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RICHARD MORGAN & COMPANY LIMITED

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

This company is commonly known as Richard Morgan & Company Limited. The company was founded 43 years ago and was given the registration number 01536145. The firm's registered office is in CARDIFF. You can find them at Grosvenor House, 8 Park Grove, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RICHARD MORGAN & COMPANY LIMITED
Company Number:01536145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Grosvenor House, 8 Park Grove, Cardiff, CF10 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, 8 Park Grove, Cardiff, CF10 3BN

Secretary01 March 1993Active
Grosvenor House, 8 Park Grove, Cardiff, CF10 3BN

Director11 March 2005Active
Grosvenor House, 8 Park Grove, Cardiff, CF10 3BN

Director06 April 2011Active
Grosvenor House, 8 Park Grove, Cardiff, CF10 3BN

Director06 April 2011Active
Grosvenor House, 8 Park Grove, Cardiff, CF10 3BN

Director-Active
4 Dros Y Mor, Penarth, CF64 3BA

Secretary-Active
4 Dros Y Mor, Penarth, CF64 3BA

Director-Active

People with Significant Control

Mr Richard Powell Morgan
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Grosvenor House, Cardiff, CF10 3BN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-14Incorporation

Memorandum articles.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-15Resolution

Resolution.

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2019-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type total exemption full.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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