Morland House Management Company Limited

Active04023448 Private company limited by guarantee
Incorporated
29 June 2000 (26 years)
Industry
Residents property management (98000)
Directors
Ian Spencer Mccarthy
Robert Briggs
Accounts type
Total exemption full
Region
South East
Address
Suite 7 Aspect House
Pattenden Lane
Marden
TN12 9QJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mccarthy, Ian Spencer
Director · Appointed 10 March 2025
British
Born June 1956 (70)
Briggs, Robert
Director · Appointed 10 March 2017
British
Born March 1966 (60)
Corporate Secretary · Appointed 29 June 2014
Officer history (18 former)
10 March 2025
Appointed Mccarthy, Ian Spencer as Director
15 March 2022
Resigned Roudarski, Dimitre as Director
2 March 2021
Resigned Watson, Christopher Paul, Dr as Director
7 February 2019
Appointed Watson, Christopher Paul, Dr as Director
10 January 2018
Appointed Roudarski, Dimitre as Director
19 September 2017
Resigned Turner, Claire Melanie as Director
10 March 2017
Appointed Briggs, Robert as Director
6 November 2014
Resigned Mcgill, Andrew Ryder as Secretary
29 June 2014
Appointed Dmg Property Management Limited as Corporate Secretary
13 September 2013
Resigned Ellis, Melanie as Director
1 September 2011
Resigned Black, Peter as Director
3 July 2008
Resigned Turner, Claire Melanie as Secretary
12 September 2007
Appointed Turner, Claire Melanie as Director
12 September 2007
Appointed Turner, Claire Melanie as Secretary
28 June 2007
Resigned Bull, Penelope Jane as Director
14 February 2007
Appointed Ellis, Melanie as Director
14 February 2007
Appointed Black, Peter as Director
20 September 2006
Resigned Carroll, Natalie as Director
13 February 2006
Resigned Dark, John as Secretary
10 February 2006
Appointed Bull, Penelope Jane as Director
10 February 2006
Resigned Austen, Deborah Jane as Director
6 April 2004
Resigned Dark, Joan Ellen as Director
6 February 2004
Appointed Dark, Joan Ellen as Director
16 June 2003
Resigned Brambleby, Nicola Jane as Director
16 June 2003
Resigned Edwards, Matthew John Charles as Director
20 November 2001
Appointed Dark, John as Secretary
20 November 2001
Appointed Mcgill, Andrew Ryder as Secretary
31 October 2001
Resigned Reynolds, Linda Ann as Secretary
23 August 2000
Appointed Reynolds, Linda Ann as Secretary
23 August 2000
Appointed Austen, Deborah Jane as Director
23 August 2000
Appointed Edwards, Matthew John Charles as Director
23 August 2000
Appointed Carroll, Natalie as Director
23 August 2000
Appointed Brambleby, Nicola Jane as Director
29 June 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
29 June 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
29 June 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
29 June 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
29 June 2000
Appointed Qa Registrars Limited as Corporate Nominee Director
29 June 2000
Resigned Qa Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£6,776

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £1,747 £4,418 £1,926 £22,156 £6,776
Balance sheet detail
20252024202320212020
Current Assets£5,688£2,796
Debtors£5,688£1,151
Cash£1,645
Creditors (< 1 year)£7,780£1,860£5,995£1,270£1,049
Net Assets£6,776£22,156£1,926£4,418£1,747
Shareholder Funds£6,776£22,156£1,926£4,418£1,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates24 June 2026
26 September 2025Total exemption full accounts30 June 2025
30 June 2025Confirmation statement with no updates29 June 2025
14 March 2025Appointment of a director
12 September 2024Total exemption full accounts30 June 2024
Show all recent filings

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