Magnolia Drive (Holbeach Drove) Management Company Ltd

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Company number
16129515
Status
Active
Registered address
3 Slaters Court, Princess Street, Knutsford, Cheshire, England, Wa16 6bw
Incorporated
11 December 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Timms, Diane Mary
    Director
    Nationality: British · Residence: England · Appointed: 2026-05-06
    • Diane Mary TIMMS — Officer, appointed 2026-05-06
  • Rayner, Nicholas John
    Secretary
    Appointed: 2024-12-11 · Resigned: 2026-05-06
    • Nicholas John RAYNER — Officer, appointed 2024-12-11, resigned 2026-05-06
  • Spenceley, Robert Ian
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-12-11 · Resigned: 2026-05-06
    • Robert Ian SPENCELEY — Officer, appointed 2024-12-11, resigned 2026-05-06

Filing History

  • notification-of-a-person-with-significant-control-statement
    Date: 2026-05-27 · Type: PSC08
  • appoint-person-director-company-with-name-date
    Date: 2026-05-07 · Type: AP01
  • termination-secretary-company-with-name-termination-date
    Date: 2026-05-06 · Type: TM02
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-05-06 · Type: AD01
  • termination-director-company-with-name-termination-date
    Date: 2026-05-06 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2026-05-06 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2025-12-15 · Type: CS01
  • incorporation-company
    Date: 2024-12-11 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Robert Ian Spenceley
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-12-11 · Ceased 2026-05-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 3 linked appointment entries

Financials

8 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

MAGNOLIA DRIVE (HOLBEACH DROVE) MANAGEMENT COMPANY LTD - UK Company Risk Report