52 Morgan Road Limited

Company Registration Number: 03471555

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
52 Morgan Road Limited is a Private Company Limited by Shares first registered on 26 November 1997.

Registered Address

22 PITCROFT AVENUE
READING
RG6 1NH

There are 3 companies currently registered at this postcode, including this one.

All companies at RG6 1NH

Registration Data

Company Number

03471555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,830£2,253£1,699£1,447£949£1,665£1,127£1,268
of which Cash £2,830£2,253£1,699£1,447£949£1,665£1,127£1,268
Total Assets £2,830£2,253£1,699£1,447£949£1,665£1,127£1,268
Current Liabilities £2,827£2,250£1,696£1,444£946£1,662£1,077£1,077
Net Current Assets £3£3£3£3£3£3£50£191
Total Net Worth £3£3£3£3£3£3£-1,232£-11,140

Previous Names

No previous names

Company Officers

  • SENIOR, Marcus Edward

    Secretary

    Appointed on 29 April 2007

     

    Nationality: British

    Occupation: Acupuncturist

    22 Pitcroft Ave
    Reading
    Berkshire
    RG6 1NH

  • LOPEZ URBANO, Maria Del Mar

    Director

    Appointed on 16 March 2006

     

    Nationality: Spanish

    Occupation: Data Entry Assistant

    Month of birth: May 1972

    22 Pitcroft Avenue
    Reading
    RG6 1NH

  • MORGAN, Jenny Elizabeth

    Director

    Appointed on 8 May 2007

     

    Nationality: British

    Occupation: Physicist

    Month of birth: August 1980

    Flat1
    52 Morgan Rd
    Reading
    Berkshire
    RG1 5HG

  • READING, Martin David

    Director

    Appointed on 8 May 2007

     

    Nationality: British

    Occupation: Researcher

    Month of birth: January 1985

    Flat1
    52 Morgan Rd
    Reading
    Berkshire
    RG1 5HG

  • SENIOR, Marcus Edward

    Director

    Appointed on 16 March 2006

     

    Nationality: British

    Occupation: Acupuncturist

    Month of birth: July 1969

    22 Pitcroft Ave
    Reading
    Berkshire
    RG6 1NH

  • BURTON, Claire Marion

    Secretary

    Appointed on 13 January 2006

    Resigned on 28 April 2007

    Flat 1 52 Morgan Road
    Reading
    Berkshire
    RG1 5HG

  • CUSHNIE, Janis Lynn

    Secretary

    Appointed on 26 November 1997

    Resigned on 7 July 2000

    Flat 3 52 Morgan Road
    Reading
    Berkshire
    RG1 5HG

  • SMITH, Colin Peter

    Secretary

    Appointed on 22 January 2000

    Resigned on 13 January 2006

    Rectory Lodge
    Bradfield
    Reading
    Berkshire
    RG7 6AT

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 26 November 1997

    Resigned on 26 November 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • BOOTH, Martine Susan

