MAGNUS HOMES LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 0EJ

Company number 05358460
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address LOW COTEHILL FARM, LOW COTEHILL, CARLISLE, CUMBRIA, ENGLAND, CA4 0EJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Victoria Helen Allison as a secretary on 4 February 2017; Registered office address changed from Paton House Bush Brow Victoria Viaduct Carlisle Cumbria CA3 8AN to Low Cotehill Farm Low Cotehill Carlisle Cumbria CA4 0EJ on 12 September 2016. The most likely internet sites of MAGNUS HOMES LIMITED are www.magnushomes.co.uk, and www.magnus-homes.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty years and ten months. Magnus Homes Limited is a Private Limited Company. The company registration number is 05358460. Magnus Homes Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Magnus Homes Limited is Low Cotehill Farm Low Cotehill Carlisle Cumbria England Ca4 0ej. The company`s financial liabilities are £1149.37k. It is £-71.84k against last year. The cash in hand is £82.71k. It is £9.44k against last year. And the total assets are £2665.25k, which is £2665.25k against last year. LITTLE, Barry Joseph is a Director of the company. LOWE, Frank is a Director of the company. LOWE, Susan Mary is a Director of the company. Secretary ALLISON, Victoria Helen has been resigned. Secretary JOFFS, Anna Margareta has been resigned. Secretary LOWE, Jonathan Adam has been resigned. Secretary MITCHELL, Paul David has been resigned. Director CLARKE, Philip Anthony has been resigned. Director LOWE, Jonathan Adam has been resigned. The company operates in "Construction of domestic buildings".


magnus homes Key Finiance

LIABILITIES £1149.37k
-6%
CASH £82.71k
+12%
TOTAL ASSETS £2665.25k
All Financial Figures

Current Directors

Director
LITTLE, Barry Joseph
Appointed Date: 31 October 2011
68 years old
Director
LOWE, Frank
Appointed Date: 01 December 2006
75 years old
Director
LOWE, Susan Mary
Appointed Date: 18 November 2013
75 years old

Resigned Directors

Secretary
ALLISON, Victoria Helen
Resigned: 04 February 2017
Appointed Date: 15 March 2010
Secretary
JOFFS, Anna Margareta
Resigned: 01 December 2006
Appointed Date: 09 February 2005
Secretary
LOWE, Jonathan Adam
Resigned: 15 March 2010
Appointed Date: 07 April 2008
Secretary
MITCHELL, Paul David
Resigned: 07 April 2008
Appointed Date: 01 December 2006
Director
CLARKE, Philip Anthony
Resigned: 11 March 2008
Appointed Date: 01 December 2006
62 years old
Director
LOWE, Jonathan Adam
Resigned: 18 November 2013
Appointed Date: 09 February 2005
44 years old

Persons With Significant Control

Mr Frank Lowe
Notified on: 1 February 2017
75 years old
Nature of control: Has significant influence or control

MAGNUS HOMES LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
17 Feb 2017
Termination of appointment of Victoria Helen Allison as a secretary on 4 February 2017
12 Sep 2016
Registered office address changed from Paton House Bush Brow Victoria Viaduct Carlisle Cumbria CA3 8AN to Low Cotehill Farm Low Cotehill Carlisle Cumbria CA4 0EJ on 12 September 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,020
...
... and 78 more events
14 Feb 2006
Accounting reference date extended from 28/02/06 to 30/06/06
13 Feb 2006
Return made up to 09/02/06; full list of members
19 Jan 2006
Particulars of mortgage/charge
10 Jan 2006
Particulars of mortgage/charge
09 Feb 2005
Incorporation

MAGNUS HOMES LIMITED Charges

14 October 2015
Charge code 0535 8460 0019
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Land at cumwhinton as registered at the land registry under…
2 July 2014
Charge code 0535 8460 0018
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Land and buildings known as thornedge station road…
1 October 2013
Charge code 0535 8460 0017
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Fiona Marie Little
Description: 18 eden place stanwix carlisle. Notification of addition to…
17 December 2012
Mortgage
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: All that l/h property k/a 21 pears house duke street…
17 December 2012
Mortgage
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: All that l/h property k/a 17 pears house duke street…
31 October 2012
Mortgage debenture
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: All that land and buildings k/a lime house wetheral t/no…
4 January 2012
Deed of charge over credit balances
Delivered: 7 January 2012
Status: Satisfied on 25 October 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 February 2009
Debenture
Delivered: 19 February 2009
Status: Satisfied on 11 March 2010
Persons entitled: Ainscough-Johnston Finance Limited
Description: F/H property k/a pears house, duke street, whitehaven t/no…
17 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 11 March 2010
Persons entitled: Ainscough-Johnston Finance Limited
Description: F/H property at pears house, duke street, whitehaven t/no…
4 December 2008
Legal mortgage
Delivered: 6 December 2008
Status: Satisfied on 30 September 2009
Persons entitled: Clydesdale Bank PLC
Description: Duke street garage duke street whitehaven t/nos CU237084…
9 May 2008
Legal mortgage
Delivered: 20 May 2008
Status: Satisfied on 7 January 2009
Persons entitled: Clydesdale Bank PLC
Description: The property k/a duke street, whitehaven t/no CU237084…
27 March 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied on 13 October 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied on 25 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at hemblegate farm tarn road brampton…
22 May 2006
Legal charge
Delivered: 23 May 2006
Status: Satisfied on 12 March 2008
Persons entitled: Barclays Bank PLC
Description: Mark house whitehaven cumbria t/nos CU144771 and CU136072.
17 May 2006
Legal charge
Delivered: 23 May 2006
Status: Satisfied on 25 October 2012
Persons entitled: Barclays Bank PLC
Description: St ann's development stanwix carlisle t/no CU217963.
24 April 2006
Debenture
Delivered: 6 May 2006
Status: Satisfied on 25 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2006
Legal charge
Delivered: 19 January 2006
Status: Satisfied on 4 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: St anns house etterby carlisle. Fixed charge all buildings…
4 January 2006
Debenture
Delivered: 10 January 2006
Status: Satisfied on 4 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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