T & PA MURRAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT & PA MURRAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02941458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T & PA MURRAY LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is T & PA MURRAY LIMITED located?

    Registered Office Address
    2 Charnwood House
    Marsh Road
    BS3 2NA Bristol
    Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T & PA MURRAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for T & PA MURRAY LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for T & PA MURRAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    9 pagesAA

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 22, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 22, 2023 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    24 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Total exemption full accounts made up to Sep 30, 2022

    14 pagesAA

    Previous accounting period extended from Jun 30, 2022 to Sep 30, 2022

    1 pagesAA01

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    13 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    13 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Satisfaction of charge 3 in full

    4 pagesMR04

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Jun 22, 2017 with no updates

    3 pagesCS01

    Who are the officers of T & PA MURRAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Philippa Ann
    1 Evelyn Road
    Westbury On Trym
    BS10 5DU Bristol
    Avon
    Secretary
    1 Evelyn Road
    Westbury On Trym
    BS10 5DU Bristol
    Avon
    British106308300002
    MURRAY, Philippa Ann
    1 Evelyn Road
    Westbury On Trym
    BS10 5DU Bristol
    Avon
    Director
    1 Evelyn Road
    Westbury On Trym
    BS10 5DU Bristol
    Avon
    EnglandBritish106308300002
    MURRAY, Thomas
    1 Evelyn Road
    Westbury On Trym
    BS10 5DU Bristol
    Avon
    Director
    1 Evelyn Road
    Westbury On Trym
    BS10 5DU Bristol
    Avon
    EnglandBritish123656140001
    DELAWARE MANAGEMENT COMPANY LIMITED
    Trym Lodge 1 Henbury Road
    BS9 3HQ Westbury On Trym
    Bristol
    Secretary
    Trym Lodge 1 Henbury Road
    BS9 3HQ Westbury On Trym
    Bristol
    81245290002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    WALBROOK COMPANY SERVICES LIMITED
    49 High Street
    Westbury On Trym
    BS9 3ED Bristol
    Avon
    Secretary
    49 High Street
    Westbury On Trym
    BS9 3ED Bristol
    Avon
    63716460001
    DOMUS LIMITED
    Suite 2a Eurolife Buildings
    1 Corral Road
    FOREIGN Gibraltar
    Director
    Suite 2a Eurolife Buildings
    1 Corral Road
    FOREIGN Gibraltar
    39567950001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of T & PA MURRAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Philippa Ann Murray
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    Avon
    Apr 06, 2016
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    Avon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Murray
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    Avon
    Apr 06, 2016
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    Avon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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