    Director

    Appointed on 26 November 1997

    Resigned on 18 November 1998

    Nationality: British

    Occupation: Alliance Accountant

    Month of birth: May 1960

    Flat 1 52 Morgan Road
    Reading
    Berkshire
    RG1 5HG

  • BROWN, Julie Ann

    Director

    Appointed on 7 July 2000

    Resigned on 24 September 2002

    Nationality: British

    Occupation: It Team Leader

    Month of birth: September 1973

    Flat 3
    52 Morgan Road
    Reading
    Berkshire
    RG1 5HG

  • BURTON, Claire Marion

    Director

    Appointed on 21 December 1998

    Resigned on 7 May 2007

    Nationality: British

    Occupation: Software Design Manager

    Month of birth: February 1968

    Flat 1 52 Morgan Road
    Reading
    Berkshire
    RG1 5HG

  • CUSHNIE, Janis Lynn

    Director

    Appointed on 26 November 1997

    Resigned on 7 July 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1961

    Flat 3 52 Morgan Road
    Reading
    Berkshire
    RG1 5HG

  • HUNT, Simon Ronald Maurice

    Director

    Appointed on 26 November 1997

    Resigned on 9 March 1999

    Nationality: British

    Occupation: Quality Manager

    Month of birth: September 1968

    Flat 2 52 Morgan Road
    Reading
    Berkshire
    RG1 5HG

  • MCGILLICUDDY, Christopher John

    Director

    Appointed on 3 March 2003

    Resigned on 19 October 2007

    Nationality: British

    Occupation: Scientist

    Month of birth: July 1978

    52 Morgan Road
    Flat 3
    Reading
    Berkshire
    RG1 5HG

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 26 November 1997

    Resigned on 26 November 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • SMITH, Colin Peter

    Director

    Appointed on 9 March 1999

    Resigned on 13 January 2006

    Nationality: British

    Occupation: It Co-Ordinator

    Month of birth: February 1958

    Flat 2 52 Morgan Road
    Reading
    Berkshire
    RG1 5HG

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CNV1KQ. Transaction: MzE4MjgyNjU2OWFkaXF6a2N4.

  2. 24 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A66JHQ3L. Transaction: MzE3NjQwMTk2OWFkaXF6a2N4.

  3. 13 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LZSG. Transaction: MzE1NTA4NjM4N2FkaXF6a2N4.

  4. 23 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A577N6IY. Transaction: MzE0ODkxNjA2MWFkaXF6a2N4.

  5. 14 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRZEWG. Transaction: MzEyODk5NzIyM2FkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47OKEP7. Transaction: MzEyNDA3MzE5MmFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E754EG. Transaction: MzEwNTUwMzk2MmFkaXF6a2N4.

  8. 11 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A397QZ5R. Transaction: MzEwMTcwNTQ5MmFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EKCS16. Transaction: MzA4MzA2MjE0MGFkaXF6a2N4.

  10. 17 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AAQQ3U. Transaction: MzA3OTg3NDM3NWFkaXF6a2N4.

  11. 9 November 2012 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1LA3GZL. Transaction: MzA2NzI0OTc2N2FkaXF6a2N4.

  12. 13 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F6BCB5. Transaction: MzA2MjI3MDgwNWFkaXF6a2N4.

  13. 20 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1739DRM. Transaction: MzA1NjE2MjA4NGFkaXF6a2N4.

  14. 11 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XGBRQWLM. Transaction: MzA0MTk1MDMxNWFkaXF6a2N4.

  15. 19 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE9CXU88. Transaction: MzAzNzQzMDQ3N2FkaXF6a2N4.

  16. 11 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XWG24MGH. Transaction: MzAyMTI1MDAyOGFkaXF6a2N4.

  17. 11 August 2010 Director's details changed for Marcus Edward Senior on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XWG23MGG. Transaction: MzAyMTI1MDAwOWFkaXF6a2N4.

  18. 11 August 2010 Director's details changed for Jenny Elizabeth Morgan on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XWG21MGE. Transaction: MzAyMTI1MDAwOGFkaXF6a2N4.

  19. 11 August 2010 Director's details changed for Martin David Reading on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XWG22MGF. Transaction: MzAyMTI1MDAwN2FkaXF6a2N4.

  20. 11 August 2010 Director's details changed for Maria Del Mar Lopez Urbano on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XWG20MGD. Transaction: MzAyMTI1MDAwNmFkaXF6a2N4.

  21. 29 April 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6Y21JKK. Transaction: MzAxNDYxMDIxNGFkaXF6a2N4.

  22. 20 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABZ8UCJH. Transaction: MjAzOTYyMjk3NGFkaXF6a2N4.

  23. 11 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29TYCBM. Transaction: MjAzODk5Nzk2N2FkaXF6a2N4.

  24. 18 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDK92B1. Transaction: MjAxMTIxOTYwMWFkaXF6a2N4.

  25. 18 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLDK72BZ. Transaction: MjAxMTIwNDA0MWFkaXF6a2N4.

