Magellan (Woodford) Property Management Company Limited

Active01600586 Private company limited by guarantee
Incorporated
27 November 1981 (44 years)
Industry
Residents property management (98000)
Directors
Wynne Aveling
Gregory Messiah
Julie Greene
Accounts type
Total exemption full
Region
Greater London
Address
118/120 Cranbrook Road
Ilford
IG1 4LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gunby, Peter
Secretary · Appointed 1 April 2020
Aveling, Wynne
Director · Appointed 27 December 2019
British
Born May 1947 (79)
Messiah, Gregory
Director · Appointed 21 November 2019
British
Born November 1962
Greene, Julie
Director · Appointed 1 April 2017
British
Born July 1962 (64)
Mcdonald, Claire Louise
Director · Appointed 8 March 2017
British
Born July 1969 (57)
Officer history (43 former)
18 August 2023
Resigned Thakar, Rahul as Director
30 July 2022
Resigned Cain-Burns, Jacqueline as Director
30 June 2021
Resigned Silver, Carol as Director
7 December 2020
Resigned Gupta, Kusam as Director
1 April 2020
Resigned Cosec Management Services Limited as Corporate Secretary
1 April 2020
Appointed Gunby, Peter as Secretary
27 December 2019
Appointed Aveling, Wynne as Director
21 November 2019
Appointed Messiah, Gregory as Director
1 April 2017
Appointed Greene, Julie as Director
1 April 2017
Resigned Greene, Julie as Secretary
8 March 2017
Resigned Dove, Benjamin Gareth as Director
8 March 2017
Appointed Cain-Burns, Jacqueline as Director
8 March 2017
Appointed Mcdonald, Claire Louise as Director
8 March 2017
Resigned Dove, Martina as Director
8 March 2017
Appointed Silver, Carol as Director
16 February 2017
Appointed Cosec Management Services Limited as Corporate Secretary
2 June 2016
Resigned Greene, Julie as Director
6 February 2016
Resigned Burns, Andrew as Director
11 January 2016
Appointed Dove, Benjamin Gareth as Director
11 January 2016
Appointed Thakar, Rahul as Director
8 January 2016
Resigned Burns, Jacqueline as Director
14 October 2015
Appointed Greene, Julie as Secretary
14 October 2015
Resigned Davis, Morris Melvyn as Director
30 September 2015
Resigned Green, Sylvia as Secretary
30 September 2015
Resigned Davis, Ninette as Secretary
16 April 2015
Resigned Sikdar, Sharmila as Director
16 April 2015
Appointed Greene, Julie as Director
23 June 2014
Resigned Green, Norman Sidney as Director
11 September 2013
Appointed Dove, Martina as Director
1 July 2013
Appointed Sikdar, Sharmila as Director
1 July 2013
Appointed Gupta, Kusam as Director
1 July 2013
Appointed Burns, Andrew as Director
1 July 2013
Appointed Burns, Jacqueline as Director
30 June 2013
Resigned Maxwell, Sarah Jane as Director
28 March 2012
Resigned Gosling, Dayle as Director
25 May 2011
Resigned Toberman, Audrey as Director
20 December 2010
Resigned Beznosiuk, Petro as Director
26 November 2008
Appointed Gosling, Dayle as Director
26 November 2008
Appointed Maxwell, Sarah Jane as Director
5 March 2008
Resigned Green, Sylvia as Director
5 March 2008
Resigned Khan, Masood Ahmed, Dr as Director
5 March 2008
Resigned Shelley, Josephine Diane as Director
5 March 2008
Appointed Davis, Morris Melvyn as Director
5 March 2008
Appointed Davis, Ninette as Secretary
9 June 2006
Resigned Jay, Aubrey as Director
22 February 2006
Resigned Prince, Miriam Mary as Director
26 May 2005
Appointed Khan, Masood Ahmed, Dr as Director
26 May 2005
Appointed Jay, Aubrey as Director
12 July 2002
Resigned Lester, Jack as Director
26 March 2002
Resigned Khan, Masood Ahmed, Dr as Director
24 October 2001
Appointed Green, Sylvia as Director
24 October 2001
Resigned Richardson, George Gary, Dr as Director
24 October 2001
Resigned Richardson, George Gary, Dr as Secretary
24 October 2001
Appointed Green, Sylvia as Secretary
1 July 2000
Resigned Feather, Harry Joseph as Director
1 July 2000
Resigned Davis, Ralph as Director
5 April 2000
Appointed Toberman, Audrey as Director
5 April 2000
Appointed Khan, Masood Ahmed, Dr as Director
5 April 2000
Appointed Lester, Jack as Director
1 October 1998
Appointed Beznosiuk, Petro as Director
22 May 1998
Resigned Martin, James as Director
22 May 1998
Resigned Green, Sylvia as Director
22 May 1998
Resigned Perkins, Patricia Ann as Director
22 May 1998
Resigned Davis, Joan as Director
8 July 1997
Appointed Richardson, George Gary, Dr as Director
8 July 1997
Appointed Davis, Joan as Director
8 July 1997
Appointed Richardson, George Gary, Dr as Secretary
8 July 1997
Appointed Green, Norman Sidney as Director
8 July 1997
Appointed Feather, Harry Joseph as Director
8 July 1997
Appointed Shelley, Josephine Diane as Director
8 July 1997
Appointed Davis, Ralph as Director
8 July 1997
Appointed Green, Sylvia as Director
5 May 1997
Resigned Braham, Stella as Director
31 December 1995
Resigned Perkins, Patricia Ann as Secretary
10 June 1995
Resigned Braham, Alan as Director
10 June 1995
Resigned Goldsmith, Clara as Director
8 April 1994
Resigned Marks, Jack as Director
8 April 1994
Resigned Marks, Jack as Secretary
20 May 1993
Appointed Marks, Jack as Secretary
20 May 1993
Resigned Perkins, Patricia Ann as Secretary
9 April 1992
Resigned Green, Norman Sidney as Director
9 April 1992
Appointed Marks, Jack as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£129,297
Cash
£129,750
Employees
4
Debt Ratio
7%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £184,419 £202,638 £172,412 £82,589 £129,297
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£139,758£129,133£114,235£184,488£220,957£185,872
Debtors£10,008£6,020£11,998£11,678£12,208
Cash£129,750£118,431£102,237£172,810£208,749£174,540
Creditors (< 1 year)£14,091£12,077£1,454
Net Current Assets£129,296£115,042£82,588£172,411£202,637£184,418
Net Assets£129,297£82,589£172,412£202,638£184,419
Shareholder Funds£115,043£184,419
Turnover£67,883
Admin Expenses£47,478
Operating Profit£20,405
Profit Before Tax£20,783
Tax£72
Profit for Period£20,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates10 July 2026
28 January 2026Total exemption full accounts31 March 2025
10 July 2025Confirmation statement with no updates10 July 2025
16 December 2024Total exemption full accounts31 March 2024
10 July 2024Registered office address changed
Show all recent filings

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