MURPHSHORE LIMITED

Overview

Company Name	MURPHSHORE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01098149
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MURPHSHORE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MURPHSHORE LIMITED located?

Registered Office Address	C/O Porter Garland, Communication House Victoria Avenue GU15 3HX Camberley England
Undeliverable Registered Office Address	No

What are the latest accounts for MURPHSHORE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MURPHSHORE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for MURPHSHORE LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Apr 08, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Feb 20, 2024	Director's details changed for Mr Simon William Heywood on Feb 19, 2024	2 pages	CH01

Feb 20, 2024	Secretary's details changed for Mrs Claire Heywood on Feb 19, 2024	1 pages	CH03

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with updates	5 pages	CS01

Aug 14, 2023	Notification of Simon William Heywood as a person with significant control on Jul 28, 2023	2 pages	PSC01

Aug 14, 2023	Secretary's details changed for Mrs Claire Haywood on Aug 14, 2023	1 pages	CH03

Jul 28, 2023	Cessation of Nicolas Sinjon Barry as a person with significant control on Jul 28, 2023	1 pages	PSC07

Jul 28, 2023	Appointment of Mr Simon Heywood as a director on Jul 28, 2023	2 pages	AP01

Jul 28, 2023	Termination of appointment of Stephen Jeffrey Barry as a director on Jul 28, 2023	1 pages	TM01

Jul 28, 2023	Appointment of Mrs Claire Haywood as a secretary on Jul 28, 2023	2 pages	AP03

Jul 28, 2023	Termination of appointment of Limecourt Ventures Plc as a secretary on Jul 28, 2023	1 pages	TM02

Jul 28, 2023	Registered office address changed from 19 Newman Street London W1T 1PF to C/O Porter Garland, Communication House Victoria Avenue Camberley GU15 3HX on Jul 28, 2023	1 pages	AD01

Jun 16, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Jan 10, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Jan 05, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MURPHSHORE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HEYWOOD, Claire

Jul 28, 2023

Secretary

Victoria Avenue

GU15 3HX Camberley

Communication House

Surrey

United Kingdom

311835620002

HEYWOOD, Simon William

Jul 28, 2023

Director

Victoria Avenue

GU15 3HX Camberley

Communication House

Surrey

United Kingdom

England

British

1959-4

Chartered Surveyor

12437160004

HARRIS, Linda

Aug 21, 1998

Secretary

3 Darnley Terrace

W11 4RL London

British

45223350001

LIMECOURT VENTURES PLC

Aug 21, 1998

Jul 28, 2023

Secretary

Newman Street

W1T 1PF London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3085810

176560550001

BARRY, Stephen Jeffrey

Jul 28, 2023

Director

Flood Street

SW3 5TB London

United Kingdom

England

British

1943-4

Chartered Accountant

24468010003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MURPHSHORE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon William Heywood Victoria Avenue GU15 3HX Camberley C/O Porter Garland, Communication House England	Jul 28, 2023	Victoria Avenue GU15 3HX Camberley C/O Porter Garland, Communication House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicolas Sinjon Barry Victoria Avenue GU15 3HX Camberley C/O Porter Garland, Communication House England	Apr 07, 2016	Victoria Avenue GU15 3HX Camberley C/O Porter Garland, Communication House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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