  26. 14 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AENXKZOF. Transaction: MjAwNTM2OTUwN2FkaXF6a2N4.

  27. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA5NjMxNGFkaXF6a2N4.

  28. 16 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1MTAzMGFkaXF6a2N4.

  29. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTExOTM0N2FkaXF6a2N4.

  30. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE4MDAwNGFkaXF6a2N4.

  31. 13 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMwNjI5NWFkaXF6a2N4.

  32. 30 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYxMzAxMWFkaXF6a2N4.

  33. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxMzMwOWFkaXF6a2N4.

  34. 28 April 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTUxNDcyMGFkaXF6a2N4.

  35. 23 April 2007 Registered office changed on 23/04/07 from: flat 1, 52 morgan road reading RG1 5HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTAxMDAzMGFkaXF6a2N4.

  36. 7 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ4MDkzMGFkaXF6a2N4.

  37. 14 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIzMTkyN2FkaXF6a2N4.

  38. 14 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTA0ODMwOWFkaXF6a2N4.

  39. 14 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2Mzk5NDYxM2FkaXF6a2N4.

  40. 14 August 2006 Registered office changed on 14/08/06 from: flat 1, 52 morgan road reading RG1 5HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM0MzEzNmFkaXF6a2N4.

  41. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA1Njg2OWFkaXF6a2N4.

  42. 10 April 2006 Registered office changed on 10/04/06 from: rectory lodge bradfield reading berkshire RG7 6AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDAzOTgwMGFkaXF6a2N4.

  43. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQzODYzMWFkaXF6a2N4.

  44. 16 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI4NzI0M2FkaXF6a2N4.

  45. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY0ODc2MmFkaXF6a2N4.

  46. 16 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg4MDk2NGFkaXF6a2N4.

  47. 4 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDU5NDc3MmFkaXF6a2N4.

  48. 25 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAyNTI2OWFkaXF6a2N4.

  49. 10 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjYwOTAwNWFkaXF6a2N4.

  50. 17 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgxNTE2NWFkaXF6a2N4.

  51. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTQzMDA4OGFkaXF6a2N4.

  52. 19 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc5NDg2M2FkaXF6a2N4.

  53. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA4NzQ5M2FkaXF6a2N4.

  54. 18 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTY2NTczOGFkaXF6a2N4.

  55. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc0MzY2MmFkaXF6a2N4.

  56. 27 September 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU4ODU2N2FkaXF6a2N4.

  57. 21 March 2002 Registered office changed on 21/03/02 from: 52 morgan road reading berkshire RG1 5HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTMyNTQwN2FkaXF6a2N4.

  58. 22 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjIwNjQ0OWFkaXF6a2N4.

  59. 30 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg3NTYwNmFkaXF6a2N4.

  60. 27 January 2002 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg5MDQ1M2FkaXF6a2N4.

  61. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA0MTIwMGFkaXF6a2N4.

  62. 13 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MjgxMDcyM2FkaXF6a2N4.

  63. 31 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk4MjAyOWFkaXF6a2N4.

  64. 31 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk1MTI5NWFkaXF6a2N4.

  65. 31 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0OTM4OTQyNmFkaXF6a2N4.

  66. 20 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQyODg4MmFkaXF6a2N4.

  67. 20 August 1999 Return made up to 10/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMyMDY3NGFkaXF6a2N4.

  68. 24 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk1NTkxMmFkaXF6a2N4.

  69. 24 December 1998 Return made up to 26/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUxNTQxMGFkaXF6a2N4.

  70. 24 December 1998 Accounting reference date extended from 30/11/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTE3MzE5M2FkaXF6a2N4.

  71. 24 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcxMjA4NmFkaXF6a2N4.

  72. 24 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDExMzk4N2FkaXF6a2N4.

  73. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg1NTYzMmFkaXF6a2N4.

  74. 24 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTcxMjU3MGFkaXF6a2N4.

  75. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE1NjEyM2FkaXF6a2N4.

  76. 26 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTc5Mzk2MGFkaXF6a2N4.

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