Morfind 2027 Limited

Active04234693 Private limited company
Incorporated
14 June 2001 (25 years)
Previously known as
The It & T Department Limited (until 22 April 2020)
Development Companies Limited (until 18 March 2003)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Ground Floor (Suite T)
Arlington Business Centre White Rose Park
Millshaw Park Lane
Leeds
LS11 0DL

Filing status

Accounts due
30 November 2027
Last accounts
27 February 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Bruce, Rosemary Fay
Secretary · Appointed 1 June 2024
Director · Appointed 1 June 2024
British
Born June 1975 (51)
Director · Appointed 1 July 2020
British
Born February 1982 (44)
Officer history (26 former)
1 June 2024
Resigned Hurcomb, David Stuart as Director
1 June 2024
Appointed Salmon, Rachel Clare as Director
1 June 2024
Resigned Salmon, Rachel Clare as Secretary
1 June 2024
Appointed Bruce, Rosemary Fay as Secretary
1 July 2020
Appointed Stockton, Jonathan as Director
30 June 2020
Resigned Porter, Michael as Director
7 December 2018
Resigned Fox, Darrell as Director
1 October 2018
Appointed Salmon, Rachel Clare as Secretary
30 September 2018
Resigned Mcdonell, Lisa Michelle as Secretary
30 March 2018
Resigned Perkins, Mark as Director
30 March 2018
Resigned Richardson, Jonathan Charles as Director
30 March 2018
Appointed Mcdonell, Lisa Michelle as Secretary
30 March 2018
Resigned Fox, Darrell as Secretary
30 March 2018
Appointed Hurcomb, David Stuart as Director
30 March 2018
Resigned Fisher, Ian as Director
30 March 2018
Resigned Fischer, Andrew Olaf as Director
30 March 2018
Appointed Porter, Michael as Director
6 December 2016
Appointed Fox, Darrell as Director
6 December 2016
Resigned Cruddace, David Lee, Mr. as Director
6 December 2016
Appointed Perkins, Mark as Director
6 December 2016
Resigned Humphreys, David Christopher as Director
6 December 2016
Appointed Fox, Darrell as Secretary
6 December 2016
Resigned Humphreys, David Christopher as Secretary
15 January 2016
Appointed Fischer, Andrew Olaf as Director
15 January 2016
Appointed Fisher, Ian as Director
15 January 2016
Appointed Richardson, Jonathan Charles as Director
1 November 2013
Appointed Humphreys, David Christopher as Director
1 November 2013
Resigned Owens, David William as Director
12 October 2012
Appointed Humphreys, David Christopher as Secretary
12 October 2012
Resigned O'Sullivan, Liam as Secretary
2 December 2011
Appointed Cruddace, David Lee, Mr. as Director
1 December 2011
Resigned Johnstone, Lee as Secretary
1 December 2011
Appointed O'Sullivan, Liam as Secretary
31 May 2011
Resigned Lightowlers, Oliver James as Director
31 May 2011
Appointed Owens, David William as Director
3 November 2010
Appointed Johnstone, Lee as Secretary
3 November 2010
Resigned Johnstone, Lee as Secretary
3 November 2010
Resigned Morton, Julia Alison as Secretary
31 May 2010
Resigned Pugh, Kenneth John as Director
27 May 2010
Appointed Johnstone, Lee as Secretary
27 May 2010
Appointed Lightowlers, Oliver James as Director
8 February 2010
Resigned Rigby, William Simon as Director
14 September 2009
Appointed Morton, Julia Alison as Secretary
14 September 2009
Resigned Johnstone, Lee as Secretary
20 May 2005
Appointed Johnstone, Lee as Secretary
20 May 2005
Resigned Lightowlers, Oliver James as Secretary
24 February 2003
Appointed Pugh, Kenneth John as Director
6 January 2003
Appointed Lightowlers, Oliver James as Secretary
6 January 2003
Resigned Kershaw, Christopher Graham as Secretary
1 July 2001
Appointed Kershaw, Christopher Graham as Secretary
1 July 2001
Appointed Rigby, William Simon as Director
30 June 2001
Resigned Rawcliffe And Co. Formations Limited as Corporate Nominee Secretary
30 June 2001
Resigned Rawcliffe And Co. Company Services Limited as Corporate Nominee Director
14 June 2001
Appointed Rawcliffe And Co. Formations Limited as Corporate Nominee Secretary
14 June 2001
Appointed Rawcliffe And Co. Company Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3250709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates29 July 2026
14 July 2026Accounts for a dormant company27 February 2026
4 August 2025Confirmation statement with no updates29 July 2025
25 June 2025Accounts for a dormant company28 February 2025
31 January 2025Registered office address changed
Show all recent filings

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