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MCMORRIS DEVELOPMENTS LIMITED

Learn more about MCMORRIS DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POND COTTAGE, STOCKBRIDGE ROAD, WINCHESTER, HAMPSHIRE, SO22 5JB

MCMORRIS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00775776
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.01
last member list: 2016.05.08
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:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.12

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.08
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2013.07.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2013.07.13
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.11
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.26
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2011.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2011.01.12
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2010.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2010.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2010.01.12
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED R.G. LEGG DEVELOPMENTS LTD., CERTIFICATE ISSUED ON 16/07/08
Form type: CERTNM
Date: 2008.07.16
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DOCUMENTS 27/06/2008
Form type: RES13
Date: 2008.07.07
Child documents:
Document type: ANNOTATION
Date: 2008.07.07
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ADOPT ARTICLES 27/06/2008
Form type: RES01
Date: 2008.07.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: 395
Date: 2008.07.04
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANN LEGG
Form type: 288b
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR ROBERT LEGG
Form type: 288b
Date: 2008.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 96 ROMSEY ROAD, SHIRLEY, SOUTHAMPTON, HANTS, SO16 4DQ
Form type: 287
Date: 2008.07.03
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SECRETARY APPOINTED JULIE MCMORRIS
Form type: 288a
Date: 2008.07.03
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DIRECTOR APPOINTED EWAN LESLIE JAMES MCMORRIS
Form type: 288a
Date: 2008.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2008.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2008.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2008.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: 395
Date: 2008.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2008.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2008.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2008.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: 395
Date: 2008.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05

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Company directors and board members:

JULIE MCMORRIS (current)
Secretary, 2008.06.27
POND COTTAGE STOCKBRIDGE ROAD , WINCHESTER
SO22 5JB, HAMPSHIRE
EWAN LESLIE JAMES MCMORRIS (current)
Director, DOCTOR, 2008.06.27
POND COTTAGE STOCKBRIDGE ROAD , WINCHESTER
SO22 5JB, HAMPSHIRE
ANN CONSTANCE AMY LEGG (resigned)
Secretary, 1993.05.08 - 2008.06.27
ABBEYSIDE 1A GRANGE ROAD NETLEY ABBEY , SOUTHAMPTON
SO31 5FD, HAMPSHIRE
ANN CONSTANCE AMY LEGG (resigned)
Director, SECRETARY, 1993.05.08 - 2008.06.27
ABBEYSIDE 1A GRANGE ROAD NETLEY ABBEY , SOUTHAMPTON
SO31 5FD, HAMPSHIRE
ROBERT GEORGE LEGG (resigned)
Director, BUILDER, 1993.05.08 - 2008.06.27
ABBEYSIDE 1A GRANGE ROAD NETLEY ABBEY , SOUTHAMPTON
SO31 5FD, HAMPSHIRE
Date 2013.11.30 2012.11.30
Fixed Assets £ 2,915,301 - 0.03 % £ 2,916,085
Tangible Fixed Assets £ 2,915,301 - 0.03 % £ 2,916,085
Current Assets £ 1,417,379 - 0.1 % £ 1,418,732
Tangible Fixed Assets Depreciation £ 9,734 + 8.76 % £ 8,950
Debtors £ 1,381,717 + 0.73 % £ 1,371,717
Shareholder Funds £ 1,696,353 + 2.73 % £ 1,651,285
Profit Loss Account Reserve £ 258,403 + 21.13 % £ 213,335
Revaluation Reserve £ 1,437,850 £ 1,437,850
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,696,353 + 2.73 % £ 1,651,285
Total Assets Less Current Liabilities £ 3,562,353 - 5.19 % £ 3,757,285
Net Current Assets Liabilities £ 647,052 - 23.08 % £ 841,200
Creditors Due Within One Year £ 770,327 + 33.38 % £ 577,532
Cash Bank In Hand £ 35,662 - 24.15 % £ 47,015
Tangible Fixed Assets Cost Or Valuation £ 2,925,035 £ 2,925,035
Creditors Due After One Year £ 1,866,000 - 11.4 % £ 2,106,000

Companies near to MCMORRIS DEVELOPMENTS ltd.

Information about the Private Limited Company MCMORRIS DEVELOPMENTS LIMITED 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: 2016.06.04. Reload the data