Company Information for MAGDALEN DEVELOPMENT COMPANY LIMITED
Magdalen College, High Street, Oxford, OX1 4AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MAGDALEN DEVELOPMENT COMPANY LIMITED | ||
Legal Registered Office | ||
Magdalen College High Street Oxford OX1 4AU Other companies in OX1 | ||
Previous Names | ||
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Company Number | 01983907 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET HELEN ANNE KNIGHT |
||
JOHN RORY HAMILTON MAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES GERARD YOUNG |
Director | ||
HEATHER CAROL ROSSOTTI |
Company Secretary | ||
ANTHONY SMITH |
Director | ||
CHARLES GERARD YOUNG |
Company Secretary | ||
ROBIN JAMES OGLESBY BROWN |
Company Secretary | ||
PETER THOMAS REEVES |
Company Secretary | ||
KEITH PETER WILLS |
Director | ||
RICHARD JOHN BURGESS |
Company Secretary | ||
RICHARD JOHN BURGESS |
Director | ||
TREVOR OSBORNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOAT VINTNERS LIMITED | Director | 2016-05-01 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
ACTIVATE ENTERPRISE LIMITED | Director | 2015-04-01 | CURRENT | 2014-01-17 | Active | |
MAGDALEN COLLEGE TRADING LIMITED | Director | 2014-03-10 | CURRENT | 2008-07-11 | Active | |
MAGDALEN COLLEGE EDUCATIONAL CONFERENCES LIMITED | Director | 2014-03-10 | CURRENT | 2008-07-11 | Active | |
THE OXFORD SCIENCE PARK LIMITED | Director | 2014-03-10 | CURRENT | 1988-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24 | ||
CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
Amended small company accounts made up to 2022-07-31 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN BROWN | ||
DIRECTOR APPOINTED MR YONG SHEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RORY HAMILTON MAW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
Termination of appointment of Naomi Massie on 2021-09-13 | ||
DIRECTOR APPOINTED MR NICHOLAS BROWN | ||
Appointment of Mrs Helen Beryl Taylor as company secretary on 2022-01-05 | ||
AP03 | Appointment of Mrs Helen Beryl Taylor as company secretary on 2022-01-05 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BROWN | |
TM02 | Termination of appointment of Naomi Massie on 2021-09-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Margaret Helen Anne Knight on 2020-04-30 | |
AP03 | Appointment of Mrs Naomi Massie as company secretary on 2020-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/09/16 TO 31/07/16 | |
RES15 | CHANGE OF NAME 23/11/2015 | |
CERTNM | Company name changed the oxford science park LIMITED\certificate issued on 07/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES YOUNG | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HEATHER ROSSOTTI | |
AP03 | Appointment of Mrs Margaret Helen Anne Knight as company secretary | |
AP01 | DIRECTOR APPOINTED MR JOHN RORY HAMILTON MAW | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 30/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 35,PAUL STREET LONDON EC2A 4JU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MAGDALEN DEVELOPMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |