MORLEDGE MANAGEMENT COMPANY LIMITED

Overview

Company Name	MORLEDGE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09905483
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2015

Summary

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

What is the purpose of MORLEDGE 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 MORLEDGE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Archway Estate Office 16 Crown Square DE4 3AT Matlock
Undeliverable Registered Office Address	No

What are the latest accounts for MORLEDGE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MORLEDGE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for MORLEDGE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 06, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 07, 2017	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

Jul 07, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jun 17, 2017	Appointment of Mrs Sarah-Jayne Woolf as a director on Jun 06, 2017	2 pages	AP01

Dec 13, 2016	Confirmation statement made on Dec 06, 2016 with updates	5 pages	CS01

Sep 23, 2016	Appointment of Mrs Clare Elizabeth Goodchild as a director on Sep 17, 2016	2 pages	AP01

Sep 12, 2016	Appointment of Paul Adam Goodchild as a director on Feb 10, 2016	3 pages	AP01

Jul 12, 2016	Termination of appointment of Guy Stuart Higgins as a director on Feb 10, 2016	2 pages	TM01

Jul 12, 2016	Termination of appointment of Adrian Mark Mcinnes as a director on Feb 10, 2016	2 pages	TM01

Jul 12, 2016	Registered office address changed from Forest Field Forest Road Loughborough Leicestershire LE11 3NS to Archway Estate Office 16 Crown Square Matlock DE4 3AT on Jul 12, 2016	2 pages	AD01

Dec 07, 2015	Incorporation	36 pages	NEWINC

View All Filings

Who are the officers of MORLEDGE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODCHILD, Clare Elizabeth c/o Fidler-Taylor Ltd Crown Square DE4 3AT Matlock 16 England	Sep 17, 2016		Director	c/o Fidler-Taylor Ltd Crown Square DE4 3AT Matlock 16 England	England	British	1976-6	Director	214870900001
GOODCHILD, Paul Adam Masson Hill View DE4 3SG Matlock Plots 504/505 Nos 7&9 Derbyshire England	Feb 10, 2016		Director	Masson Hill View DE4 3SG Matlock Plots 504/505 Nos 7&9 Derbyshire England	England	British	1967-3	Senior Airport Manager	213931630001
WOOLF, Sarah-Jayne Morledge DE4 3SD Matlock 14 England	Jun 06, 2017		Director	Morledge DE4 3SD Matlock 14 England	England	British	1975-12	Banker	233778150001
HIGGINS, Guy Stuart Forest Road LE11 3NS Loughborough Forest Field Leicestershire England	Dec 07, 2015	Feb 10, 2016	Director	Forest Road LE11 3NS Loughborough Forest Field Leicestershire England	England	British	1962-9	Director	151278380001
MCINNES, Adrian Mark Forest Road LE11 3NS Loughborough Forest Field Leicestershire England	Dec 07, 2015	Feb 10, 2016	Director	Forest Road LE11 3NS Loughborough Forest Field Leicestershire England	England	British	1962-9	Director	151277990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORLEDGE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Clare Elizabeth Goodchild Wettenhall Road CW5 6AL Nantwich Poole Farm England	Jul 01, 2016	Wettenhall Road CW5 6AL Nantwich Poole Farm England	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 voting rights in the company.
Mr Paul Adam Goodchild Wettenhall Road CW5 6AL Nantwich Poole Farm England	Jul 01, 2016	Wettenhall Road CW5 6AL Nantwich Poole Farm 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 voting rights in 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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