MORGANS THE NEW HOME AGENCY LTD
CENTRAL MILTON KEYNES THE NEW HOME AGENCY LTD

Hellopages » Buckinghamshire » Milton Keynes » MK9 1EH

Company number 03312548
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address WITAN COURT, 295 UPPER FOURTH STREET, CENTRAL MILTON KEYNES, BUCKINGHAM, MK9 1EH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 2 in full. The most likely internet sites of MORGANS THE NEW HOME AGENCY LTD are www.morgansthenewhomeagency.co.uk, and www.morgans-the-new-home-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Morgans The New Home Agency Ltd is a Private Limited Company. The company registration number is 03312548. Morgans The New Home Agency Ltd has been working since 04 February 1997. The present status of the company is Active. The registered address of Morgans The New Home Agency Ltd is Witan Court 295 Upper Fourth Street Central Milton Keynes Buckingham Mk9 1eh. . FEGREDO, Sheila is a Secretary of the company. FEGREDO, Sheila is a Director of the company. PEAK, James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FEGREDO, Sheila
Appointed Date: 04 February 1997
Director
FEGREDO, Sheila
Appointed Date: 01 April 2000
74 years old
Director
PEAK, James
Appointed Date: 04 February 1997
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 1997
Appointed Date: 04 February 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 1997
Appointed Date: 04 February 1997

Persons With Significant Control

Ms Sheila Fegredo
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Peak
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGANS THE NEW HOME AGENCY LTD Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
01 Dec 2016
Satisfaction of charge 2 in full
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
05 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 50 more events
27 Mar 1997
New director appointed
27 Mar 1997
Secretary resigned
27 Mar 1997
Director resigned
27 Mar 1997
Accounting reference date extended from 28/02/98 to 31/05/98
04 Feb 1997
Incorporation

MORGANS THE NEW HOME AGENCY LTD Charges

19 November 2003
Rent deposit
Delivered: 24 November 2003
Status: Outstanding
Persons entitled: Glp Properties Ab
Description: £5,360 plus vat and any sum from time to time deposited in…
6 October 2003
Debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1998
Rent deposit deed
Delivered: 9 July 1998
Status: Satisfied on 1 December 2016
Persons entitled: Glp Intressenter Ab
Description: £6,298 and any sums from time to time deposited and any…
18 September 1997
Mortgage debenture
Delivered: 24 September 1997
Status: Satisfied on 2 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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