40 Magdala Road Management Limited

Company Registration Number: 02938824

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
40 Magdala Road Management Limited is a Private Company Limited by Shares first registered on 14 June 1994. Its current registered address is in Nottingham, Notts.

Registered Address

1 RICHMOND COURT
40 MAGDALA ROAD, MAPPERLEY PARK
NOTTINGHAM
NOTTS
ENGLAND
NG3 5DF

There are 15 companies currently registered at this postcode, including this one.

All companies at NG3 5DF

Registration Data

Company Number

02938824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,938£6,796£4,026£5,700£2,954£5,588£2,814
of which Cash £6,906£4,728£4,026£5,700£2,954£5,588£2,814
Total Assets £8,938£6,796£4,026£5,700£2,954£5,588£2,814
Current Liabilities £558£920£420£408£486£474£462
Net Current Assets £8,380£5,876£3,606£5,292£2,468£5,114£2,352
Total Net Worth £8,380£5,876£3,606£5,292£2,468£5,114£2,352

Previous Names

No previous names

Company Officers

  • CULLEN, Brenda Suzanne

    Secretary

    Appointed on 11 June 2000

     

    1 Richmond Court
    40 Magdala Road
    Nottingham
    Nottinghamshire
    NG3 5DF

  • BRAGG, Damian David, Dr

    Director

    Appointed on 12 July 2017

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: February 1982

    4
    Richmond Court
    40 Magdala Road, Mapperley Park
    Nottingham
    Notts
    NG3 5DF
    England

  • SAUVAIN, David Alexander

    Director

    Appointed on 12 July 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1982

    5
    Richmond Court
    40 Magdala Road, Mapperley Park
    Nottingham
    Notts
    NG3 5DF
    England

  • VAN HONG, Michael

    Director

    Appointed on 12 July 2017

     

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: June 1986

    7
    Richmond Court
    40 Magdala Road, Mapperley Park
    Nottingham
    Notts
    NG3 5DF
    England

  • GARRATT, Tim

    Secretary

    Appointed on 3 November 1994

    Resigned on 12 June 1997

    4 St Peters Gate
    Nottingham
    Nottinghamshire
    NG1 2JG

  • THORP, Sarah Ann

    Secretary

    Appointed on 12 June 1997

    Resigned on 11 June 2000

    Flat 5 Richmond Court
    40 Magdala Road Mapperley Park
    Nottingham
    Nottinghamshire
    NG3 5DF

  • THORP, Simon Peter John

    Secretary

    Appointed on 14 August 1998

    Resigned on 11 June 2000

    83 Sidney Grove
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 5PE

  • WILLOUGHBY CORPORATE SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 14 June 1994

    Resigned on 3 November 1994

    Willoughby House
    20 Low Pavement
    Nottingham
    NG1 7EA

  • CHARLTON, Christopher Charles Macdonald

    Director

    Appointed on 3 November 1994

    Resigned on 12 June 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1954

    4 St Peters Gate
    Nottingham
    Nottinghamshire
    NG1 2JG

  • GARRATT, Tim

    Director

    Appointed on 3 November 1994

    Resigned on 12 June 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1962

    4 St Peters Gate
    Nottingham
    Nottinghamshire
    NG1 2JG

  • JACKSON, Linda

    Director

    Appointed on 11 June 2000

    Resigned on 12 July 2017

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1960

    6 Richmond Court
    Magdala Road
    Nottingham
    Nottinghamshire
    NG3 5DF

  • JACKSON, Rex

    Director

    Appointed on 12 June 1997

    Resigned on 11 June 2000

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1944

    Apartment 6 Richmond Court
    40 Magdala Road
    Nottingham
    Nottinghamshire
    NG3 5DF

  • WILLOUGHBY CORPORATE REGISTRARS LIMITED

    Nominee Director

    Appointed on 14 June 1994

    Resigned on 3 November 1994

    Willoughby House
    20 Low Pavement
    Nottingham
    NG1 7EA

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 July 2017 Registered office address changed from Flat 6 Richmond Court 40 Magdala Road Nottingham Nottinghamshire NG3 5DF to 1 Richmond Court 40 Magdala Road, Mapperley Park Nottingham Notts NG3 5DF on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Address. Type: AD01. Barcode: X6ANCYU2. Transaction: MzE4MDYwMjEyM2FkaXF6a2N4.

