Introduction
Watch Company
M
MAGGNETIC PROPERTY LIMITED
MAGGNETIC PROPERTY LIMITED is an active company incorporated on 16 April 2024 with the registered office located in Warwick. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MAGGNETIC PROPERTY LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15650706
LTD Company
Age
1 Years
Incorporated 16 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 16 April 2024 - 31 March 2025(12 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
4 Old Budbrooke Road Hampton Magna Warwick, CV35 8RS,
Previous Addresses
4 Old Budbrooke Road Hampton Magna Warwick CV35 8RS England
From: 10 June 2024To: 10 June 2024
4 4 Old Budbrooke Road Hampton Magna Warwick CV35 8RS England
From: 4 June 2024To: 10 June 2024
41a Smith Street Warwick CV34 4JA England
From: 16 April 2024To: 4 June 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAGGS, Daniel Robert William, Dr
ActiveOld Budbrooke Road, WarwickCV35 8RS
Born March 1982
Director
Appointed 16 Apr 2024
MAGGS, Daniel Robert William, Dr
Old Budbrooke Road, WarwickCV35 8RS
Born March 1982
Director
16 Apr 2024
Active
MAGGS, Victoria Gemma
ActiveOld Budbrooke Road, WarwickCV35 8RS
Born November 1981
Director
Appointed 16 Apr 2024
MAGGS, Victoria Gemma
Old Budbrooke Road, WarwickCV35 8RS
Born November 1981
Director
16 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Daniel Robert William Maggs
ActiveOld Budbrooke Road, WarwickCV35 8RS
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2024
Dr Daniel Robert William Maggs
Old Budbrooke Road, WarwickCV35 8RS
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2024
Active
Mrs Victoria Gemma Maggs
ActiveOld Budbrooke Road, WarwickCV35 8RS
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2024
Mrs Victoria Gemma Maggs
Old Budbrooke Road, WarwickCV35 8RS
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2024
Active
Filing History
7
Description
Type
Date Filed
Document
18 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2025
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024