MAGNUS ESTATES LIMITED
NEW MILTON MATTIO LIMITED ENSTO PROPERTIES (UK) LIMITED

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Company number 03558108
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Mr Graham Edwin England on 30 January 2017; Director's details changed for Janice Marion England on 30 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAGNUS ESTATES LIMITED are www.magnusestates.co.uk, and www.magnus-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnus Estates Limited is a Private Limited Company. The company registration number is 03558108. Magnus Estates Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of Magnus Estates Limited is The George Business Centre Christchurch Road New Milton Hampshire Bh25 6qj. . ENGLAND, Janice Marion is a Secretary of the company. ENGLAND, Graham Edwin is a Director of the company. ENGLAND, Janice Marion is a Director of the company. Secretary BRAY, Anthony Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEINONEN, Markku Juhani has been resigned. Director RAITAVUO, Heikki Ilmari has been resigned. Director STANLEY, William John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ENGLAND, Janice Marion
Appointed Date: 03 July 2001

Director
ENGLAND, Graham Edwin
Appointed Date: 03 July 2001
75 years old

Director
ENGLAND, Janice Marion
Appointed Date: 03 July 2001
72 years old

Resigned Directors

Secretary
BRAY, Anthony Francis
Resigned: 03 July 2001
Appointed Date: 05 May 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998

Director
HEINONEN, Markku Juhani
Resigned: 30 June 1999
Appointed Date: 05 May 1998
86 years old

Director
RAITAVUO, Heikki Ilmari
Resigned: 03 July 2001
Appointed Date: 30 June 1999
68 years old

Director
STANLEY, William John
Resigned: 05 May 1998
Appointed Date: 05 May 1998
71 years old

MAGNUS ESTATES LIMITED Events

30 Jan 2017
Director's details changed for Mr Graham Edwin England on 30 January 2017
30 Jan 2017
Director's details changed for Janice Marion England on 30 January 2017
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 850,000

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
07 Jul 1998
Director resigned
07 Jul 1998
Secretary resigned
11 May 1998
New director appointed
10 May 1998
Secretary resigned
05 May 1998
Incorporation

MAGNUS ESTATES LIMITED Charges

2 May 2006
Mortgage deed
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11 enterprise way, aviation park…
10 May 2005
Legal charge
Delivered: 20 May 2005
Status: Satisfied on 19 May 2006
Persons entitled: Barclays Bank PLC
Description: L/H plot d north west park bournemouth international…
3 July 2001
Floating charge
Delivered: 20 July 2001
Status: Satisfied on 19 June 2009
Persons entitled: Barclays Bank PLC
Description: All undertaking property and assets of company.
3 July 2001
Legal charge
Delivered: 20 July 2001
Status: Satisfied on 19 May 2006
Persons entitled: Barclays Bank PLC
Description: Unit d north west park bournemouth international airport…