MORETON PLACE RESIDENTS COMPANY LIMITED

Overview

Company Name	MORETON PLACE RESIDENTS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03048068
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1995

Summary

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

What is the purpose of MORETON PLACE RESIDENTS COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MORETON PLACE RESIDENTS COMPANY LIMITED located?

Registered Office Address	Yhpm Ltd Fanton Hall Arterial Road SS12 9JF Wickford England
Undeliverable Registered Office Address	No

What are the latest accounts for MORETON PLACE RESIDENTS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MORETON PLACE RESIDENTS COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	Yes

What are the latest filings for MORETON PLACE RESIDENTS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Sep 30, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Apr 22, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Appointment of Mr James Robert Cooke as a director on Nov 09, 2023	2 pages	AP01

Oct 24, 2023	Termination of appointment of Miraj Gudka as a director on Oct 23, 2023	1 pages	TM01

Jun 14, 2023	Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Yhpm Ltd Fanton Hall Arterial Road Wickford SS12 9JF on Jun 14, 2023	1 pages	AD01

May 03, 2023	Confirmation statement made on Apr 20, 2023 with updates	7 pages	CS01

May 03, 2023	Termination of appointment of Derek Jonathan Lee as a secretary on Mar 01, 2023	1 pages	TM02

Mar 23, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

May 19, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

May 03, 2022	Confirmation statement made on Apr 20, 2022 with updates	7 pages	CS01

Apr 28, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 20, 2021 with updates	7 pages	CS01

Oct 23, 2020	Termination of appointment of Yiannis Evangelou as a director on Oct 07, 2020	1 pages	TM01

Jul 22, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 20, 2020 with updates	7 pages	CS01

Jul 04, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Notification of a person with significant control statement	2 pages	PSC08

Sep 25, 2018	Director's details changed for Mr Mark Munoz on Sep 25, 2018	2 pages	CH01

Sep 25, 2018	Director's details changed for Miraj Gudka on Sep 25, 2018	2 pages	CH01

Sep 25, 2018	Director's details changed for Yiannis Evangelou on Sep 25, 2018	2 pages	CH01

Sep 25, 2018	Director's details changed for James Eliot Baguley on Sep 25, 2018	2 pages	CH01

