MAGNUS WHYTE PROPERTY DEVELOPMENTS LIMITED
NOTTINGHAM MAGNUS WHYTE PROPERTY INVESTMENTS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG5 1AZ

Company number 04858146
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address BDO LLP, REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, ENGLAND, NG5 1AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from St Hugh's 23 Newport Lincoln LN1 3DN to C/O Bdo Llp Regent House Clinton Avenue Nottingham NG5 1AZ on 14 October 2015. The most likely internet sites of MAGNUS WHYTE PROPERTY DEVELOPMENTS LIMITED are www.magnuswhytepropertydevelopments.co.uk, and www.magnus-whyte-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Magnus Whyte Property Developments Limited is a Private Limited Company. The company registration number is 04858146. Magnus Whyte Property Developments Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Magnus Whyte Property Developments Limited is Bdo Llp Regent House Clinton Avenue Nottingham England Ng5 1az. . WHYTE, Sharon Lynn is a Secretary of the company. MAGNUS, Jocelyn Mary is a Director of the company. MAGNUS, Laurence Henry Philip, Sir is a Director of the company. WHYTE, Nicholas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHYTE, Sharon Lynn
Appointed Date: 06 August 2003
Director
MAGNUS, Jocelyn Mary
Appointed Date: 04 September 2009
69 years old
Director
MAGNUS, Laurence Henry Philip, Sir
Appointed Date: 04 September 2009
70 years old
Director
WHYTE, Nicholas
Appointed Date: 06 August 2003
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Nicholas Whyte
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Laurence Henry Philip Magnus Bt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jocelyn Mary Magnus
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNUS WHYTE PROPERTY DEVELOPMENTS LIMITED Events

15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Oct 2015
Registered office address changed from St Hugh's 23 Newport Lincoln LN1 3DN to C/O Bdo Llp Regent House Clinton Avenue Nottingham NG5 1AZ on 14 October 2015
27 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015
Register inspection address has been changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY
...
... and 35 more events
25 Feb 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004
Particulars of mortgage/charge
06 Aug 2003
Secretary resigned
06 Aug 2003
Incorporation

MAGNUS WHYTE PROPERTY DEVELOPMENTS LIMITED Charges

30 November 2006
Legal mortgage
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 broad street harleston norfolk. With the benefit of…
1 December 2004
Legal mortgage
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H cherry corner thorpeland road fakenham norfolk. With…
9 February 2004
Legal charge
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Laurence Henry Philip Magnus
Description: Cherry corner thorpland road fakenham norfolk NR21 8NH.

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