Magnanerie Limited

Active02595093 Private limited company
Incorporated
25 March 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Andree Jane Falconer
Controlled by
Andree Jane Falconer
Accounts type
Dormant
Region
South East
Address
C/o Mr. And Mrs.S.Hamilton
Callington House
8
Clarence Road
Shanklin
PO37 7BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Falconer, Andree Jane
Secretary · Appointed 25 March 1995
British
Falconer, Andree Jane
Director
British
Born September 1963 (63)
Officer history (6 former)
18 January 2007
Resigned Falconer, Jean Audrey as Director
25 March 1995
Appointed Falconer, Andree Jane as Secretary
24 March 1995
Resigned Lester, Gillian Kate as Secretary
25 March 1993
Resigned Falconer, Jean Audrey as Secretary
3 July 1991
Appointed Falconer, Jean Audrey as Secretary
3 July 1991
Appointed Falconer, Jean Audrey as Director
3 July 1991
Resigned Ovalsec Limited as Corporate Nominee Secretary
3 July 1991
Resigned Oval Nominees Limited as Corporate Nominee Director
3 July 1991
Resigned Ovalsec Limited as Corporate Nominee Director
25 March 1991
Appointed Ovalsec Limited as Corporate Nominee Secretary
25 March 1991
Appointed Oval Nominees Limited as Corporate Nominee Director
25 March 1991
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Andree Jane Falconer
Individual · Notified 16 April 2016
Has significant influence or control
British
Born September 1963 (63)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates25 March 2026
31 December 2025Accounts for a dormant company31 March 2025
7 April 2025Confirmation statement with no updates25 March 2025
30 December 2024Accounts for a dormant company31 March 2024
8 April 2024Confirmation statement with no updates25 March 2024
Show all recent filings

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