15 MORTON ROAD MANAGEMENT LIMITED

15 MORTON ROAD MANAGEMENT LIMITED

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

    Company Name15 MORTON ROAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06238168
    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 15 MORTON ROAD MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 15 MORTON ROAD MANAGEMENT LIMITED located?

    Registered Office Address
    Homelea Bath Road
    Swineford
    BS30 6LN Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 15 MORTON ROAD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for 15 MORTON ROAD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for 15 MORTON ROAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    5 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Second filing for the notification of Sally Anne Harradine as a person with significant control

    4 pagesRP04PSC01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Change of details for Mrs Jane Hutchings as a person with significant control on Jan 10, 2024

    2 pagesPSC04

    Change of details for Ms Sally Anne Harradine as a person with significant control on Jan 10, 2024

    2 pagesPSC04

    Change of details for Ms Jody Joanne Cory as a person with significant control on Jan 10, 2024

    2 pagesPSC04

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Notification of Sara Elaine Lee as a person with significant control on Jun 22, 2023

    2 pagesPSC01

    Confirmation statement made on Jun 12, 2023 with updates

    4 pagesCS01

    Notification of Sally Anne Harradine as a person with significant control on May 30, 2023

    3 pagesPSC01
    Annotations
    DateAnnotation
    Jun 18, 2025Clarification A second filed PSC01 was registered on 18/06/2025

    Notification of Jane Hutchings as a person with significant control on May 30, 2023

    2 pagesPSC01

    Termination of appointment of Michael John Williams as a director on Dec 19, 2020

    1 pagesTM01

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 25, 2022 with updates

    4 pagesCS01

    Notification of Jody Joanne Cory as a person with significant control on May 18, 2022

    2 pagesPSC01

    Registered office address changed from 48 Compton Road London N1 2PB England to Homelea Bath Road Swineford Bristol BS30 6LN on May 18, 2022

    1 pagesAD01

    Appointment of Ms Sally Anne Harradine as a director on May 18, 2022

    2 pagesAP01

    Termination of appointment of Peter Charles John as a secretary on Feb 01, 2022

    1 pagesTM02

    Cessation of Peter Charles John as a person with significant control on Feb 01, 2022

    1 pagesPSC07

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Accounts for a dormant company made up to May 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 25, 2021 with updates

    4 pagesCS01

    Who are the officers of 15 MORTON ROAD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORY, Jody Joanne
    Bath Road
    Bitton
    BS30 6LN Bristol
    Homelea
    England
    Director
    Bath Road
    Bitton
    BS30 6LN Bristol
    Homelea
    England
    EnglandBritish136656820001
    HARRADINE, Sally Anne
    Bath Road
    Swineford
    BS30 6LN Bristol
    Homelea
    England
    Director
    Bath Road
    Swineford
    BS30 6LN Bristol
    Homelea
    England
    EnglandBritish176364140002
    HUTCHINGS, Jane
    Newlands Avenue
    EX8 4AX Exmouth
    3
    England
    Director
    Newlands Avenue
    EX8 4AX Exmouth
    3
    England
    EnglandBritish274228200001
    LEE, Jacqueline Anne
    Phear Avenue
    EX8 2JS Exmouth
    25
    Devon
    England
    Director
    Phear Avenue
    EX8 2JS Exmouth
    25
    Devon
    England
    EnglandBritish268632000001
    LEE, Sara Elaine
    Salterton Road
    EX8 2EN Exmouth
    73
    England
    Director
    Salterton Road
    EX8 2EN Exmouth
    73
    England
    EnglandBritish274267220001
    BREMNER, Nigel Stuart Ogilvy
    The Longhouse
    Tarlton
    GL7 6PA Cirencester
    Gloucestershire
    Secretary
    The Longhouse
    Tarlton
    GL7 6PA Cirencester
    Gloucestershire
    British33647010010
    JOHN, Peter Charles
    Compton Road
    N1 2PB London
    48
    England
    Secretary
    Compton Road
    N1 2PB London
    48
    England
    274085680001
    JOHN, Peter Charles Howell
    Compton Road
    N1 2PB London
    48
    England
    Secretary
    Compton Road
    N1 2PB London
    48
    England
    268632490001
    JORDAN, Anne
    Bicton Street
    EX8 2RU Exmouth
    72
    England
    Secretary
    Bicton Street
    EX8 2RU Exmouth
    72
    England
    British174894500001
    BREMNER, Nigel Stuart Ogilvy
    Tarlton
    GL7 6PA Cirencester
    The Longhouse
    Glos
    Director
    Tarlton
    GL7 6PA Cirencester
    The Longhouse
    Glos
    EnglandBritish33647010010
    COSFORD, David Brian
    Woodland,
    TQ13 7JS Ashburton
    Merrifield
    Devon
    Director
    Woodland,
    TQ13 7JS Ashburton
    Merrifield
    Devon
    EnglandBritish86714750002
    JORDAN, Anne
    Bicton Street
    EX8 2RU Exmouth
    72
    England
    Director
    Bicton Street
    EX8 2RU Exmouth
    72
    England
    United KingdomBritish133309580001
    WHITE, Sophie
    Luscombe Lane
    TQ3 3ZU Paignton
    Kings Aish Orchard
    England
    Director
    Luscombe Lane
    TQ3 3ZU Paignton
    Kings Aish Orchard
    England
    EnglandBritish103858030001
    WILLIAMS, Michael John
    Compton Road
    N1 2PB London
    48
    England
    Director
    Compton Road
    N1 2PB London
    48
    England
    EnglandBritish268632330001
    WILLIAMS, Michael John
    Bath Road
    Swineford
    BS30 6LN Bristol
    Homelea
    England
    Director
    Bath Road
    Swineford
    BS30 6LN Bristol
    Homelea
    England
    EnglandBritish277697420001

    Who are the persons with significant control of 15 MORTON ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sara Elaine Lee
    Salterton Road
    EX8 2EN Exmouth
    73
    England
    Jun 22, 2023
    Salterton Road
    EX8 2EN Exmouth
    73
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sally Anne Harradine
    Bath Road
    Swineford
    BS30 6LN Bristol
    Homelea
    England
    May 30, 2023
    Bath Road
    Swineford
    BS30 6LN Bristol
    Homelea
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Jane Hutchings
    Bath Road
    Swineford
    BS30 6LN Bristol
    Homelea
    England
    May 30, 2023
    Bath Road
    Swineford
    BS30 6LN Bristol
    Homelea
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Ms Jody Joanne Cory
    Bath Road
    Swineford
    BS30 6LN Bristol
    Homelea
    England
    May 18, 2022
    Bath Road
    Swineford
    BS30 6LN Bristol
    Homelea
    England
    No
    Nationality: British
    Country of Residence: England
    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 Peter Charles John
    Compton Road
    N1 2PB London
    48
    England
    Aug 28, 2020
    Compton Road
    N1 2PB London
    48
    England
    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 voting rights in the company.
    Ms Sophie White
    Luscombe Lane
    TQ3 3ZU Paignton
    Kings Aish Orchard
    England
    Apr 06, 2016
    Luscombe Lane
    TQ3 3ZU Paignton
    Kings Aish Orchard
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Anne Jordan
    Bicton Street
    EX8 2RU Exmouth
    72
    England
    Apr 06, 2016
    Bicton Street
    EX8 2RU Exmouth
    72
    England
    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.

    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