MAGNUM BOURNEMOUTH LIMITED
MAGNUM BOURNEMOUTH LIMITED is an active private limited company, incorporated on 18 July 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Welford Road, Leicester. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MAGNUM BOURNEMOUTH LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 09138134 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 18/07/2014 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | ARNESBY LODGE COTTAGE WELFORD ROAD |
|---|
| Address Line 2 | ARNESBY |
|---|
| Post Town | LEICESTER |
|---|
| Postcode | LE8 5WB |
|---|
Accounts
| Accounting Reference Date | 30th November |
|---|
| Accounts Next Due Date | 31/08/2024 |
|---|
| Accounts Last Made Up Date | 30/11/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 12/11/2024 |
|---|
| Last Made Up Date | 29/10/2023 |
|---|
Return
| Next Due Date | 15/08/2016 |
|---|
| Last Made Up Date | 18/07/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 3 |
|---|
| Number of Outstanding Charges | 3 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MAGNUM BOURNEMOUTH LIMITED
Directors
(The company's officers)
MRS ANTONIA MARGARET MADDEN
(~66 year old British national)
ARNESBY LODGE COTTAGE WELFORD ROAD, ARNESBY, LEICESTER, LE8 5WB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2014
MR JOSEPH ANDREW MADDEN
(~32 year old British national)
ARNESBY LODGE COTTAGE WELFORD ROAD, ARNESBY, LEICESTER, LE8 5WB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2014
MR MARTIN PETER MADDEN
(~37 year old British national)
ARNESBY LODGE COTTAGE WELFORD ROAD, ARNESBY, LEICESTER, LE8 5WB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2014
MR THOMAS MICHAEL MADDEN
(~34 year old British national)
ARNESBY LODGE COTTAGE WELFORD ROAD, ARNESBY, LEICESTER, LE8 5WB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2014
Shareholders
(Persons of Significant Control)
Mr Martin Peter Madden
(~37 year old British national)
Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/03/2023
Mr Thomas Michael Madden
(~34 year old British national)
Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/03/2023
Mr Joseph Andrew Madden
(~32 year old British national)
Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/03/2023
Connections
(Shared officers)
- MRS ANTONIA MARGARET MADDEN
- MR MARTIN PETER MADDEN
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)
MAGNUM BOURNEMOUTH LIMITED: Maps
Maps show the location of the postcode of the registered office, LE8 5WB.
Map of MAGNUM BOURNEMOUTH LIMITED at local scale
Map of MAGNUM BOURNEMOUTH LIMITED at district scale
