MORNINGSIDE PROPERTIES LTD

MORNINGSIDE PROPERTIES LTD

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

    Company NameMORNINGSIDE PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12628237
    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 MORNINGSIDE PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MORNINGSIDE PROPERTIES LTD located?

    Registered Office Address
    35 High Street Uppermill
    OL3 6HS Oldham
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORNINGSIDE PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for MORNINGSIDE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Oliver Gill as a person with significant control on Mar 06, 2026

    2 pagesPSC04

    Change of details for Mrs Danielle Kirkham-Gill as a person with significant control on Mar 06, 2026

    2 pagesPSC04

    Secretary's details changed for Oliver Gill on Mar 05, 2026

    1 pagesCH03

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Danielle Kirkham-Gill on Mar 05, 2026

    2 pagesCH01

    Director's details changed for Mr Oliver James Gill on Mar 05, 2026

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    4 pagesCS01

    Notification of Danielle Kirkham-Gill as a person with significant control on Sep 30, 2022

    2 pagesPSC01

    Notification of Oliver Gill as a person with significant control on Sep 30, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 31, 2023

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    4 pagesCS01

    Registration of charge 126282370004, created on May 06, 2022

    8 pagesMR01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Mar 11, 2022

    • Capital: GBP 200
    4 pagesSH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Danielle Kirkham-Gill as a person with significant control on Mar 11, 2022

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 11, 2022

    • Capital: GBP 150
    3 pagesSH01

    Cessation of Oliver James Gill as a person with significant control on Mar 11, 2022

    1 pagesPSC07

    Who are the officers of MORNINGSIDE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Oliver
    High Street
    Uppermill
    OL3 6HS Oldham
    35
    England
    Secretary
    High Street
    Uppermill
    OL3 6HS Oldham
    35
    England
    270115340001
    GILL, Oliver James
    High Street
    Uppermill
    OL3 6HS Oldham
    35
    England
    Director
    High Street
    Uppermill
    OL3 6HS Oldham
    35
    England
    EnglandBritish202852160002
    KIRKHAM-GILL, Danielle
    High Street
    Uppermill
    OL3 6HS Oldham
    35
    England
    Director
    High Street
    Uppermill
    OL3 6HS Oldham
    35
    England
    EnglandBritish270115330002

    Who are the persons with significant control of MORNINGSIDE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Gill
    Uppermill
    OL3 6HS Oldham
    35 High Street
    Lancashire
    United Kingdom
    Sep 30, 2022
    Uppermill
    OL3 6HS Oldham
    35 High Street
    Lancashire
    United Kingdom
    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.
    Mrs Danielle Kirkham-Gill
    Uppermill
    OL3 6HS Oldham
    35 High Street
    Lancashire
    United Kingdom
    Sep 30, 2022
    Uppermill
    OL3 6HS Oldham
    35 High Street
    Lancashire
    United Kingdom
    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.
    Mr Oliver James Gill
    Back Lane
    OL7 9JZ Ashton Under Lyne
    Morningside
    Tameside
    United Kingdom
    May 28, 2020
    Back Lane
    OL7 9JZ Ashton Under Lyne
    Morningside
    Tameside
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Danielle Kirkham-Gill
    Back Lane
    OL7 9JZ Ashton Under Lyne
    Morningside
    Tameside
    United Kingdom
    May 28, 2020
    Back Lane
    OL7 9JZ Ashton Under Lyne
    Morningside
    Tameside
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for MORNINGSIDE PROPERTIES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 11, 2022Sep 30, 2022The 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