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MAGNOLIA GROVE INVESTMENTS LIMITED

MAGNOLIA GROVE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAGNOLIA GROVE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11121754
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGNOLIA GROVE INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MAGNOLIA GROVE INVESTMENTS LIMITED located?

    Registered Office Address
    Magnolia House Vicarage Grove
    Hound Green
    RG27 8JJ Hook
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGNOLIA GROVE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MAGNOLIA GROVE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for MAGNOLIA GROVE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Registration of charge 111217540001, created on Jul 06, 2018

    		3 pagesMR01

    Registration of charge 111217540002, created on Jul 13, 2018

    		3 pagesMR01

    Registration of charge 111217540003, created on Jul 16, 2018

    		3 pagesMR01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 21, 2017

    Statement of capital on Dec 21, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MAGNOLIA GROVE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, David
    Vicarage Grove
    Hound Green
    RG27 8JJ Hook
    Magnolia House
    Hampshire
    England
    		Director
    Vicarage Grove
    Hound Green
    RG27 8JJ Hook
    Magnolia House
    Hampshire
    England
    		EnglandBritishDirector241016960001
    SIMPSON, Sylwia Monika, Dr
    Vicarage Grove
    Hound Green
    RG27 8JJ Hook
    Magnolia House
    Hampshire
    England
    		Director
    Vicarage Grove
    Hound Green
    RG27 8JJ Hook
    Magnolia House
    Hampshire
    England
    		EnglandPolishDirector241417090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGNOLIA GROVE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Simpson
    Vicarage Grove
    Hound Green
    RG27 8JJ Hook
    Magnolia House
    Hampshire
    England
    		Dec 21, 2017
    Vicarage Grove
    Hound Green
    RG27 8JJ Hook
    Magnolia House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Sylwia Monika Simpson
    Vicarage Grove
    Hound Green
    RG27 8JJ Hook
    Magnolia House
    Hampshire
    England
    		Dec 21, 2017
    Vicarage Grove
    Hound Green
    RG27 8JJ Hook
    Magnolia House
    Hampshire
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0