Company number 05026168
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 218 DERWEN FAWR ROAD, SKETTY, SWANSEA, W GLAM, SA2 8EA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of D G MORRIS (PROPERTIES) LTD are www.dgmorrisproperties.co.uk, and www.d-g-morris-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. D G Morris Properties Ltd is a Private Limited Company.
The company registration number is 05026168. D G Morris Properties Ltd has been working since 26 January 2004.
The present status of the company is Active. The registered address of D G Morris Properties Ltd is 218 Derwen Fawr Road Sketty Swansea W Glam Sa2 8ea. The company`s financial liabilities are £41.62k. It is £-4.91k against last year. The cash in hand is £1.56k. It is £-17.02k against last year. And the total assets are £2.03k, which is £-17.81k against last year. MORRIS, Helen Margaret is a Secretary of the company. MORRIS, David Gary is a Director of the company. MORRIS, Helen Margaret is a Director of the company. Secretary MORRIS, Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other accommodation".
d g morris (properties) Key Finiance
LIABILITIES
£41.62k
-11%
CASH
£1.56k
-92%
TOTAL ASSETS
£2.03k
-90%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MORRIS, Richard
Resigned: 22 February 2008
Appointed Date: 03 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2004
Appointed Date: 26 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2004
Appointed Date: 26 January 2004
Persons With Significant Control
Mr David Gary Morris
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
D G MORRIS (PROPERTIES) LTD Events
07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 34 more events
16 Feb 2004
New director appointed
16 Feb 2004
Registered office changed on 16/02/04 from: 24 pontardulais rd gorseinon swansea SA4 4FE
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
26 Jan 2004
Incorporation
1 July 2008
Legal charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 22 brunswick street swansea.
8 September 2005
Legal charge
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 136 king edward road brynmill swansea.
1 July 2005
Legal charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 18 bryn road brynmill swansea SA2 oar , rental…