| Company Name | Morganfield Developments Limited |
|---|---|
| Directors | Keith Allan Summerbell and Rosalind Summerbell |
| Company Status | Active |
| Company Number | 05729127 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2006(18 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Keith Allan Summerbell |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Estate Manager |
| Country of Residence | England |
| Correspondence Address | Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ |
| Director Name | Mrs Rosalind Summerbell |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Administration Assistant |
| Country of Residence | England |
| Correspondence Address | Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ |
| Secretary Name | Mrs Rosalind Summerbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ |
Location
| Registered Address | Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 6 at £1 | Mr Keith Allan Summerbell 60.00% Ordinary |
|---|---|
| 4 at £1 | Rosalind Summerbell 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,925 |
| Cash | £18,190 |
| Current Liabilities | £69,749 |
Accounts
| Latest Accounts | 27 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 27 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 June |
Returns
| Latest Return | 3 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (11 months from now) |
Filing History
| 20 March 2023 | Micro company accounts made up to 27 June 2022 (3 pages) |
|---|---|
| 6 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 28 October 2022 | Change of details for Mrs Rosalind Summerbell as a person with significant control on 28 October 2022 (2 pages) |
| 28 October 2022 | Change of details for Mr Keith Allan Summerbell as a person with significant control on 28 October 2022 (2 pages) |
| 3 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 15 September 2021 | Micro company accounts made up to 27 June 2021 (3 pages) |
| 15 September 2021 | Micro company accounts made up to 27 June 2020 (3 pages) |
| 22 June 2021 | Previous accounting period shortened from 28 June 2020 to 27 June 2020 (1 page) |
| 8 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 28 June 2019 (3 pages) |
| 16 July 2020 | Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH to Suite 3, 108B Newgate Street Bishop Auckland DL14 7EQ on 16 July 2020 (1 page) |
| 25 June 2020 | Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
| 24 June 2020 | Current accounting period shortened from 29 June 2020 to 28 June 2020 (1 page) |
| 24 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
| 9 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 17 December 2019 | Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page) |
| 4 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Mr Keith Allan Summerbell on 3 March 2010 (2 pages) |
| 19 March 2010 | Secretary's details changed for Rosalind Summerbell on 3 March 2010 (1 page) |
| 19 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Rosalind Summerbell on 3 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Rosalind Summerbell on 3 March 2010 (2 pages) |
| 19 March 2010 | Secretary's details changed for Rosalind Summerbell on 3 March 2010 (1 page) |
| 19 March 2010 | Director's details changed for Mr Keith Allan Summerbell on 3 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Rosalind Summerbell on 3 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Keith Allan Summerbell on 3 March 2010 (2 pages) |
| 19 March 2010 | Secretary's details changed for Rosalind Summerbell on 3 March 2010 (1 page) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 May 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 August 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 July 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 3 March 2006 | Incorporation (10 pages) |
| 3 March 2006 | Incorporation (10 pages) |