Magdala Management Co. Limited

Company Name	Magdala Management Co. Limited
Company Status	Active
Company Number	01759616
Category	Private Limited Company
Incorporation Date	7 October 1983(40 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Sindy Kaur
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 October 2019(36 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Ms Gillian Mary Tomkinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(36 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Librarian
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mr Matthew James Walliss
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(40 years, 4 months after company formation)
Appointment Duration	2 months
Role	Retail
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Limited (Corporation)
Status	Current
Appointed	19 July 2019(35 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	4 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Laurence Adrian Coppel
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(8 years, 10 months after company formation)
Appointment Duration	5 years (resigned 16 August 1997)
Role	Estate Agent
Correspondence Address	31 Magdala Road Nottingham Nottinghamshire NG3 5DG

Director Name	Mrs Reeby Mary Elizabeth Gierth
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(8 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 April 2000)
Role	Housewife
Correspondence Address	Flat 13 31a Magdala Road Nottingham Nottinghamshire NG3 5DG

Director Name	Mrs Dorothy May Gerrie
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(8 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 October 2001)
Role	Retired
Correspondence Address	Flat 11 31a Magdala Road Nottingham Nottinghamshire NG3 5DG

Secretary Name	Mrs Reeby Mary Elizabeth Gierth
Nationality	British
Status	Resigned
Appointed	15 August 1992(8 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 November 1996)
Role	Company Director
Correspondence Address	Flat 13 31a Magdala Road Nottingham Nottinghamshire NG3 5DG

Director Name	Gavin John Snell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(8 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 October 1998)
Role	Sales Manager
Correspondence Address	Flat 20 31a Magdala Road Mapperley Nottingham NG3 5DG

Director Name	Yvonne Cope
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(12 years after company formation)
Appointment Duration	7 years, 3 months (resigned 06 February 2003)
Role	Audiological Scientist
Correspondence Address	Flat 22 31a Magdala Road Mapperley Park Nottingham NG3 5DG

Secretary Name	Frances Elizabeth Muldoon
Nationality	British
Status	Resigned
Appointed	13 November 1996(13 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	Flat 15 31a Magdala Road Mapperley Nottingham Nottinghamshire NG3 5DG

Director Name	Marjorie Winifred Brown
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(15 years after company formation)
Appointment Duration	11 years, 7 months (resigned 05 June 2010)
Role	Retired Teacher
Correspondence Address	Flat 12 31a Magdala Road Nottingham Nottinghamshire NG3 5DG

Director Name	Mrs Catherine Elizabeth Rawsthorne
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(19 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (resigned 05 October 2021)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Secretary Name	Stephen Degnan
Nationality	British
Status	Resigned
Appointed	17 January 2003(19 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 October 2007)
Role	Civil Servant
Correspondence Address	Flat 20 31a Magdala Road Nottingham NG3 5DG

Director Name	Christopher Allen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(21 years after company formation)
Appointment Duration	15 years (resigned 29 October 2019)
Role	Geophysicist
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mrs Dorothy May Gerrie
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(22 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 December 2012)
Role	Retired Nurse
Country of Residence	England
Correspondence Address	Flat 11 31a Magdala Road Mapperley Park Nottingham Nottinghamshire NG3 5DG

Secretary Name	Christopher Allen
Nationality	British
Status	Resigned
Appointed	20 October 2007(24 years after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17 31a Magdala Road Nottingham Nottinghamshire NG3 5DG

Director Name	Ms Gillian Mary Tomkinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2008(24 years, 8 months after company formation)
Appointment Duration	9 years (resigned 23 June 2017)
Role	Librarian
Country of Residence	England
Correspondence Address	Flat 20 31a Magdala Road Nottingham Nottinghamshire NG3 5DG

Director Name	Ms Finola Mary Delamere
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(33 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2019)
Role	Studio Potter
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Secretary Name	Mrs Joan Ann Crossley
Status	Resigned
Appointed	01 July 2017(33 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 July 2018)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Secretary Name	Mr James William Sheeran
Status	Resigned
Appointed	04 July 2018(34 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 July 2019)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Secretary Name	Miss Stephanie Hall
Status	Resigned
Appointed	04 July 2018(34 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 February 2022)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mr Stephen Harold Swanwick
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2019(36 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Location

