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Home > England & Wales Companies > MAGDALEN DEVELOPMENT COMPANY LIMITED
Company Information for

MAGDALEN DEVELOPMENT COMPANY LIMITED

Magdalen College, High Street, Oxford, OX1 4AU,
Company Registration Number
01983907
Private Limited Company
Active

Company Overview

About Magdalen Development Company Ltd
MAGDALEN DEVELOPMENT COMPANY LIMITED was founded on 1986-01-30 and has its registered office in Oxford. The organisation's status is listed as "Active". Magdalen Development Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAGDALEN DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
Magdalen College
High Street
Oxford
OX1 4AU
Other companies in OX1
 
Previous Names
THE OXFORD SCIENCE PARK LIMITED07/12/2015
Filing Information
Company Number 01983907
Company ID Number 01983907
Date formed 1986-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2025-01-27
Return next due 2026-02-10
Type of accounts SMALL
Last Datalog update: 2025-02-11 10:10:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGDALEN DEVELOPMENT COMPANY LIMITED
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Company Officers of MAGDALEN DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARGARET HELEN ANNE KNIGHT
Company Secretary 2014-02-24
JOHN RORY HAMILTON MAW
Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES GERARD YOUNG
Director 1999-12-01 2014-03-10
HEATHER CAROL ROSSOTTI
Company Secretary 2004-05-28 2014-02-24
ANTHONY SMITH
Director 1992-08-19 2006-02-09
CHARLES GERARD YOUNG
Company Secretary 2003-12-31 2004-05-28
ROBIN JAMES OGLESBY BROWN
Company Secretary 2001-03-12 2003-12-31
PETER THOMAS REEVES
Company Secretary 1992-08-19 2001-01-01
KEITH PETER WILLS
Director 1992-08-19 1999-11-30
RICHARD JOHN BURGESS
Company Secretary 1992-01-30 1992-08-19
RICHARD JOHN BURGESS
Director 1992-01-30 1992-08-19
TREVOR OSBORNE
Director 1991-11-21 1992-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RORY HAMILTON MAW MOAT VINTNERS LIMITED Director 2016-05-01 CURRENT 2015-01-20 Active - Proposal to Strike off
JOHN RORY HAMILTON MAW ACTIVATE ENTERPRISE LIMITED Director 2015-04-01 CURRENT 2014-01-17 Active
JOHN RORY HAMILTON MAW MAGDALEN COLLEGE TRADING LIMITED Director 2014-03-10 CURRENT 2008-07-11 Active
JOHN RORY HAMILTON MAW MAGDALEN COLLEGE EDUCATIONAL CONFERENCES LIMITED Director 2014-03-10 CURRENT 2008-07-11 Active
JOHN RORY HAMILTON MAW THE OXFORD SCIENCE PARK LIMITED Director 2014-03-10 CURRENT 1988-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-11SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24
2025-01-28CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES
2024-03-07SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-03-07Amended small company accounts made up to 2022-07-31
2024-02-07CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-02-0631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN BROWN
2023-01-03DIRECTOR APPOINTED MR YONG SHEN
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RORY HAMILTON MAW
2022-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-14Termination of appointment of Naomi Massie on 2021-09-13
2022-01-14DIRECTOR APPOINTED MR NICHOLAS BROWN
2022-01-14Appointment of Mrs Helen Beryl Taylor as company secretary on 2022-01-05
2022-01-14AP03Appointment of Mrs Helen Beryl Taylor as company secretary on 2022-01-05
2022-01-14AP01DIRECTOR APPOINTED MR NICHOLAS BROWN
2022-01-14TM02Termination of appointment of Naomi Massie on 2021-09-13
2021-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-04-30TM02Termination of appointment of Margaret Helen Anne Knight on 2020-04-30
2020-04-30AP03Appointment of Mrs Naomi Massie as company secretary on 2020-04-30
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2018-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-03-14AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA01Current accounting period shortened from 30/09/16 TO 31/07/16
2015-12-07RES15CHANGE OF NAME 23/11/2015
2015-12-07CERTNMCompany name changed the oxford science park LIMITED\certificate issued on 07/12/15
2015-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0130/01/15 ANNUAL RETURN FULL LIST
2014-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES YOUNG
2014-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY HEATHER ROSSOTTI
2014-04-25AP03Appointment of Mrs Margaret Helen Anne Knight as company secretary
2014-04-25AP01DIRECTOR APPOINTED MR JOHN RORY HAMILTON MAW
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0130/01/14 ANNUAL RETURN FULL LIST
2013-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-18AR0130/01/13 ANNUAL RETURN FULL LIST
2012-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-31AR0130/01/12 ANNUAL RETURN FULL LIST
2011-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-02-02AR0130/01/11 ANNUAL RETURN FULL LIST
2010-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-02-04AR0130/01/10 FULL LIST
2009-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-23363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-11363sRETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
2007-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-14363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-16363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-02-15288bDIRECTOR RESIGNED
2005-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-22363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-03-10288bSECRETARY RESIGNED
2004-06-11288aNEW SECRETARY APPOINTED
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-11363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-03-11288bSECRETARY RESIGNED
2004-03-11288aNEW SECRETARY APPOINTED
2004-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/04
2004-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-11363(288)SECRETARY RESIGNED
2003-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-14363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-05-24287REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL
2002-04-03363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-03363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-04-04288aNEW SECRETARY APPOINTED
2001-03-13363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2001-01-10288bSECRETARY RESIGNED
2000-08-04287REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 35,PAUL STREET LONDON EC2A 4JU
2000-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-03-14363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
2000-03-14288bDIRECTOR RESIGNED
2000-01-18288bDIRECTOR RESIGNED
2000-01-18288aNEW DIRECTOR APPOINTED
1999-04-14363sRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1999-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-02-19363sRETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-03-21363sRETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
1996-04-14363sRETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
1996-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-04-19363sRETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1994-03-03363sRETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
1993-12-20363sRETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
1993-12-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-20288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MAGDALEN DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGDALEN DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGDALEN DEVELOPMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGDALEN DEVELOPMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGDALEN DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGDALEN DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of MAGDALEN DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGDALEN DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MAGDALEN DEVELOPMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MAGDALEN DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGDALEN DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGDALEN DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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