MAGNAVALE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MAGNAVALE PROPERTIES LIMITED
COMPANY NUMBER
09140887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
21/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/2014
14/10/2020
CELSIUS PARC (UNIT 7) LIMITED
CHESTERFIELD
S42 5UY
Magnavale House
Holmewood Industrial Park
Chesterfield
S42 5UY
S42 5UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGNAVALE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNAVALE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNAVALE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2021 - Present (3 years and 11 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
22/01/2021 - Present (3 years and 11 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
21/07/2014 - 18/03/2019 (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BETA (INTERNATIONAL) LTD. | N/A | N/A |
| BETA INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Shane Mitchell (914157137) Appointed |
| 25/09/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Andrew Campbell Lawrence (914910810) Appointed |
| 12/01/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Andrew Campbell Lawrence (920021350) Appointed |
| 26/01/2021 | New Board Member Andrew Campbell Lawrence (927884966) Appointed |
| 30/11/2020 | Stephen Andrew Lawrence (909470277) has left the board |
| 27/11/2020 | New Board Member Stephen Andrew Lawrence (909470277) Appointed |
| 25/11/2020 | Stephen Andrew Lawrence (927536342) has left the board |
| 25/11/2020 | New Board Member Stephen Andrew Lawrence (909470277) Appointed |
| 16/10/2020 | New Board Member Stephen Andrew Lawrence (927536342) Appointed |
| 16/10/2020 | New Company Secretary Theresa Potocki (927536075) Appointed |
| 16/10/2020 | Andrew Campbell Lawrence (914910810) has left the board |
| 16/10/2020 | Stephen Andrew Lawrence (927373349) has left the board |
| 05/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Board Member Stephen Andrew Lawrence (927373349) Appointed |
| 26/07/2020 | New Accounts filed |
| 11/11/2019 | Change in Reg. Office |
| 23/08/2019 | New Confirmation Statement filed |
| 21/03/2019 | Barbra Wright (918953572) has left the board |
| 04/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 05/08/2016 | New Annual Return filed |
| 02/08/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 19/01/1970 | Stephen Andrew Lawrence (909470277) has left the board |
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