Morrison Street Properties Limited

Active04689444 Private limited company
Incorporated
6 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Elizabeth Bramwell
Owned by
Philip Nicholas Bramwell
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 March 2003
Bramwell, Elizabeth
Director · Appointed 10 March 2003
British
Born November 1962
Officer history (2 former)
13 March 2003
Appointed Old Rectory Secretarial Services Limited as Corporate Secretary
13 March 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 March 2003
Appointed Bramwell, Elizabeth as Director
10 March 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
6 March 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
6 March 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Philip Nicholas Bramwell
Individual · Notified 24 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)
Former controllers (1)
24 May 2023
Ceased Elizabeth Bramwell — Owns 75–100% of shares

Financials

Net Assets
£505,789
Cash
£37,222
Employees
1
Current Ratio
9.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £596,858 £570,424 £557,022 £630,203 £574,558 £505,789
Balance sheet detail
202420232022202120202019
Fixed Assets£1,781,000£1,846,368£1,715,247£1,721,126£1,767,005
Current Assets£37,222£22,926£25,855£23,367
Debtors£0£3,025£0£148
Cash£37,222£19,901£18,117£24,491£25,855£23,219
Creditors (< 1 year)£3,971£3,891£187,394£177,830£171,671£181,028
Creditors (> 1 year)£1,183,199£1,173,675£980,336£980,336£980,336£980,336
Net Current Assets£33,251£19,035(£169,277)(£153,339)(£145,816)(£157,661)
Net Assets£505,789£574,558£630,203£557,022£570,424£596,858
Shareholder Funds£505,789£574,558£630,203£557,022£570,424£596,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 March 2026
7 April 2026Confirmation statement with no updates6 March 2026
18 February 2026Current accounting period extended
14 May 2025Total exemption full accounts31 December 2024
3 April 2025Confirmation statement with no updates6 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?