R G Morcom Properties Limited in PLYMOUTH

R G Morcom Properties Limited PLYMOUTH

R G Morcom Properties started in year 1999 as Private Limited Company with registration number 03793676. The R G Morcom Properties company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Plymouth at 23 Lockyer Street. Postal code: PL1 2QZ. Since January 4, 2017 R G Morcom Properties Limited is no longer carrying the name Pier House Hotel (charlestown).

The company has one director. Rodney M., appointed on 31 May 2005. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Constance M. who worked with the the company until 5 September 2021.

R G Morcom Properties Limited Address / Contact

Office Address	23 Lockyer Street
Town	Plymouth
Post code	PL1 2QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03793676
Date of Incorporation	Tue, 22nd Jun 1999
Industry	Buying and selling of own real estate
Industry	Hotels and similar accommodation
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Rodney M.

Position: Director

Appointed: 31 May 2005

Constance M.

Position: Director

Appointed: 24 July 2003

Resigned: 05 September 2021

Victoria M.

Position: Director

Appointed: 24 July 2003

Resigned: 31 May 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1999

Resigned: 22 June 1999

Constance M.

Position: Secretary

Appointed: 22 June 1999

Resigned: 05 September 2021

Richard M.

Position: Director

Appointed: 22 June 1999

Resigned: 27 April 2014

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Rodney M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Constance M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rodney M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Constance M.

Notified on	6 April 2016
Ceased on	5 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pier House Hotel (charlestown)	January 4, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Current Assets	2 976 730	3 042 217	3 339 564	2 791 444	3 314 634
Net Assets Liabilities	2 973 828	2 975 386	2 964 673	3 158 346	3 679 234

Other
Average Number Employees During Period		2	2	2	2
Creditors	2 902	66 831	48 436	157 109	168 924
Fixed Assets				850 466	859 979
Net Current Assets Liabilities	2 973 828	2 975 386	3 291 128	2 634 335	3 145 710
Total Assets Less Current Liabilities	2 973 828	2 975 386	3 291 128	3 484 801	4 005 689

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 17th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 14th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 29th, January 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 21st, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 19th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 26th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2016 filed on: 8th, August 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2015 filed on: 6th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 17th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2014 filed on: 6th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 6, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 20th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2013 filed on: 19th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 19, 2013: 1,000 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 7th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2012 filed on: 14th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2011 filed on: 12th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 10th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2010 filed on: 15th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 10th, November 2009	accounts	Free Download (6 pages)
363a	Period up to September 7, 2009 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 7th, February 2009	accounts	Free Download (6 pages)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 10th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 10th, January 2008	accounts	Free Download (6 pages)
363s	Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 19th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 19th, February 2007	accounts	Free Download (6 pages)
363s	Period up to August 31, 2006 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (8 pages)
363s	Period up to August 31, 2006 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 17th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 17th, January 2006	accounts	Free Download (6 pages)
363s	Period up to September 2, 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 2, 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 13th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 13th, October 2004	accounts	Free Download (6 pages)
363s	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (8 pages)
363s	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 24th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 24th, November 2003	accounts	Free Download (6 pages)
363s	Period up to July 9, 2003 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 9, 2003 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 8th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 8th, September 2002	accounts	Free Download (6 pages)
363s	Period up to August 4, 2002 - Annual return with full member list filed on: 4th, August 2002	annual return	Free Download (6 pages)
363s	Period up to August 4, 2002 - Annual return with full member list filed on: 4th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
363s	Period up to August 17, 2001 - Annual return with full member list filed on: 17th, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 17, 2001 - Annual return with full member list filed on: 17th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 17th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 17th, October 2000	accounts	Free Download (6 pages)
363s	Period up to July 12, 2000 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to July 12, 2000 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/06/00 to 30/04/00 filed on: 19th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 30/04/00 filed on: 19th, October 1999	accounts	Free Download (1 page)

R G Morcom Properties Limited PLYMOUTH

R G Morcom Properties Limited Address / Contact

Company Information / Profile

Company staff

Rodney M.

Constance M.

Victoria M.

Swift Incorporations Limited

Constance M.

Richard M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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