MORBAINE PROPERTIES LIMITED
Overview
| Company Name | MORBAINE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00761004 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORBAINE PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is MORBAINE PROPERTIES LIMITED located?
| Registered Office Address | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORBAINE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MORBAINE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for MORBAINE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher Parle as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Keith Leslie Nutter as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Cessation of John William Finlan as a person with significant control on Mar 11, 2025 | 1 pages | PSC07 | ||
Notification of Jaf Holdings Limited as a person with significant control on Mar 11, 2025 | 2 pages | PSC02 | ||
Group of companies' accounts made up to Jun 30, 2024 | 48 pages | AA | ||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Appointment of Mr Christopher Parle as a secretary on Nov 06, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 22, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 41 pages | AA | ||
Registration of charge 007610040038, created on Feb 29, 2024 | 33 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Termination of appointment of Stephen Paul Barnwell as a secretary on Jul 21, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||
Cessation of Annick Jean Lucienne Finlan as a person with significant control on Jun 13, 2023 | 1 pages | PSC07 | ||
Notification of John William Finlan as a person with significant control on Jun 13, 2023 | 2 pages | PSC01 | ||
Cessation of John Finlan as a person with significant control on Mar 25, 2023 | 1 pages | PSC07 | ||
Notification of Annick Jean Lucienne Finlan as a person with significant control on Mar 25, 2023 | 2 pages | PSC01 | ||
Termination of appointment of John Finlan as a director on Mar 25, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 42 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 42 pages | AA | ||
Director's details changed for Mr John Parle on Mar 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Jean Connor on Mar 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Stephen Paul Barnwell on Mar 01, 2022 | 1 pages | CH03 | ||
Who are the officers of MORBAINE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARLE, Christopher | Secretary | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | 329049100001 | |||||||
| CONNOR, Jean | Director | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | England | British | Personal Assistant | 11504630001 | ||||
| FINLAN, Annick Jeanne Lucienne | Director | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | England | British,French | Company Director | 11504620001 | ||||
| FINLAN, John William | Director | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | England | British | Director | 245377890001 | ||||
| NUTTER, Keith Leslie | Director | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | England | British | Chartered Surveyor | 297614030001 | ||||
| PARLE, Christopher | Director | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | England | British | Chartered Accountant | 101250190001 | ||||
| PARLE, John | Director | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | England | British | Director | 47730440001 | ||||
| BARNWELL, Stephen Paul | Secretary | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | British | 116744500001 | ||||||
| FINLAN, John | Director | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | England | British | Property Developer | 2406930001 | ||||
| FINLAN, John | Director | Cassia Lodge Cassia Green, Marton CW7 2PZ Winsford Cheshire | England | British | Development Manager | 71902870001 |
Who are the persons with significant control of MORBAINE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jaf Holdings Limited | Mar 11, 2025 | Hale Road WA8 8PU Widnes The Finlan Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John William Finlan | Jun 13, 2023 | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Annick Jeanne Lucienne Finlan | Mar 25, 2023 | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | Yes | ||||||||||
Nationality: British,French Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Finlan | Jun 22, 2017 | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Finlan | Jun 22, 2017 | The Finlan Centre Hale Road WA8 8PU Hale Bank Widnes Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0