THE MORGANHAYES MANAGEMENT COMPANY LIMITED

Profile THE MORGANHAYES MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
THE MORGANHAYES MANAGEMENT COMPANY LIMITED
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Company number
02963956
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 September 1994
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THE RETREAT, SOUTHLEIGH, UNITED KINGDOM, COLYTON, EX24 6RY
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PSC and Officers THE MORGANHAYES MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

MARX, Paul Conroy
Status: Active
Appointed on: Wednesday, 13 July 2011
Correspondence address: The Retreat Southleigh, Colyton, United Kingdom, EX24 6RY
Role: Secretary
MARX, Paul Conroy
Status: Active
Appointed on: Wednesday, 13 July 2011
Correspondence address: The Retreat Southleigh, Colyton, United Kingdom, EX24 6RY
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MORRIS, Alec Malcolm
Status: Active
Appointed on: Sunday, 23 September 2001
Correspondence address: Bat Barn Morganhayes, Southleigh, Colyton, Devon, EX24 6RY
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BURRASTON, David John
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Saturday, 31 August 1996
Correspondence address: Trail, 74 Scalwell Lane, Seaton, Devon, EX12 2DL
Role: Secretary
GARDINER, Michael Henry
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Saturday, 31 August 1996
Correspondence address: Coly House, Swan Hill Road Colyford, Colyton, Devon, EX24 6HE
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Director
Country of residence: England
BURRASTON, David John
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Thursday, 31 August 1995
Correspondence address: Trail, 74 Scalwell Lane, Seaton, Devon, EX12 2DL
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Building Site Manager
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Thursday, 31 August 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HARDINGHAM, John Charles
Status: Not active
Appointed on: Saturday, 31 August 1996
Resigned on: Tuesday, 29 February 2000
Correspondence address: The Old Stables Morgan Hayes, Southleigh, Colyton, Devon, EX13 6RY
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: T.Illustrator
Country of residence: United Kingdom
EDWARDS, Anthony John
Status: Not active
Appointed on: Saturday, 31 August 1996
Resigned on: Tuesday, 31 August 2004
Correspondence address: Morganhayes Farmhouse, Southleigh, Colyton, Devon, EX24 6RY
Role: Secretary
EDWARDS, Anthony John
Status: Not active
Appointed on: Saturday, 31 August 1996
Resigned on: Tuesday, 31 August 2004
Correspondence address: Morganhayes Farmhouse, Southleigh, Colyton, Devon, EX24 6RY
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Publisher
WHEATLEY, Simon
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Tuesday, 31 July 2001
Correspondence address: Pace Hayne House, Axminster, Devon, EX13 7QE
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: England
SCOPES, Albert Edward
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Wednesday, 13 July 2011
Correspondence address: The Retreat, Morganhayes Southleigh, Colyton, Devon, EX24 6RY
Role: Secretary
SCOPES, Albert Edward
Status: Not active
Appointed on: Thursday, 15 September 2005
Resigned on: Wednesday, 13 July 2011
Correspondence address: The Retreat, Morganhayes Southleigh, Colyton, Devon, EX24 6RY
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Wednesday, 31 August 2016
Legal form: Persons With Significant Control Statement