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Home > England & Wales Companies > 52 MORGAN ROAD LIMITED
Company Information for

52 MORGAN ROAD LIMITED

22 PITCROFT AVENUE, READING, RG6 1NH,
Company Registration Number
03471555
Private Limited Company
Active

Company Overview

About 52 Morgan Road Ltd
52 MORGAN ROAD LIMITED was founded on 1997-11-26 and has its registered office in . The organisation's status is listed as "Active". 52 Morgan Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
52 MORGAN ROAD LIMITED
 
Legal Registered Office
22 PITCROFT AVENUE
READING
RG6 1NH
Other companies in RG6
 
Filing Information
Company Number 03471555
Company ID Number 03471555
Date formed 1997-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:27:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 52 MORGAN ROAD LIMITED
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Company Officers of 52 MORGAN ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARCUS EDWARD SENIOR
Company Secretary 2007-04-29
MARIA DEL MAR LOPEZ URBANO
Director 2006-03-16
JENNY ELIZABETH MORGAN
Director 2007-05-08
MARTIN DAVID READING
Director 2007-05-08
MARCUS EDWARD SENIOR
Director 2006-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN MCGILLICUDDY
Director 2003-03-03 2007-10-19
CLAIRE MARION BURTON
Director 1998-12-21 2007-05-07
CLAIRE MARION BURTON
Company Secretary 2006-01-13 2007-04-28
COLIN PETER SMITH
Company Secretary 2000-01-22 2006-01-13
COLIN PETER SMITH
Director 1999-03-09 2006-01-13
JULIE ANN BROWN
Director 2000-07-07 2002-09-24
JANIS LYNN CUSHNIE
Company Secretary 1997-11-26 2000-07-07
JANIS LYNN CUSHNIE
Director 1997-11-26 2000-07-07
SIMON RONALD MAURICE HUNT
Director 1997-11-26 1999-03-09
MARTINE SUSAN BOOTH
Director 1997-11-26 1998-11-18
NOMINEE SECRETARIES LTD
Nominated Secretary 1997-11-26 1997-11-26
NOMINEE DIRECTORS LTD
Nominated Director 1997-11-26 1997-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-24CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-05-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-09CH01Director's details changed for Mr Benjamin Marcus Fisher on 2022-07-07
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-05-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-05-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-05-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-06-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MARCUS FISHER
2019-06-23AP01DIRECTOR APPOINTED MR BENJAMIN MARCUS FISHER
2019-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JENNY ELIZABETH MORGAN
2019-06-23PSC07CESSATION OF JENNY ELIZABETH READING AS A PERSON OF SIGNIFICANT CONTROL
2019-04-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-06-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-05-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-13LATEST SOC13/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-14AR0110/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-13AR0110/08/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0110/08/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AAMDAmended accounts made up to 2012-03-31
2012-08-13AR0110/08/12 ANNUAL RETURN FULL LIST
2012-04-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0110/08/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0110/08/10 ANNUAL RETURN FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS EDWARD SENIOR / 10/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID READING / 10/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY ELIZABETH MORGAN / 10/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL MAR LOPEZ URBANO / 10/08/2010
2010-04-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-08-18363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-18353LOCATION OF REGISTER OF MEMBERS
2008-05-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-12288bDIRECTOR RESIGNED
2007-08-16363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-04-30288aNEW SECRETARY APPOINTED
2007-04-30288bSECRETARY RESIGNED
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: FLAT 1, 52 MORGAN ROAD READING RG1 5HG
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-14363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-08-14190LOCATION OF DEBENTURE REGISTER
2006-08-14353LOCATION OF REGISTER OF MEMBERS
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: FLAT 1, 52 MORGAN ROAD READING RG1 5HG
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: RECTORY LODGE BRADFIELD READING BERKSHIRE RG7 6AT
2006-04-05288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW SECRETARY APPOINTED
2006-01-16288bSECRETARY RESIGNED
2006-01-16288bDIRECTOR RESIGNED
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-25363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-17363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-19363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-03-11288aNEW DIRECTOR APPOINTED
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-01288bDIRECTOR RESIGNED
2002-09-27363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 52 MORGAN ROAD READING BERKSHIRE RG1 5HG
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-27363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2002-01-27288aNEW DIRECTOR APPOINTED
2002-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-27363(288)DIRECTOR RESIGNED
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-31288bSECRETARY RESIGNED
2000-01-31288aNEW SECRETARY APPOINTED
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 52 MORGAN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 52 MORGAN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
52 MORGAN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 52 MORGAN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 52 MORGAN ROAD LIMITED
Trademarks
We have not found any records of 52 MORGAN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 52 MORGAN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 52 MORGAN ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 52 MORGAN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 52 MORGAN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 52 MORGAN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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