Magnet Road Management Company Limited

Company Name	Magnet Road Management Company Limited
Directors	Janet Hall and John Alan Hall
Company Status	Active
Company Number	05151460
Category	Private Limited Company
Incorporation Date	11 June 2004(19 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Janet Hall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Green House Mill Green Fryerning Essex CM4 0HX

Director Name	Mr John Alan Hall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Green House Mill Green Fryerning Essex CM4 0HX

Secretary Name	Mr Ian David Saville
Status	Current
Appointed	17 January 2017(12 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Europa Park London Road Grays RM20 4DB

Secretary Name	Kemsley Llp (Corporation)
Status	Current
Appointed	07 May 2007(2 years, 11 months after company formation)
Appointment Duration	17 years
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Kemsley Whiteley & Ferris Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	113 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Janet Hall 50.00% Ordinary
1 at £1	John Alan Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2,711
Current Liabilities	£16,172

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (11 months ago)
Next Return Due	25 June 2024 (1 month, 2 weeks from now)

Filing History

30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
19 January 2017	Appointment of Mr Ian David Saville as a secretary on 17 January 2017 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Secretary's details changed for Kemsley Llp on 11 June 2016 (1 page)
16 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 July 2015	Second filing of AR01 previously delivered to Companies House made up to 11 June 2015 (16 pages)
24 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015 (15 pages)
24 June 2014	Annual return made up to 11 June 2014 Statement of capital on 2014-06-24 GBP 2 (14 pages)
20 June 2014	Amended accounts made up to 31 December 2011 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 April 2014	Amended accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
25 June 2013	Annual return made up to 11 June 2013 (14 pages)
7 November 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 June 2012	Annual return made up to 11 June 2012 (14 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (14 pages)
19 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (14 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 June 2009	Return made up to 11/06/09; full list of members (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 July 2008	Return made up to 11/06/08; full list of members (8 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 July 2007	Registered office changed on 03/07/07 from: europa park london road grays essex RM20 4DB (1 page)
3 July 2007	Return made up to 11/06/07; full list of members (7 pages)
7 June 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed (2 pages)
10 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 July 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
21 June 2006	Return made up to 11/06/06; full list of members (7 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
8 July 2005	Return made up to 11/06/05; full list of members (7 pages)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	New director appointed (3 pages)
11 June 2004	Incorporation (17 pages)

Magnet Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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