co
Corporate
Observer
Homepage
Data
Great Britain
Company
MORTON & JONES PROPERTY DEVELOPMENTS LIMITED

MORTON & JONES PROPERTY DEVELOPMENTS LIMITED

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

    • Overview

    Company NameMORTON & JONES PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03502557
    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 MORTON & JONES PROPERTY DEVELOPMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MORTON & JONES PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    25 Grosvenor Road
    Wrexham
    LL11 1BT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORTON & JONES PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MORTON & JONES PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for MORTON & JONES PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 02, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 02, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 02, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Kenneth William Morton as a director on Nov 14, 2021

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Notification of Nia Haf Jones as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Cessation of John Ellis Jones as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Termination of appointment of John Ellis Jones as a director on Apr 01, 2021

    		1 pagesTM01

    Appointment of Miss Nia Haf Jones as a director on Apr 01, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 02, 2021 with updates

    		5 pagesCS01

    Change of details for Mr John Ellis Jones as a person with significant control on Mar 30, 2020

    		2 pagesPSC04

    Change of details for Mr John Ellis Jones as a person with significant control on Mar 30, 2020

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Appointment of Mr John Ellis Jones as a director on Apr 01, 2020

    		2 pagesAP01

    Notification of John Ellis Jones as a person with significant control on Mar 30, 2020

    		2 pagesPSC01

    Cessation of Heulwen Jones as a person with significant control on Mar 30, 2020

    		1 pagesPSC07

    Termination of appointment of Heulwen Jones as a director on Mar 30, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 02, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA
    View All Filings

    Who are the officers of MORTON & JONES PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Nia Haf
    LL11 1BT Wrexham
    25 Grosvenor Road
    United Kingdom
    		Director
    LL11 1BT Wrexham
    25 Grosvenor Road
    United Kingdom
    		WalesBritishDirector283342420001
    MORTON, Ann Katherine
    Pendwll Road
    Moss
    LL11 6EU Wrexham
    Trewern
    North Wales
    		Director
    Pendwll Road
    Moss
    LL11 6EU Wrexham
    Trewern
    North Wales
    		WalesBritishTeacher136324520001
    MORTON, Kenneth William
    Bersham Enterprise Centre
    Rhostyllen
    LL14 4EG Wrexham
    Unit D2
    United Kingdom
    		Director
    Bersham Enterprise Centre
    Rhostyllen
    LL14 4EG Wrexham
    Unit D2
    United Kingdom
    		United KingdomBritishCivil Engineer56887560001
    MORTON, Kenneth William
    Tre Wern Pendwll Road
    Moss
    LL11 6EU Wrexham
    		Secretary
    Tre Wern Pendwll Road
    Moss
    LL11 6EU Wrexham
    		BritishBox Maker56887560001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    JONES, Heulwen
    44 Belvedere Drive
    LL11 2BG Wrexham
    		Director
    44 Belvedere Drive
    LL11 2BG Wrexham
    		United KingdomBritishStaff Nurse98653580001
    JONES, John Ellis
    LL11 2BG Wrexham
    44 Belvedere Drive
    United Kingdom
    		Director
    LL11 2BG Wrexham
    44 Belvedere Drive
    United Kingdom
    		United KingdomBritishDirector56887990001
    JONES, John Ellis
    44 Belvedere Drive
    LL11 2BG Wrexham
    		Director
    44 Belvedere Drive
    LL11 2BG Wrexham
    		United KingdomBritishCompany Director56887990001
    MORTON, Kenneth William
    Tre Wern Pendwll Road
    Moss
    LL11 6EU Wrexham
    		Director
    Tre Wern Pendwll Road
    Moss
    LL11 6EU Wrexham
    		United KingdomBritishBox Maker56887560001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORTON & JONES PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nia Haf Jones
    LL11 1BT Wrexham
    25 Grosvenor Road
    United Kingdom
    		Apr 01, 2021
    LL11 1BT Wrexham
    25 Grosvenor Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Ellis Jones
    LL11 2BG Wrexham
    44 Belvedere Drive
    United Kingdom
    		Mar 30, 2020
    LL11 2BG Wrexham
    44 Belvedere Drive
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Heulwen Jones
    LL11 2BG Wrexham
    44 Belvedere Drive
    United Kingdom
    		Apr 06, 2016
    LL11 2BG Wrexham
    44 Belvedere Drive
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ann Katherine Morton
    Pendwll Road
    Moss
    LL11 6EU Wrexham
    Tre Wern
    United Kingdom
    		Apr 06, 2016
    Pendwll Road
    Moss
    LL11 6EU Wrexham
    Tre Wern
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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