View All Filings

Who are the officers of MORETON PLACE RESIDENTS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGULEY, James Eliot Arterial Road SS12 9JF Wickford Yhpm Ltd Fanton Hall England	Apr 12, 2018		Director	Arterial Road SS12 9JF Wickford Yhpm Ltd Fanton Hall England	England	British	1974-3	246375070001
COOKE, James Robert Arterial Road SS12 9JF Wickford Yhpm Ltd Fanton Hall England	Nov 09, 2023		Director	Arterial Road SS12 9JF Wickford Yhpm Ltd Fanton Hall England	England	British	1967-12	267490360001
MUNOZ, Mark Stuart Arterial Road SS12 9JF Wickford Yhpm Ltd Fanton Hall England	Apr 12, 2018		Director	Arterial Road SS12 9JF Wickford Yhpm Ltd Fanton Hall England	United Kingdom	British	1974-10	177397540001
RALLS, Graham Arterial Road SS12 9JF Wickford Yhpm Ltd Fanton Hall England	Apr 12, 2018		Director	Arterial Road SS12 9JF Wickford Yhpm Ltd Fanton Hall England	United Kingdom	British	1945-4	246839810001
DENTON, Peter Harold 39 Cordrey Gardens CR5 2SP Coulsdon Surrey	Jun 30, 1998	Jul 04, 2000	Secretary	39 Cordrey Gardens CR5 2SP Coulsdon Surrey		British		14519990001
DUCKETT, Anthony Paul 9 Church Green AL5 2TP Harpenden Hertfordshire	Apr 20, 1995	Jun 30, 1998	Secretary	9 Church Green AL5 2TP Harpenden Hertfordshire		British		3313680002
JONES, Pauline Edith 26 Primrose Road Bradwell Village MK13 9AT Milton Keynes Buckinghamshire	Aug 01, 2000	Jun 27, 2018	Secretary	26 Primrose Road Bradwell Village MK13 9AT Milton Keynes Buckinghamshire		British		80725080001
JONES, Pauline Edith 26 Primrose Road Bradwell Village MK13 9AT Milton Keynes Buckinghamshire	Apr 20, 1995	Jun 30, 1998	Secretary	26 Primrose Road Bradwell Village MK13 9AT Milton Keynes Buckinghamshire		British		80725080001
LEE, Derek Jonathan 42 Dingwall Road CR0 2NE Croydon C/O Pmms 5th Floor Melrose House England	Jun 27, 2018	Mar 01, 2023	Secretary	42 Dingwall Road CR0 2NE Croydon C/O Pmms 5th Floor Melrose House England				247868780001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 20, 1995	Apr 20, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BEGBIE, John Phillips Bisterne Close Burley BH24 4AG Ringwood Hampshire	Apr 20, 1995	Sep 26, 1996	Director	Phillips Bisterne Close Burley BH24 4AG Ringwood Hampshire		British	1946-6	24160850001
CARTER, Nicola Jane 69 Muggeridge Close CR2 7LB South Croydon Surrey	Apr 24, 2001	Dec 23, 2002	Director	69 Muggeridge Close CR2 7LB South Croydon Surrey		British	1967-7	75823140001
COLEMAN, Joanne Louise 63 Muggeridge Close CR2 7LB South Croydon Surrey	Apr 01, 2003	Aug 27, 2010	Director	63 Muggeridge Close CR2 7LB South Croydon Surrey	United Kingdom	British	1968-4	58072290001
COLEMAN, Joanne Louise 63 Muggeridge Close CR2 7LB South Croydon Surrey	Apr 01, 1998	Sep 01, 1998	Director	63 Muggeridge Close CR2 7LB South Croydon Surrey	United Kingdom	British	1968-4	58072290001
EVANGELOU, Yiannis 42 Dingwall Road CR0 2NE Croydon C/O Pmms 5th Floor Melrose House England	Apr 12, 2018	Oct 07, 2020	Director	42 Dingwall Road CR0 2NE Croydon C/O Pmms 5th Floor Melrose House England	United Kingdom	Cypriot	1983-9	246371880001
FLATMAN, Philip Alfred 58 William Way SG6 2HL Letchworth Hertfordshire	Jul 08, 1996	Apr 01, 1998	Director	58 William Way SG6 2HL Letchworth Hertfordshire		British	1940-4	11856230001
GUDKA, Miraj Arterial Road SS12 9JF Wickford Yhpm Ltd Fanton Hall England	Apr 12, 2018	Oct 23, 2023	Director	Arterial Road SS12 9JF Wickford Yhpm Ltd Fanton Hall England	United Kingdom	British	1989-9	246376160001
HARDY, Alexia 61 Muggeridge Close CR2 7LB South Croydon Surrey	Apr 01, 1998	Sep 01, 1998	Director	61 Muggeridge Close CR2 7LB South Croydon Surrey		British	1977-11	58072380001
HEALEY, Paul Ernest 2 Oak Close MK45 5LT Westoning Bedfordshire	Jul 01, 1995	Apr 01, 1998	Director	2 Oak Close MK45 5LT Westoning Bedfordshire		British	1949-6	3313710001
JACKSON, Steven Peter Primrose Road Bradwell Village MK13 9AT Milton Keynes 26 Bucks	Sep 25, 2009	Jun 27, 2018	Director	Primrose Road Bradwell Village MK13 9AT Milton Keynes 26 Bucks	England	British	1953-1	86384560001
JONES, Pauline Edith 26 Primrose Road Bradwell Village MK13 9AT Milton Keynes Buckinghamshire	Dec 23, 2002	Apr 01, 2003	Director	26 Primrose Road Bradwell Village MK13 9AT Milton Keynes Buckinghamshire	England	British	1950-9	80725080001
PATHMANATHAN, Thambapillai 163 Cassiobury Drive WD1 3AL Watford Hertfordshire	Jul 08, 1996	Apr 01, 1998	Director	163 Cassiobury Drive WD1 3AL Watford Hertfordshire		British	1943-2	16273200001
PAYNE, Christopher Hewetson Lower Road KT22 9EL Fetcham Bookham House 39 Surrey	Apr 20, 1995	Apr 01, 1998	Director	Lower Road KT22 9EL Fetcham Bookham House 39 Surrey	England	British	1959-2	139465860001
PENNY, Jacqueline Ruth 45 Muggeridge Close CR2 7LB South Croydon Surrey	Apr 01, 1998	Jun 30, 1999	Director	45 Muggeridge Close CR2 7LB South Croydon Surrey		British	1965-8	58072460001
RANDALL, Ian Martin 18 Brokes Road RH2 9LJ Reigate Surrey	Jul 01, 1995	Apr 01, 1998	Director	18 Brokes Road RH2 9LJ Reigate Surrey	England	British	1959-5	43944730001
SEYMOUR, Colin George 6 Juniper Close NN12 7XP Towcester Northamptonshire	Apr 20, 1995	Jul 01, 1995	Director	6 Juniper Close NN12 7XP Towcester Northamptonshire		British	1954-5	3313740001
SHAW, Gary David 39 Muggeridge Close CR2 7LB South Croydon Surrey	Feb 01, 1999	Nov 22, 2002	Director	39 Muggeridge Close CR2 7LB South Croydon Surrey		British	1972-10	62820940001
SIMMONS, Lilian Margaret Victoria 77 Muggeridge Close CR2 7LB South Croydon Surrey	Apr 01, 1998	Nov 10, 1999	Director	77 Muggeridge Close CR2 7LB South Croydon Surrey		British	1930-1	58072490001
TAYLOR, Peter Thornby 15 Kingmaker Way NN4 8QL Northampton	Jul 08, 1996	Apr 01, 1998	Director	15 Kingmaker Way NN4 8QL Northampton		British	1955-9	84870720001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 20, 1995	Apr 20, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 20, 1995	Apr 20, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORETON PLACE RESIDENTS COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pauline Edith Jones Primrose Road Bradwell MK13 9AT Milton Keynes 26 Primrose Road England	Apr 10, 2016	Primrose Road Bradwell MK13 9AT Milton Keynes 26 Primrose Road 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

What are the latest statements on persons with significant control for MORETON PLACE RESIDENTS COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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