Introduction
Watch Company
T
THE GREAT MAGNOLIA PROPERTIES LIMITED
THE GREAT MAGNOLIA PROPERTIES LIMITED is an active company incorporated on 26 May 2023 with the registered office located in Bournemouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE GREAT MAGNOLIA PROPERTIES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14896270
LTD Company
Age
2 Years
Incorporated 26 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
40 Broadway Lane Bournemouth, BH8 0AA,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ETIZ, Aysu Ayse Konuralp
ActiveBroadway Lane, BournemouthBH8 0AA
Born April 1972
Director
Appointed 26 May 2023
ETIZ, Aysu Ayse Konuralp
Broadway Lane, BournemouthBH8 0AA
Born April 1972
Director
26 May 2023
Active
ETIZ, Huseyin Cumhur
ActiveBroadway Lane, BournemouthBH8 0AA
Born October 1965
Director
Appointed 26 May 2023
ETIZ, Huseyin Cumhur
Broadway Lane, BournemouthBH8 0AA
Born October 1965
Director
26 May 2023
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Red Iceberg Ltd
ActiveC/O Holtram Tlpi Ltd, DidcotOX11 7HJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Jun 2025
Red Iceberg Ltd
C/O Holtram Tlpi Ltd, DidcotOX11 7HJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Jun 2025
Active
The Eagle Reserve Ltd
ActiveC/O Holtram Tlpi Ltd, DidcotOX11 7HJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2025
The Eagle Reserve Ltd
C/O Holtram Tlpi Ltd, DidcotOX11 7HJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2025
Active
Mr Huseyin Cumhur Etiz
CeasedBroadway Lane, BournemouthBH8 0AA
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2023
Ceased 23 Jun 2025
Mr Huseyin Cumhur Etiz
Broadway Lane, BournemouthBH8 0AA
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2023
Ceased 23 Jun 2025
Ceased
Ms Aysu Ayse Konuralp Etiz
CeasedBroadway Lane, BournemouthBH8 0AA
Born April 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 May 2023
Ceased 23 Jun 2025
Ms Aysu Ayse Konuralp Etiz
Broadway Lane, BournemouthBH8 0AA
Born April 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 May 2023
Ceased 23 Jun 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025