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DE MORNAY LIMITED

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

This company is commonly known as De Mornay Limited. The company was founded 21 years ago and was given the registration number 04782307. The firm's registered office is in LONDON COLNEY. You can find them at Wellington House 273-275, High Street, London Colney, Herts. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:DE MORNAY LIMITED
Company Number:04782307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Wellington House 273-275, High Street, London Colney, Herts, AL2 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harrison House, Sheep Walk, Langford Road, Biggleswade, England, SG18 9RB

Secretary04 June 2003Active
Harrison House, Sheep Walk, Langford Road, Biggleswade, England, SG18 9RB

Director04 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 May 2003Active

People with Significant Control

Mr Richard Ian De Mornay Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Harrison House, Sheep Walk, Biggleswade, England, SG18 9RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Officers

Change person secretary company with change date.

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2023-11-20Address

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

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-06-04Officers

Change person secretary company with change date.

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2018-06-04Officers

Change person director company with change date.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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