20 MAGDALEN ROAD LIMITED

Overview

Company Name	20 MAGDALEN ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04756930
Jurisdiction	England/Wales
Date of Creation	May 08, 2003

Summary

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

What is the purpose of 20 MAGDALEN ROAD LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 20 MAGDALEN ROAD LIMITED located?

Registered Office Address	Black Barn Gay Dawn Farm Valley Road DA3 8LY Fawkham Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for 20 MAGDALEN ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for 20 MAGDALEN ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for 20 MAGDALEN ROAD LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

Jan 16, 2024	Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LY on Jan 16, 2024	1 pages	AD01

Dec 07, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Jan 05, 2023	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on Aug 04, 2022	1 pages	AD01

Feb 28, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 28, 2021 with updates	4 pages	CS01

May 28, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Micro company accounts made up to May 31, 2019	2 pages	AA

Dec 06, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Registered office address changed from 20a Magdalen Road St. Leonards-on-Sea East Sussex TN37 6EP England to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on Apr 24, 2019	1 pages	AD01

Mar 18, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

May 02, 2018	Notification of Cyril Norman Phillips as a person with significant control on Oct 13, 2017	2 pages	PSC01

Feb 28, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

Feb 28, 2018	Appointment of Maureen Ann Jarvis as a director on Oct 13, 2017	2 pages	AP01

Feb 28, 2018	Appointment of Amanda Jayne Beckett as a director on Oct 13, 2017	2 pages	AP01

Feb 23, 2018	Appointment of Robert Francis Nichols as a director on Oct 13, 2017	2 pages	AP01

Feb 23, 2018	Appointment of Cyril Norman Phillips as a director on Oct 13, 2017	2 pages	AP01

Feb 23, 2018	Termination of appointment of Ivor Idris Bailey as a director on Oct 13, 2017	1 pages	TM01

Feb 23, 2018	Cessation of Ivor Idris Bailey as a person with significant control on Oct 13, 2017	1 pages	PSC07

View All Filings

Who are the officers of 20 MAGDALEN ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BECKETT, Amanda Jayne 20a Magdalen Road TN37 6EP St. Leonards On Sea East Sussex	Jun 03, 2003		Secretary	20a Magdalen Road TN37 6EP St. Leonards On Sea East Sussex		British			91862630001
BECKETT, Amanda Jayne Gay Dawn Farm Valley Road DA3 8LY Fawkham Black Barn Kent England	Oct 13, 2017		Director	Gay Dawn Farm Valley Road DA3 8LY Fawkham Black Barn Kent England	England	British	1964-2	Director	243666010001
JARVIS, Maureen Ann Gay Dawn Farm Valley Road DA3 8LY Fawkham Black Barn Kent England	Oct 13, 2017		Director	Gay Dawn Farm Valley Road DA3 8LY Fawkham Black Barn Kent England	England	British	1932-12	Director	243666260001
NICHOLS, Robert Francis St. Helens Park Road TN34 2JJ Hastings 74 East Sussex England	Oct 13, 2017		Director	St. Helens Park Road TN34 2JJ Hastings 74 East Sussex England	United Kingdom	British	1985-3	Director	243526690001
PHILLIPS, Cyril Norman Gay Dawn Farm Valley Road DA3 8LY Fawkham Black Barn Kent England	Oct 13, 2017		Director	Gay Dawn Farm Valley Road DA3 8LY Fawkham Black Barn Kent England	United Kingdom	British	1953-3	Director	243526320001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	May 08, 2003	May 12, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
BAILEY, Ivor Idris Canary Quay BN23 5UT Eastbourne 1 East Sussex England	May 03, 2011	Oct 13, 2017	Director	Canary Quay BN23 5UT Eastbourne 1 East Sussex England	United Kingdom	British	1946-3	Director	101896000002
MULQUEEN, Wendy Annette 86 Ashford Road TN34 2HZ Hastings East Sussex	Jun 03, 2003	Jan 01, 2007	Director	86 Ashford Road TN34 2HZ Hastings East Sussex		British	1942-10	Retail Manager	91445200001
ROSE, Katherine 4 Coombe Shaw Ninfield TN33 9LQ Battle East Sussex	Jan 19, 2007	May 10, 2011	Director	4 Coombe Shaw Ninfield TN33 9LQ Battle East Sussex	United Kingdom	British	1969-3	Midwife	124075490001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	May 08, 2003	May 12, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 20 MAGDALEN ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Cyril Norman Phillips Gay Dawn Farm Valley Road DA3 8LY Fawkham Black Barn Kent England	Oct 13, 2017	Gay Dawn Farm Valley Road DA3 8LY Fawkham Black Barn Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ivor Idris Bailey Canary Quay BN23 5UT Eastbourne 1 England	Apr 06, 2016	Canary Quay BN23 5UT Eastbourne 1 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0