  2. 14 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6ANDCJF. Transaction: MzE4MDYwMjU5OGFkaXF6a2N4.

  3. 14 July 2017 Appointment of Mr Michael Van Hong as a director on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: AP01. Barcode: X6ANCAGB. Transaction: MzE4MDYwMTY2MWFkaXF6a2N4.

  4. 13 July 2017 Appointment of Dr Damian David Bragg as a director on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: AP01. Barcode: X6ALKNPK. Transaction: MzE4MDUxNTM0OGFkaXF6a2N4.

  5. 13 July 2017 Appointment of Mr David Alexander Sauvain as a director on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: AP01. Barcode: X6ALKJE2. Transaction: MzE4MDUxNTI3MmFkaXF6a2N4.

  6. 13 July 2017 Termination of appointment of Linda Jackson as a director on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: TM01. Barcode: X6ALK7JE. Transaction: MzE4MDUxNTAyMGFkaXF6a2N4.

  7. 2 July 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69UMY49. Transaction: MzE3OTUxMTY5M2FkaXF6a2N4.

  8. 25 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A69126WH. Transaction: MzE3ODg0NTc0MWFkaXF6a2N4.

  9. 26 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5BP7COA. Transaction: MzE1MzY3NDQ2MWFkaXF6a2N4.

  10. 5 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI0GS1. Transaction: MzE1MjI5NjU3MGFkaXF6a2N4.

  11. 5 July 2016 Register(s) moved to registered inspection location C/O Sue Cullen 1 Richmond Court 40 Magdala Road Mapperley Park Nottingham NG3 5DF [View PDF]

    Category: Address. Type: AD03. Barcode: X5AI0GWG. Transaction: MzE1MjIwNjMwMmFkaXF6a2N4.

  12. 5 July 2016 Register inspection address has been changed to C/O Sue Cullen 1 Richmond Court 40 Magdala Road Mapperley Park Nottingham NG3 5DF [View PDF]

    Category: Address. Type: AD02. Barcode: X5AI0GQP. Transaction: MzE1MjIwNjI5MWFkaXF6a2N4.

  13. 24 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4C33ZEQ. Transaction: MzEyNzYyNzQ3OGFkaXF6a2N4.

  14. 23 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5QVH6. Transaction: MzEyNTY4NDg1M2FkaXF6a2N4.

  15. 8 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3D744T4. Transaction: MzEwNDk2MDY0M2FkaXF6a2N4.

  16. 20 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG78NE. Transaction: MzEwMjI5MzMxOGFkaXF6a2N4.

  17. 24 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2D0DZ1V. Transaction: MzA4MjA5NDQ0OGFkaXF6a2N4.

  18. 1 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYMUA. Transaction: MzA4MDc3NDkxNmFkaXF6a2N4.

  19. 14 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3H9V7. Transaction: MzA1OTE3ODMyNmFkaXF6a2N4.

  20. 16 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A18SUMY9. Transaction: MzA1NzU5MzQyN2FkaXF6a2N4.

  21. 16 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XXN5GV1Y. Transaction: MzAzODk2MzgwNGFkaXF6a2N4.

  22. 8 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQPKFT1I. Transaction: MzAzNTI5NTYzOGFkaXF6a2N4.

  23. 22 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AEJ2HKZ9. Transaction: MzAxODA1NzU2MGFkaXF6a2N4.

  24. 18 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XJNJIKXL. Transaction: MzAxNzgzNDExMmFkaXF6a2N4.

  25. 17 June 2010 Director's details changed for Linda Jackson on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XJNJHKXK. Transaction: MzAxNzgyMTY2NGFkaXF6a2N4.

  26. 4 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYNIUB8Q. Transaction: MjAzNjQ2ODIyMmFkaXF6a2N4.

  27. 19 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM220ATQ. Transaction: MjAzNTQxMzM0MWFkaXF6a2N4.

  28. 1 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: RZFUS1VN. Transaction: MjAxMDE0ODMyMGFkaXF6a2N4.

