Magnolia Court (Sheffield) Limited

Company Name	Magnolia Court (Sheffield) Limited
Directors	Anna Morley and Ali Zia Sheikholeslami
Company Status	Active
Company Number	02391852
Category	Private Limited Company
Incorporation Date	2 June 1989(34 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Anna Morley
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(27 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Scrutiny Officer Local Government
Country of Residence	England
Correspondence Address	Magnolia Court 10 Storth Lane Sheffield S10 3HN

Director Name	Mr Ali Zia Sheikholeslami
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(30 years, 10 months after company formation)
Appointment Duration	4 years
Role	Retired
Country of Residence	England
Correspondence Address	Magnolia Court 10 Storth Lane Sheffield S10 3HN

Director Name	Mr Brian Hollis
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1996)
Role	Retired
Correspondence Address	Flat 12 Magnolia Court 10 Storth Lane Fulwood Sheffield Yorkshire S10 3HN

Director Name	Ms Shirley Laurie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1993)
Role	Teacher
Correspondence Address	Flat 4 Magnolia Court 10 Storth Lane Fulwood Sheffield Yorkshire S10 3HN

Director Name	Mr George Geoffrey Scott
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(2 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 July 1998)
Role	Retired
Correspondence Address	Flat 6 Magnolia Court 10 Storth Lane Fulwood Sheffield Yorkshire S10 3HN

Secretary Name	Mrs Christine Josephine Beech
Nationality	British
Status	Resigned
Appointed	09 September 1991(2 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 24 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 Magnolia Court 10 Storth Lane Fulwood Sheffield Yorkshire S10 3HN

Director Name	Mary Elizabeth Parker
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(4 years after company formation)
Appointment Duration	14 years, 2 months (resigned 15 August 2007)
Role	Retired
Correspondence Address	Flat 11 Magnolia Court 10 Storth Lane Fulwood Sheffield Yorkshire S10 3HN

Director Name	Maurice James Sillitoe
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(9 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 October 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Paradise Square Sheffield S1 2DE

Director Name	John James Wragg
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(13 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 July 2010)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	1 Paradise Square Sheffield S1 2DE

Director Name	Thomas John Reynolds
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2005(16 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Paradise Square Sheffield South Yorkshire S1 2DE

Secretary Name	John James Wragg
Nationality	British
Status	Resigned
Appointed	24 August 2007(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2010)
Role	S/Empl
Country of Residence	United Kingdom
Correspondence Address	1 Paradise Square Sheffield S1 2DE

Director Name	Mrs Christine Josephine Beech
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(21 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Paradise Square Sheffield South Yorkshire S1 2DE

Secretary Name	Karen Tomlinson
Nationality	British
Status	Resigned
Appointed	15 July 2010(21 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 10 January 2020)
Role	Company Director
Correspondence Address	Edmund Winder Watts Ltd Paradise House 35 Paradise Street Sheffield S3 8PZ

Director Name	Claire Ann Smith
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(22 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magnolia Court 10 Storth Lane Sheffield S10 3HN

Director Name	Rupert Able
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(23 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 November 2016)
Role	Programmer
Country of Residence	England
Correspondence Address	1 Paradise Square Sheffield South Yorkshire S1 2DE

Director Name	Sylvia Gladwin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(24 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Edmund Winder Watts Ltd Paradise House 35 Paradise Street Sheffield S3 8PZ

Director Name	Warwick Finlay Slater
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(27 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Edmund Winder Watts Ltd Paradise House 35 Paradise Street Sheffield S3 8PZ

Director Name	Mrs Joan Doreen Kelsey
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(30 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 October 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Magnolia Court 10 Storth Lane Sheffield S10 3HN

Location

Registered Address	Magnolia Court 10 Storth Lane Sheffield S10 3HN
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Fulwood
Built Up Area	Sheffield

Shareholders

1 at £1	A.e. Morley 6.25% Ordinary
1 at £1	Bridget Brooke 6.25% Ordinary
1 at £1	Christine Beech 6.25% Ordinary
1 at £1	Dr L. Mascarenhas 6.25% Ordinary
1 at £1	John James Wragg 6.25% Ordinary
1 at £1	Maisie Machin 6.25% Ordinary
1 at £1	Maurice Sillitoe 6.25% Ordinary
1 at £1	Miss Claire Ann Smith 6.25% Ordinary
1 at £1	Mr Ali Sheikholeslami 6.25% Ordinary
1 at £1	Mr Jonathan U. Cooper 6.25% Ordinary
1 at £1	Mr P. Klaces & Mrs P. Klaces 6.25% Ordinary
1 at £1	Mr R.p. Abel 6.25% Ordinary
1 at £1	Patricia A. Lawler 6.25% Ordinary
1 at £1	Sylvia Gladwin 6.25% Ordinary
1 at £1	Thomas J. Reynolds 6.25% Ordinary
1 at £1	Warnick F. Slater 6.25% Ordinary

