Magellan House Residential Management Company Limited

Active04730532 Private limited company
Incorporated
10 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Nicholas Lloyd Washbourne
Sijuwade Adeyanju Salami
Marnie Gabrielle Threapleton
Accounts type
Dormant
Region
South West
Address
C/o Inspired Property Management Fisher House
84 Fisherton Street
Salisbury
SP2 7QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Washbourne, Nicholas Lloyd
Director · Appointed 3 November 2026
British
Born April 1978 (48)
Corporate Secretary · Appointed 19 December 2023
Salami, Sijuwade Adeyanju
Director · Appointed 26 September 2022
British
Born August 1985 (41)
Threapleton, Marnie Gabrielle
Director · Appointed 29 September 2017
British
Born April 1967 (59)
Harrison, Claire
Director · Appointed 29 January 2008
British
Born February 1976 (50)
Officer history (25 former)
3 November 2026
Appointed Washbourne, Nicholas Lloyd as Director
18 September 2026
Resigned Lydiatt, Graham James as Director
19 December 2023
Appointed Fps Group Services as Corporate Secretary
19 December 2023
Resigned Inspired Secretarial Services Limited as Corporate Secretary
30 March 2023
Resigned Charney, Richard Jonathan as Director
13 October 2022
Resigned Mclellan, Stephen Leslie as Secretary
13 October 2022
Appointed Inspired Secretarial Services Limited as Corporate Secretary
26 September 2022
Appointed Salami, Sijuwade Adeyanju as Director
20 August 2018
Resigned Panjwani, Ali Reza as Director
20 August 2018
Appointed Charney, Richard Jonathan as Director
20 August 2018
Resigned Barras, Stephen as Director
20 August 2018
Appointed Lydiatt, Graham James as Director
1 May 2018
Resigned Ramsden, Michael as Director
29 September 2017
Appointed Threapleton, Marnie Gabrielle as Director
29 September 2017
Appointed Panjwani, Ali Reza as Director
14 March 2017
Resigned Edwards, James Laurence as Director
20 December 2016
Resigned Clare, Mark as Director
7 July 2014
Appointed Ramsden, Michael as Director
10 April 2014
Resigned Scott, David Jiohn as Director
10 June 2013
Appointed Barras, Stephen as Director
19 April 2013
Resigned Wood, Rebecca Janet as Director
27 January 2012
Resigned Ramsden, Michael as Director
12 January 2012
Appointed Wood, Rebecca Janet as Director
12 January 2012
Appointed Edwards, James Laurence as Director
12 January 2012
Appointed Clare, Mark as Director
1 April 2009
Resigned Holliday, Bernard as Director
1 April 2009
Resigned Emsley, Christopher as Director
1 April 2009
Resigned Cardis, Robert Francis as Director
29 January 2008
Appointed Emsley, Christopher as Director
29 January 2008
Appointed Harrison, Claire as Director
24 September 2007
Resigned Robinson, Peter David as Director
14 January 2007
Resigned Maclean, Pauline Theresa as Secretary
14 January 2007
Appointed Mclellan, Stephen Leslie as Secretary
23 August 2006
Resigned Ajulo, Samuel Olumide, Dr as Director
4 February 2006
Resigned Ajulo, Samuel Olumide, Dr as Director
6 June 2005
Resigned Corbin, John Richard as Secretary
6 June 2005
Appointed Maclean, Pauline Theresa as Secretary
28 April 2005
Appointed Ajulo, Samuel Olumide, Dr as Director
28 April 2005
Appointed Ajulo, Samuel Olumide, Dr as Director
28 January 2005
Resigned A G Secretarial Limited as Corporate Secretary
28 January 2005
Resigned Foster, Graham Alan as Director
28 January 2005
Resigned Corbin, John Richard as Director
28 January 2005
Resigned Brennand, Marcus Anthony Harold as Director
7 December 2004
Appointed Corbin, John Richard as Secretary
12 May 2004
Appointed Scott, David Jiohn as Director
12 May 2004
Appointed Ramsden, Michael as Director
12 May 2004
Appointed Holliday, Bernard as Director
12 May 2004
Appointed Cardis, Robert Francis as Director
12 May 2004
Appointed Robinson, Peter David as Director
15 August 2003
Appointed Brennand, Marcus Anthony Harold as Director
1 July 2003
Appointed Corbin, John Richard as Director
1 July 2003
Appointed Foster, Graham Alan as Director
1 July 2003
Resigned Inhoco Formations Limited as Corporate Nominee Director
10 April 2003
Appointed Inhoco Formations Limited as Corporate Nominee Director
10 April 2003
Appointed A G Secretarial Limited as Corporate 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.
Former controllers (3)
8 August 2018
Ceased Marnie Gabrielle Threapleton — Has significant influence or control
8 August 2018
Ceased Ali Reza Panjwani — Has significant influence or control
1 May 2018
Ceased Michael Ramsden — Right to appoint and remove directors

Financials

Net Assets
£185

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 £211,379 £288,672 £317,416 £281,614 £185
Balance sheet detail
202420232022202120202019
Current Assets£185£1,043,825£1,363,196£276,510£226,616
Debtors£144,349£35,255
Cash£899,476£1,327,941
Creditors (< 1 year)£762,211£1,045,780£20,157£4,567
Net Current Assets£281,614£317,416£299,642£231,562
Net Assets£185£281,614£317,416£288,672£211,379
Shareholder Funds£185£185£281,614£317,416£288,672£211,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
5 October 2025Accounts for a dormant company31 December 2024
24 September 2025Confirmation statement with updates18 September 2025
23 June 2025Registered office address changed
23 June 2025Secretary's details changed
Show all recent filings

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