Magnus Midland Ltd.

Company Name	Magnus Midland Ltd.
Company Status	Active
Company Number	02597507
Category	Private Limited Company
Incorporation Date	3 April 1991(33 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(25 years after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(30 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Sydney Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(31 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Michael John Evans
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Homestead 43 Main Road Middlezoy Bridgwater Somerset TA7 0NJ

Director Name	Richard John Kemp
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Blackbrook Barn Fosgrove Near Corfe Taunton Somerset TA3 7BP

Secretary Name	Richard John Kemp
Nationality	British
Status	Resigned
Appointed	03 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Blackbrook Barn Fosgrove Near Corfe Taunton Somerset TA3 7BP

Director Name	Mr Eric Victor Dyer
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(1 week, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	39 Golf Links Road Burnham On Sea Somerset TA8 2PP

Director Name	Joseph Roland Richards
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(1 week, 5 days after company formation)
Appointment Duration	5 years, 10 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	Ditch Furlong House Cossington Bridgwater Somerset TA10 9AX

Director Name	Richard Anthony Cargill Scott
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(1 week, 5 days after company formation)
Appointment Duration	5 years, 10 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	Highclere 40 The Breach Devizes Wiltshire SN10 5BJ

Secretary Name	Richard Anthony Cargill Scott
Nationality	British
Status	Resigned
Appointed	15 April 1991(1 week, 5 days after company formation)
Appointment Duration	5 years, 10 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	Highclere 40 The Breach Devizes Wiltshire SN10 5BJ

Director Name	Robert Templeman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Balnakeil Bryants Bottom Road Bryants Bottom Great Missenden Buckinghamshire HP16 9RN

Director Name	Stephen James Rosier
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	Woodland House Forest Hill Marlborough Wiltshire SN8 3HN

Director Name	Adrian William Nicholson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 27 February 2001)
Role	Company Director
Correspondence Address	Cannaways Farm Silvermoor Lane Banwell Somerset BS24 6LD

Director Name	Mr Graham Stuart Hannah
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 February 2000)
Role	Housebuilders
Correspondence Address	Kirkleatham 15 Lansdowne Crescent Malvern Worcestershire WR14 2AW

Secretary Name	Mr Simon David Mantell
Nationality	British
Status	Resigned
Appointed	14 February 1997(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(9 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(9 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	28 February 2001(9 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(19 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(22 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(24 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend On Sea SS1 1EH

Director Name	Mr Edward Robert Gould
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(28 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Regis Group (Reversions No.1) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,050
Net Worth	£660,591
Current Liabilities	£5,986

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

29 August 2017	Delivered on: 8 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including land and buildings lying to the west of rustat road, cambridge (title number: CB246032). The intellectual property rights as defined in the charge.. See the charge for more details. Outstanding
29 August 2017	Delivered on: 1 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including land and buildings lying to the west of rustat road, cambridge (title number CB246032). The intellectual property rights as defined in the charge. See the charge for more details. Outstanding
1 June 2015	Delivered on: 5 June 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: Real property as defined in the charge and including (I) land and buildings lying to the west of rustat road, cambridge (title number: CB246032) and (ii) sovereign quay, eastbourne (title number: ESX250459).. See the charge for more details. Outstanding
28 May 2014	Delivered on: 30 May 2014 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: Land and buildings lying to the west of rustat road cambridge title no CB246032. Sovereign quay eastbourne title no ESX250459 see image for full details. Outstanding
22 November 2019	Delivered on: 25 November 2019 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as land at sovereign quay, eastbourne registered at hm land registry under title number ESX250459 and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
14 April 2011	Delivered on: 3 May 2011 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Assignment and charge of contracts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment by way of security all rights title and interest in the charged contract meaning the property management agreement dated 1 august 2008 and contract proceeds meaning all proceeds of any charged contract from time to time in whatever form they may be including all monies receivable under arising out of or evidenced by any charged contract see image for full details. Fully Satisfied
20 April 2010	Delivered on: 22 April 2010 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 October 2005	Delivered on: 19 October 2005 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The "Security Trustee" as Security Trustee for the Secured Parties) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings lying to the west of rustat road cambridge t/no CB246032, land at sovereign quay eastbourne t/no ESX250459 and hayne court 18 hayne road beckenham t/no SGL527678. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 August 2002	Delivered on: 28 August 2002 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Debenture (full) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 August 2002	Delivered on: 28 August 2002 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) badgers court,st.johns road,eastbourne,sussex; ESX196927; (ii) hayne court,18 hayne rd,beckenham,kent BR3 4HY; SGL527678/SGL628600; (iii) regency square,ruatat road,cambridge CB1 3QR; CB246032/CB248692; (iv) sovereign quay (various address) eastbourne,sussex BN23 5TE; ESX250458. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied

