Magnus Design Limited

Company Name	Magnus Design Limited
Directors	Katharine Morshead and Fintan David Hoddy
Company Status	Active
Company Number	02608784
Category	Private Limited Company
Incorporation Date	8 May 1991(32 years, 12 months 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(24 years, 11 months 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, 8 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	Michael John Evans
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 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	08 May 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	08 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Blackbrook Barn Fosgrove Near Corfe Taunton Somerset TA3 7BP

Director Name	Ian Martin Francis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(1 year, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 February 1997)
Role	Design Director
Correspondence Address	42 Holm Oaks Butleigh Glastonbury Somerset BA6 8UB

Director Name	Mr Anthony Peter Humphreys
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(1 year, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 February 1997)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	50 Bakers Close Bishops Hull Taunton Somerset TA1 5HD

Director Name	Stephen David Major
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(1 year, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 February 1997)
Role	Chartered Architect
Correspondence Address	68 Andrew Allan Road Rockwell Green Wellington Somerset TA21 9DY

Director Name	Richard Anthony Cargill Scott
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(1 year, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 February 1997)
Role	Chartered Accountant
Correspondence Address	Highclere 40 The Breach Devizes Wiltshire SN10 5BJ

Director Name	Joseph Roland Richards
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(1 year, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 February 1997)
Role	Builder
Correspondence Address	Ditch Furlong House Cossington Bridgwater Somerset TA10 9AX

Secretary Name	Richard Anthony Cargill Scott
Nationality	British
Status	Resigned
Appointed	17 February 1993(1 year, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 February 1997)
Role	Chartered Accountant
Correspondence Address	Highclere 40 The Breach Devizes Wiltshire SN10 5BJ

Director Name	Stephen James Rosier
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 January 2002)
Role	Company Director
Correspondence Address	Woodland House Forest Hill Marlborough Wiltshire SN8 3HN

Director Name	Robert Templeman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Balnakeil Bryants Bottom Road Bryants Bottom Great Missenden Buckinghamshire HP16 9RN

Director Name	Adrian William Nicholson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 January 2002)
Role	Company Director
Correspondence Address	Cannaways Farm Silvermoor Lane Banwell Somerset BS24 6LD

Director Name	Keith Edward Calvert
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(5 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Tall Trees Locksway Cossington Bridgwater Somerset TA7 8LT

Secretary Name	Mr Simon David Mantell
Nationality	British
Status	Resigned
Appointed	14 February 1997(5 years, 9 months after company formation)
Appointment Duration	5 years (resigned 28 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Director Name	Philip Nickson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(10 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 28 February 2002)
Role	Company Director
Correspondence Address	14 Westfield Cottages Fawkham Road, West Kingsdown Sevenoaks Kent TN15 6AX

Director Name	Michael William Jones
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(10 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Batz Headsor Road Bourne End Buckinghamshire SL8 5ES

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(10 years, 9 months after company formation)
Appointment Duration	13 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 2002(10 years, 9 months after company formation)
Appointment Duration	13 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 2002(10 years, 9 months after company formation)
Appointment Duration	12 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 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(21 years, 11 months 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, 2 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, 1 month 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	£37,250
Net Worth	£831,341
Current Liabilities	£33,562

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	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

22 November 2019	Delivered on: 25 November 2019 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as land on the south of san marcos drive, chafford hundred registered at hm land registry under title number EX681314 and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
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. 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. 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: The real property as defined in the charge and including (I) goring court, bramber road, steyning BN44 3QJ (title number: WSX227942) and (ii) mary ruck way, black notley (title number: EX681329).. 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: Goring court bramber road steyning t/no.WSX227942. 20-28 even 56-62 even and plots 14-17 (inc) guernsey way kennington ashford t/no.K838437.. Mary ruck way black notley t/no.EX681329 please see image for details of further land (including buildings) charged. 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 on the south of san marcos drive chafford hundred thurrock t/no EX681314, 2, 4, 6 to 52 (even) 91, 93, 99, 101 ,113, 115, 121 and 123 plymouth road grays t/no EX681316. For details of further properties charged please refer to form 395. 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

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 026087840007, created on 29 August 2017 (88 pages)
1 September 2017	Registration of charge 026087840006, 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 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)
28 June 2017	Cessation of The Frank Gould 1998 No1 Settlement 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)
17 June 2016	Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS (1 page)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
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	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
21 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
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 026087840005, created on 1 June 2015 (142 pages)
5 June 2015	Registration of charge 026087840005, created on 1 June 2015 (142 pages)
20 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	Register(s) moved to registered office address (1 page)
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 2 in full (4 pages)
14 June 2014	Satisfaction of charge 3 in full (4 pages)
14 June 2014	Satisfaction of charge 1 in full (4 pages)
30 May 2014	Registration of charge 026087840004 (159 pages)
20 May 2014	Memorandum and Articles of Association (5 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2014	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 (6 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
4 January 2013	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 (5 pages)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
29 December 2011	Accounts made up to 31 March 2011 (14 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
22 December 2010	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: 2 (52 pages)
3 January 2010	Accounts made up to 31 March 2009 (13 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 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	Accounts made up to 31 March 2008 (15 pages)
3 July 2008	Return made up to 30/06/08; full list of members (3 pages)
2 February 2008	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 register of members (1 page)
3 August 2007	Location of debenture register (1 page)
8 February 2007	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	Accounts made up to 31 March 2005 (14 pages)
7 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 October 2005	Declaration of assistance for shares acquisition (7 pages)
19 October 2005	Particulars of mortgage/charge (18 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	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	Accounts made up to 31 March 2002 (12 pages)
29 October 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
24 July 2002	Return made up to 30/06/02; full list of members (7 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Registered office changed on 19/03/02 from: breakspear house bury street ruislip middlesex HA4 7SY (1 page)
19 March 2002	New director appointed (3 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	New secretary appointed;new director appointed (3 pages)
19 March 2002	Auditor's resignation (1 page)
19 March 2002	Secretary resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 February 2002	Registered office changed on 18/02/02 from: frays court, 71 cowley road uxbridge middlesex UB8 2AE (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
30 August 2001	Secretary's particulars changed (1 page)
14 August 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
8 July 2001	Return made up to 30/06/01; full list of members (7 pages)
29 November 2000	Accounts made up to 29 February 2000 (7 pages)
12 July 2000	Return made up to 30/06/00; full list of members (7 pages)
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	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	Accounts made up to 28 February 1997 (9 pages)
24 October 1997	Director resigned (1 page)
24 September 1997	Secretary's particulars changed (1 page)
22 July 1997	Registered office changed on 22/07/97 from: magnus house church street bridgewater somerset TA6 5AT (1 page)
14 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Secretary resigned;director resigned (1 page)
7 July 1997	Return made up to 30/06/97; no change of members (6 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
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 director appointed (2 pages)
2 March 1997	New secretary appointed (2 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 (7 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 (8 pages)
24 May 1995	Return made up to 08/05/95; no change of members (6 pages)
21 January 1993	Company name changed jangor LIMITED\certificate issued on 22/01/93 (2 pages)
21 January 1993	Company name changed\certificate issued on 21/01/93 (2 pages)
8 May 1991	Incorporation (18 pages)

Magnus Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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