Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MAGNOLIA INVESTMENTS LIMITED
Company Information for

MAGNOLIA INVESTMENTS LIMITED

OSBOURNE HOUSE, STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN,
Company Registration Number
03296471
Private Limited Company
Active

Company Overview

About Magnolia Investments Ltd
MAGNOLIA INVESTMENTS LIMITED was founded on 1996-12-27 and has its registered office in Ashford. The organisation's status is listed as "Active". Magnolia Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAGNOLIA INVESTMENTS LIMITED
 
Legal Registered Office
OSBOURNE HOUSE
STANWELL ROAD
ASHFORD
MIDDLESEX
TW15 3QN
Other companies in N20
 
Previous Names
MAGNOLIA PARK LIMITED04/07/2019
Filing Information
Company Number 03296471
Company ID Number 03296471
Date formed 1996-12-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB537964793  
Last Datalog update: 2024-03-06 22:05:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNOLIA INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HF004 LIMITED   HUNT FORD & CO (ACCOUNTANTS) LTD   RED CUBE PROPERTY SOLUTIONS LIMITED
Is this data useful to you?
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.
Companies with same name MAGNOLIA INVESTMENTS LIMITED
The following companies were found which have the same name as MAGNOLIA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGNOLIA INVESTMENTS LIMITED 2ND FLOOR, SHAW HOUSE 3 TUNSGATE GUILDFORD SURREY GU1 3QT Dissolved Company formed on the 1998-03-11
MAGNOLIA INVESTMENTS, LLC 5047 COOPER POINT RD OLYMPIA WA 98502 Dissolved Company formed on the 2005-06-22
MAGNOLIA INVESTMENTS, LLC 10900 NE 4TH ST #1850 BELLEVUE WA 980040000 Active Company formed on the 2012-02-09
Magnolia Investments LLC 1442 DUKE ST ALEXANDRIA VA 22314 Active Company formed on the 2014-04-28
MAGNOLIA INVESTMENTS, LLC 2339 GLEN ECHO DRIVE - HUDSON OH 44236 Active Company formed on the 2004-06-01
MAGNOLIA INVESTMENTS CANADA INC. 28 Longfellow Crt. Whitby Ontario L1N 6V7 Dissolved Company formed on the 2016-03-09
MAGNOLIA INVESTMENTS, L.L.C. 1689 E 5TH CARSON CITY NV 89701 Permanently Revoked Company formed on the 2002-06-07
MAGNOLIA INVESTMENTS GROUP, INC. 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2002-12-12
MAGNOLIA INVESTMENTS, INC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2006-04-14
MAGNOLIA INVESTMENTS, LLC 3004 HARDIN D R. HENDERSON NV 89074 Active Company formed on the 2010-08-30
MAGNOLIA INVESTMENTS PRIVATE LIMITED KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABD Gujarat 380006 ACTIVE Company formed on the 1975-07-11
MAGNOLIA INVESTMENTS PTE. LTD. JALAN PEMIMPIN Singapore 577178 Active Company formed on the 2008-09-12
MAGNOLIA INVESTMENTS LIMITED Dissolved Company formed on the 1985-09-10
Magnolia Investments, LLC 1150 Michael lane Woodland Park CO 80863 Delinquent Company formed on the 2017-02-23
MAGNOLIA INVESTMENTS OF BREVARD, LLC 7640 NORTH WICKHAM ROAD MELBOURNE FL 32940 Active Company formed on the 2011-01-28
MAGNOLIA INVESTMENTS OF SEBRING, INC. 644 N. PINE ST. SEBRING FL 33870 Inactive Company formed on the 2005-07-12
MAGNOLIA INVESTMENTS OF WELLINGTON, LLC 10895 PISA RD WELLINGTON FL 33414 Inactive Company formed on the 2015-07-27
MAGNOLIA INVESTMENTS OF CENTRAL FLORIDA, LLC 760 TULIP ST DELTONA FL 32725 Active Company formed on the 2013-02-27
MAGNOLIA INVESTMENTS 4 LLC 4505 SE 48TH PLACE ROAD OCALA FL 34480 Active Company formed on the 2017-04-26
MAGNOLIA INVESTMENTS LLC Delaware Unknown

Company Officers of MAGNOLIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE JANE ANDREW
 Director 2015-02-24
JAMIE ALAN PITHER
 Director 2015-02-24
MARALYN SUSAN PITHER
 Director 2015-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MARTIN PITHER
 Director 2014-12-30 2016-01-04
ALAN MARTIN PITHER
 Director 2011-02-01 2014-12-29
MARK JOHN NEWELL
 Company Secretary 1997-10-24 2013-01-31
MARK JOHN NEWELL
 Director 1997-10-24 2013-01-31
CHRISTOPHER JOHN WALTERS
 Director 2004-04-30 2011-02-01
JOHN ALFRED WALTERS
 Director 1997-01-29 2010-01-13
TEMPLE SECRETARIAL LIMITED
 Nominated Secretary 1996-12-27 1997-10-24
ENRIQUE GARRIDO-GADEA
 Director 1997-01-29 1997-10-24
TEMPLE DIRECT LIMITED
 Nominated Director 1996-12-27 1997-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE ALAN PITHER STEALTH CEILINGS LIMITED Director 2005-03-16 CURRENT 2005-03-16 Dissolved 2013-09-10
MARALYN SUSAN PITHER PRIORY DEVELOPMENTS RICHMOND LTD Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
MARALYN SUSAN PITHER PRIORY HOMES (SWAFFHAM) LTD Director 2015-11-06 CURRENT 2015-11-06 Dissolved 2017-05-09
MARALYN SUSAN PITHER MAGNOLIA LEISURE LTD Director 2014-12-17 CURRENT 2012-08-21 Liquidation

