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Morbay Properties Limited LONDON

Morbay Properties started in year 1957 as Private Limited Company with registration number 00578254. The Morbay Properties company has been functioning successfully for sixty seven years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

The company has 2 directors, namely Timothy F., Jennifer K.. Of them, Jennifer K. has been with the company the longest, being appointed on 2 January 1993 and Timothy F. has been with the company for the least time - from 6 April 1999. As of 26 April 2024, there were 2 ex directors - Walter F., Moreen F. and others listed below. There were no ex secretaries.

Morbay Properties Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00578254
Date of Incorporation Mon, 11th Feb 1957
Industry Development of building projects
End of financial Year 31st March
Company age 67 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Jennifer K.

Position: Secretary

Resigned:

Timothy F.

Position: Director

Appointed: 06 April 1999

Jennifer K.

Position: Director

Appointed: 02 January 1993

Walter F.

Position: Director

Resigned: 04 December 2017

Moreen F.

Position: Director

Appointed: 02 January 1993

Resigned: 17 March 1999

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is D.a.w. Consolidated Properties Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

D.A.W. Consolidated Properties Limited

35 Ballards Lane, London, N3 1XW, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 432834
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand606 728620 824
Debtors147 577108 369
Net Assets Liabilities686 257695 262
Other Debtors17 2807 882
Other
Amounts Owed By Group Undertakings Participating Interests99 17199 171
Amounts Owed To Group Undertakings Participating Interests22 93322 933
Average Number Employees During Period22
Creditors73 24839 131
Investment Property5 2005 200
Nominal Value Allotted Share Capital1010
Number Shares Issued Fully Paid 10
Other Creditors39 4843 080
Other Taxation Payable6 4316 708
Par Value Share 1
Trade Creditors Trade Payables4 4006 410
Trade Debtors Trade Receivables31 1261 316

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 6th, October 2023 		Free Download (7 pages)

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