MAGNOLIA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03296471

Incorporation date

27/12/1996

Size

Total Exemption Full

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1996)

19/04/2026

Registered office address changed from Osbourne House Stanwell Road Ashford Middlesex TW15 3QN England to Oakley Barn Bicester Road Aylesbury Buckinghamshire HP18 9PU on 2026-04-19

View PDF (1 pages)

20/03/2026

Termination of appointment of Maralyn Susan Pither as a director on 2026-03-03

View PDF (1 pages)

31/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2025

Termination of appointment of Noel Healy as a director on 2025-04-22

View PDF (1 pages)

22/11/2024

Appointment of Mr Noel Healy as a director on 2024-11-15

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

27/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

30/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (4 pages)

25/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

26/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

05/07/2022

Termination of appointment of Louise Jane Andrew as a director on 2022-06-22

View PDF (1 pages)

11/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (4 pages)

12/08/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (4 pages)

21/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

28/07/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (4 pages)

15/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

09/01/2020

Previous accounting period shortened from 2019-09-30 to 2019-06-30

View PDF (1 pages)

01/10/2019

Satisfaction of charge 032964710007 in full

View PDF (1 pages)

01/10/2019

Satisfaction of charge 032964710008 in full

View PDF (1 pages)

01/08/2019

Registered office address changed from Brookfield House Wotton End Ludgershall Buckinghamshire HP18 9NT England to Osbourne House Stanwell Road Ashford Middlesex TW15 3QN on 2019-08-01

View PDF (1 pages)

05/07/2019

Registered office address changed from Magnolia Park Ltd Arncott Road Boarstall Buckinghamshire HP18 9XX England to Brookfield House Wotton End Ludgershall Buckinghamshire HP18 9NT on 2019-07-05

View PDF (1 pages)

04/07/2019

Resolutions

View PDF (3 pages)

03/07/2019

Amended accounts made up to 2017-09-30

View PDF (7 pages)

29/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

17/06/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

06/08/2018

Registration of charge 032964710008, created on 2018-08-06

View PDF (34 pages)

02/08/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

31/01/2018

Confirmation statement made on 2017-12-27 with updates

View PDF (4 pages)

31/01/2018

Change of details for Mr Alan Martin Pither as a person with significant control on 2017-11-07

View PDF (2 pages)

09/08/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

11/04/2017

Satisfaction of charge 032964710006 in full

View PDF (4 pages)

10/03/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (5 pages)

06/03/2017

Registered office address changed from 1339 High Road London N20 9HR to Magnolia Park Ltd Arncott Road Boarstall Buckinghamshire HP18 9XX on 2017-03-06

View PDF (1 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

29/06/2016

Registration of a charge

View PDF (0 pages)

25/06/2016

Registration of charge 032964710007, created on 2016-06-06

View PDF (39 pages)

27/05/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

27/05/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

17/02/2016

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (7 pages)

17/02/2016

Termination of appointment of Alan Martin Pither as a director on 2016-01-04

View PDF (1 pages)

25/09/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (3 pages)

24/09/2015

Appointment of Mr Alan Martin Pither as a director on 2014-12-30

View PDF (2 pages)

16/09/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (3 pages)

15/09/2015

Termination of appointment of Alan Martin Pither as a director on 2014-12-29

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

17/04/2015

Appointment of Louise Andrew as a director on 2015-02-24

View PDF (3 pages)

17/04/2015

Appointment of Mrs Maralyn Susan Pither as a director on 2015-02-24

View PDF (3 pages)

17/04/2015

Appointment of Jamie Alan Pither as a director on 2015-02-24

View PDF (3 pages)

12/03/2015

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (4 pages)

19/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

19/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

19/12/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

06/11/2014

Registration of charge 032964710006, created on 2014-10-29

View PDF (38 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

26/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (4 pages)

22/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2013

Termination of appointment of Mark Newell as a secretary

View PDF (2 pages)

20/11/2013

Termination of appointment of Mark Newell as a director

View PDF (2 pages)

02/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

04/06/2013

Registered office address changed from Acre House 11-15 William Road London NW1 3EA on 2013-06-04

View PDF (1 pages)

07/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

31/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (6 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (6 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

22/02/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (5 pages)

22/02/2011

Resolutions

View PDF (21 pages)

22/02/2011

Appointment of Mr Alan Martin Pither as a director

View PDF (3 pages)

22/02/2011

Termination of appointment of Christopher Walters as a director

View PDF (2 pages)

19/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (6 pages)

29/10/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

28/10/2010

Termination of appointment of John Walters as a director

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

27/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

15/01/2009

Return made up to 27/12/08; full list of members

View PDF (4 pages)

17/11/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

18/12/2007

Return made up to 27/12/07; full list of members

View PDF (2 pages)

25/05/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

09/01/2007

Return made up to 27/12/06; full list of members

View PDF (2 pages)

