WM MORRISON PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | WM MORRISON PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC437791 |
| Jurisdiction | Scotland |
| 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 WM MORRISON PROPERTY INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WM MORRISON PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | Capella Building (Tenth Floor) 60 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WM MORRISON PROPERTY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 27, 2024 |
What is the status of the latest confirmation statement for WM MORRISON PROPERTY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for WM MORRISON PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 27, 2024 | 57 pages | AA | ||
legacy | 126 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Richard Clive Nichols as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 29, 2023 | 18 pages | AA | ||
Termination of appointment of Charles Mckendrick as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 18 pages | AA | ||
Previous accounting period shortened from Jan 31, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||
Change of details for Wm Morrison Supermarkets Plc as a person with significant control on Nov 08, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2021 | 18 pages | AA | ||
Full accounts made up to Feb 02, 2020 | 17 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 03, 2019 | 17 pages | AA | ||
Confirmation statement made on Nov 28, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Feb 04, 2018 | 33 pages | AA | ||
Confirmation statement made on Nov 28, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Jan 29, 2017 | 29 pages | AA | ||
Who are the officers of WM MORRISON PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Jonathan James | Secretary | Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House England And Wales United Kingdom | 225833810001 | |||||||
| BURKE, Jonathan James | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | England | British | 74008990001 | |||||
| CHARNOCK, Alison | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | England | British | 161617710002 | |||||
| AMSDEN, Mark Rowan | Secretary | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | 176056950001 | |||||||
| MCMAHON, Gregory Joseph | Secretary | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | 173983200001 | |||||||
| AMSDEN, Mark Rowan | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | United Kingdom | Australian | 176041730001 | |||||
| COYLE, Paul Gerard | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | British | 157774740001 | |||||
| MCKENDRICK, Charles | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | British | 173983190001 | |||||
| MCMAHON, Gregory Joseph | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | 126547730001 | |||||
| NICHOLS, Richard Clive | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | British | 228239010001 | |||||
| WOOD, Paul Anthony | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | British | 193802500001 |
Who are the persons with significant control of WM MORRISON PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wm Morrison Supermarkets Limited | Apr 06, 2016 | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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