Peter Morgan Property Group Limited in NEATH

Peter Morgan Property Group Limited NEATH

Founded in 2003, Peter Morgan Property Group, classified under reg no. 04866639 is an active company. Currently registered at 35 Windsor Road SA11 1NB, Neath the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2022/07/21 Peter Morgan Property Group Limited is no longer carrying the name Peter Morgan Professional Services.

The firm has one director. Jonathan M., appointed on 1 October 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Julie M. who worked with the the firm until 30 April 2015.

Peter Morgan Property Group Limited Address / Contact

Office Address	35 Windsor Road
Town	Neath
Post code	SA11 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04866639
Date of Incorporation	Thu, 14th Aug 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Jonathan M.

Position: Director

Appointed: 01 October 2018

Harry L.

Position: Nominee Director

Appointed: 14 August 2003

Resigned: 14 August 2003

Peter M.

Position: Director

Appointed: 14 August 2003

Resigned: 29 December 2023

Heather L.

Position: Nominee Secretary

Appointed: 14 August 2003

Resigned: 14 August 2003

Julie M.

Position: Secretary

Appointed: 14 August 2003

Resigned: 30 April 2015

David G.

Position: Director

Appointed: 14 August 2003

Resigned: 01 September 2008

Julie M.

Position: Director

Appointed: 14 August 2003

Resigned: 30 April 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Jonathan M. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Peter M. This PSC owns 75,01-100% shares.

Jonathan M.

Notified on	29 December 2023
Nature of control:	75,01-100% shares

Peter M.

Notified on	21 May 2017
Ceased on	29 December 2023
Nature of control:	75,01-100% shares

Company previous names

Peter Morgan Professional Services	July 21, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	17 097	12 315	6 069

Balance Sheet
Cash Bank In Hand	131 236	135 503	145 202
Cash Bank On Hand			145 202	57	921	261	2 756	35 928	19 603	31 008
Current Assets	135 753	142 687	155 896	5 546	3 624	3 980	5 486	41 063	42 518	89 146
Debtors	4 517	7 184	10 694	5 489	2 703	3 719	2 730	5 135	22 915	58 138
Intangible Fixed Assets	112 500	103 500	94 500
Net Assets Liabilities			6 069	11 894					52 527	110 997
Net Assets Liabilities Including Pension Asset Liability	17 097	12 315	6 069
Other Debtors			8 253	4 463	2 703	3 719	2 730	5 135	22 915	15 260
Property Plant Equipment			2 365	1 919	1 560	1 172	761	417	428	455 897
Tangible Fixed Assets	1 298	1 565	2 365

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	16 997	12 215	5 969
Shareholder Funds	17 097	12 315	6 069

Other
Accumulated Amortisation Impairment Intangible Assets			85 500	94 500	102 750	111 000	119 250	127 500	135 750	144 000
Accumulated Depreciation Impairment Property Plant Equipment			10 688	12 259	12 785	13 238	13 649	13 993	14 182	14 434
Average Number Employees During Period				4	7	6	7	6	5	14
Bank Borrowings Overdrafts				11 942	14 299	8 604	4 723			156 098
Creditors			22 676	7 676	66 425	43 398	72 664	39 427	34 669	156 098
Creditors Due After One Year	49 656	37 656	22 676
Creditors Due Within One Year	182 798	197 781	224 016
Fixed Assets	113 798	105 065	96 865	87 419	78 810	70 172	61 511	52 917	44 678	491 897
Increase From Amortisation Charge For Year Intangible Assets				9 000	8 250	8 250	8 250	8 250	8 250	8 250
Increase From Depreciation Charge For Year Property Plant Equipment				1 571	526	453	411	344	189	252
Intangible Assets			94 500	85 500	77 250	69 000	60 750	52 500	44 250	36 000
Intangible Assets Gross Cost			180 000	180 000	180 000	180 000	180 000	180 000	180 000
Intangible Fixed Assets Aggregate Amortisation Impairment	67 500	76 500	85 500
Intangible Fixed Assets Amortisation Charged In Period		9 000	9 000
Intangible Fixed Assets Cost Or Valuation	180 000	180 000
Net Current Assets Liabilities	-47 045	-55 094	-68 120	-67 849	-62 801	-39 418	-67 178	1 636	7 849	-224 802
Number Shares Allotted		100	100
Other Creditors			22 676	7 676	29 245	5 005	3 426	11 800	21 316	200 085
Other Taxation Social Security Payable			10 712	13 455	14 251	21 647	14 221	19 614	8 431	62 989
Par Value Share		1	1
Property Plant Equipment Gross Cost			13 053	14 178	14 345	14 410	14 410	14 410	14 610	470 331
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		790	1 507
Tangible Fixed Assets Cost Or Valuation	10 756	11 546	13 053
Tangible Fixed Assets Depreciation	9 458	9 981	10 688
Tangible Fixed Assets Depreciation Charged In Period		523	707
Total Additions Including From Business Combinations Property Plant Equipment				1 125	167	65			200	455 721
Total Assets Less Current Liabilities	66 753	49 971	28 745	19 570	16 009	30 754	-5 667	54 553	52 527	267 095
Trade Creditors Trade Payables			137 936	144 265	18 630	8 142	50 294	8 013	4 922	37 674
Trade Debtors Trade Receivables			2 441	1 026						32 819
Amounts Owed By Associates										10 059
Bank Borrowings										169 298

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, October 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 10th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 28th, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 26th, October 2018	accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 22nd, October 2018	capital	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 5th, July 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 25th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/21 with full list of members filed on: 4th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/04	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 22nd, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/05/21 with full list of members filed on: 21st, May 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/21	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 17th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/27 with full list of members filed on: 7th, August 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/07	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/27 with full list of members filed on: 19th, August 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/08/19	capital
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 6th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/27 with full list of members filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 3rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/27 with full list of members filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/27 with full list of members filed on: 10th, September 2010	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2010/04/30. Originally it was 2009/10/31 filed on: 16th, February 2010	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 19th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/31 with shareholders record filed on: 31st, July 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 28th, August 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 23rd, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 23rd, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 29th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 29th, August 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/08/24 with shareholders record filed on: 24th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/24 with shareholders record filed on: 24th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/05 with shareholders record filed on: 5th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/05 with shareholders record filed on: 5th, August 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, July 2005	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 16th, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 16th, June 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/08/04 to 31/10/04 filed on: 23rd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/10/04 filed on: 23rd, February 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 2003/08/14. Value of each share 1 £, total number of shares: 198. filed on: 24th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003/08/14. Value of each share 1 £, total number of shares: 198. filed on: 24th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003/08/14. Value of each share 1 £, total number of shares: 100. filed on: 29th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003/08/14. Value of each share 1 £, total number of shares: 100. filed on: 29th, August 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, August 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, August 2003	incorporation	Free Download (14 pages)

Peter Morgan Property Group Limited NEATH

Peter Morgan Property Group Limited Address / Contact

Company Information / Profile

Company staff

Jonathan M.

Harry L.

Peter M.

Heather L.

Julie M.

David G.

Julie M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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