MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10068565 |
| 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 MORRIS HOUSE (TADWORTH) 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 MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 145 High Street 145 High Street GU6 8BB Cranleigh Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 2 pages | AA | ||||||
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Lori Plimsoll as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Louise Alexandra Short as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||
Appointment of Mrs Alina Baxter as a director on Oct 28, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mrs Patricia Beatrice Young as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Michael John Lake as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Louise Alexandra Short as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Pat Young as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Michael John Lake as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Michael John Lake as a director on May 11, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Kenneth John Lewis Macpherson as a director on May 10, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Carole Hewitt as a director on May 06, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Lori Plimsoll as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||
Appointment of Mrs Pat Young as a director on Jan 12, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Roger Harris as a secretary on Jan 14, 2022 | 1 pages | TM02 | ||||||
Who are the officers of MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Alina | Director | 145 High Street GU6 8BB Cranleigh 145 High Street Surrey United Kingdom | England | British | 342077410001 | |||||||||
| LAKE, Michael John | Director | 145 High Street GU6 8BB Cranleigh 145 High Street Surrey United Kingdom | England | British | 342077000001 | |||||||||
| YOUNG, Patricia Beatrice | Director | 145 High Street GU6 8BB Cranleigh 145 High Street Surrey United Kingdom | England | British | 342077290001 | |||||||||
| HARRIS, Roger | Secretary | Clyde Road SM6 8PZ Wallington 12 England | 244272800001 | |||||||||||
| PITSEC LIMITED | Secretary | Castle Street RG1 7SR Reading 47 England |
| 38734010001 | ||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge England |
| 154553060002 | ||||||||||
| BAXTER, Mark | Director | Clyde Road SM6 8PZ Wallington 12 England | England | British | 240142210001 | |||||||||
| BROWN, Iain Mitchell | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge England | England | British | 122423560001 | |||||||||
| CHILES, Christopher | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge England | England | British | 196415000001 | |||||||||
| CRETCHLEY, Graham Arthur | Director | Clyde Road SM6 8PZ Wallington 12 England | England | British | 240132560001 | |||||||||
| HEWITT, Carole | Director | 145 High Street GU6 8BB Cranleigh 145 High Street Surrey United Kingdom | England | British | 290325090001 | |||||||||
| LAKE, Michael John | Director | 145 High Street GU6 8BB Cranleigh 145 High Street Surrey United Kingdom | England | British | 295676420001 | |||||||||
| MACPHERSON, Ken | Director | Clyde Road SM6 8PZ Wallington 12 England | England | British | 271165140001 | |||||||||
| MACPHERSON, Kenneth John Lewis | Director | 145 High Street GU6 8BB Cranleigh 145 High Street Surrey United Kingdom | England | British | 25195310004 | |||||||||
| MACPHERSON, Kenneth John Lewis | Director | Clyde Road SM6 8PZ Wallington 12 England | England | British | 25195310004 | |||||||||
| PLIMSOLL, Lori | Director | 145 High Street GU6 8BB Cranleigh 145 High Street Surrey United Kingdom | England | British | 292172100001 | |||||||||
| PLIMSOLL, Michael | Director | Clyde Road SM6 8PZ Wallington 12 England | England | British | 254405160001 | |||||||||
| SHORT, Louise Alexandra | Director | 145 High Street GU6 8BB Cranleigh 145 High Street Surrey United Kingdom | England | British | 278080150002 | |||||||||
| SHORT, Louise Alexandra | Director | Clyde Road SM6 8PZ Wallington 12 England | England | British | 278080150002 | |||||||||
| SHORT, Louise Alexandra | Director | Clyde Road SM6 8PZ Wallington 12 England | England | British | 278080150002 | |||||||||
| SPENCER CHURCHILL, Rupert Mark Harold John | Director | Castle Street RG1 7SR Reading 47 England | United Kingdom | British | 73448110002 | |||||||||
| WHATMAN, Darren Paul | Director | Castle Street RG1 7SR Reading 47 England | England | British | 193818750001 | |||||||||
| YOUNG, Pat | Director | 145 High Street GU6 8BB Cranleigh 145 High Street Surrey United Kingdom | England | British | 291680280001 |
Who are the persons with significant control of MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Paul Whatman | Apr 06, 2016 | Station Road SL8 5QH Bourne End Thamesbourne Lodge England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Chiles | Apr 06, 2016 | Station Road SL8 5QH Bourne End Thamesbourne Lodge England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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