MAGNOLIA INVESTMENTS LIMITED

MAGNOLIA INVESTMENTS LIMITED is an active private limited company, incorporated on 27 December 1996. The nature of the business is Activities of sport clubs. The company's registered office is on Stanwell Road, Ashford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MAGNOLIA INVESTMENTS LIMITED previously had the company name MAGNOLIA PARK LIMITED. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	OSBOURNE HOUSE
Address Line 2	STANWELL ROAD
Post Town	ASHFORD
County	MIDDLESEX
Country	ENGLAND
Postcode	TW15 3QN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	24/01/2017
Last Made Up Date	27/12/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93120 - Activities of sport clubs

Company Name History

From 04/07/2019 onwards:

MAGNOLIA INVESTMENTS LIMITED

Prior to 04/07/2019:

MAGNOLIA PARK LIMITED

Directors

(The company's officers)

MR JAMIE ALAN PITHER

(~46 year old British national)

1339 HIGH ROAD, WHETSTONE, LONDON, N20 9HR, UNITED KINGDOM

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 24/02/2015

MRS MARALYN SUSAN PITHER

(~72 year old British national)

1339 HIGH ROAD, WHETSTONE, LONDON, N20 9HR, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 24/02/2015

Shareholders

(Persons of Significant Control)

Mr Jamie Alan Pither

(~70 year old British national)

Osbourne House, Stanwell Road, Ashford, Middlesex, TW15 3QN, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A&W ASSET MANAGEMENT LTD

MR JAMIE ALAN PITHER

FIT OUT PROJECTS LTD

MR JAMIE ALAN PITHER

NIMAYA THERAPIES LTD

MR JAMIE ALAN PITHER

RED LIGHT WELLNESS LTD

MR JAMIE ALAN PITHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)