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ASHENDEN & MORRISROE LIMITED

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

This company is commonly known as Ashenden & Morrisroe Limited. The company was founded 12 years ago and was given the registration number 07826667. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASHENDEN & MORRISROE LIMITED
Company Number:07826667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2011
End of financial year:30 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Secretary12 June 2017Active
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director27 October 2011Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director27 October 2011Active

People with Significant Control

Mrs Olga Gabriella Morrisroe
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerard Thomas Morrisroe
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type unaudited abridged.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type unaudited abridged.

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2022-07-26Accounts

Change account reference date company previous shortened.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type unaudited abridged.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type unaudited abridged.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-28Officers

Change person secretary company with change date.

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2019-09-28Persons with significant control

Change to a person with significant control.

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2019-09-28Persons with significant control

Change to a person with significant control.

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2019-09-28Officers

Change person director company with change date.

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2019-09-28Address

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

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Change to a person with significant control.

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2017-07-24Persons with significant control

Change to a person with significant control.

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2017-07-04Officers

Change person director company with change date.

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2017-06-22Officers

Appoint person secretary company with name date.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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