MAGDALEN DEVELOPMENT COMPANY LIMITED
OXFORD THE OXFORD SCIENCE PARK LIMITED

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Company number 01983907
Status Active
Incorporation Date 30 January 1986
Company Type Private Limited Company
Address MAGDALEN COLLEGE, HIGH STREET, OXFORD, OX1 4AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 ; Current accounting period shortened from 30 September 2016 to 31 July 2016. The most likely internet sites of MAGDALEN DEVELOPMENT COMPANY LIMITED are www.magdalendevelopmentcompany.co.uk, and www.magdalen-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Magdalen Development Company Limited is a Private Limited Company. The company registration number is 01983907. Magdalen Development Company Limited has been working since 30 January 1986. The present status of the company is Active. The registered address of Magdalen Development Company Limited is Magdalen College High Street Oxford Ox1 4au. . KNIGHT, Margaret Helen Anne is a Secretary of the company. MAW, John Rory Hamilton is a Director of the company. Secretary BROWN, Robin James Oglesby has been resigned. Secretary BURGESS, Richard John has been resigned. Secretary REEVES, Peter Thomas has been resigned. Secretary ROSSOTTI, Heather Carol has been resigned. Secretary YOUNG, Charles Gerard has been resigned. Director BURGESS, Richard John has been resigned. Director OSBORNE, Trevor has been resigned. Director SMITH, Anthony has been resigned. Director WILLS, Keith Peter has been resigned. Director YOUNG, Charles Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KNIGHT, Margaret Helen Anne
Appointed Date: 24 February 2014
Director
MAW, John Rory Hamilton
Appointed Date: 10 March 2014
61 years old

Resigned Directors

Secretary
BROWN, Robin James Oglesby
Resigned: 31 December 2003
Appointed Date: 12 March 2001
Secretary
BURGESS, Richard John
Resigned: 19 August 1992
Secretary
REEVES, Peter Thomas
Resigned: 01 January 2001
Appointed Date: 19 August 1992
Secretary
ROSSOTTI, Heather Carol
Resigned: 24 February 2014
Appointed Date: 28 May 2004
Secretary
YOUNG, Charles Gerard
Resigned: 28 May 2004
Appointed Date: 31 December 2003
Director
BURGESS, Richard John
Resigned: 19 August 1992
78 years old
Director
OSBORNE, Trevor
Resigned: 19 August 1992
Appointed Date: 21 November 1991
82 years old
Director
SMITH, Anthony
Resigned: 09 February 2006
Appointed Date: 19 August 1992
87 years old
Director
WILLS, Keith Peter
Resigned: 30 November 1999
Appointed Date: 19 August 1992
89 years old
Director
YOUNG, Charles Gerard
Resigned: 10 March 2014
Appointed Date: 01 December 1999
78 years old

Persons With Significant Control

President And Scholars Of The College Of St Mary Magdalen In The University Of Oxford
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGDALEN DEVELOPMENT COMPANY LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
14 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
23 Dec 2015
Current accounting period shortened from 30 September 2016 to 31 July 2016
07 Dec 2015
Company name changed the oxford science park LIMITED\certificate issued on 07/12/15
  • RES15 ‐ Change company name resolution on 2015-11-23
07 Dec 2015
Change of name notice
...
... and 82 more events
07 Apr 1988
Return made up to 08/02/88; full list of members
13 Oct 1987
Full accounts made up to 30 September 1986
23 Mar 1987
Return made up to 09/02/87; full list of members
20 Aug 1986
Accounting reference date notified as 30/09
10 Apr 1986
Memorandum and Articles of Association

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