Mornington Court Management (derby) Limited in DERBY

Mornington Court Management (derby) Limited DERBY

Mornington Court Management (derby) started in year 1996 as Private Limited Company with registration number 03268194. The Mornington Court Management (derby) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Derby at 49 Queen Street. Postal code: DE1 3DE.

The company has 3 directors, namely Andrew W., Richard H. and Alastair C.. Of them, Alastair C. has been with the company the longest, being appointed on 24 October 1996 and Andrew W. has been with the company for the least time - from 4 March 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alastair C. who worked with the the company until 1 March 2018.

Mornington Court Management (derby) Limited Address / Contact

Office Address	49 Queen Street
Town	Derby
Post code	DE1 3DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03268194
Date of Incorporation	Thu, 24th Oct 1996
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Andrew W.

Position: Director

Appointed: 04 March 2022

Richard H.

Position: Director

Appointed: 25 January 2012

Alastair C.

Position: Director

Appointed: 24 October 1996

Janet F.

Position: Director

Appointed: 08 December 1999

Resigned: 26 July 2011

Andrew H.

Position: Director

Appointed: 19 August 1999

Resigned: 09 February 2015

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 24 October 1996

Resigned: 24 October 1996

Peter F.

Position: Director

Appointed: 24 October 1996

Resigned: 02 August 1998

Alastair C.

Position: Secretary

Appointed: 24 October 1996

Resigned: 01 March 2018

John L.

Position: Director

Appointed: 24 October 1996

Resigned: 05 September 2000

Nominee Directors Ltd

Position: Nominee Director

Appointed: 24 October 1996

Resigned: 24 October 1996

Sheila H.

Position: Director

Appointed: 24 October 1996

Resigned: 01 November 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Alastair C. The abovementioned PSC has significiant influence or control over the company,.

Alastair C.

Notified on	20 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	13 323	14 078	14 176

Balance Sheet
Cash Bank In Hand	7 295	8 020	7 484
Cash Bank On Hand			7 484	8 799	8 259	8 755	8 311	8 239	8 283	8 880
Current Assets	7 375	8 180	8 288	8 959	8 419	8 915	8 511	8 409	8 453	9 050
Debtors	80	160	804	160	160	160	200	170	170	170
Property Plant Equipment			6 098	6 098	6 098	6 098	6 098	6 098	6 098	6 098
Tangible Fixed Assets	6 098	6 098	6 098

Reserves/Capital
Called Up Share Capital	12	12	12
Profit Loss Account Reserve	4 876	5 631	5 729
Shareholder Funds	13 323	14 078	14 176

Other
Creditors			210	216	235	228	234	240	270	330
Creditors Due Within One Year	150	200	210
Net Current Assets Liabilities	7 225	7 980	8 078	8 743	8 184	8 687	8 277	8 169	8 183	8 720
Number Shares Allotted		12	12
Number Shares Issued Fully Paid				12	12	12	12	12	12	12
Other Creditors			210	216	235	228	234	240	270	330
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			6 098	6 098	6 098	6 098	6 098	6 098	6 098
Share Capital Allotted Called Up Paid	12	12	12
Tangible Fixed Assets Cost Or Valuation	6 098	6 098
Total Assets Less Current Liabilities	13 323	14 078	14 176	14 841	14 282	14 785	14 375	14 267	14 281	14 818
Trade Debtors Trade Receivables			804	160	160	160	200	170	170	170

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 10th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 10th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 28th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 19th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 4th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 25th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 5th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 14th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 24th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-24 filed on: 27th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-27: 12.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 16th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-24 filed on: 2nd, November 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 7th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-24 filed on: 4th, November 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-04: 12.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 20th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-24 filed on: 1st, November 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 5th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-24 filed on: 26th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 24th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-24 filed on: 17th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 23rd, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-24 filed on: 5th, November 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 4th, June 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-10-28 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 29th, April 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 25th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 25th, July 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (10 pages)
363s	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2006-11-23 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 26th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 26th, April 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-11-22 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (10 pages)
363s	Period up to 2005-11-22 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 17th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 17th, May 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-11-16 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (10 pages)
363s	Period up to 2004-11-16 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 4th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 4th, June 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-11-17 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-11-17 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 12th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 12th, May 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-11-12 - Annual return with full member list filed on: 12th, November 2002	annual return	Free Download (11 pages)
363s	Period up to 2002-11-12 - Annual return with full member list filed on: 12th, November 2002	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 11th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 11th, July 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-11-02 - Annual return with full member list filed on: 2nd, November 2001	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2001-11-02 (Director's particulars changed)	annual return
363s	Period up to 2001-11-02 - Annual return with full member list filed on: 2nd, November 2001	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to 2000-11-30 filed on: 8th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-11-30 filed on: 8th, May 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-11-06 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (11 pages)
363s	Period up to 2000-11-06 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to 1999-11-30 filed on: 4th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-11-30 filed on: 4th, August 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-11-11 - Annual return with full member list filed on: 11th, November 1999	annual return	Free Download (11 pages)
363s	Period up to 1999-11-11 - Annual return with full member list filed on: 11th, November 1999	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to 1998-11-30 filed on: 18th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-11-30 filed on: 18th, May 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-11-04 - Annual return with full member list filed on: 4th, November 1998	annual return	Free Download
363s	Period up to 1998-11-04 - Annual return with full member list filed on: 4th, November 1998	annual return
AA	Small company accounts for the period up to 1997-11-30 filed on: 10th, June 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-11-30 filed on: 10th, June 1998	accounts	Free Download (6 pages)
363s	Period up to 1997-10-29 - Annual return with full member list filed on: 29th, October 1997	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 29/10/97	annual return
363s	Period up to 1997-10-29 - Annual return with full member list filed on: 29th, October 1997	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 29/10/97	annual return
225	Accounting reference date extended from 31/10/97 to 30/11/97 filed on: 6th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 30/11/97 filed on: 6th, December 1996	accounts	Free Download (1 page)

Mornington Court Management (derby) Limited DERBY

Mornington Court Management (derby) Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Richard H.

Alastair C.

Janet F.

Andrew H.

Nominee Secretaries Ltd

Peter F.

Alastair C.

John L.

Nominee Directors Ltd

Sheila H.

People with significant control

Annual reports financial information

Company filings

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