Company Information for MAGELLAN ESTATES LIMITED
SALTS MILL 3RD FLOOR, VICTORIA ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3LA,
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Company Registration Number
03540846
Private Limited Company
Active |
Company Name | |
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MAGELLAN ESTATES LIMITED | |
Legal Registered Office | |
SALTS MILL 3RD FLOOR VICTORIA ROAD SHIPLEY WEST YORKSHIRE BD18 3LA Other companies in BD18 | |
Company Number | 03540846 | |
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Company ID Number | 03540846 | |
Date formed | 1998-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 13:09:25 |
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Registered address | Last known status | Formation date | ||
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Magellan Estates Holdings Finland Oy | Unioninkatu 17 A HELSINKI 00130 | Active | Company formed on the 2006-11-30 |
Officer | Role | Date Appointed |
---|---|---|
JAMES CAWTON ROBINSON |
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HAROLD CAWTON ROBINSON |
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JAMES CAWTON ROBINSON |
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JOHN HAROLD ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD EWAN HAYMES |
Company Secretary | ||
GEORGE FREDERICK WARBURTON |
Company Secretary | ||
JAMES CAWTON ROBINSON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBINSON DESIGN LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
RDL (REALISATIONS) LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-14 | Dissolved 2015-08-27 | |
BRADFORD CHANNEL LIMITED | Director | 2005-01-05 | CURRENT | 2005-01-05 | Dissolved 2015-01-02 | |
REVIVAL LAND HOLDINGS LIMITED | Director | 2004-05-18 | CURRENT | 2003-07-10 | Active - Proposal to Strike off | |
ROBINSON DEVELOPMENTS LIMITED | Director | 2004-04-26 | CURRENT | 1997-10-20 | Active | |
MAGELLAN RESIDENTIAL (HALIFAX) LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-16 | Dissolved 2018-06-12 | |
REVIVAL LAND LIMITED | Director | 1991-05-10 | CURRENT | 1985-05-08 | Active - Proposal to Strike off | |
HIGROUND INVESTMENT COMPANY LIMITED | Director | 1967-10-09 | CURRENT | 1967-10-09 | Dissolved 2017-11-04 | |
ROBINSON DEVELOPMENTS (ROXHOLME) LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
GREGORY ROBINSON DEVELOPMENTS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
ROBINSON DESIGN LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
RIVERSIDE DESIGN STUDIO LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
PROCURE 1 LIMITED | Director | 2012-02-14 | CURRENT | 2001-06-01 | Dissolved 2014-02-25 | |
NUTWELL LAND LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Active | |
M & J (BRADFORD) LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2013-11-12 | |
ROBINSON DEVELOPMENTS LIMITED | Director | 2011-06-08 | CURRENT | 1997-10-20 | Active | |
RDL (REALISATIONS) LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-14 | Dissolved 2015-08-27 | |
BRADFORD CHANNEL LIMITED | Director | 2005-01-05 | CURRENT | 2005-01-05 | Dissolved 2015-01-02 | |
MAGELLAN RESIDENTIAL (HALIFAX) LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-16 | Dissolved 2018-06-12 | |
HIGROUND INVESTMENT COMPANY LIMITED | Director | 1998-09-15 | CURRENT | 1967-10-09 | Dissolved 2017-11-04 | |
ROBINSON DEVELOPMENTS LIMITED | Director | 2011-06-08 | CURRENT | 1997-10-20 | Active | |
MAGELLAN RESIDENTIAL (HALIFAX) LIMITED | Director | 2007-07-09 | CURRENT | 2002-09-16 | Dissolved 2018-06-12 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
Previous accounting period extended from 31/05/22 TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
PSC07 | CESSATION OF ELAINE FRANCES MARY ROBINSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr John Harold Robinson on 2014-04-17 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/13 FROM 1 & 2 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of James Cawton Robinson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DONALD HAYMES | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Harold Robinson on 2010-04-03 | |
AAMD | Amended accounts made up to 2008-05-31 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 39 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: GRANTHAM HOUSE LAISTERIDGE LANE BRADFORD WEST YORKSHIRE BD7 1QT | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 | |
88(2)R | AD 09/04/98--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 MAGELLAN ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAGELLAN ESTATES 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. |