MORGAN JONES & PETT LIMITED

MORGAN JONES & PETT LIMITED

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

    Company NameMORGAN JONES & PETT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06236869
    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 MORGAN JONES & PETT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MORGAN JONES & PETT LIMITED located?

    Registered Office Address
    69-75 Thorpe Road
    NR1 1UA Norwich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORGAN JONES & PETT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MORGAN JONES & PETT LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for MORGAN JONES & PETT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    6 pagesAA

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 062368690002 in full

    1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Jul 27, 2021 with updates

    3 pagesCS01

    Confirmation statement made on May 03, 2021 with updates

    4 pagesCS01

    Termination of appointment of David Robert Pett as a director on Sep 30, 2020

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Registered office address changed from Greyfriars House 18-20 Prince of Wales Road Norwich Norfolk NR1 1LB to 69-75 Thorpe Road Norwich NR1 1UA on Aug 12, 2020

    1 pagesAD01

    Change of details for Mr David Jonathan Jones as a person with significant control on Mar 10, 2020

    2 pagesPSC04

    Confirmation statement made on May 03, 2020 with updates

    4 pagesCS01

    Notification of Sara Westwood as a person with significant control on Mar 10, 2020

    2 pagesPSC01

    Cessation of David Robert Pett as a person with significant control on Mar 10, 2020

    1 pagesPSC07

    Change of details for Mr David Jonathan Jones as a person with significant control on Mar 10, 2020

    2 pagesPSC04

    Director's details changed for Mr David Jonathan Jones on Mar 10, 2020

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Director's details changed for Sara Westwood on May 10, 2019

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Who are the officers of MORGAN JONES & PETT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, David Jonathan
    Thorpe Road
    NR1 1UA Norwich
    69-75
    United Kingdom
    Secretary
    Thorpe Road
    NR1 1UA Norwich
    69-75
    United Kingdom
    British129989380001
    JONES, David Jonathan
    Thorpe Road
    NR1 1UA Norwich
    69-75
    United Kingdom
    Director
    Thorpe Road
    NR1 1UA Norwich
    69-75
    United Kingdom
    United KingdomBritish129989380002
    WESTWOOD, Sara
    Thorpe Road
    NR1 1UA Norwich
    69-75
    United Kingdom
    Director
    Thorpe Road
    NR1 1UA Norwich
    69-75
    United Kingdom
    United KingdomBritish168262230001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    PETT, David Robert
    Thorpe Road
    NR1 1UA Norwich
    69-75
    United Kingdom
    Director
    Thorpe Road
    NR1 1UA Norwich
    69-75
    United Kingdom
    United KingdomBritish113057880005
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MORGAN JONES & PETT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sara Westwood
    Thorpe Road
    NR1 1UA Norwich
    69-75
    United Kingdom
    Mar 10, 2020
    Thorpe Road
    NR1 1UA Norwich
    69-75
    United Kingdom
    No
    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.
    Mr David Robert Pett
    Greyfriars House
    18-20 Prince Of Wales Road
    NR1 1LB Norwich
    Norfolk
    Apr 06, 2016
    Greyfriars House
    18-20 Prince Of Wales Road
    NR1 1LB Norwich
    Norfolk
    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.
    Mr David Jonathan Jones
    Thorpe Road
    NR1 1UA Norwich
    69-75
    United Kingdom
    Apr 06, 2016
    Thorpe Road
    NR1 1UA Norwich
    69-75
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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