UKBizDB.co.uk

15 MORTON ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15 Morton Road Management Limited. The company was founded 17 years ago and was given the registration number 06238168. The firm's registered office is in LONDON. You can find them at 48 Compton Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:15 MORTON ROAD MANAGEMENT LIMITED
Company Number:06238168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:48 Compton Road, London, England, N1 2PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homelea, Bath Road, Bitton, Bristol, England, BS30 6LN

Director28 August 2020Active
Homelea, Bath Road, Swineford, Bristol, England, BS30 6LN

Director18 May 2022Active
3, Newlands Avenue, Exmouth, England, EX8 4AX

Director28 August 2020Active
25, Phear Avenue, Exmouth, England, EX8 2JS

Director02 April 2020Active
73, Salterton Road, Exmouth, England, EX8 2EN

Director28 August 2020Active
The Longhouse, Tarlton, Cirencester, GL7 6PA

Secretary04 May 2007Active
48, Compton Road, London, England, N1 2PB

Secretary04 September 2020Active
48, Compton Road, London, England, N1 2PB

Secretary02 April 2020Active
72, Bicton Street, Exmouth, England, EX8 2RU

Secretary19 December 2012Active
The Longhouse, Tarlton, Cirencester, GL7 6PA

Director02 April 2012Active
Merrifield, Woodland,, Ashburton, TQ13 7JS

Director04 May 2007Active
72, Bicton Street, Exmouth, England, EX8 2RU

Director31 October 2012Active
Kings Aish Orchard, Luscombe Lane, Paignton, England, TQ3 3ZU

Director31 October 2012Active
48, Compton Road, London, England, N1 2PB

Director02 April 2020Active
Homelea, Bath Road, Swineford, Bristol, England, BS30 6LN

Director28 September 2019Active

People with Significant Control

Mrs Sara Elaine Lee
Notified on:22 June 2023
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:73, Salterton Road, Exmouth, England, EX8 2EN
Nature of control:
  • Significant influence or control
Mrs Jane Hutchings
Notified on:30 May 2023
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Homelea, Bath Road, Bristol, England, BS30 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sally Anne Harradine
Notified on:30 May 2023
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Homelea, Bath Road, Bristol, England, BS30 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jody Joanne Cory
Notified on:18 May 2022
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Homelea, Bath Road, Bristol, England, BS30 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Charles John
Notified on:28 August 2020
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:48, Compton Road, London, England, N1 2PB
Nature of control:
  • Voting rights 25 to 50 percent
Ms Sophie White
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Kings Aish Orchard, Luscombe Lane, Paignton, England, TQ3 3ZU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anne Jordan
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:72, Bicton Street, Exmouth, England, EX8 2RU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Persons with significant control

Change to a person with significant control.

Download
2024-01-10Persons with significant control

Change to a person with significant control.

Download
2024-01-10Persons with significant control

Change to a person with significant control.

Download
2023-11-09Accounts

Accounts with accounts type micro entity.

Download
2023-06-22Persons with significant control

Notification of a person with significant control.

Download
2023-06-12Confirmation statement

Confirmation statement with updates.

Download
2023-06-12Persons with significant control

Notification of a person with significant control.

Download
2023-06-12Persons with significant control

Notification of a person with significant control.

Download
2023-06-12Officers

Termination director company with name termination date.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2023-02-18Accounts

Accounts with accounts type micro entity.

Download
2022-05-18Confirmation statement

Confirmation statement with updates.

Download
2022-05-18Persons with significant control

Notification of a person with significant control.

Download
2022-05-18Address

Change registered office address company with date old address new address.

Download
2022-05-18Officers

Appoint person director company with name date.

Download
2022-05-18Officers

Termination secretary company with name termination date.

Download
2022-05-18Persons with significant control

Cessation of a person with significant control.

Download
2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2021-07-05Accounts

Accounts with accounts type dormant.

Download
2021-04-25Confirmation statement

Confirmation statement with updates.

Download
2020-12-19Officers

Termination director company with name termination date.

Download
2020-12-16Officers

Appoint person director company with name date.

Download
2020-09-16Officers

Appoint person director company with name date.

Download
2020-09-15Officers

Appoint person director company with name date.

Download
2020-09-11Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.