MAGNOLIA DRIVE MANAGEMENT LIMITED

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DateDescription
07/08/257 August 2025 NewMicro company accounts made up to 2025-02-28

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27/03/2527 March 2025 Confirmation statement made on 2025-03-06 with updates

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27/03/2527 March 2025 Director's details changed for Mr Malcolm Richard Edwards on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Miss Sandra Francis on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Mr Simon Lewis on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Mr Graham Oswick on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Ms Laila Ai Obaidi on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Mrs Preeti Patel on 2025-03-27

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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27/11/2427 November 2024 Micro company accounts made up to 2024-02-29

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03/04/243 April 2024 Confirmation statement made on 2024-03-06 with no updates

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25/03/2425 March 2024 Director's details changed for Adriana Torres on 2021-09-02

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/10/2320 October 2023 Micro company accounts made up to 2023-02-28

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09/03/239 March 2023 Appointment of Ms Laila Ai Obaidi as a director on 2021-08-09

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09/03/239 March 2023 Confirmation statement made on 2023-03-06 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/11/2221 November 2022 Micro company accounts made up to 2022-02-28

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03/03/223 March 2022 Director's details changed for Mrs Preeti Patel on 2021-09-02

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03/03/223 March 2022 Director's details changed for Mr Graham Oswick on 2021-09-02

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-28

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15/11/2115 November 2021 Termination of appointment of Nicholas Richard Griffiths as a director on 2021-08-04

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 01/01/2017

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HANSON / 01/01/2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD EDWARDS / 01/01/2017

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA NEJABAT / 01/01/2017

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA FRANCIS / 01/01/2017

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD GRIFFITHS / 01/01/2017

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETI PATEL / 01/01/2017

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM OSWICK / 01/01/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCARTHY

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS

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27/04/1627 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR MAVIS REID

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR JESSICA NEAVES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY STEWARD

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR KATHERINE HALE

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12/11/1512 November 2015 DIRECTOR APPOINTED MRS SARA NEJABAT

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 3 MAGNOLIA DRIVE BANSTEAD SURREY SM7 1AW

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03/11/153 November 2015 DIRECTOR APPOINTED MR SIMON LEWIS

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SOLOMI

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR KEELY EDMONDS

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS

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05/10/155 October 2015 DIRECTOR APPOINTED MR NICHOLAS RICHARD GRIFFITHS

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23/03/1523 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/03/146 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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08/11/138 November 2013 28/02/13 TOTAL EXEMPTION FULL

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31/07/1331 July 2013 DIRECTOR APPOINTED MISS KEELY ANN EDMONDS

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25/06/1325 June 2013 DIRECTOR APPOINTED MRS MAVIS JEAN REID

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25/06/1325 June 2013 DIRECTOR APPOINTED MR MALCOLM RICHARD EDWARDS

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25/06/1325 June 2013 DIRECTOR APPOINTED MR GRAHAM OSWICK

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10/06/1310 June 2013 DIRECTOR APPOINTED MR JEREMY FRANCIS STEWARD

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10/06/1310 June 2013 DIRECTOR APPOINTED MISS SANDRA FRANCIS

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06/06/136 June 2013 DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILLIAMS

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06/06/136 June 2013 DIRECTOR APPOINTED MS KATHERINE SARAH HALE

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06/06/136 June 2013 DIRECTOR APPOINTED MISS JESSICA ROSE NEAVES

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06/06/136 June 2013 DIRECTOR APPOINTED MR ANDREW LEONARD PHILLIPS

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06/06/136 June 2013 DIRECTOR APPOINTED MR DAVID CHRISTOPHER HANSON

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06/06/136 June 2013 DIRECTOR APPOINTED MR JOHN SOLOMI

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06/06/136 June 2013 DIRECTOR APPOINTED MR MICHAEL GUY MARTIN MCCARTHY

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21/03/1321 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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03/08/123 August 2012 28/02/12 TOTAL EXEMPTION FULL

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19/03/1219 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/03/117 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 3 MAGNOLIA DRIVE BANSTEAD SURREY SM7 1AW UNITED KINGDOM

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 19 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ UK

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12/03/1012 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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15/12/0915 December 2009 APPOINTMENT TERMINATED, SECRETARY DAVID MURPHY

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR LAURENCE MURPHY

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/11/0924 November 2009 DIRECTOR APPOINTED PREETI PATEL

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16/04/0916 April 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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26/02/0826 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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