Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Magdalen Hall Company Limited
- Incorporated
- 10 January 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Magdalen HallWimpole RoadColchesterCO1 2DE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1948 (78)
Director · Appointed 26 September 2009
British
Born August 1947 (79)
Officer history (33 former)
13 August 2026
Resigned Waite, Susan Mary as Director
13 August 2026
Resigned Stevens, Jennifer Ann as Director
1 August 2020
Resigned Finch, Robert John as Secretary
20 July 2020
20 July 2020
Resigned Stevens, John William as Director
20 July 2020
20 July 2020
Resigned Barritt, Christopher Guy as Director
20 July 2020
9 April 2020
Appointed Finch, Robert John as Secretary
7 April 2020
Resigned Woodward, Barry Ronald as Secretary
1 March 2020
Appointed Barritt, Christopher Guy as Director
31 January 2020
11 October 2019
Resigned Robertson, Callum Andrew as Director
11 October 2019
17 February 2019
Appointed Robertson, Callum Andrew as Director
1 January 2019
17 November 2018
31 October 2017
31 October 2017
Resigned Knight, Justin as Director
31 October 2017
Resigned Floyde, Wendy Barbara as Director
29 March 2017
Appointed Floyde, Wendy Barbara as Director
17 December 2016
9 August 2014
9 August 2014
3 January 2014
Appointed Knight, Justin as Director
16 November 2013
Resigned Warner, Mark Anthony as Director
21 May 2013
Resigned Hayes, Josephine Mary as Director
15 March 2013
Appointed Warner, Mark Anthony as Director
1 January 2013
13 October 2012
26 February 2011
Appointed Hayes, Josephine Mary as Director
22 January 2011
21 January 2011
25 September 2010
25 September 2010
18 September 2010
5 June 2010
Resigned Brooks, Susan Elizabeth as Director
26 September 2009
Appointed Woodward, Barry Ronald as Secretary
26 September 2009
Resigned Hayes, Josephine Mary as Secretary
26 September 2009
29 July 2009
Resigned Offen, David Nigel as Director
7 March 2009
13 December 2008
13 July 2006
Appointed Offen, David Nigel as Director
28 January 2006
Resigned Stevens, John Kenneth as Director
29 July 2005
Appointed Stevens, John Kenneth as Director
29 July 2005
Appointed Brooks, Susan Elizabeth as Director
29 July 2005
29 July 2005
Appointed Waite, Susan Mary as Director
29 July 2005
Appointed Stevens, John William as Director
5 February 2005
Appointed Hayes, Josephine Mary as Secretary
1 February 2005
13 November 2004
Appointed Stevens, Jennifer Ann as Director
16 September 2004
Resigned Crunden, Edward Walter as Director
1 July 2004
15 June 2004
22 April 2003
1 March 2002
5 February 2002
15 January 2002
15 January 2002
15 January 2002
Appointed Crunden, Edward Walter as Director
15 January 2002
15 January 2002
15 January 2002
15 January 2002
10 January 2002
10 January 2002
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.
Former controllers (2)
3 April 2018
Ceased Jennifer Ann Stevens — Owns 25–50% of shares
19 June 2017
Ceased Gerald Daldry — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £345,755
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 | |
| Current Assets | £56,320 | £49,343 | £47,916 | £41,181 | £20,822 | £20,326 | £21,516 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £1,500 | £7,453 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £3,000 |
| Net Current Assets | £56,320 | £49,343 | £47,916 | £41,181 | £20,822 | £18,826 | £14,063 |
| Net Assets | £345,755 | £338,778 | £337,351 | £330,616 | £310,257 | £308,261 | £150,516 |
| Shareholder Funds | £345,755 | £338,778 | £337,351 | £330,616 | £310,257 | £308,261 | £150,516 |
| Turnover | £20,400 | £17,600 | |||||
| Staff Costs | £0 | £0 | |||||
| Tax | £0 | £912 | |||||
| Profit for Period | £11,372 | £3,888 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 13 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Micro company accounts | 31 January 2026 | ||
| 21 November 2025 | Micro company accounts | 31 January 2025 |
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