Magdalen Properties Limited

Active03065971 Private limited company
Incorporated
9 June 1995 (31 years)
Industry
Residents property management (98000)
Directors
Luca Ravagnani
Robert William Stafford
Accounts type
Micro entity
Region
South West
Address
Vestra Property Management
3
Swan Road
Seaton
EX12 2US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ravagnani, Luca
Director · Appointed 15 August 2023
British
Born April 1986 (40)
Corporate Secretary · Appointed 12 October 2018
Director · Appointed 27 March 2014
British
Born October 1966 (60)
Stafford, Robert William
Director · Appointed 31 August 1995
British
Born July 1947 (79)
Officer history (17 former)
8 September 2025
Resigned Nicholls, Sarah Jane as Director
15 August 2023
Appointed Ravagnani, Luca as Director
23 July 2023
Resigned Amini, Roxana as Director
24 September 2021
Resigned Rivoire, Francois Xavier Marie as Director
12 October 2018
Appointed Vestra Property Management Limited as Corporate Secretary
10 October 2018
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
7 April 2017
Resigned Taylor, Alan Henry as Director
1 October 2014
Resigned Rivoire, Francois Xavier Marie as Secretary
1 October 2014
Appointed Urban Owners Limited as Corporate Secretary
9 June 2014
Appointed Nicholls, Sarah Jane as Director
27 March 2014
Resigned Murrell, Kate Elizabeth Lilya as Director
27 March 2014
Appointed Jeevanjee, Juzar as Director
11 December 2013
Appointed Rivoire, Francois Xavier Marie as Secretary
11 December 2013
Appointed Rivoire, Francois Xavier Marie as Director
11 December 2013
Appointed Amini, Roxana as Director
11 December 2013
Resigned Geraghty, Thomas Patrick as Secretary
16 June 2008
Resigned Dewson, Edward Victor as Director
7 December 2007
Appointed Jiang, Zhen-Qiang as Director
7 December 2007
Resigned Southgate, Benjamin as Director
7 December 2007
Resigned Jiang, Zhen-Qiang as Director
10 June 2006
Resigned Keaveney, Margaret as Director
27 April 2005
Appointed Murrell, Kate Elizabeth Lilya as Director
22 May 2003
Appointed Southgate, Benjamin as Director
30 June 2001
Appointed Dewson, Edward Victor as Director
30 June 2001
Resigned Wyse, Thomas Joseph as Director
28 April 2000
Resigned Forde, Julia as Director
27 August 1997
Appointed Keaveney, Margaret as Director
27 August 1997
Appointed Taylor, Alan Henry as Director
13 August 1997
Appointed Wyse, Thomas Joseph as Director
31 August 1995
Appointed Stafford, Robert William as Director
9 June 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 June 1995
Appointed London Law Services Limited as Corporate Nominee Director
9 June 1995
Resigned London Law Services Limited as Corporate Nominee Director
9 June 1995
Appointed Forde, Julia as Director
9 June 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 June 1995
Appointed Geraghty, Thomas Patrick as Secretary

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 December 2025 · micro entity accounts

Employees
5
Current Ratio
0.0x

Trend

Employees
0 2 4 6 2019 2020 2021 2022 2023 2024 2025 5 5 5 5 5 5 5
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,952£12,952£12,952£12,952
Current Assets£16£16£16£16£16£16£16
Creditors (< 1 year)£1,800£1,800£1,800£1,800£1,800£1,800£1,800
Net Current Assets(£1,784)(£1,784)(£1,784)(£1,784)(£1,784)(£1,784)(£1,784)
Net Assets£11,168£11,168£11,168£11,168
Shareholder Funds£11,168£11,168£11,168£11,168

Filings

Filing history not loaded yet. See it on Companies House

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