Morva Lodge Management Company Limited

Active02615969 Private company limited by guarantee
Incorporated
31 May 1991 (35 years)
Industry
Residents property management (98000)
Directors
Andrew Curzon
Perpetua Bernadette Goodheart
Nico Hercules
Controlled by
Perpetua Bernadette Goodheart
Nico Hercules
Accounts type
Micro entity
Region
North West
Address
Flat 1
Morva Lodge
55 Birkenhead Road
Meols
Wirral
CH47 5AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Curzon, Andrew
Director · Appointed 2 April 2024
British
Born January 1965 (61)
Goodheart, Perpetua Bernadette
Director · Appointed 11 February 2022
British
Born October 1957 (69)
Hercules, Nico
Director · Appointed 24 April 2007
British
Born September 1973 (53)
Officer history (25 former)
9 October 2026
Resigned Miller, Joseph Edward as Director
9 December 2025
Resigned Mcgee, Stacey Leanne as Director
2 April 2024
Appointed Curzon, Andrew as Director
2 April 2024
Resigned Laughlan, June as Director
2 April 2024
Resigned Laughlan, June as Secretary
4 October 2023
Appointed Mcgee, Stacey Leanne as Director
11 December 2022
Resigned Baldock, Charles Graham as Director
11 February 2022
Appointed Goodheart, Perpetua Bernadette as Director
11 February 2022
Resigned Smart, Maureen as Director
11 December 2020
Appointed Miller, Joseph Edward as Director
11 December 2020
Resigned Whitehill, Andrew as Director
1 June 2017
Appointed Smart, Maureen as Director
1 June 2017
Resigned Smart, Steven Albert as Director
31 May 2015
Resigned Batty, Allan Wayne as Director
31 May 2015
Appointed Smart, Steven Albert as Director
31 May 2015
Resigned Gillespie, Moira as Director
31 May 2015
Appointed Whitehill, Andrew as Director
28 January 2013
Resigned Batty, Natasha Michelle as Director
28 January 2013
Appointed Batty, Allan Wayne as Director
26 September 2007
Appointed Baldock, Charles Graham as Director
23 September 2007
Appointed Batty, Natasha Michelle as Director
8 June 2007
Resigned Callaghan, John as Director
10 May 2007
Resigned Leather, Stephanie Jane as Director
24 April 2007
Appointed Hercules, Nico as Director
1 March 2007
Appointed Laughlan, June as Secretary
1 March 2007
Resigned Heslewood, Elizabeth as Secretary
1 March 2007
Resigned Heslewood, Elizabeth as Director
30 September 2005
Appointed Heslewood, Elizabeth as Secretary
30 September 2005
Resigned Gillespie, Moira as Secretary
15 September 2005
Appointed Callaghan, John as Director
15 September 2005
Resigned Hartman, Robert Melvin, Doctor as Director
12 January 2004
Appointed Laughlan, June as Director
12 January 2004
Resigned Lightfoot, Gail Margaret as Director
1 August 2002
Appointed Hartman, Robert Melvin, Doctor as Director
1 August 2002
Resigned Whitfield, Paul David as Director
1 June 2002
Appointed Leather, Stephanie Jane as Director
31 May 2002
Resigned Robinson, John Arthur as Director
15 September 2000
Resigned Parsons, Charlotte Louise as Director
15 September 2000
Appointed Gillespie, Moira as Secretary
15 September 2000
Appointed Heslewood, Elizabeth as Director
15 September 2000
Resigned Parsons, Charlotte Louise as Secretary
1 November 1998
Appointed Robinson, John Arthur as Director
1 June 1997
Appointed Lightfoot, Gail Margaret as Director
1 June 1997
Appointed Whitfield, Paul David as Director
1 December 1994
Appointed Parsons, Charlotte Louise as Director
1 December 1994
Appointed Parsons, Charlotte Louise as Secretary
1 December 1994
Appointed Gillespie, Moira as Director
1 December 1994
Resigned Mcneight, Lorna Barbara Joan as Director
1 December 1994
Resigned Mcneight, Lorna Barbara Joan as Secretary
1 December 1994
Resigned Parsons, David Warwick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Perpetua Bernadette Goodheart
Individual · Notified 2 December 2024
Has significant influence or control
British
Born October 1957 (69)
Nico Hercules
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1973 (53)
Former controllers (4)
2 April 2024
Ceased June Laughlan — Has significant influence or control
11 December 2022
Ceased Charles Graham Baldock — Has significant influence or control
11 December 2020
Ceased Andrew Whitehill — Has significant influence or control
1 June 2017
Ceased Steven Albert Smart — Has significant influence or control

Financials

Net Assets
£0
Debt Ratio
100%
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 £1,695 £800 £0 £0 £0
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£819£1,597£916£1,681£2,575
Creditors (< 1 year)£819£1,597£916£881£880
Creditors (> 1 year)£0
Net Current Assets£0£0£0£800£1,695
Net Assets£0
Shareholder Funds£0£0£0£800£1,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for compulsory strike-off

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