MORTON OAK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MORTON OAK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08855149 |
| 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 MORTON OAK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MORTON OAK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORTON OAK MANAGEMENT COMPANY 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 MORTON OAK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for MORTON OAK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Oliver Hayes on Jan 21, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Peter Oliver Hayes on Apr 17, 2024 | 2 pages | CH01 | ||
Termination of appointment of Ian Malcolm Pendlebury as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Andrew Harrison as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Peter Oliver Hayes as a director on Apr 17, 2024 | 2 pages | AP01 | ||
Cessation of Ian Malcolm Pendlebury as a person with significant control on Apr 17, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Registered office address changed from Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on May 22, 2020 | 1 pages | AD01 | ||
Appointment of Mr Ian Malcolm Pendlebury as a director on May 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard Miles Wilson as a director on May 22, 2020 | 1 pages | TM01 | ||
Notification of Ian Malcolm Pendlebury as a person with significant control on May 22, 2020 | 2 pages | PSC01 | ||
Cessation of Richard Miles Wilson as a person with significant control on May 22, 2020 | 1 pages | PSC07 | ||
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN on May 22, 2020 | 1 pages | AD01 | ||
Registered office address changed from Colton House Temple Point Bullerthorpe Lane Leeds LS15 9JL to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Mar 04, 2020 | 1 pages | AD01 | ||
Who are the officers of MORTON OAK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| HAYES, Peter Oliver | Director | Capitol Boulevard LS270TS Leeds Trueman House West Yorkshire England | England | British | 322001250001 | |||||||||
| HARRISON, Paul Andrew | Director | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | England | British | 52785680010 | |||||||||
| PENDLEBURY, Ian Malcolm | Director | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | England | British | 137971470001 | |||||||||
| WILSON, Richard Miles | Director | Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill United Kingdom | England | British | 137957540001 |
Who are the persons with significant control of MORTON OAK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Malcolm Pendlebury | May 22, 2020 | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Miles Wilson | Apr 06, 2016 | Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Andrew Harrison | Apr 06, 2016 | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point 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