MORGAN PIDCOCK PROPERTIES LTD

Overview

Company Name	MORGAN PIDCOCK PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09143039
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORGAN PIDCOCK PROPERTIES LTD?

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

Where is MORGAN PIDCOCK PROPERTIES LTD located?

Registered Office Address	142 Derby Road Borrowash DE72 3HB Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for MORGAN PIDCOCK PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MORGAN PIDCOCK PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for MORGAN PIDCOCK PROPERTIES LTD?

Filings
Date	Description	Document	Type
Jul 28, 2025	Confirmation statement made on Jul 23, 2025 with updates	4 pages	CS01

Jul 28, 2025	Change of details for Whitehouse Day Nursery Limited as a person with significant control on Jul 21, 2025	2 pages	PSC05

Jan 21, 2025	Registered office address changed from 17 Prime Parkway Prime Enterprise Park Derby DE1 3QB England to 142 Derby Road Borrowash Derby DE72 3HB on Jan 21, 2025	1 pages	AD01

Jan 08, 2025	Registration of charge 091430390005, created on Jan 07, 2025	56 pages	MR01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Change of details for Whitehouse Day Nursery Limited as a person with significant control on Jul 22, 2024	2 pages	PSC05

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Change of details for Whitehouse Day Nursery Limited as a person with significant control on Apr 21, 2022	2 pages	PSC05

Apr 21, 2022	Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE to 17 Prime Parkway Prime Enterprise Park Derby DE1 3QB on Apr 21, 2022	1 pages	AD01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Aug 07, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

Aug 02, 2018	Director's details changed for Mrs Lynne Patricia Morgan on Jul 22, 2018	2 pages	CH01

Apr 17, 2018	Registration of charge 091430390004, created on Apr 16, 2018	30 pages	MR01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Aug 17, 2017	Registration of charge 091430390003, created on Aug 15, 2017	12 pages	MR01

View All Filings

Who are the officers of MORGAN PIDCOCK PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Lynne Patricia Derby Road Borrowash DE72 3HB Derby 142 England	Jul 23, 2014		Director	Derby Road Borrowash DE72 3HB Derby 142 England		England	British	1961-2	Director	20733170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN PIDCOCK PROPERTIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Whitehouse Day Nursery Limited

Jul 01, 2016

Derby Road

Borrowash

DE72 3HB Derby

142

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02225105

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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