D.MORGAN & SONS(THE PARADE)LIMITED - CARDIFF


Company Profile Company Filings

Overview

D.MORGAN & SONS(THE PARADE)LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
D.MORGAN & SONS(THE PARADE)LIMITED was incorporated 75 years ago on 28/05/1949 and has the registered number: 00469059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

D.MORGAN & SONS(THE PARADE)LIMITED - CARDIFF

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 IPSWICH ROAD
CARDIFF
CF23 9AQ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS JAMES BROWNING Apr 1964 British Director 2005-09-06 CURRENT
MURIEL GRACE GANTEE Jul 1913 British Director RESIGNED
KEITH TOD BROWNING Apr 1927 British Director RESIGNED
MR JOHN LEIGHTON PRIOR-MORRIS Secretary 2018-05-15 UNTIL 2022-07-25 RESIGNED
PETER MAURICE ASHLEY British Secretary RESIGNED
MRS ANGELA ASHLEY Secretary 2011-04-12 UNTIL 2018-05-15 RESIGNED
JOHN LEIGHTON PRIOR MORRIS Jun 1939 British Director 1996-07-01 UNTIL 2022-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Browning Jones & Morris Limited 2016-09-01 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWNING JONES & MORRIS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
CARS OF PENARTH ROAD LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
D.Morgan & Sons(The Parade)Limited 2023-09-20 31-12-2022 £5,299 Cash
D.Morgan & Sons(The Parade)Limited 2022-07-05 31-12-2021 £4,448 Cash
D.Morgan & Sons(The Parade)Limited 2021-09-11 31-12-2020 £8,155 Cash

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