THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05903841 |
| 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 THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Bridgewater House C/- Apam Ltd Upper Ground Floor Whitworth Street M1 6LT Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ England to Bridgewater House C/- Apam Ltd Upper Ground Floor Whitworth Street Manchester M1 6LT on Jul 01, 2026 | 1 pages | AD01 | ||
Termination of appointment of Sinead Mary Gabrielle Kenny as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Director's details changed for Sinead Mary Gabrielle Kenny on May 02, 2023 | 2 pages | CH01 | ||
Appointment of Sinead Mary Gabrielle Kenny as a director on May 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of William David Powell as a director on May 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Secretary's details changed for Ms Meliss Jane Baldwin on Nov 01, 2021 | 1 pages | CH03 | ||
Appointment of Ms Melissa Jane Baldwin as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Appointment of Ms Meliss Jane Baldwin as a secretary on Nov 01, 2021 | 2 pages | AP03 | ||
Appointment of Mr William David Powell as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Fiona Anne Sharman as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas Benjamin Rose as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas Benjamin Rose as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Rebecca Jane Gates as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Registered office address changed from One Curzon Street London W1J 5HD England to C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ on Nov 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Who are the officers of THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Melissa Jane | Secretary | 84 Grosvenor Street W1K 3JZ London C/O Apam Ltd, 4th Floor, England | 288990550002 | |||||||||||
| BALDWIN, Melissa Jane | Director | C/- Apam Ltd Upper Ground Floor Whitworth Street M1 6LT Manchester Bridgewater House England | United Kingdom | British | 288780890001 | |||||||||
| ROSE, Thomas Benjamin | Secretary | 84 Grosvenor Street W1K 3JZ London C/O Apam Ltd, 4th Floor, England | 232461550001 | |||||||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||||||
| HELICAL REGISTRARS LIMITED | Secretary | Hanover Square W1S 1HQ London 5 England |
| 89869830001 | ||||||||||
| BONNING SNOOK, Matthew Charles | Director | Curzon Street W1J 5HD London One England | England | British | 85194520011 | |||||||||
| BROWN, Philip Michael | Director | Battle House Elvendon Road RG8 0DR Goring Oxfordshire | United Kingdom | British | 191384330001 | |||||||||
| GATES, Rebecca Jane | Director | 84 Grosvenor Street W1K 3JZ London C/O Apam Ltd, 4th Floor, England | United Kingdom | British | 153401450001 | |||||||||
| INWOOD, John Charles | Director | Curzon Street W1J 5HD London One England | United Kingdom | British | 56398550002 | |||||||||
| KAYE, Gerald Anthony | Director | Curzon Street W1J 5HD London One England | United Kingdom | British | 38299690006 | |||||||||
| KENNY, Sinead Mary Gabrielle | Director | 84 Grosvenor Street W1K 3JZ London C/O Apam Ltd, 4th Floor, England | United Kingdom | Irish | 308788650002 | |||||||||
| MCNAIR SCOTT, Nigel Guthrie | Director | 11-15 Farm Street London W1J 5RS | England | British | 6065190002 | |||||||||
| MURPHY, Timothy John | Director | Curzon Street W1J 5HD London One England | England | British | 40547240005 | |||||||||
| PATEL, Hirenkumar | Director | Curzon Street W1J 5HD London One England | United Kingdom | British | 253277190001 | |||||||||
| POWELL, William David | Director | 84 Grosvenor Street W1K 3JZ London C/O Apam Ltd, 4th Floor, England | United Kingdom | British | 141636150003 | |||||||||
| ROSE, Thomas Benjamin | Director | 84 Grosvenor Street W1K 3JZ London C/O Apam Ltd, 4th Floor, England | United Kingdom | British | 232461370001 | |||||||||
| SHARMAN, Fiona Anne | Director | 84 Grosvenor Street W1K 3JZ London C/O Apam Ltd, 4th Floor, England | England | British | 187108640001 | |||||||||
| SLADE, Michael Eric | Director | Hanover Square W1S 1HQ London 5 England | England | British | 38913980001 | |||||||||
| WALKER, Duncan Charles Eades | Director | Curzon Street W1J 5HD London One England | England | British | 129346360008 | |||||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tameside Metropolitan Borough Council | May 11, 2017 | 5 Manchester Road M43 6SF Droylsden Guardsman Tony Downes House Manchester | No | ||||||||||
| |||||||||||||
Natures of Control
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| Helical Bar Developments (South East) Limited | Apr 06, 2016 | Hanover Square W1S 1HQ London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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