Filing History

15 November 2017	Full accounts made up to 31 March 2017 (19 pages)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
8 September 2017	Registration of charge 025975070009, created on 29 August 2017 (88 pages)
1 September 2017	Registration of charge 025975070008, created on 29 August 2017 (85 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
29 June 2017	Notification of Regis Group (Reversions No1) Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Cessation of The Frank Gould 1998 No1 Settlement as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Cessation of Peter Edward Gould as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Cessation of Nicholas Charles Gould as a person with significant control on 6 April 2016 (1 page)
20 December 2016	Full accounts made up to 31 March 2016 (20 pages)
22 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
21 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
21 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
21 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (6 pages)
5 June 2015	Registration of charge 025975070007, created on 1 June 2015 (142 pages)
5 June 2015	Registration of charge 025975070007, created on 1 June 2015 (142 pages)
19 May 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
22 December 2014	Full accounts made up to 31 March 2014 (14 pages)
8 July 2014	Secretary's details changed for Nicholas Charles Gould on 1 April 2014 (1 page)
8 July 2014	Director's details changed for Mr Peter Edward Gould on 1 April 2014 (2 pages)
8 July 2014	Secretary's details changed for Nicholas Charles Gould on 1 April 2014 (1 page)
8 July 2014	Director's details changed for Mr Nicholas Charles Gould on 1 April 2014 (2 pages)
8 July 2014	Director's details changed for Mr Nicholas Charles Gould on 1 April 2014 (2 pages)
8 July 2014	Director's details changed for Mr Peter Edward Gould on 1 April 2014 (2 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (6 pages)
14 June 2014	Satisfaction of charge 3 in full (4 pages)
14 June 2014	Satisfaction of charge 5 in full (4 pages)
14 June 2014	Satisfaction of charge 4 in full (4 pages)
30 May 2014	Registration of charge 025975070006 (159 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Nicholas gould, peter gould and paul mcfadyen all directors, shall be authorised for purposes of section 175 and continue to act as directors notwithstanding they may have a conflict of interest regarding companies entered into a facility agreement. 28/04/2014 28/04/2014 (2 pages)
7 May 2014	Memorandum and Articles of Association (6 pages)
2 January 2014	Full accounts made up to 31 March 2013 (14 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
2 January 2013	Full accounts made up to 31 March 2012 (14 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (14 pages)
26 July 2011	Director's details changed for Nicholas Charles Gould on 26 July 2011 (2 pages)
20 July 2011	Secretary's details changed for Nicholas Charles Gould on 20 July 2011 (2 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Appointment of Piers De Vigne as a director (2 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 4 (52 pages)
3 January 2010	Full accounts made up to 31 March 2009 (13 pages)
7 November 2009	Register(s) moved to registered inspection location (1 page)
7 November 2009	Register inspection address has been changed (1 page)
7 July 2009	Return made up to 30/06/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
3 July 2008	Return made up to 30/06/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
6 August 2007	Return made up to 30/06/07; full list of members (2 pages)
3 August 2007	Location of debenture register (1 page)
3 August 2007	Location of register of members (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
24 July 2006	Return made up to 30/06/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2005	Memorandum and Articles of Association (13 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 October 2005	Declaration of assistance for shares acquisition (7 pages)
19 October 2005	Particulars of mortgage/charge (18 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 October 2003	Registered office changed on 29/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
18 July 2003	Return made up to 30/06/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
28 August 2002	Particulars of mortgage/charge (5 pages)
28 August 2002	Particulars of mortgage/charge (5 pages)
24 July 2002	Return made up to 30/06/02; full list of members (8 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
2 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
24 December 2001	New secretary appointed;new director appointed (3 pages)
24 December 2001	New director appointed (3 pages)
20 December 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Registered office changed on 31/08/01 from: frays court, 71 cowley road uxbridge middlesex UB8 2AE (1 page)
29 August 2001	Auditor's resignation (2 pages)
8 July 2001	Return made up to 30/06/01; full list of members (6 pages)
29 March 2001	Director resigned (1 page)
29 November 2000	Full accounts made up to 29 February 2000 (8 pages)
12 July 2000	Return made up to 30/06/00; full list of members (7 pages)
22 March 2000	Director resigned (1 page)
24 September 1999	Registered office changed on 24/09/99 from: glanville house church street bridgwater somerset TA6 5AT (1 page)
28 July 1999	Return made up to 30/06/99; full list of members (6 pages)
17 December 1998	Full accounts made up to 28 February 1998 (8 pages)
2 July 1998	Return made up to 30/06/98; no change of members (4 pages)
6 January 1998	Full accounts made up to 28 February 1997 (9 pages)
24 September 1997	Secretary's particulars changed (1 page)
22 July 1997	Registered office changed on 22/07/97 from: magnus house church street bridgwater somerset, TA6 5AT (1 page)
7 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 July 1997	New director appointed (2 pages)
16 April 1997	Accounting reference date shortened from 30/09/97 to 28/02/97 (1 page)
2 March 1997	New director appointed (3 pages)
2 March 1997	New director appointed (3 pages)
2 March 1997	New secretary appointed (2 pages)
2 March 1997	New director appointed (3 pages)
12 December 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
7 July 1996	Return made up to 30/06/96; full list of members (5 pages)
6 December 1995	Accounts for a dormant company made up to 30 September 1995 (1 page)
19 July 1995	Return made up to 30/06/95; full list of members (6 pages)
22 April 1991	Memorandum and Articles of Association (13 pages)
22 April 1991	Company name changed linchael LIMITED\certificate issued on 22/04/91 (2 pages)
3 April 1991	Incorporation (17 pages)

Magnus Midland Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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