	AP03

Jan 14, 2022	Appointment of Mr Nicholas Brown as a director on Jan 10, 2022	2 pages	AP01

Jan 14, 2022	Termination of appointment of Naomi Massie as a secretary on Sep 13, 2021	1 pages	TM02

Feb 16, 2021	Accounts for a small company made up to Jul 31, 2020	12 pages	AA

Feb 03, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Apr 30, 2020	Termination of appointment of Margaret Helen Anne Knight as a secretary on Apr 30, 2020	1 pages	TM02

Apr 30, 2020	Appointment of Mrs Naomi Massie as a secretary on Apr 30, 2020	2 pages	AP03

Feb 10, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a small company made up to Jul 31, 2019	12 pages	AA

Feb 08, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Accounts for a small company made up to Jul 31, 2018	12 pages	AA

Feb 08, 2018	Accounts for a small company made up to Jul 31, 2017	12 pages	AA

View All Filings

Who are the officers of MAGDALEN DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Helen Beryl Magdalen College High Street OX1 4AU Oxford	Jan 05, 2022		Secretary	Magdalen College High Street OX1 4AU Oxford					291411790001
ROSE, Dinah Gwen Lison Magdalen College High Street OX1 4AU Oxford	Feb 23, 2024		Director	Magdalen College High Street OX1 4AU Oxford	United Kingdom	British	1965-7	President Of Magdalen College	261430510002
SHEN, Yong High Street OX1 4AU Oxford Magdalen College England	Jan 03, 2023		Director	High Street OX1 4AU Oxford Magdalen College England	England	British	1972-1	Bursar	303761530001
BROWN, Robin James Oglesby 37 Avon Crescent OX26 2LZ Bicester Oxfordshire	Mar 12, 2001	Dec 31, 2003	Secretary	37 Avon Crescent OX26 2LZ Bicester Oxfordshire		British		Accountant	75245060002
BURGESS, Richard John 54 Manor Road SM2 7AG Cheam Surrey		Aug 19, 1992	Secretary	54 Manor Road SM2 7AG Cheam Surrey		British			35427700001
KNIGHT, Margaret Helen Anne High Street OX1 4AU Oxford Magdalen College England	Feb 24, 2014	Apr 30, 2020	Secretary	High Street OX1 4AU Oxford Magdalen College England					187166640001
MASSIE, Naomi Magdalen College High Street OX1 4AU Oxford	Apr 30, 2020	Sep 13, 2021	Secretary	Magdalen College High Street OX1 4AU Oxford					269283130001
REEVES, Peter Thomas 19 The Willows OX8 6HN Witney Oxfordshire	Aug 19, 1992	Jan 01, 2001	Secretary	19 The Willows OX8 6HN Witney Oxfordshire		British		Chartered Accountant	3552550001
ROSSOTTI, Heather Carol 10 Nourse Close Woodeaton OX3 9TJ Oxford Oxfordshire	May 28, 2004	Feb 24, 2014	Secretary	10 Nourse Close Woodeaton OX3 9TJ Oxford Oxfordshire		British		Accountant	98091710001
YOUNG, Charles Gerard 19 Park Town OX2 6SN Oxford Oxfordshire	Dec 31, 2003	May 28, 2004	Secretary	19 Park Town OX2 6SN Oxford Oxfordshire		British		Bursar	67921590002
BROWN, Nicholas Martin Magdalen College High Street OX1 4AU Oxford	Jan 10, 2022	Jan 03, 2023	Director	Magdalen College High Street OX1 4AU Oxford	England	British	1966-3	Bursar	227843550001
BURGESS, Richard John 54 Manor Road SM2 7AG Cheam Surrey		Aug 19, 1992	Director	54 Manor Road SM2 7AG Cheam Surrey	United Kingdom ( England ) (Gb-Eng)	British	1946-12	Director	35427700001
MAW, John Rory Hamilton High Street OX1 4AU Oxford Magdalen College England	Mar 10, 2014	Sep 22, 2022	Director	High Street OX1 4AU Oxford Magdalen College England	United Kingdom	British	1964-7	Bursar	186837650001
OSBORNE, Trevor Pinewood House Nine Mile Ride RG11 3EA Wokingham Berkshire	Nov 21, 1991	Aug 19, 1992	Director	Pinewood House Nine Mile Ride RG11 3EA Wokingham Berkshire		British	1943-7	Director	35561510001
SMITH, Anthony Magdalen College OX1 1AU Oxford	Aug 19, 1992	Feb 09, 2006	Director	Magdalen College OX1 1AU Oxford		British	1938-3	President Of Magdallen College	90272960001
WILLS, Keith Peter Rivers Court Park Avenue WR3 7AQ Worcester Worcestershire	Aug 19, 1992	Nov 30, 1999	Director	Rivers Court Park Avenue WR3 7AQ Worcester Worcestershire		British	1936-3	Bursar	3552560001
YOUNG, Charles Gerard 19 Park Town OX2 6SN Oxford Oxfordshire	Dec 01, 1999	Mar 10, 2014	Director	19 Park Town OX2 6SN Oxford Oxfordshire	United Kingdom	British	1947-4	Bursar	67921590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGDALEN DEVELOPMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

President And Scholars Of The College Of St Mary Magdalen In The University Of Oxford

Apr 06, 2016

High Street

OX1 4AU Oxford

Magdalen College

England

Legal Form	Charity
Country Registered	England
Legal Authority	Charity Commission
Place Registered	Register Of Charities
Registration Number	1142149

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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