08/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/12/2005

Return made up to 27/12/05; full list of members

View PDF (2 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

30/03/2005

Return made up to 27/12/04; full list of members

View PDF (6 pages)

17/01/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (3 pages)

22/01/2004

Return made up to 27/12/03; full list of members

View PDF (5 pages)

30/12/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2003

Return made up to 27/12/02; full list of members

View PDF (5 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

14/01/2002

Return made up to 27/12/01; full list of members

View PDF (5 pages)

24/04/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

23/01/2001

Return made up to 27/12/00; full list of members

View PDF (10 pages)

09/02/2000

Return made up to 27/12/99; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

21/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1999

Return made up to 27/12/98; full list of members

View PDF (6 pages)

13/01/1999

Ad 01/07/98--------- £ si 74000@1=74000 £ ic 1980000/2054000

View PDF (2 pages)

13/01/1999

Ad 31/03/98--------- £ si 300000@1=300000 £ ic 1680000/1980000

View PDF (2 pages)

13/01/1999

Ad 27/02/98--------- £ si 300000@1=300000 £ ic 1380000/1680000

View PDF (2 pages)

13/01/1999

Nc inc already adjusted 27/02/98

View PDF (2 pages)

13/01/1999

Resolutions

View PDF (0 pages)

13/01/1999

Resolutions

View PDF (0 pages)

13/01/1999

Resolutions

View PDF (1 pages)

08/12/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1998

Return made up to 27/12/97; full list of members

View PDF (7 pages)

08/01/1998

Ad 29/10/97--------- £ si 100000@1=100000 £ ic 1280000/1380000

View PDF (2 pages)

08/01/1998

Ad 01/09/97--------- £ si 500000@1=500000 £ ic 780000/1280000

View PDF (2 pages)

08/01/1998

Ad 16/07/97--------- £ si 99000@1=99000 £ ic 681000/780000

View PDF (2 pages)

08/01/1998

Ad 07/07/97--------- £ si 101000@1=101000 £ ic 580000/681000

View PDF (2 pages)

08/01/1998

Ad 11/06/97--------- £ si 200000@1=200000 £ ic 380000/580000

View PDF (2 pages)

08/01/1998

Ad 12/05/97--------- £ si 230000@1=230000 £ ic 150000/380000

View PDF (2 pages)

08/01/1998

Ad 25/04/97--------- £ si 50000@1=50000 £ ic 100000/150000

View PDF (2 pages)

08/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

£ nc 100000/1380000 25/04/97

View PDF (2 pages)

03/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

30/10/1997

Registered office changed on 30/10/97 from: 12 gough square london EC4A 3DE

View PDF (1 pages)

06/03/1997

Resolutions

View PDF (3 pages)

06/03/1997

Resolutions

View PDF (3 pages)

06/03/1997

Resolutions

View PDF (1 pages)

06/03/1997

Resolutions

View PDF (3 pages)

28/02/1997

Certificate of change of name

View PDF (4 pages)

18/02/1997

New director appointed

View PDF (3 pages)

18/02/1997

New director appointed

View PDF (3 pages)

18/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

Ad 29/01/97--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

11/02/1997

£ nc 100/100000 29/01/97

View PDF (1 pages)

27/12/1996

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

03/05/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2021
3
1.82M
-
0.00
512.00
-

2022
3
1.74M
-
0.00
1.21K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Newell, Mark John	Director	24/10/1997 - 31/01/2013	15
Pither, Maralyn Susan	Director	24/02/2015 - 03/03/2026	8
TEMPLE SECRETARIAL LIMITED	Nominee Secretary	27/12/1996 - 24/10/1997	55
Walters, John Alfred	Director	29/01/1997 - 13/01/2010	14
Pither, Jamie Alan	Director	24/02/2015 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAGNOLIA INVESTMENTS LIMITED

MAGNOLIA INVESTMENTS LIMITED is an(a) Active company incorporated on 27/12/1996 with the registered office located at Oakley Barn, Bicester Road, Aylesbury, Buckinghamshire HP18 9PU. 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 MAGNOLIA INVESTMENTS LIMITED?

MAGNOLIA INVESTMENTS LIMITED is currently Active. It was registered on 27/12/1996 .

Where is MAGNOLIA INVESTMENTS LIMITED located?

MAGNOLIA INVESTMENTS LIMITED is registered at Oakley Barn, Bicester Road, Aylesbury, Buckinghamshire HP18 9PU.

What does MAGNOLIA INVESTMENTS LIMITED do?

MAGNOLIA INVESTMENTS LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for MAGNOLIA INVESTMENTS LIMITED?

The latest filing was on 19/04/2026: Registered office address changed from Osbourne House Stanwell Road Ashford Middlesex TW15 3QN England to Oakley Barn Bicester Road Aylesbury Buckinghamshire HP18 9PU on 2026-04-19.