Allan Morris Estate Agents Limited

Company Registration Number: 06505221

Company registered in England and Wales

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Allan Morris Estate Agents Limited is a Private Company Limited by Shares first registered on 15 February 2008. Its current registered address is in Droitwich Spa, Worcestershire.

Registered Address

CONINGESBY HOUSE
24 ST ANDREWS STREET
DROITWICH SPA
WORCESTERSHIRE
WR9 8DY

There are 111 companies currently registered at this postcode, including this one.

All companies at WR9 8DY

Registration Data

Company Number

06505221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £13,108£23,278£15,018£14,837£13,727£27,684£36,950£7,183
of which Cash £2,081£11,250£3,037£917£1,239£171£5,459£623
Total Assets £13,108£23,278£15,018£14,837£13,727£27,684£36,950£7,183
Current Liabilities £13,053£23,223£14,963£14,782£13,672£27,629£36,976£3,768
Net Current Assets £55£55£55£55£55£55£-26£3,415
Total Net Worth £55£55£55£55£55£55£-26£3,817

Previous Names

  • ALLEN MORRIS ESTATE AGENTS LIMITED, active until 8 March 2008

Company Officers

  • GUISE, Christopher Lawrence

    Secretary

    Appointed on 16 June 2011

     

    The Croft
    Monkwood Green
    Hallow
    Worcestershire
    WR2 6NX
    United Kingdom

  • ASHTON, Richard Michael

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Torford Lodge
    Walwyn Road, Colwall
    Malvern
    Worcestershire
    WR13 6QT

  • BURFORD, Mary

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    38
    Charlotte Bronte Drive
    Droitwich
    Worcestershire
    WR9 7HU

  • GUISE, Christopher Lawrence

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    The Croft
    Monkwood Green
    Hallow
    Worcester
    Worcestershire
    WR2 6NX

  • JONES, David Vaughan

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    27
    Woodlands Road
    Cookley
    Kidderminster
    Worcestershire
    DY10 3TL
    United Kingdom

  • MORRIS, Allan John Rowland

    Director

    Appointed on 15 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Caddicroft Farm
    Chevington Lane, Drakes Broughton
    Pershore
    Worcestershire
    WR10 2AE

  • OSBORNE, Timothy Mark

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Weston Cottage
    Station Road Fladbury
    Pershore
    Worcestershire
    WR10 2QW

  • PEACE, Stephen John

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    20a Scaife Road
    Aston Fields
    Bromsgrove
    Worcestershire
    B60 3SB

  • MORRIS, Patricia

    Secretary

    Appointed on 15 February 2008

    Resigned on 16 June 2011

    Ramsden Cottage
    Besford Bridge
    Pershore
    Worcestershire
    WR10 2AE

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2008

    Resigned on 15 February 2008

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2008

    Resigned on 15 February 2008

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PRQI3. Transaction: MzE2OTM5OTI3MGFkaXF6a2N4.

  2. 15 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JT1LHV. Transaction: MzE2MTkyMjkzMGFkaXF6a2N4.

  3. 17 February 2016 Register(s) moved to registered inspection location Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU [View PDF]

    Category: Address. Type: AD03. Barcode: X50YLPCP. Transaction: MzE0MjEwOTEyOGFkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50VV9AA. Transaction: MzE0MTk3NjUzOGFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MURPJ5. Transaction: MzEzODI4NTg3NmFkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42K0O1D. Transaction: MzExODYwMTc1MmFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDMYGY. Transaction: MzExNDExMjA1N2FkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33DHO16. Transaction: MzA5NTk3MDIwN2FkaXF6a2N4.

  9. 2 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G2IGUR. Transaction: MzA4NDIzMjUzOGFkaXF6a2N4.

  10. 18 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJ2MO. Transaction: MzA3Mjk3OTI0NWFkaXF6a2N4.

  11. 23 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DQUAE0. Transaction: MzA2MTIyOTg2MGFkaXF6a2N4.

  12. 15 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12PO2AJ. Transaction: MzA1MjUxOTI0NWFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONISLM. Transaction: MzA0OTQwNjQzNWFkaXF6a2N4.

  14. 12 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0O05DKQ. Transaction: MzA0ODg0NjAzNWFkaXF6a2N4.

