MORRITT HOMES LIMITED
HATCH END

Hellopages » Greater London » Harrow » HA5 3PZ

Company number 00468487
Status Active
Incorporation Date 14 May 1949
Company Type Private Limited Company
Address THE MORITZ, POPLAR CLOSE, HATCH END, MIDDLESEX, HA5 3PZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 52,910 . The most likely internet sites of MORRITT HOMES LIMITED are www.morritthomes.co.uk, and www.morritt-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and six months. Morritt Homes Limited is a Private Limited Company. The company registration number is 00468487. Morritt Homes Limited has been working since 14 May 1949. The present status of the company is Active. The registered address of Morritt Homes Limited is The Moritz Poplar Close Hatch End Middlesex Ha5 3pz. The company`s financial liabilities are £1297.27k. It is £0.32k against last year. . MORRITT, Barbara is a Secretary of the company. VANE, Anthony David is a Secretary of the company. MORRITT, Barbara is a Director of the company. MORRITT, David George is a Director of the company. Secretary BURNAGE, Clive has been resigned. Secretary MACARIO, Jane Anita has been resigned. Secretary MORRITT, Barbara has been resigned. Director MACARIO, Michael Anthony has been resigned. Director MORRITT, Barbara has been resigned. Director MORRITT, Florence Laura has been resigned. Director MORRITT, George David has been resigned. The company operates in "Construction of commercial buildings".


morritt homes Key Finiance

LIABILITIES £1297.27k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORRITT, Barbara
Appointed Date: 28 October 2002

Secretary
VANE, Anthony David
Appointed Date: 22 November 2002

Director
MORRITT, Barbara
Appointed Date: 07 December 2011
87 years old

Director
MORRITT, David George
Appointed Date: 29 July 1993
82 years old

Resigned Directors

Secretary
BURNAGE, Clive
Resigned: 28 October 2002
Appointed Date: 02 August 1995

Secretary
MACARIO, Jane Anita
Resigned: 29 July 1993

Secretary
MORRITT, Barbara
Resigned: 25 May 1995

Director
MACARIO, Michael Anthony
Resigned: 29 July 1993
87 years old

Director
MORRITT, Barbara
Resigned: 22 November 2002
87 years old

Director
MORRITT, Florence Laura
Resigned: 29 July 1993
108 years old

Director
MORRITT, George David
Resigned: 29 July 1993
110 years old

Persons With Significant Control

Mr David George Morritt
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MORRITT HOMES LIMITED Events

06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 52,910

05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 52,910

...
... and 120 more events
10 Jun 1986
Full accounts made up to 31 March 1985

10 Jun 1986
Return made up to 25/04/86; full list of members

10 Jun 1986
Registered office changed on 10/06/86 from: 58 station approach south ruislip middx

26 Oct 1984
Annual return made up to 21/06/84
14 May 1949
Certificate of incorporation

MORRITT HOMES LIMITED Charges

25 June 1991
Guarantee and debenture
Delivered: 11 July 1991
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref m 762C for full details). Fixed and…
26 June 1985
Debenture
Delivered: 10 July 1985
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1983
Legal charge
Delivered: 6 January 1984
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of 94 sheepcot lane, watford, herts…
6 December 1983
Debenture
Delivered: 9 December 1983
Status: Satisfied on 18 April 2001
Persons entitled: Maureen Barbara Hall
Description: Floating charge over. Undertaking and all property and…
6 December 1983
Debenture
Delivered: 9 December 1983
Status: Satisfied on 18 April 2001
Persons entitled: Kathleen Lester
Description: Floating charge over. Undertaking and all property and…
27 July 1977
Legal charge
Delivered: 18 August 1977
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land on the north side of clare rd, slough, bucks.
27 July 1977
Legal charge
Delivered: 15 August 1977
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of chippenham lane, slough…
17 June 1963
Further charge
Delivered: 19 June 1963
Status: Satisfied on 18 April 2001
Persons entitled: Northampton Town and County Building Society
Description: Brent tor, chesham, bucks, westways, denham green lane.
18 December 1961
Mortgage
Delivered: 28 December 1961
Status: Satisfied on 18 April 2001
Persons entitled: Northampton Town and County Building Society
Description: Westways, denham green lane, denham, bucks, brent tor…
19 October 1961
Charge
Delivered: 25 October 1961
Status: Satisfied on 18 April 2001
Persons entitled: N.F.Browns
Description: 33 sunningfield rd, hendon NW4, middx title no: MX326889.
22 September 1961
Inst. Of charge
Delivered: 27 September 1961
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 14 kings ave, greenford, middx title no: MX574737.
6 September 1961
Mortgage
Delivered: 14 September 1961
Status: Satisfied on 18 April 2001
Persons entitled: Northampton Town & County Building Society
Description: "Westways", denham green lane, denham, bucks t/n: BM1770.
15 July 1960
Further charge
Delivered: 5 August 1960
Status: Satisfied on 18 April 2001
Persons entitled: Northampton Town and County Building Society
Description: Land at chippenham lane at slough taplow, bucks.
28 March 1960
Further charge
Delivered: 8 April 1960
Status: Satisfied on 18 April 2001
Persons entitled: Northampton Town and County Building Society
Description: Land at chippenham lane & bentley rd, slough, bucks.
27 July 1959
Legal charge
Delivered: 12 August 1959
Status: Satisfied on 18 April 2001
Persons entitled: Northampton Town & County Building Society
Description: Land at chippenham lane, slough, bucks tog with 23 terraced…
13 July 1959
Instrument of charge
Delivered: 31 July 1959
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 26 & 28, huntercombe lane north, slough,bucks.
1 November 1958
Mortgage
Delivered: 14 November 1958
Status: Satisfied on 18 April 2001
Persons entitled: National Provincial Bank LTD
Description: F/H property little boltons station rd, marlow, bucks…
16 May 1958
Mortgage
Delivered: 2 June 1958
Status: Satisfied on 18 April 2001
Persons entitled: Northampton Town & County Building Society
Description: Land in clare rd, huntercombe lane north, taplow, bucks…
15 May 1958
Instr. Of charge
Delivered: 21 May 1958
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Property in wylands rd, langley, slough t/n bm 7983.
1 April 1958
Instr. Of charge
Delivered: 9 April 1958
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land adjoining 168 london rd, wembley, middlesex.
20 March 1958
Mortgage
Delivered: 5 April 1958
Status: Satisfied on 18 April 2001
Persons entitled: National Westminster Bank PLC
Description: Fh land - huntercombe lane north, taplow, slough, bucks…
21 November 1957
Mortgage
Delivered: 29 November 1957
Status: Satisfied on 18 April 2001
Persons entitled: National Westminster Bank PLC
Description: 26-40 (even) lincoln rd, wembley t/n: MX334535. Together…
8 August 1957
Mortgage
Delivered: 20 August 1957
Status: Satisfied on 18 April 2001
Persons entitled: Northampton Town and County Building Society
Description: 134 high st, longley, bucks. T/n: BM7953 tog with 12…
12 February 1957
Charge
Delivered: 4 March 1957
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: 26,27,28,29 & 30 leacroft, staines, middlesex. T/n:…
18 September 1956
Instr. Of charge
Delivered: 28 September 1956
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land on the east side of fairfield drive, harrow, middx…
26 January 1955
Instrument of charge
Delivered: 2 February 1955
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of bower heath lane harpenden…