Morrison Street Properties Limited WEYBRIDGE


Morrison Street Properties started in year 2003 as Private Limited Company with registration number 04689444. The Morrison Street Properties company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Weybridge at The Old Rectory. Postal code: KT13 8DE.

The firm has one director. Elizabeth B., appointed on 10 March 2003. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Morrison Street Properties Limited Address / Contact

Office Address The Old Rectory
Office Address2 Church Street
Town Weybridge
Post code KT13 8DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04689444
Date of Incorporation Thu, 6th Mar 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Old Rectory Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 March 2003

Elizabeth B.

Position: Director

Appointed: 10 March 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 06 March 2003

Resigned: 13 March 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 06 March 2003

Resigned: 10 March 2003

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Philip B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Elizabeth B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Philip B.

Notified on 24 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elizabeth B.

Notified on 6 April 2016
Ceased on 24 May 2023
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 2013-03-312014-03-312015-03-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth115 010273 328397 653484 554       
Balance Sheet
Cash Bank On Hand   32 07831 251132 61313 87323 21925 85524 49118 117
Current Assets24 6312 19720 56932 22632 693135 46219 20223 36725 855  
Debtors  6 8651481 4422 8495 329148   
Net Assets Liabilities    560 469518 594561 814596 858570 424557 022630 203
Other Debtors   1481481 553148148   
Property Plant Equipment       24 00518 12612 2476 368
Cash Bank In Hand24 6312 19713 70432 078       
Net Assets Liabilities Including Pension Asset Liability115 010273 328         
Tangible Fixed Assets1 060 0001 600 0231 697 5001 783 000       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve50 74343 64970 49771 898       
Shareholder Funds115 010273 328397 653484 554       
Other
Accumulated Depreciation Impairment Property Plant Equipment       5 38911 26817 14723 026
Administrative Expenses   23 633       
Average Number Employees During Period      11111
Balances Amounts Owed By Related Parties    16 25016 250     
Balances Amounts Owed To Related Parties   980 33618 77758 01216    
Bank Borrowings Overdrafts   1 261 586225 000168 750112 500    
Creditors   1 261 5861 221 5861 165 3361 092 836980 336980 336980 336980 336
Disposals Investment Property Fair Value Model     100 023     
Fixed Assets1 060 0001 600 023    1 743 0001 767 0051 721 1261 715 2471 846 368
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     88 977  -40 000 137 000
Increase From Depreciation Charge For Year Property Plant Equipment       5 3895 8795 8795 879
Investment Property   1 783 0001 890 0001 701 0001 743 0001 743 0001 703 0001 703 0001 840 000
Investment Property Fair Value Model    1 890 0001 701 0001 743 0001 743 0001 703 0001 703 0001 840 000
Investments In Group Undertakings      1 743 000    
Loans From Directors   6 21418 777      
Net Current Assets Liabilities-263 565-294 020-282 172-36 860-53 22412 764-51 376-157 661-145 816-153 339-169 277
Number Shares Issued Fully Paid     100100    
Other Creditors   2 5804 98161 14812 367179 570168 892177 830187 394
Other Creditors Including Taxation Social Security Balance Sheet Subtotal   4 042  1 9611 4582 779  
Other Debtors Balance Sheet Subtotal     1 553148    
Other Remaining Borrowings   980 336996 586996 586980 336980 336980 336980 336980 336
Other Taxation Social Security Payable    5 9095 3001 961    
Par Value Share 1 1 11    
Property Plant Equipment Gross Cost       29 39429 39429 394 
Provisions For Liabilities Balance Sheet Subtotal    54 72129 83436 97432 15024 55024 55066 552
Taxation Including Deferred Taxation Balance Sheet Subtotal   41 189       
Taxation Social Security Payable   4 0425 909      
Total Additions Including From Business Combinations Property Plant Equipment       29 394   
Total Assets Less Current Liabilities796 4351 306 0031 415 3281 746 1401 836 7761 713 7641 691 6241 609 3441 575 3101 561 9081 677 091
Trade Creditors Trade Payables   2 580       
Trade Debtors Trade Receivables    1 2941 2965 181    
Turnover Revenue   41 469       
Advances Credits Directors   6 21418 77758 0129 206    
Employees Gender Not Disclosed      11   
Employees Total    111    
Bank Borrowings Overdrafts Secured  56 25056 250       
Creditors Due After One Year681 4251 032 6751 017 6751 261 586       
Creditors Due Within One Year288 196296 217302 74169 086       
Number Shares Allotted 100 100       
Instalment Debts Due After5 Years225 000168 750         
Other Aggregate Reserves64 167229 579         
Secured Debts506 250450 000         
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions 374 611         
Tangible Fixed Assets Cost Or Valuation1 060 0001 600 023         
Tangible Fixed Assets Increase Decrease From Revaluations 165 412         
Revaluation Reserve  327 056412 556       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, May 2023
Free Download (9 pages)

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