Financials

Year	2014
Turnover	£13,440
Net Worth	£7,118
Cash	£6,813
Current Liabilities	£1,230

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Filing History

19 December 2017	Registered office address changed from 1 Paradise Square Sheffield S1 2DE to 25 Stewart Road Sheffield S11 8XS on 19 December 2017 (1 page)
12 September 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
7 August 2017	Micro company accounts made up to 31 May 2017 (2 pages)
21 November 2016	Appointment of Anna Morley as a director on 31 October 2016 (3 pages)
21 November 2016	Appointment of Warwick Finlay Slater as a director on 31 October 2016 (3 pages)
10 November 2016	Termination of appointment of Rupert Able as a director on 9 November 2016 (1 page)
9 November 2016	Termination of appointment of Maurice James Sillitoe as a director on 31 October 2016 (1 page)
4 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
23 September 2016	Total exemption full accounts made up to 31 May 2016 (7 pages)
19 October 2015	Total exemption full accounts made up to 31 May 2015 (7 pages)
17 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 16 (8 pages)
17 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 16 (8 pages)
12 November 2014	Total exemption full accounts made up to 31 May 2014 (7 pages)
11 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 16 (8 pages)
11 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 16 (8 pages)
14 October 2013	Appointment of Sylvia Gladwin as a director (4 pages)
2 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 16 (7 pages)
2 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 16 (7 pages)
11 September 2013	Total exemption full accounts made up to 31 May 2013 (7 pages)
24 April 2013	Termination of appointment of Christine Beech as a director (1 page)
5 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
20 September 2012	Appointment of Rupert Able as a director (3 pages)
13 September 2012	Total exemption full accounts made up to 31 May 2012 (7 pages)
19 January 2012	Appointment of Claire Ann Smith as a director (3 pages)
14 October 2011	Termination of appointment of Thomas Reynolds as a director (2 pages)
21 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Total exemption full accounts made up to 31 May 2011 (9 pages)
16 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Termination of appointment of John Wragg as a director (1 page)
23 July 2010	Appointment of Karen Tomlinson as a secretary (3 pages)
23 July 2010	Termination of appointment of John Wragg as a secretary (2 pages)
23 July 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
23 July 2010	Appointment of Mrs Christine Josephine Beech as a director (3 pages)
14 November 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
15 October 2009	Director's details changed for John James Wragg on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Maurice James Sillitoe on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Thomas John Reynolds on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Thomas John Reynolds on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for John James Wragg on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for John James Wragg on 1 October 2009 (1 page)
15 October 2009	Director's details changed for John James Wragg on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Maurice James Sillitoe on 1 October 2009 (2 pages)
8 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (8 pages)
8 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (8 pages)
1 February 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
23 December 2008	Secretary appointed john james wragg (2 pages)
29 October 2008	Return made up to 09/09/08; full list of members (8 pages)
29 October 2008	Appointment terminated director christine beech (1 page)
29 October 2008	Appointment terminated secretary christine beech (1 page)
28 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
21 November 2007	Return made up to 09/09/07; change of members 363(288) ‐ Director resigned (8 pages)
14 March 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
5 February 2007	New director appointed (2 pages)
13 December 2006	Return made up to 09/09/06; full list of members (13 pages)
7 February 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
24 November 2005	Return made up to 09/09/05; full list of members (13 pages)
4 January 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
2 December 2004	Return made up to 09/09/04; full list of members (13 pages)
30 October 2003	Return made up to 09/09/03; full list of members (13 pages)
31 August 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
27 January 2003	New director appointed (2 pages)
23 December 2002	Return made up to 09/09/02; full list of members (12 pages)
23 December 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
29 January 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
26 October 2001	Return made up to 09/09/01; full list of members (12 pages)
23 January 2001	Full accounts made up to 31 May 2000 (7 pages)
13 November 2000	Return made up to 09/09/00; change of members 363(353) ‐ Location of register of members address changed (7 pages)
30 December 1999	Full accounts made up to 31 May 1999 (7 pages)
6 December 1999	Return made up to 09/09/99; no change of members (4 pages)
16 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
28 October 1998	Return made up to 09/09/98; full list of members (6 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Registered office changed on 14/10/98 from: 17 magnolia court 10 storth lane sheffield S10 3HN (1 page)
14 October 1998	Director resigned (1 page)
9 September 1997	Return made up to 09/09/97; full list of members (6 pages)
23 July 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
18 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
6 September 1996	Return made up to 09/09/96; full list of members (6 pages)
16 May 1996	Director resigned (1 page)
6 September 1995	Return made up to 09/09/95; full list of members (6 pages)
30 August 1995	Accounts for a small company made up to 31 May 1995 (4 pages)

Magnolia Court (Sheffield) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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