Registered Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

36 at £0.2	K. Pickering 75.00% Ordinary B
1 at £0.2	Angela Louise Adams 2.08% Ordinary A
1 at £0.2	Catherine Elizabeth Rawsthorne & Christopher David Rawsthorne 2.08% Ordinary A
1 at £0.2	Christopher Allen 2.08% Ordinary A
1 at £0.2	Finola Mary Delamere 2.08% Ordinary A
1 at £0.2	George Aidan Atkinson & Jane Simpson 2.08% Ordinary A
1 at £0.2	Gillian Mary Tomkinson 2.08% Ordinary A
1 at £0.2	Lucia De Fatima Swanwick & Stephen Harold Swanwick 2.08% Ordinary A
1 at £0.2	Marjorie Winifred Brown 2.08% Ordinary A
1 at £0.2	Mary Cecilia Mcqueen & Anthony Robert Mcqueen 2.08% Ordinary A
1 at £0.2	P.j. Davey & Mrs S.j. Davey 2.08% Ordinary A
1 at £0.2	Rebecca Blamire 2.08% Ordinary A
1 at £0.2	Sindy Kipal Kaur 2.08% Ordinary A

Financials

Year	2014
Net Worth	£5,569
Cash	£14,511
Current Liabilities	£8,965

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
3 August 2017	Termination of appointment of Christopher Allen as a secretary on 30 June 2017 (1 page)
12 July 2017	Appointment of Mrs Joan Ann Crossley as a secretary on 1 July 2017 (2 pages)
10 July 2017	Registered office address changed from Flat 17 31a Magdala Road Nottingham Nottinghamshire NG3 5DG to Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ on 10 July 2017 (1 page)
29 June 2017	Appointment of Ms Finola Mary Delamere as a director on 28 June 2017 (2 pages)
23 June 2017	Termination of appointment of Gillian Mary Tomkinson as a director on 23 June 2017 (1 page)
12 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 August 2016	Confirmation statement made on 30 July 2016 with updates (7 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 12 (8 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 12 (8 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 12 (8 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 December 2012	Termination of appointment of Dorothy Gerrie as a director (1 page)
16 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (9 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 August 2011	Director's details changed for Mrs Catherine Elizabeth Rawsthorne on 14 August 2011 (2 pages)
14 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (9 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 August 2010	Director's details changed for Gillian Mary Tomkinson on 30 July 2010 (2 pages)
17 August 2010	Director's details changed for Mrs Dorothy May Gerrie on 30 July 2010 (2 pages)
17 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (9 pages)
17 August 2010	Director's details changed for Christopher Allen on 30 July 2010 (2 pages)
27 June 2010	Termination of appointment of Marjorie Brown as a director (1 page)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 August 2009	Return made up to 30/07/09; full list of members (10 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 August 2008	Director appointed mrs dorothy may gerrie (1 page)
22 August 2008	Return made up to 30/07/08; full list of members (10 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 June 2008	Director appointed gillian mary tomkinson (2 pages)
25 October 2007	Secretary resigned (1 page)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 10 mansard manor christchurh park sutton surrey SM2 5HA (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Registered office changed on 20/08/07 from: flat 20 31A magdala road mapperley park nottingham NG3 5DG (1 page)
14 August 2007	Return made up to 30/07/07; no change of members (7 pages)
10 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 August 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 June 2006	Registered office changed on 05/06/06 from: 35 washington court 42 overton road sutton surrey SM2 6RB (1 page)
16 February 2006	Registered office changed on 16/02/06 from: flat 20 31A magdala road mapperley park nottingham NG3 5DG (1 page)
5 December 2005	Full accounts made up to 31 December 2004 (11 pages)
18 August 2005	Return made up to 30/07/05; full list of members (12 pages)
11 November 2004	New director appointed (2 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
8 September 2004	Return made up to 30/07/04; full list of members (14 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 October 2003	Return made up to 15/08/03; full list of members (12 pages)
20 June 2003	Registered office changed on 20/06/03 from: c/o r suggett ridgeway house 59 burnside drive nottingham nottinghamshire NG9 3EF (1 page)
11 February 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New director appointed (2 pages)
11 November 2002	Full accounts made up to 31 December 2001 (9 pages)
23 September 2002	Return made up to 15/08/02; full list of members (12 pages)
7 November 2001	Full accounts made up to 31 December 2000 (9 pages)
11 October 2001	Return made up to 15/08/01; full list of members (12 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
11 October 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director resigned (11 pages)
8 November 1999	Full accounts made up to 31 December 1998 (10 pages)
13 August 1999	Return made up to 15/08/99; full list of members 363(287) ‐ Registered office changed on 13/08/99 (6 pages)
8 May 1999	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
19 August 1998	Return made up to 15/08/98; full list of members (8 pages)
19 August 1998	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
26 August 1997	Return made up to 15/08/97; full list of members (8 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New secretary appointed (2 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
13 August 1996	Return made up to 15/08/96; full list of members (8 pages)
30 January 1996	New director appointed (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
11 September 1995	Return made up to 15/08/95; no change of members (4 pages)
7 October 1983	Incorporation (16 pages)

Magdala Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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