  29. 9 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFZ5181. Transaction: MjAwODY4NjQwMWFkaXF6a2N4.

  30. 9 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCFZ4180. Transaction: MjAwODY3ODI5MWFkaXF6a2N4.

  31. 9 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCFZ318Z. Transaction: MjAwODY3ODI5MGFkaXF6a2N4.

  32. 19 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUyODEwMGFkaXF6a2N4.

  33. 24 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI1MjQ1MWFkaXF6a2N4.

  34. 21 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY1ODM1OWFkaXF6a2N4.

  35. 30 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA5ODc0N2FkaXF6a2N4.

  36. 23 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NDg1NTY3NWFkaXF6a2N4.

  37. 20 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA3NTgyNWFkaXF6a2N4.

  38. 18 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MTQ1MjMzMWFkaXF6a2N4.

  39. 29 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjUxMjgxNmFkaXF6a2N4.

  40. 14 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2ODY4NjQ5MmFkaXF6a2N4.

  41. 17 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE2Mjg0MmFkaXF6a2N4.

  42. 2 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNjc5MjkyM2FkaXF6a2N4.

  43. 23 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ3MDMxOWFkaXF6a2N4.

  44. 10 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzOTA0NTEyNGFkaXF6a2N4.

  45. 28 July 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTkyMDMyNmFkaXF6a2N4.

  46. 30 August 2000 Return made up to 14/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQyOTI5M2FkaXF6a2N4.

  47. 23 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4MTY2Mjc4N2FkaXF6a2N4.

  48. 27 June 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc1NDE1NmFkaXF6a2N4.

  49. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAyMjM5OWFkaXF6a2N4.

  50. 27 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM3Njk0NmFkaXF6a2N4.

  51. 11 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI4MTE3N2FkaXF6a2N4.

  52. 13 October 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4MTk0ODk4NGFkaXF6a2N4.

  53. 10 August 1999 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2NzE5MDQ2MWFkaXF6a2N4.

  54. 11 August 1998 Return made up to 14/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg4NzE0MWFkaXF6a2N4.

  55. 27 March 1998 Registered office changed on 27/03/98 from: apartment 6 richmond court 40 magdala road nottingham nottinghamshire NG3 5DF

    Category: Address. Type: 287. Transaction: MDEzNjAxMTgwN2FkaXF6a2N4.

  56. 26 March 1998 Registered office changed on 26/03/98 from: 4 st peters gate nottingham NG1 2JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ0NTQwMmFkaXF6a2N4.

  57. 20 March 1998 Return made up to 14/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkzNjA1MGFkaXF6a2N4.

  58. 19 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQwMjkwMmFkaXF6a2N4.

  59. 18 November 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExODIwMzIzM2FkaXF6a2N4.

  60. 30 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcxOTU4N2FkaXF6a2N4.

  61. 30 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk1OTg3M2FkaXF6a2N4.

  62. 30 September 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ0MzIyNWFkaXF6a2N4.

  63. 30 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU1MTEwOWFkaXF6a2N4.

  64. 30 September 1997 Ad 12/06/97--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTQ2OTA5M2FkaXF6a2N4.

  65. 7 May 1997 Return made up to 14/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkyNjE5NGFkaXF6a2N4.

  66. 16 August 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEyNjY1MzEwOGFkaXF6a2N4.

  67. 16 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTM2Njg2MWFkaXF6a2N4.

  68. 21 June 1995 Return made up to 14/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUzMjc4NGFkaXF6a2N4.

  69. 23 November 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjE1Mjk5OWFkaXF6a2N4.

  70. 23 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTQ1MDg1MmFkaXF6a2N4.

  71. 21 November 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzE1Njg5NWFkaXF6a2N4.

  72. 15 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTg2Nzk3MGFkaXF6a2N4.

  73. 15 November 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzY1MjY3OGFkaXF6a2N4.

  74. 15 November 1994 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDEyOTk5NDA0OGFkaXF6a2N4.

  75. 15 November 1994 Registered office changed on 15/11/94 from: 20 low pavement nottingham NG1 7EA

    Category: Address. Type: 287. Transaction: MDE1MDgwMzkyNmFkaXF6a2N4.

  76. 14 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTcxNzgzM2FkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:58:56 +0100