MORTE POINT LIMITED
Overview
| Company Name | MORTE POINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05078147 |
| 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 MORTE POINT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MORTE POINT LIMITED located?
| Registered Office Address | Westwood House 78 Loughborough Road Quorn LE12 8DX Loughborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORTE POINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MORTE POINT LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for MORTE POINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Mr John Kenneth Dakin on Nov 09, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Kenneth Dakin as a person with significant control on Nov 09, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gilbert Dakin as a director on Mar 18, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 160 Station Road Cropston Leicester LE7 7HF England to Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on May 23, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 160 Station Road Cropston Leicester LE7 7HF England to 160 Station Road Cropston Leicester LE7 7HF on Apr 12, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4 Long Street Stoney Stanton Leicester LE9 4DQ to 160 Station Road Cropston Leicester LE7 7HF on Apr 12, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of MORTE POINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAKIN, Paul Gilbert | Secretary | Loughborough Road Quorn LE12 8DX Loughborough Westwood House 78 Leicestershire England | British | Company Director | 50619880002 | |||||
| DAKIN, John Kenneth | Director | Loughborough Road Quorn LE12 8DX Loughborough Westwood House 78 Leicestershire England | England | British | Director | 50619690003 | ||||
| DAKIN, Paul Gilbert | Director | Loughborough Road Quorn LE12 8DX Loughborough Westwood House 78 Leicestershire England | United Kingdom | British | Company Director | 50619880002 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| DAKIN, Gilbert | Director | Loughborough Road Quorn LE12 8DX Loughborough Westwood House 78 Leicestershire England | England | British | Director | 8358240002 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of MORTE POINT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Kenneth Dakin | Apr 06, 2016 | Quorn LE12 8DX Loughborough Westwood House 78 Loughborough Road Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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