Introduction
Watch Company
M
MAGNOLIA HOMES LIMITED
MAGNOLIA HOMES LIMITED is an active company incorporated on 28 November 2017 with the registered office located in Abingdon. The company operates in the Construction sector, specifically engaged in development of building projects. MAGNOLIA HOMES LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11085337
LTD Company
Age
8 Years
Incorporated 28 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
The Managers Office 65 The Old Gaol Abingdon, OX14 3HE,
Previous Addresses
2nd Floor 167-169 Great Portland Street London W1W 5PF England
From: 5 December 2019To: 14 April 2022
Twickenham House 20 East St Helen Street Abingdon Oxon OX14 5EA United Kingdom
From: 28 November 2017To: 5 December 2019
11 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Funding Round
May 20
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DOMINIC, Amanda Ann
Active65 The Old Gaol, AbingdonOX14 3HE
Born August 1969
Director
Appointed 30 Apr 2020
DOMINIC, Amanda Ann
65 The Old Gaol, AbingdonOX14 3HE
Born August 1969
Director
30 Apr 2020
Active
DOMINIC, Shaun Michael
Active65 The Old Gaol, AbingdonOX14 3HE
Born July 1969
Director
Appointed 28 Nov 2017
DOMINIC, Shaun Michael
65 The Old Gaol, AbingdonOX14 3HE
Born July 1969
Director
28 Nov 2017
Active
DOMINIC, Michael
Resigned167-169 Great Portland Street, LondonW1W 5PF
Born July 1947
Director
Appointed 28 Nov 2017
Resigned 30 Apr 2020
DOMINIC, Michael
167-169 Great Portland Street, LondonW1W 5PF
Born July 1947
Director
28 Nov 2017
Resigned 30 Apr 2020
Resigned
RYDE, Alison Laraine
ResignedWolvercote Green, OxfordOX2 8BD
Born January 1961
Director
Appointed 28 Nov 2017
Resigned 30 Apr 2020
RYDE, Alison Laraine
Wolvercote Green, OxfordOX2 8BD
Born January 1961
Director
28 Nov 2017
Resigned 30 Apr 2020
Resigned
RYDE, Simon Alan
ResignedWolvercote Green, OxfordOX2 8BD
Born April 1961
Director
Appointed 28 Nov 2017
Resigned 30 Apr 2020
RYDE, Simon Alan
Wolvercote Green, OxfordOX2 8BD
Born April 1961
Director
28 Nov 2017
Resigned 30 Apr 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Shaun Michael Dominic
Active65 The Old Gaol, AbingdonOX14 3HE
Born July 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Apr 2020
Mr Shaun Michael Dominic
65 The Old Gaol, AbingdonOX14 3HE
Born July 1969
Voting rights 25 to 50 percent
30 Apr 2020
Active
Mrs Amanda Ann Dominic
Active65 The Old Gaol, AbingdonOX14 3HE
Born August 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Apr 2020
Mrs Amanda Ann Dominic
65 The Old Gaol, AbingdonOX14 3HE
Born August 1969
Voting rights 25 to 50 percent
30 Apr 2020
Active
Poolway Ltd
Ceased20 East St Helen Street, AbingdonOX14 5EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2017
Ceased 30 Apr 2020
Poolway Ltd
20 East St Helen Street, AbingdonOX14 5EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2017
Ceased 30 Apr 2020
Ceased
Bradford Securities Ltd
CeasedWolvercote Green, OxfordOX2 8BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2017
Ceased 30 Apr 2020
Bradford Securities Ltd
Wolvercote Green, OxfordOX2 8BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2017
Ceased 30 Apr 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023
14 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2020
21 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2020
21 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2020
5 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2019
11 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2017