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MORGAN ASSOCIATES (CHELTENHAM) LIMITED

Learn more about MORGAN ASSOCIATES (CHELTENHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROTUNDA BUILDINGS, MONTPELLIER EXCHANGE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1SJ

MORGAN ASSOCIATES (CHELTENHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00848466
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.11.21
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2003.02.13

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 4950
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS ATKINSON / 01/01/2013
Form type: CH01
Date: 2014.01.11
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA ATKINSON / 01/01/2013
Form type: CH03
Date: 2014.01.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS ATKINSON / 31/12/2010
Form type: CH01
Date: 2011.02.16
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA ATKINSON / 31/12/2010
Form type: CH03
Date: 2011.02.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS ATKINSON / 31/12/2009
Form type: CH01
Date: 2010.01.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.15
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.10
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/96 FROM:, ROTUNDA BUILDINGS, MONTPELLIER EXCHANGE, CHELTENHAM,GLOS, GL50 1SJ
Form type: 287
Date: 1996.06.10
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REGISTERED OFFICE CHANGED ON 08/03/96 FROM:, ELLENBOROUGH HSE, WELLINGTON ST, CHELTENHAM, GL50 1XD
Form type: 287
Date: 1996.03.08
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.11
£2.95
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ALTER MEM AND ARTS 07/07/95
Form type: SRES01
Date: 1995.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15

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Company directors and board members:

REBECCA ATKINSON (current)
Secretary, 2000.02.02
FAIRBANKS OAKLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6PA, GLOUCESTERSHIRE
ENGLAND
NIGEL THOMAS ATKINSON (current)
Director, PROPERTY DEALER, 1990.12.31
FAIRBANKS OAKLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6PA, GLOUCESTERSHIRE
ENGLAND
NIGEL THOMAS ATKINSON (resigned)
Secretary, 1992.06.11 - 1993.10.05
WESTWOOD 79 SHAW GREEN LANE PRESTBURY , CHELTENHAM
GL52 3BS, GLOUCESTERSHIRE
DAVID ALAN RUST (resigned)
Secretary, 1990.12.31 - 1992.06.11
1 HATHERLEY COURT ROAD , CHELTENHAM
GL51 3AQ, GLOUCESTERSHIRE
PETER JAMES SPRINGHAM (resigned)
Secretary, PROPERTY MANAGER, 1993.10.05 - 2000.02.07
18 THE OAKS UP HATHERLEY , CHELTENHAM
GL51 5TS, GLOUCESTERSHIRE
NOEL MORGAN ATKINSON (resigned)
Director, RETIRED, 1990.12.31 - 1995.01.30
243 PRESTBURY ROAD , CHELTENHAM
GL52 3ET, GLOUCESTERSHIRE
PETER JAMES SPRINGHAM (resigned)
Director, PROPERTY MANAGER, 1993.10.05 - 2000.02.07
18 THE OAKS UP HATHERLEY , CHELTENHAM
GL51 5TS, GLOUCESTERSHIRE

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Information about the Private Limited Company MORGAN ASSOCIATES (CHELTENHAM) 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: 2016.06.09. Reload the data