MORPETH II LIMITED
Active - Accounts Filed
General Information
NAME
MORPETH II LIMITED
COMPANY NUMBER
05607094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/10/2005
(19years old)
WEBSITE
dransfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S36 2AB
Telephone: 01226360644
TPS: No
Dransfield House
2 Fox Valley Way
Sheffield
S36 2AB
S36 2AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTIN DRANSFIELD MORPETH LIMITED | Active - Accounts Filed | View Report |
| MORPETH II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORPETH II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORPETH II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORPETH II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2005 - Present (18 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 13 Past: 40 |
View Report |
|
01/08/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 5 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
31/10/2005 - Present (19years) Born in Apr 1942 |
Resigned | Director |
Current: 13 Past: 226 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member James Edward Shepherd (926136235) Appointed |
| 07/05/2019 | New Accounts filed |
| 04/02/2019 | Paula Marie Gregory (924259747) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 01/02/2018 | Steven John Stead (921954411) has left the board |
| 01/02/2018 | New Company Secretary Paula Marie Gregory (924259747) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 01/12/2016 | New Company Secretary Steven John Stead (921954411) Appointed |
| 01/12/2016 | Jon Richard Cherry (920909767) has left the board |
| 08/11/2016 | New Annual Return filed |
| 24/06/2016 | Steven John Stead (920910109) has left the board |
| 24/06/2016 | New Board Member Steven John Stead (919826371) Appointed |
| 17/06/2016 | New Accounts filed |
| 17/06/2016 | New Company Secretary Jon Richard Cherry (920909767) Appointed |
| 17/06/2016 | New Board Member Steven John Stead (920910109) Appointed |
| 17/06/2016 | Andrew Christopher Malley (909410062) has left the board |
| 17/06/2016 | Steven John Stead (910669746) has left the board |
| 09/05/2016 | Change in Reg. Office |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 20/11/2014 | Change in Reg. Office |
| 14/05/2014 | New Accounts filed |
| 23/04/2014 | Change in Reg. Office |
| 22/11/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
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