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P. MORGAN LIMITED

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

This company is commonly known as P. Morgan Limited. The company was founded 20 years ago and was given the registration number 04997582. The firm's registered office is in RUGBY. You can find them at The Old Dairy Buckwell Lane, Clifton Upon Dunsmore, Rugby, Warwickshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:P. MORGAN LIMITED
Company Number:04997582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Old Dairy Buckwell Lane, Clifton Upon Dunsmore, Rugby, Warwickshire, England, CV23 0BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Dairy, Buckwell Lane, Clifton Upon Dunsmore, Rugby, England, CV23 0BJ

Secretary23 December 2003Active
The Old Dairy, Buckwell Lane, Clifton Upon Dunsmore, Rugby, England, CV23 0BJ

Director23 December 2003Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Secretary17 December 2003Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Director17 December 2003Active
Farthing Cottage, Rugby Road, Church Lawford, Rugby, CV23 9EL

Director23 December 2003Active

People with Significant Control

Mrs Pamela Jane Susan Morgan
Notified on:01 June 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:The Old Dairy, Buckwell Lane, Rugby, England, CV23 0BJ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-27Address

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

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2017-05-03Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Change person director company with change date.

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2016-01-05Officers

Change person secretary company with change date.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Officers

Termination director company with name.

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