MAGNANERIE LIMITED

Key Data

Status

Active

Company No.

02595093

Incorporation date

25/03/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1991)

08/04/2026

Confirmation statement made on 2026-03-25 with no updates

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31/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-03-25 with no updates

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30/12/2024

Accounts for a dormant company made up to 2024-03-31

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08/04/2024

Confirmation statement made on 2024-03-25 with no updates

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29/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

07/04/2023

Confirmation statement made on 2023-03-25 with no updates

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31/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-03-25 with no updates

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31/12/2021

Accounts for a dormant company made up to 2021-03-31

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18/05/2021

Registered office address changed from C/O C/O Mr.S W. Mcculloch 7 Turners Crescent Bishop's Stortford Hertfordshire CM23 4FZ to C/O Mr. and Mrs.S.Hamilton, Callington House 8, Clarence Road Shanklin Iow PO37 7BH on 2021-05-18

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-03-25 with no updates

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31/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

29/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

07/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

31/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

07/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

29/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-03-25 with updates

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31/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

21/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

21/04/2016

Director's details changed for Ms Andree Jane Falconer on 2015-10-07

View PDF (2 pages)

21/04/2016

Secretary's details changed for Ms Andree Jane Falconer on 2015-10-07

View PDF (1 pages)

31/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (3 pages)

31/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

19/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

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23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (3 pages)

24/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

23/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (3 pages)

23/04/2012

Director's details changed for Ms Andree Jane Falconer on 2011-09-01

View PDF (2 pages)

20/04/2012

Secretary's details changed for Ms Andree Jane Falconer on 2011-09-01

View PDF (1 pages)

20/04/2012

Registered office address changed from C/O Mr.Stewart Mcculloch 7 Turners Crescent Bishop's Stortford Hertfordshire CM23 4FZ United Kingdom on 2012-04-20

View PDF (1 pages)

22/12/2011

Accounts for a dormant company made up to 2011-03-31

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22/12/2011

Registered office address changed from C/O Miss a J Falconer, Director 3 Brook Street Little Dunmow Dunmow Essex United Kingdom on 2011-12-22

View PDF (1 pages)

09/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

31/01/2011

Registered office address changed from Little Fayre House Moor Lane Churchinford Taunton Somerset TA3 7RW on 2011-01-31

View PDF (1 pages)

28/01/2011

Director's details changed for Ms Andree Jane Falconer on 2010-09-09

View PDF (2 pages)

28/01/2011

Secretary's details changed for Ms Andree Jane Falconer on 2010-09-09

View PDF (2 pages)

28/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

22/04/2010

Director's details changed for Andree Jane Falconer on 2009-10-02

View PDF (2 pages)

30/01/2010

Accounts for a dormant company made up to 2009-03-31

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22/04/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

29/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

17/04/2008

Return made up to 25/03/08; full list of members

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29/01/2008

Accounts for a dormant company made up to 2007-03-31

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16/04/2007

Return made up to 25/03/07; full list of members

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31/01/2007

Accounts for a dormant company made up to 2006-03-31

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23/01/2007

Director resigned

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19/04/2006

Return made up to 25/03/06; full list of members

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06/02/2006

Accounts for a dormant company made up to 2005-03-25

View PDF (1 pages)

26/04/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

28/02/2005

Accounts for a dormant company made up to 2004-03-25

View PDF (1 pages)

27/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

02/02/2004

Accounts for a dormant company made up to 2003-03-25

View PDF (1 pages)

27/04/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

12/02/2003

Accounts for a dormant company made up to 2002-03-25

View PDF (1 pages)

25/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

30/01/2002

Accounts for a dormant company made up to 2001-03-25

View PDF (1 pages)

03/05/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a dormant company made up to 2000-03-25

View PDF (1 pages)

26/04/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

09/06/1999

Accounts for a dormant company made up to 1997-03-25

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06/05/1999

Secretary's particulars changed;director's particulars changed

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05/05/1999

Accounts for a dormant company made up to 1999-03-25

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27/04/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

02/04/1998

Return made up to 25/03/98; no change of members

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02/04/1998

Accounts for a dormant company made up to 1998-03-25

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14/04/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

03/07/1996

Accounts for a dormant company made up to 1996-03-25

View PDF (1 pages)

03/07/1996

Return made up to 25/03/96; no change of members

View PDF (4 pages)

05/02/1996

New secretary appointed

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31/08/1995

Return made up to 25/03/95; full list of members

View PDF (6 pages)

06/06/1995

Secretary resigned

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06/06/1995

Accounts for a dormant company made up to 1995-03-25

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19/05/1994

Return made up to 25/03/94; no change of members

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17/04/1994

Accounts for a dormant company made up to 1994-03-25

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28/03/1994

Secretary's particulars changed

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11/03/1994

Secretary's particulars changed

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13/02/1994

Accounts for a dormant company made up to 1993-03-25

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13/02/1994

Director's particulars changed

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13/02/1994

Registered office changed on 13/02/94 from: wayside cottage frost lane ilton near ilminster somerset TA19 9EU

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13/02/1994

Return made up to 25/03/93; no change of members

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29/01/1993

Accounts for a dormant company made up to 1992-03-31

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15/01/1993

Resolutions

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18/06/1992

Return made up to 25/03/92; full list of members

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08/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/01/1992

Accounting reference date notified as 31/03

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30/08/1991

Registered office changed on 30/08/91 from: 30 queen charlotte street bristol BS99 7QQ

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01/08/1991

New director appointed

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01/08/1991

New director appointed

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01/08/1991

New director appointed

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11/07/1991

Certificate of change of name

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11/07/1991

Memorandum and Articles of Association

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11/07/1991

Resolutions

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25/03/1991

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OVALSEC LIMITED	Nominee Secretary	25/03/1991 - 03/07/1991	1477
OVALSEC LIMITED	Nominee Director	25/03/1991 - 03/07/1991	1477
OVAL NOMINEES LIMITED	Nominee Director	25/03/1991 - 03/07/1991	935
Falconer, Andree Jane	Secretary	25/03/1995 - Present	-
Falconer, Jean Audrey	Director	03/07/1991 - 18/01/2007	-

Persons with Significant Control

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Description

About MAGNANERIE LIMITED

MAGNANERIE LIMITED is an(a) Active company incorporated on 25/03/1991 with the registered office located at C/O Mr. And Mrs.S.Hamilton, Callington House, 8, Clarence Road, Shanklin, Iow PO37 7BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNANERIE LIMITED?

MAGNANERIE LIMITED is currently Active. It was registered on 25/03/1991 .

Where is MAGNANERIE LIMITED located?

MAGNANERIE LIMITED is registered at C/O Mr. And Mrs.S.Hamilton, Callington House, 8, Clarence Road, Shanklin, Iow PO37 7BH.

What does MAGNANERIE LIMITED do?

MAGNANERIE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MAGNANERIE LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-25 with no updates.