Magnum Developments Limited

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magnum developments limited
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Magnum Developments Limited

01678679•Private Limited With Share Capital

19-20 Bourne Court, Southend Road, Woodford Green, IG88HD
WebsiteEmail02088055155

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Incorporated

16/11/1982

Company Age

43 years

Directors

3

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Magnum Developments Limited (01678679) is a private limited with share capital incorporated on 16/11/1982 (43 years old) and registered in woodford green, IG88HD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Magnum developments limited is a real estate company based out of 328 lincoln road, enfield, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/11/1982
IG88HD
1 employees

Financial Overview

Total Assets

£3.68M

Liabilities

£894.0K

Net Assets

£2.79M

Est. Turnover

£1.13M

AI Estimated
Unreported
Cash

£65.2K

Key Metrics

1

Employees

3

Directors

4

Shareholders

Board of Directors

2
D
deborah marie stephens
director
B
barbara caroline chatterley
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Memorandum Articles
Category:Incorporation
Date:27-11-2020
Resolution
Category:Resolution
Date:27-11-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Confirmation Statement
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2007
Legacy
Category:Address
Date:22-08-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2004
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:14-05-2003
Legacy
Category:Address
Date:28-10-2002
Legacy
Category:Accounts
Date:12-07-2002
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:09-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2000
Legacy
Category:Mortgage
Date:12-07-2000
Legacy
Category:Annual Return
Date:03-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:21-04-1999
Legacy
Category:Mortgage
Date:17-02-1999
Legacy
Category:Mortgage
Date:17-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-1998
Legacy
Category:Annual Return
Date:05-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1997
Legacy
Category:Annual Return
Date:04-05-1997

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/11/2026
Filing Date15/10/2025
Latest Accounts28/02/2025

Trading Addresses

19-20 Bourne Court, Southend Road, Woodford Green, Essex Ig8 8Hd, IG88HDRegistered
Nicholas House, River Front, Enfield, Middlesex, EN13FG

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Contact

02088055155
info@modlgroup.co.uk
modlgroup.co.uk
19-20 Bourne Court, Southend Road, Woodford Green, IG88HD