  15. 27 June 2011 Termination of appointment of Patricia Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0LO5VCI. Transaction: MzAzOTQ3MjI2NGFkaXF6a2N4.

  16. 27 June 2011 Appointment of Mr Christopher Lawrence Guise as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0PBDVCH. Transaction: MzAzOTQ4MjQ4OGFkaXF6a2N4.

  17. 16 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XRPRYROH. Transaction: MzAzMjI3NTY2MWFkaXF6a2N4.

  18. 4 October 2010 Appointment of Mr David Vaughan Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIWLZNYG. Transaction: MzAyNDUzNzc5NmFkaXF6a2N4.

  19. 6 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6L3LN65. Transaction: MzAyMjc2ODc0NGFkaXF6a2N4.

  20. 17 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XN4K6HKF. Transaction: MzAwOTU1NDU5NGFkaXF6a2N4.

  21. 17 February 2010 Registered office address changed from 24 St Andrews Street Droitwich Spa Worcestershire WR9 8DY on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: XN4AAHK9. Transaction: MzAwOTU1Mzg2MGFkaXF6a2N4.

  22. 26 November 2009 Annual return made up to 15 February 2009 with full list of shareholders [View PDF]

    Action Date: 15 February 2009. Category: Annual return. Type: AR01. Barcode: A6935F5H. Transaction: MzAwMzcyMDY4MGFkaXF6a2N4.

  23. 20 November 2009 Appointment of Ms Mary Burford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4APXF4G. Transaction: MzAwMzMyMjA4MGFkaXF6a2N4.

  24. 25 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW9OPDKP. Transaction: MjA0MjE0NjgwN2FkaXF6a2N4.

  25. 6 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUHB7WH. Transaction: MjAyNzQ3OTM3N2FkaXF6a2N4.

  26. 27 February 2009 Secretary appointed miss patricia morris [View PDF]

    Category: Officers. Type: 288a. Barcode: XU3U07QL. Transaction: MjAyNjkxNTg0OWFkaXF6a2N4.

  27. 27 February 2009 Director appointed mr. Allan john rowland morris [View PDF]

    Category: Officers. Type: 288a. Barcode: XU3SI7Q1. Transaction: MjAyNjkxNTc5OWFkaXF6a2N4.

  28. 11 November 2008 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AIDIE4QV. Transaction: MjAxNzc4MTk1NGFkaXF6a2N4.

  29. 25 April 2008 Director appointed richard michael ashton [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ37HZ6W. Transaction: MjAwNDEyNDEzOWFkaXF6a2N4.

  30. 16 April 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUJTBYX9. Transaction: MjAwMzQ2OTM3NmFkaXF6a2N4.

  31. 16 April 2008 Appointment terminated secretary secretarial appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUJTAYX8. Transaction: MjAwMzQ2OTM3NWFkaXF6a2N4.

  32. 16 April 2008 Registered office changed on 16/04/2008 from caddicroft farm pershore worcestershire WR10 2AE [View PDF]

    Category: Address. Type: 287. Barcode: RZXW4YXI. Transaction: MjAwMzQ1NjgyNGFkaXF6a2N4.

  33. 1 April 2008 Ad 14/03/08\gbp si [email protected]=54\gbp ic 1/55\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AA5NNYEB. Transaction: MjAwMjQ1NzQ3NWFkaXF6a2N4.

  34. 1 April 2008 Director appointed timothy osborne [View PDF]

    Category: Officers. Type: 288a. Barcode: A9F48YFN. Transaction: MjAwMjQxOTUzM2FkaXF6a2N4.

  35. 28 March 2008 Director appointed stephen john peace [View PDF]

    Category: Officers. Type: 288a. Barcode: AA5NPYED. Transaction: MjAwMjIyMjA3M2FkaXF6a2N4.

  36. 28 March 2008 Director appointed christopher lawrence guise [View PDF]

    Category: Officers. Type: 288a. Barcode: AA5NOYEC. Transaction: MjAwMjIyMjA0OGFkaXF6a2N4.

  37. 6 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQDA0XSC. Transaction: MjAwMTA1MTk2N2FkaXF6a2N4.

  38. 15 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQyMTU3M2FkaXF6a2N4.

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