About

Registered Number: 06051367
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 7 West Street, Liskeard, Cornwall, PL14 6BW,

 

Magnolia Court (Liskeard) Management Company Ltd was setup in 2007, it's status is listed as "Active". There are 8 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SICHEL, Mary Anne 26 April 2016 - 1
STANLEY, Paul Elton 30 April 2013 - 1
COISH, Graham Michael 15 February 2010 03 May 2013 1
LUKER, Roland Howard 02 April 2009 12 April 2013 1
TUNE, Jessica Jane 02 April 2009 15 February 2010 1
Secretary Name Appointed Resigned Total Appointments
JEWELL, Michael John 09 October 2015 - 1
DYER, Karen Louise 02 April 2009 03 May 2013 1
ROSE, Alison Jane 30 April 2013 02 October 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Elton Stanley/
1959-01
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Mary Anne Sichel/
1948-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 28 March 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 19 March 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 24 February 2017
AP01 - Appointment of director 07 June 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 23 February 2016
AD01 - Change of registered office address 23 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2016
TM02 - Termination of appointment of secretary 23 February 2016
AP03 - Appointment of secretary 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 23 February 2015
CH03 - Change of particulars for secretary 23 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 25 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 February 2014
AP01 - Appointment of director 13 September 2013
AP03 - Appointment of secretary 13 September 2013
AD01 - Change of registered office address 13 September 2013
AP01 - Appointment of director 13 September 2013
TM02 - Termination of appointment of secretary 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
TM01 - Termination of appointment of director 30 April 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 03 February 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 06 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 February 2012
CH03 - Change of particulars for secretary 02 October 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 21 October 2010
TM01 - Termination of appointment of director 23 February 2010
AP01 - Appointment of director 23 February 2010
AR01 - Annual Return 08 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
AA - Annual Accounts 18 December 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
287 - Change in situation or address of Registered Office 21 April 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 16 October 2008
363s - Annual Return 12 February 2008
288b - Notice of resignation of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
RESOLUTIONS - N/A 23 January 2007
RESOLUTIONS - N/A 23 January 2007
RESOLUTIONS - N/A 23 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.