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MORPETH PROPERTY INVESTMENTS LTD

Learn more about MORPETH PROPERTY INVESTMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PAROCHIAL COTTAGE, DAMSIDE, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 1SX

MORPETH PROPERTY INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: 00355541
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.31
last member list: 2015.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company MORPETH PROPERTY INVESTMENTS LTD is a Private Limited Company, registration number 00355541, established in United Kingdom on the 31. July 1939. The company is now active. The company has been in business for 77 years and 4 months. This company used to be called MORPETH PRIME FISH COMPANY LIMITED. The company is based on PAROCHIAL COTTAGE, DAMSIDE, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 1SX. Business of the company MORPETH PROPERTY INVESTMENTS LTD by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 24/12/2015 FROM" from the 2015.12.24. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.04.15. We do not have any information about the company MORPETH PROPERTY INVESTMENTS LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.13
overdue: NO
last made update: 2015.04.15
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/12/2015 FROM, 6 STAITHES LANE, MORPETH, NORTHUMBERLAND, NE61 1TD
Form type: AD01
Date: 2015.12.24
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEWIS MAYLIA / 01/04/2014
Form type: CH01
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANE MAYLIA / 01/04/2014
Form type: CH01
Date: 2014.04.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET JANE MAYLIA / 01/04/2014
Form type: CH03
Date: 2014.04.24
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REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, 6 STAITHES LANE, MORPETH, NORTHUMBERLAND, NE61 1TD, ENGLAND
Form type: AD01
Date: 2014.04.14
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REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, PAROCHIAL COTTAGE, DAMSIDE, MORPETH, NORTHUMBERLAND, NE61 1SX
Form type: AD01
Date: 2014.04.14
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.26
£2.95
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.27
£2.95
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.22
£2.95
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
Child documents:
Document type: ANNOTATION
Date: 2004.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/04
Document type: ANNOTATION
Date: 2004.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, MORPETH PRIME FISH COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 03/02/04
Form type: CERTNM
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/97 FROM:, 12 NEWGATE STREET, MORPETH, NORTHUMBERLAND, NE16 1BA
Form type: 287
Date: 1997.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.12.23

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Company directors and board members:

MARGARET JANE MAYLIA (current)
Secretary, DIRECTOR & SECRETARY, 1993.02.19
MORPETH LODGE 6 STAITHES LANE , MORPETH
NE61 1TD, NORTHUMBERLAND
ENGLAND
MARGARET JANE MAYLIA (current)
Director, SECRETARY, 1993.02.19
MORPETH LODGE 6 STAITHES LANE , MORPETH
NE61 1TD, NORTHUMBERLAND
ENGLAND
PETER LEWIS MAYLIA (current)
Director, DIRECTOR & MANAGER, 1991.04.27
MORPETH LODGE 6 STAITHES LANE , MORPETH
NE61 1TD, NORTHUMBERLAND
ENGLAND
LYNNE MAYLIA (resigned)
Secretary, 1991.04.27 - 1993.02.19
16 ROAD STREET , MORPETH
NORTHUMBERLAND
JOHN LEWIS MAYLIA (resigned)
Director, COMPANY DIRECTOR, 1991.04.27 - 1993.01.09
37 POLWARTH DRIVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 5NJ, TYNE & WEAR
Date 2013.04.30 2012.04.30
Fixed Assets £ 486,228 - 0.15 % £ 486,970
Tangible Fixed Assets £ 486,228 - 0.15 % £ 486,970
Current Assets £ 117,559 + 37.49 % £ 85,502
Tangible Fixed Assets Depreciation £ 2,245 + 49.37 % £ 1,503
Shareholder Funds £ 554,931 + 5.75 % £ 524,774
Profit Loss Account Reserve £ 440,528 + 7.35 % £ 410,371
Revaluation Reserve £ 114,303 £ 114,303
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 554,931 + 5.75 % £ 524,774
Total Assets Less Current Liabilities £ 554,931 + 5.75 % £ 524,774
Net Current Assets Liabilities £ 68,703 + 81.73 % £ 37,804
Creditors Due Within One Year £ 48,856 + 2.43 % £ 47,698
Cash Bank In Hand £ 117,559 + 37.49 % £ 85,502
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 488,473 £ 488,473

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Information about the Private Limited Company MORPETH PROPERTY INVESTMENTS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data