Morpeth Property Investments Ltd

Company Name	Morpeth Property Investments Ltd
Company Status	Active
Company Number	00355541
Category	Private Limited Company
Incorporation Date	31 July 1939(84 years, 9 months ago)
Previous Name	Morpeth Prime Fish Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Lewis Maylia
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 April 1991(51 years, 9 months after company formation)
Appointment Duration	33 years
Role	Director & Manager
Country of Residence	England
Correspondence Address	Parochial Cottage Damside Morpeth Northumberland NE61 1SX

Director Name	Mrs Margaret Jane Maylia
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 February 1993(53 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Parochial Cottage Damside Morpeth Northumberland NE61 1SX

Secretary Name	Mr David Lewis Maylia
Status	Current
Appointed	18 May 2023(83 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Correspondence Address	Parochial Cottage Damside Morpeth Northumberland NE61 1SX

Director Name	Mr David Lewis Maylia
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(84 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Lawyer
Country of Residence	England
Correspondence Address	Parochial Cottage Damside Morpeth Northumberland NE61 1SX

Director Name	John Lewis Maylia
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(51 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 January 1993)
Role	Company Director
Correspondence Address	37 Polwarth Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5NJ

Secretary Name	Lynne Maylia
Nationality	British
Status	Resigned
Appointed	27 April 1991(51 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 February 1993)
Role	Company Director
Correspondence Address	16 Road Street Morpeth Northumberland

Secretary Name	Mrs Margaret Jane Maylia
Nationality	British
Status	Resigned
Appointed	19 February 1993(53 years, 7 months after company formation)
Appointment Duration	29 years, 3 months (resigned 18 May 2022)
Role	Director & Secretary
Country of Residence	England
Correspondence Address	Parochial Cottage Damside Morpeth Northumberland NE61 1SX

Location

Registered Address	Parochial Cottage Damside Morpeth Northumberland NE61 1SX
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Morpeth
Ward	Morpeth North
Built Up Area	Morpeth

Shareholders

50 at £1	Mrs Margaret Jane Maylia 50.00% Ordinary
50 at £1	Peter Lewis Maylia 50.00% Ordinary

Financials

Year	2014
Net Worth	£584,303
Cash	£267,770
Current Liabilities	£46,125

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

23 November 2020	Micro company accounts made up to 30 April 2020 (6 pages)
22 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
2 May 2019	Notification of Peter Lewis Maylia as a person with significant control on 6 April 2016 (2 pages)
2 May 2019	Secretary's details changed for Mrs Margaret Jane Maylia on 23 December 2015 (1 page)
2 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
2 May 2019	Director's details changed for Mrs Margaret Jane Maylia on 23 December 2015 (2 pages)
2 May 2019	Director's details changed for Mr Peter Lewis Maylia on 24 December 2015 (2 pages)
19 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
30 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
23 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
24 December 2015	Registered office address changed from 6 Staithes Lane Morpeth Northumberland NE61 1TD to Parochial Cottage Damside Morpeth Northumberland NE61 1SX on 24 December 2015 (1 page)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 December 2015	Registered office address changed from 6 Staithes Lane Morpeth Northumberland NE61 1TD to Parochial Cottage Damside Morpeth Northumberland NE61 1SX on 24 December 2015 (1 page)
27 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 April 2014	Director's details changed for Mrs Margaret Jane Maylia on 1 April 2014 (2 pages)
24 April 2014	Secretary's details changed for Mrs Margaret Jane Maylia on 1 April 2014 (1 page)
24 April 2014	Director's details changed for Mr Peter Lewis Maylia on 1 April 2014 (2 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
24 April 2014	Secretary's details changed for Mrs Margaret Jane Maylia on 1 April 2014 (1 page)
24 April 2014	Director's details changed for Mrs Margaret Jane Maylia on 1 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Peter Lewis Maylia on 1 April 2014 (2 pages)
24 April 2014	Secretary's details changed for Mrs Margaret Jane Maylia on 1 April 2014 (1 page)
24 April 2014	Director's details changed for Mr Peter Lewis Maylia on 1 April 2014 (2 pages)
24 April 2014	Director's details changed for Mrs Margaret Jane Maylia on 1 April 2014 (2 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
14 April 2014	Registered office address changed from Parochial Cottage Damside Morpeth Northumberland NE61 1SX on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from 6 Staithes Lane Morpeth Northumberland NE61 1TD England on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from 6 Staithes Lane Morpeth Northumberland NE61 1TD England on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from Parochial Cottage Damside Morpeth Northumberland NE61 1SX on 14 April 2014 (1 page)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
22 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 May 2009	Return made up to 16/04/09; full list of members (4 pages)
27 May 2009	Return made up to 16/04/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 April 2008	Return made up to 16/04/08; full list of members (4 pages)
23 April 2008	Return made up to 16/04/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 June 2007	Return made up to 16/04/07; full list of members (2 pages)
7 June 2007	Return made up to 16/04/07; full list of members (2 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 May 2006	Return made up to 16/04/06; full list of members (2 pages)
19 May 2006	Return made up to 16/04/06; full list of members (2 pages)
5 July 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
5 July 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
29 April 2005	Return made up to 16/04/05; full list of members (3 pages)
29 April 2005	Return made up to 16/04/05; full list of members (3 pages)
11 October 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 October 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 April 2004	Return made up to 16/04/04; full list of members 363(287) ‐ Registered office changed on 07/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2004	Return made up to 16/04/04; full list of members 363(287) ‐ Registered office changed on 07/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2004	Company name changed morpeth prime fish company limit ed\certificate issued on 03/02/04 (2 pages)
3 February 2004	Company name changed morpeth prime fish company limit ed\certificate issued on 03/02/04 (2 pages)
1 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
30 April 2003	Return made up to 16/04/03; full list of members (7 pages)
30 April 2003	Return made up to 16/04/03; full list of members (7 pages)
4 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
4 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
19 June 2002	Return made up to 16/04/02; full list of members (7 pages)
19 June 2002	Return made up to 16/04/02; full list of members (7 pages)
15 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
15 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
22 June 2001	Return made up to 16/04/01; full list of members (6 pages)
22 June 2001	Return made up to 16/04/01; full list of members (6 pages)
8 September 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
8 September 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
27 April 2000	Return made up to 16/04/00; full list of members (6 pages)
27 April 2000	Return made up to 16/04/00; full list of members (6 pages)
6 August 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
6 August 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
4 May 1999	Return made up to 16/04/99; no change of members (4 pages)
4 May 1999	Return made up to 16/04/99; no change of members (4 pages)
13 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
13 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
24 April 1998	Return made up to 16/04/98; full list of members (6 pages)
24 April 1998	Return made up to 16/04/98; full list of members (6 pages)
17 October 1997	Registered office changed on 17/10/97 from: 12 newgate street morpeth northumberland NE16 1BA (1 page)
17 October 1997	Registered office changed on 17/10/97 from: 12 newgate street morpeth northumberland NE16 1BA (1 page)
21 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
21 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
23 April 1997	Return made up to 16/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 1997	Return made up to 16/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
2 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
23 May 1996	Return made up to 16/04/96; full list of members (4 pages)
23 May 1996	Return made up to 16/04/96; full list of members (4 pages)
29 December 1995	Accounts for a small company made up to 30 April 1995 (12 pages)
29 December 1995	Accounts for a small company made up to 30 April 1995 (12 pages)
28 June 1995	Return made up to 16/04/95; no change of members (4 pages)
28 June 1995	Return made up to 16/04/95; no change of members (4 pages)

Morpeth Property Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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