36 MORTON ROAD MANAGEMENT LIMITED
Overview
| Company Name | 36 MORTON ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04634035 |
| 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 36 MORTON ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 36 MORTON ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 3 Thornes Meadow Dunchideock EX2 9TB Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 36 MORTON ROAD MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3 ALSTON TERRACE MANAGEMENT LTD | Jan 13, 2003 | Jan 13, 2003 |
What are the latest accounts for 36 MORTON ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 36 MORTON ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for 36 MORTON ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Maxwell Irving on Jan 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Max Irving on Jan 12, 2026 | 2 pages | CH01 | ||
Termination of appointment of Beverley Ann Brown as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Alan Clark as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Appointment of Mr Max Irving as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laura Raeburn Wilson as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Donna Regina Koudounakou as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam Wallis as a director on Jan 23, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Alan Clark as a director on Oct 15, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Termination of appointment of Nanette Emma Robinson as a director on Sep 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 36 MORTON ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Nigel Peter | Director | Thornes Meadow Dunchideock EX2 9TB Exeter 3 England | United Kingdom | British | 188808720002 | |||||
| IRVING, Maxwell Thomas | Director | 32 Morton Road EX8 1BA Exmouth Flat 4, England | England | British | 319922240002 | |||||
| KOUDOUNAKOU, Donna Regina | Director | Morton Road EX8 1BA Exmouth 36 Morton Road England | England | British | 304631560001 | |||||
| BREMNER, Nigel Stuart Ogilvy | Secretary | 9 Rigault Road SW6 4JJ London | British | 33647010001 | ||||||
| COSFORD, Nicola | Secretary | Merrifield Woodland TQ13 7JS Ashburton Devon | British | 71685860003 | ||||||
| BROWN, Beverley Ann | Director | Thornes Meadow Dunchideock EX2 9TB Exeter 3 England | United Kingdom | British | 97725620003 | |||||
| CLARK, Alan | Director | Morton Road EX8 1BA Exmouth Flat 1 36 Morton Road England | England | British | 263410920001 | |||||
| COSFORD, David Brian | Director | Woodland, TQ13 7JS Ashburton Merrifield Devon | England | British | 86714750002 | |||||
| COSFORD, David Brian | Director | Woodland, TQ13 7JS Ashburton Merrifield Devon | England | British | 86714750002 | |||||
| NIELD, Emilia Mary | Director | Dunsford Close EX8 2HW Exmouth 12 Devon England | England | British | 203541000002 | |||||
| PAIRMAN-PHILLIPS, Polly | Director | c/o Ground Floor Flat Morton Road EX8 1BA Exmouth 36 Devon United Kingdom | United Kingdom | British | 165900610001 | |||||
| QUINNELL, Sophie | Director | Flat 3 36 Morton Road EX8 1BA Exmouth Devon | British | 105299990001 | ||||||
| ROBINSON, Nanette Emma | Director | 36 Morton Road Morton Road EX8 1BA Exmouth Flat 1 Devon England | United Kingdom | British | 184547200001 | |||||
| WALLIS, Adam | Director | Morton Road EX8 1BA Exmouth Flat 3 , 36 England | England | British | 254325700001 | |||||
| WILSON, Laura Raeburn | Director | Morton Road EX8 1BA Exmouth Ground Floor Flat 36 Morton Road Devon England | England | British | 202481360001 |
What are the latest statements on persons with significant control for 36 MORTON ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | 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 |
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