MORTON HOUSE MANAGEMENT LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

MORTON HOUSE MANAGEMENT LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
MORTON HOUSE MANAGEMENT LIMITED was incorporated 6 years ago on 20/12/2017 and has the registered number: 11120356. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MORTON HOUSE MANAGEMENT LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

MORTON HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5TR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PETER STRATFORD Aug 1984 British Director 2021-06-24 CURRENT
MISS AMY WILLIAMS Mar 1988 British Director 2022-12-19 CURRENT
MRS INGRID OLIVIA SKALLEBERG Jun 1991 British Director 2021-06-24 CURRENT
MR LAWRENCE JAMES WONG Jun 1982 British Director 2018-02-05 UNTIL 2020-09-15 RESIGNED
MR ANDREW WONG May 1945 British Director 2017-12-20 UNTIL 2020-09-15 RESIGNED
MR KARL WILLIAM WEDGWOOD Aug 1962 British Director 2020-09-15 UNTIL 2023-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Wong 2017-12-20 - 2020-09-15 5/1945 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MORTON HOUSE MANAGEMENT LIMITED 2023-09-30 31-12-2022 £7 Cash £7 equity
Dormant Company Accounts - MORTON HOUSE MANAGEMENT LIMITED 2022-09-15 31-12-2021 £7 Cash £7 equity
Dormant Company Accounts - MORTON HOUSE MANAGEMENT LIMITED 2021-09-21 31-12-2020 £7 Cash £7 equity
Accounts filed on 31-12-2019 2020-10-20 31-12-2019 £1 Cash £1 equity
Accounts filed on 31-12-2018 2019-08-28 31-12-2018 £1 Cash £1 equity