MURPHY HOMES LIMITED
Overview
| Company Name | MURPHY HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02113695 |
| 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 MURPHY HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is MURPHY HOMES LIMITED located?
| Registered Office Address | Hiview House Highgate Road NW5 1TN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MURPHY HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MURPHY DEVELOPMENTS LIMITED | Mar 20, 1987 | Mar 20, 1987 |
What are the latest accounts for MURPHY HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MURPHY HOMES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for MURPHY HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Mr Michael David Carpenter as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Cessation of Murphy Investments (Holdings) Limited as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||
Notification of Murphy Group Investments Limited as a person with significant control on Mar 31, 2021 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Termination of appointment of Kevin Patrick Joseph Moriarty as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Appointment of Mr Joseph John Ledwidge as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Termination of appointment of Paul Brosnahan as a director on Sep 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of David Anthony Burke as a director on Sep 23, 2020 | 1 pages | TM01 | ||
Termination of appointment of Peter Stuart Anderson as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Change of details for J. Murphy & Sons Limited as a person with significant control on Aug 06, 2018 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Appointment of Mr Paul Brosnahan as a director on Aug 03, 2018 | 2 pages | AP01 | ||
Appointment of Mr Kevin Patrick Joseph Moriarty as a director on May 28, 2018 | 2 pages | AP01 | ||
Who are the officers of MURPHY HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, John Patrick | Secretary | Highgate Road NW5 1TN London Hiview House United Kingdom | British | 175087450001 | ||||||||||
| CARPENTER, Michael David | Director | Hiview House Highgate Road NW5 1TN London | England | British | Managing Director | 300784260002 | ||||||||
| LEDWIDGE, Joseph John | Director | Hiview House Highgate Road NW5 1TN London | England | British | Chief Financial Officer | 279481740001 | ||||||||
| MURPHY, John Paul | Director | Hiview House Highgate Road NW5 1TN London | England | Irish | Chief Executive Officer | 247325990001 | ||||||||
| MOTEN, William Paul | Secretary | 4 The Melings HP2 7SF Hemel Hempstead Hertfordshire | Irish | 69521880001 | ||||||||||
| O'CONNELL, Michael | Secretary | 32 Snaresbrook Drive HA7 4QW Stanmore Middlesex | British | 230350001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| ANDERSON, Peter Stuart | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | British | Chief Operating Officer | 119637160001 | ||||||||
| BEHAN, Matthew | Director | Hiview House Highgate Road NW5 1TN London | Ireland | Irish | Accountant | 208878220001 | ||||||||
| BROSNAHAN, Paul | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | Irish | Operations Director | 250013050001 | ||||||||
| BURKE, David Anthony | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | Irish | Chief Financial Officer | 134436150001 | ||||||||
| BURKE, David Anthony | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | Irish | Director | 134436150001 | ||||||||
| HOLLINGSHEAD, Stephen | Director | Hiview House Highgate Road NW5 1TN London | England | British | Director | 180586330002 | ||||||||
| MORIARTY, Kevin Patrick Joseph | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | British | Group Investment Director | 147706600001 | ||||||||
| MURPHY, Bernard Joseph | Director | Hiview House Highgate Road NW5 1TN London | Ireland | Irish | Compnay Director | 5868850001 | ||||||||
| MURPHY, Eamonn | Director | 97 Belmont Avenue EN4 9JS Cockfosters Hertfordshire | Irish | Company Director | 49060001 | |||||||||
| MURPHY, John Paul | Director | Hiview House Highgate Road NW5 1TN London | England | Irish | Director | 223411580001 | ||||||||
| MURPHY, John | Director | 25 Sanderson Close NW5 1TS London | Irish | Company Director | 49080001 | |||||||||
| O'CONNELL, Michael | Director | 32 Snaresbrook Drive HA7 4QW Stanmore Middlesex | England | British | Accountant | 230350001 | ||||||||
| STACK, John Patrick | Director | Kilcock Kilcock Ballybrack Co. Kildare Republic Of Ireland | Ireland | British | Engineer | 133388170001 |
Who are the persons with significant control of MURPHY HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murphy Group Investments Limited | Mar 31, 2021 | Highgate Road NW5 1TN London Hiview House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Murphy Investments (Holdings) Limited | May 16, 2016 | Highgate Road NW5 1TN London Hiview House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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