Magdalen Street Management Limited

Active03329746 Private limited company
Incorporated
7 March 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Elizabeth Jane Hammond
William Graham Higgins
Georgina Rose Mahoney
Accounts type
Micro entity
Region
East of England
Address
8 Magdalen Court
Eye
IP23 7DJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 11 active

Officer details are public data from the Companies House register.

Hammond, Elizabeth Jane
Director · Appointed 17 April 2026
British
Born April 1970 (56)
Higgins, William Graham
Director · Appointed 31 January 2024
British
Born October 1994 (32)
Mahoney, Georgina Rose
Director · Appointed 31 January 2024
British
Born June 1997 (29)
Marsh, David Charles
Director · Appointed 14 February 2022
British
Born September 1954 (72)
Grange, Darren Christopher
Director · Appointed 2 February 2022
British
Born August 1960 (66)
Woolhouse, Catherine Jane
Director · Appointed 21 January 2022
British
Born July 1965 (61)
Fraser, Brett
Director · Appointed 16 November 2020
Australian
Born December 1962 (63)
Howard, Lynn
Director · Appointed 1 April 2004
British
Born July 1950 (76)
Govan, Shaun Michael
Director · Appointed 27 November 2002
British
Born June 1973 (53)
O'Donnell, Caroline Lisa
Director · Appointed 27 November 2002
British
Born July 1966 (60)
O'Donnell, Frank
Director · Appointed 27 November 2002
British
Born July 1963 (63)
Officer history (33 former)
17 April 2026
Resigned Rothwell, Judith Ellen as Director
17 April 2026
Resigned Rothwell, Robert John as Director
17 April 2026
Appointed Hammond, Elizabeth Jane as Director
18 December 2024
Resigned Overall, Iris Edna as Director
31 January 2024
Resigned Podmore, Brian as Director
31 January 2024
Appointed Higgins, William Graham as Director
31 January 2024
Appointed Mahoney, Georgina Rose as Director
31 January 2024
Resigned Suggett, Anna Marie as Director
14 February 2022
Appointed Marsh, David Charles as Director
14 February 2022
Resigned Rice, Sylvia Jean as Director
2 February 2022
Resigned Castell, Elissa Leone as Director
2 February 2022
Appointed Grange, Darren Christopher as Director
21 January 2022
Resigned Simmons, Wendy Anne as Director
21 January 2022
Resigned Roe, Mark Anthony as Director
21 January 2022
Appointed Woolhouse, Catherine Jane as Director
13 January 2021
Resigned Rice, Norman John as Director
16 November 2020
Resigned Scott, Bonnie as Director
16 November 2020
Resigned Scott, Lee William as Director
16 November 2020
Appointed Fraser, Brett as Director
4 February 2014
Resigned Passmore Weeks Management Services Limited as Corporate Secretary
12 December 2013
Appointed Rice, Norman John as Director
12 December 2013
Resigned Atkinson, Christina Ivy as Director
12 December 2013
Appointed Rice, Sylvia Jean as Director
17 October 2012
Appointed Suggett, Anna Marie as Director
10 October 2012
Appointed Rothwell, Judith Ellen as Director
25 May 2012
Appointed Simmons, Wendy Anne as Director
25 May 2012
Appointed Roe, Mark Anthony as Director
25 May 2012
Resigned Cockayne, Victoria as Director
10 May 2012
Resigned Cooke, Mark Richard as Director
10 May 2012
Resigned Eaglen, Paul Dennis as Director
10 May 2012
Appointed Atkinson, Christina Ivy as Director
15 July 2011
Appointed Podmore, Brian as Director
15 July 2011
Appointed Cockayne, Victoria as Director
5 May 2010
Resigned Watson, Pauline Victoria as Director
18 January 2010
Resigned Twyman, James Keith as Director
24 September 2007
Appointed Scott, Bonnie as Director
29 May 2007
Resigned Edwards, Lorraine Victoria Carrick as Director
6 April 2007
Appointed Scott, Lee William as Director
13 April 2006
Resigned Bates & Co (Accountants) Ltd as Corporate Secretary
13 April 2006
Appointed Passmore Weeks Management Services Limited as Corporate Secretary
1 February 2006
Appointed Rothwell, Robert John as Director
1 February 2006
Appointed Edwards, Lorraine Victoria Carrick as Director
12 December 2005
Resigned Weston, Terence Edward as Director
24 November 2005
Resigned Mazey, Rosalyn as Director
30 June 2005
Appointed Cooke, Mark Richard as Director
30 June 2005
Appointed Eaglen, Paul Dennis as Director
1 November 2004
Resigned Cawley, Robert Stephen as Director
1 April 2004
Appointed Howard, Lynn as Director
2 March 2004
Appointed Cawley, Robert Stephen as Director
18 March 2003
Resigned Read, John David as Director
27 November 2002
Appointed Twyman, James Keith as Director
27 November 2002
Appointed Bates & Co (Accountants) Ltd as Corporate Secretary
27 November 2002
Appointed O'Donnell, Frank as Director
27 November 2002
Appointed O'Donnell, Caroline Lisa as Director
27 November 2002
Appointed Read, John David as Director
27 November 2002
Resigned O'Donnell, Caroline Lisa as Secretary
27 November 2002
Appointed Weston, Terence Edward as Director
27 November 2002
Appointed Govan, Shaun Michael as Director
8 January 2002
Appointed Watson, Pauline Victoria as Director
26 February 2001
Resigned Castell, Elissa Leone as Secretary
25 February 2001
Resigned Mazey, Rosalyn as Secretary
25 February 2001
Appointed O'Donnell, Caroline Lisa as Secretary
26 January 2000
Resigned Bowden, Robert Terence as Secretary
26 January 2000
Resigned Bowden, Robert Terence as Director
1 April 1999
Appointed Castell, Elissa Leone as Secretary
1 April 1999
Appointed Overall, Iris Edna as Director
1 April 1999
Appointed Castell, Elissa Leone as Director
1 April 1999
Appointed Mazey, Rosalyn as Director
1 April 1999
Appointed Mazey, Rosalyn as Secretary
26 January 1999
Resigned Bowden, Kenneth Peter as Director
7 March 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 March 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 March 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 March 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 March 1997
Appointed Bowden, Kenneth Peter as Director
7 March 1997
Appointed Bowden, Robert Terence as Secretary
7 March 1997
Appointed Bowden, Robert Terence 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 30 June 2026 · micro entity accounts

Net Assets
£17,067
Debt Ratio
2%
Current Ratio
52.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 2026 £11,952 £12,216 £13,400 £14,352 £15,662 £17,371 £17,067
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£17,397£17,701£15,982£14,672£13,720£12,556£12,292
Cash£12,292
Creditors (< 1 year)£330£330£320£320£320£340£340
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£17,067£17,371£15,662£14,352£13,400£12,216£11,952
Net Assets£17,067£17,371£15,662£14,352£13,400£12,216£11,952
Shareholder Funds£17,067£17,371£15,662£14,352£13,400£12,216£11,952

Turnover£2,280
Cost of Sales£0
Gross Profit£2,280
Admin Expenses£1,224
Operating Profit£1,056
Profit Before Tax£1,069
Tax£0
Profit for Period£1,069

Filings

Filing history not loaded yet. See it on Companies House

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