20 MAGDALEN ROAD LIMITED

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Profile 20 MAGDALEN ROAD LIMITED

Actual on 01.08.2024
Company name
20 MAGDALEN ROAD LIMITED
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Company number
04756930
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 May 2003
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023
Confirmation statement

Actual

Next statement date Thursday, 28 November 2024 due by Wednesday, 11 December 2024

Last statement dated Tuesday, 28 November 2023
Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management
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Registered office address
BLACK BARN GAY DAWN FARM, VALLEY ROAD, KENT, ENGLAND, FAWKHAM, DA3 8LY
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PSC and Officers 20 MAGDALEN ROAD LIMITED

Officers

(as of 14.08.2022)
BECKETT, Amanda Jayne
Status: Active
Appointed on: Tuesday, 03 June 2003
Correspondence address: 20a Magdalen Road, St. Leonards On Sea, East Sussex, TN37 6EP
Role: Secretary
BECKETT, Amanda Jayne
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: First Floor Ridgeland House 15 Carfax, Horsham, United Kingdom, West Sussex, RH12 1DY
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
JARVIS, Maureen Ann
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: First Floor Ridgeland House 15 Carfax, Horsham, United Kingdom, West Sussex, RH12 1DY
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Director
Country of residence: England
NICHOLS, Robert Francis
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: 74 St. Helens Park Road, Hastings, England, East Sussex, TN34 2JJ
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHILLIPS, Cyril Norman
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: First Floor Ridgeland House 15 Carfax, Horsham, United Kingdom, West Sussex, RH12 1DY
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAILEY, Ivor Idris
Status: Not active
Appointed on: Tuesday, 03 May 2011
Resigned on: Friday, 13 October 2017
Correspondence address: 1 Canary Quay, Eastbourne, England, East Sussex, BN23 5UT
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
MULQUEEN, Wendy Annette
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Monday, 01 January 2007
Correspondence address: 86 Ashford Road, Hastings, East Sussex, TN34 2HZ
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Retail Manager
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Monday, 12 May 2003
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Monday, 12 May 2003
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
ROSE, Katherine
Status: Not active
Appointed on: Friday, 19 January 2007
Resigned on: Tuesday, 10 May 2011
Correspondence address: 4 Coombe Shaw, Ninfield, Battle, East Sussex, TN33 9LQ
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Midwife
Country of residence: United Kingdom
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Person with significant control

(as of 19.07.2024)
Cyril Norman Phillips
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: First Floor Ridgeland House 15 Carfax, Horsham, United Kingdom, West Sussex, RH12 1DY
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Cyril Norman Phillips
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: C/O Cole Marie Partners Limited Reigate, England, Surrey
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Cyril Norman Phillips
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: First Floor Ridgeland House 15 Carfax, Horsham, United Kingdom, West Sussex, RH12 1DY
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Ivor Idris Bailey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Eastbourne, England
Nationality: British
Date of birth: March 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
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