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Magnus Whyte Property Developments Limited NORWICH

Magnus Whyte Property Developments started in year 2003 as Private Limited Company with registration number 04858146. The Magnus Whyte Property Developments company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Norwich at 27 Harwood Road. Postal code: NR1 2NG. Since 2009-09-03 Magnus Whyte Property Developments Limited is no longer carrying the name Magnus Whyte Property Investments.

At the moment there are 2 directors in the the company, namely Laurence M. and Jocelyn M.. In addition one secretary - Laurence M. - is with the firm. Currenlty, the company lists one former director, whose name is Nicholas W. and who left the the company on 11 September 2019. In addition, there is one former secretary - Sharon W. who worked with the the company until 14 May 2021.

Magnus Whyte Property Developments Limited Address / Contact

Office Address 27 Harwood Road
Town Norwich
Post code NR1 2NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04858146
Date of Incorporation Wed, 6th Aug 2003
Industry Development of building projects
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Laurence M.

Position: Secretary

Appointed: 14 May 2021

Laurence M.

Position: Director

Appointed: 04 September 2009

Jocelyn M.

Position: Director

Appointed: 04 September 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2003

Resigned: 06 August 2003

Sharon W.

Position: Secretary

Appointed: 06 August 2003

Resigned: 14 May 2021

Nicholas W.

Position: Director

Appointed: 06 August 2003

Resigned: 11 September 2019

People with significant control

The register of PSCs who own or control the company includes 3 names. As we discovered, there is Laurence M. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jocelyn M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Laurence M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Jocelyn M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas W.

Notified on 6 April 2016
Ceased on 11 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Magnus Whyte Property Investments September 3, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets637 440639 384640 605651 318632 262631 556632 193
Net Assets Liabilities-56 022-45 967-34 335-24 977-21 122-12 339-1 907
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 1001 6031 6033 0991 730-1 707-1 527
Average Number Employees During Period  22222
Creditors691 362683 748673 337673 196661 030642 188632 573
Net Current Assets Liabilities-53 922-44 364-32 732-21 878-19 393  
Total Assets Less Current Liabilities    -19 392-10 632-380

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2022-08-31
filed on: 10th, May 2023 		Free Download (4 pages)

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