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
2024-02-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-05-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05APPOINTMENT TERMINATED, DIRECTOR LOUISE JANE ANDREW
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE JANE ANDREW
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-06-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-01-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09AA01Previous accounting period shortened from 30/09/19 TO 30/06/19
2019-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032964710008
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM Brookfield House Wotton End Ludgershall Buckinghamshire HP18 9NT England
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM Magnolia Park Ltd Arncott Road Boarstall Buckinghamshire HP18 9XX England
2019-07-04RES15CHANGE OF COMPANY NAME 04/07/19
2019-07-03AAMDAmended accounts made up to 2017-09-30
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 032964710008
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2018-01-31PSC04Change of details for Mr Alan Martin Pither as a person with significant control on 2017-11-07
2017-08-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032964710006
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 4400834
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM 1339 High Road London N20 9HR
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE
2016-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 032964710007
2016-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 4400834
2016-02-17AR0127/12/15 ANNUAL RETURN FULL LIST
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN PITHER
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 4400834
2015-09-25AR0130/12/14 ANNUAL RETURN FULL LIST
2015-09-24AP01DIRECTOR APPOINTED MR ALAN MARTIN PITHER
2015-09-16AR0129/12/14 ANNUAL RETURN FULL LIST
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN PITHER
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-17AP01DIRECTOR APPOINTED LOUISE ANDREW
2015-04-17AP01DIRECTOR APPOINTED MRS MARALYN SUSAN PITHER
2015-04-17AP01DIRECTOR APPOINTED JAMIE ALAN PITHER
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 4400834
2015-03-12AR0127/12/14 FULL LIST
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 032964710006
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-26DISS40DISS40 (DISS40(SOAD))
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 4400834
2014-04-23AR0127/12/13 FULL LIST
2014-04-22GAZ1FIRST GAZETTE
2013-11-20TM02APPOINTMENT TERMINATED, SECRETARY MARK NEWELL
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK NEWELL
2013-10-02DISS40DISS40 (DISS40(SOAD))
2013-10-01GAZ1FIRST GAZETTE
2013-09-30AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3EA
2013-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-31AR0127/12/12 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-11AR0127/12/11 FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-22RES12VARYING SHARE RIGHTS AND NAMES
2011-02-22AP01DIRECTOR APPOINTED MR ALAN MARTIN PITHER
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTERS
2011-02-22SH0101/02/11 STATEMENT OF CAPITAL GBP 4400834
2011-01-19AR0127/12/10 FULL LIST
2010-10-29AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALTERS
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-27AR0127/12/09 FULL LIST
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-15363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-11-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-18363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-05-25225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-01-09363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-15363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-30363aRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2005-01-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-15288aNEW DIRECTOR APPOINTED
2004-01-22363aRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-12-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-06363aRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-01-14363aRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-04-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-23363aRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-02-09363aRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-21395PARTICULARS OF MORTGAGE/CHARGE
1999-06-22395PARTICULARS OF MORTGAGE/CHARGE
1999-01-29363aRETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
1999-01-13ORES04£ NC 1380000/5000000 27/0
1999-01-13123NC INC ALREADY ADJUSTED 27/02/98
1999-01-13ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/98
1999-01-13SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/98
1998-12-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-27395PARTICULARS OF MORTGAGE/CHARGE
1998-07-17395PARTICULARS OF MORTGAGE/CHARGE
1998-04-28363aRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to MAGNOLIA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2014-04-22
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against MAGNOLIA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-06 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2014-11-06 Satisfied SECURE TRUST BANK PLC
GUARANTEE AND DEBENTURE 2013-03-07 Satisfied BARCLAYS BANK PLC
MORTGAGE 1999-08-21 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
GUARANTEE AND DEBENTURE 1999-06-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-07-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-07-17 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 1,369,452
Creditors Due Within One Year 2011-10-01 £ 671,540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MAGNOLIA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 4,400,834
Current Assets 2011-10-01 £ 55,776
Debtors 2011-10-01 £ 51,251
Fixed Assets 2011-10-01 £ 1,942,302
Shareholder Funds 2011-10-01 £ 42,914
Tangible Fixed Assets 2011-10-01 £ 1,942,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGNOLIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNOLIA INVESTMENTS LIMITED
Trademarks
We have not found any records of MAGNOLIA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNOLIA INVESTMENTS 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 (93120 - Activities of sport clubs) as MAGNOLIA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGNOLIA INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMAGNOLIA PARK LIMITEDEvent Date2014-04-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAGNOLIA PARK LIMITEDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNOLIA INVESTMENTS 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 MAGNOLIA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW15 3QN