Morpeth Property Investments Ltd

General information

Name:

Morpeth Property Investments Limited

Office Address:

Parochial Cottage Damside NE61 1SX Morpeth

Number: 00355541

Incorporation date: 1939-07-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morpeth Property Investments came into being in 1939 as a company enlisted under no 00355541, located at NE61 1SX Morpeth at Parochial Cottage. It has been in business for eighty five years and its last known status is active. The listed name switch from Morpeth Prime Fish Company to Morpeth Property Investments Ltd occurred on Tuesday 3rd February 2004. The enterprise's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. April 30, 2023 is the last time account status updates were filed.

The data we obtained regarding this specific company's personnel reveals there are three directors: David M., Margaret M. and Peter M. who became a part of the team on Tuesday 5th March 2024, Friday 19th February 1993 and Saturday 27th April 1991.

David M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Morpeth Property Investments Ltd 2004-02-03
  • Morpeth Prime Fish Company Limited 1939-07-31

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 05 March 2024

Latest update: 18 March 2024

David M.

Role: Secretary

Appointed: 18 May 2023

Latest update: 18 March 2024

Margaret M.

Role: Director

Appointed: 19 February 1993

Latest update: 18 March 2024

Peter M.

Role: Director

Appointed: 27 April 1991

Latest update: 18 March 2024

People with significant control

David M.
Notified on 13 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter M.
Notified on 6 April 2016
Ceased on 13 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret M.
Notified on 6 April 2016
Ceased on 13 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 8 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 8 January 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 5 January 2015
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 30 January 2018
Date Approval Accounts 30 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
84
Company Age

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