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Home > England & Wales Companies > MORGAN SINDALL PROPERTY SERVICES LIMITED
Company Information for

MORGAN SINDALL PROPERTY SERVICES LIMITED

KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,
Company Registration Number
04415196
Private Limited Company
Active

Company Overview

About Morgan Sindall Property Services Ltd
MORGAN SINDALL PROPERTY SERVICES LIMITED was founded on 2002-04-12 and has its registered office in London. The organisation's status is listed as "Active". Morgan Sindall Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MORGAN SINDALL PROPERTY SERVICES LIMITED
 
Legal Registered Office
KENT HOUSE
14-17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W
 
Previous Names
LOVELL RESPOND LIMITED20/11/2014
BMS PROPERTY CARE LIMITED01/04/2009
Filing Information
Company Number 04415196
Company ID Number 04415196
Date formed 2002-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 05:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN SINDALL PROPERTY SERVICES LIMITED
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Company Officers of MORGAN SINDALL PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
 Company Secretary 2014-05-31
MARCUS EDWARD COX
 Director 2018-05-01
STEPHEN PAUL CRUMMETT
 Director 2013-10-10
ALAN HAYWARD
 Director 2017-09-01
JOHN CHRISTOPHER MORGAN
 Director 2013-12-31
PAUL DAVID READER
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY THOMAS LESTER
 Director 2014-11-06 2017-09-06
JOHN NIGEL HIGGINBOTTOM
 Director 2014-11-06 2017-07-19
WILLIAM GEORGE KAY
 Director 2014-11-06 2015-07-31
MARK ANDREW LEWIS
 Director 2013-10-07 2015-03-30
NICK HANN
 Director 2014-11-06 2014-12-31
IVOR STEWART DAVENPORT
 Director 2009-03-31 2014-10-21
JOHN CHRISTOPHER LEARY
 Director 2009-03-31 2014-10-21
ISOBEL MARY NETTLESHIP
 Company Secretary 2009-03-31 2014-05-31
PAUL WHITMORE
 Director 2009-03-31 2013-12-31
MARCUS FAUGHEY JONES
 Director 2010-03-15 2013-04-12
DAVID KEVIN MULLIGAN
 Director 2009-03-31 2013-02-25
ROBERT ERIC CODLING
 Director 2009-03-31 2010-05-31
PHILIPPA MARY JONES
 Company Secretary 2006-07-19 2009-03-31
ANDREW BATTRUM
 Director 2002-04-12 2009-03-31
NICHOLAS CUMMINS
 Director 2006-03-21 2009-03-31
FREDERICK ANTHONY WAKEFIELD KNOWLES
 Director 2002-07-31 2009-03-31
MICHAEL JONATHAN KENT
 Director 2002-04-12 2006-12-07
ANDREW BATTRUM
 Company Secretary 2004-03-01 2006-07-19
RICHARD GREGORY DUDGEON
 Director 2002-04-12 2006-01-06
ELIZABETH MARY WALFORD
 Company Secretary 2002-04-12 2004-02-29
ELIZABETH MARY WALFORD
 Director 2002-04-12 2004-02-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-12 2002-04-12
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-12 2002-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS EDWARD COX LOVELL POWERMINSTER LIMITED Director 2018-05-01 CURRENT 1984-12-10 Active
MARCUS EDWARD COX MANCHESTER ENERGY COMPANY LIMITED Director 2018-05-01 CURRENT 1998-12-02 Active
STEPHEN PAUL CRUMMETT MUSE ABERDEEN LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
STEPHEN PAUL CRUMMETT UNDERGROUND PROFESSIONAL SERVICES LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS FOR EDUCATION LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
STEPHEN PAUL CRUMMETT MUSE DEVELOPMENTS (NORTHWICH) LIMITED Director 2013-10-24 CURRENT 2000-07-28 Active
STEPHEN PAUL CRUMMETT MUSE PROPERTIES LIMITED Director 2013-10-24 CURRENT 1982-05-27 Active
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED Director 2013-10-14 CURRENT 2012-03-12 Active
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS LIVING LIMITED Director 2013-10-14 CURRENT 2012-03-20 Active
STEPHEN PAUL CRUMMETT MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD. Director 2013-10-11 CURRENT 2007-07-26 Liquidation
STEPHEN PAUL CRUMMETT MORGAN SINDALL HOLDINGS LIMITED Director 2013-10-11 CURRENT 2006-03-16 Active
STEPHEN PAUL CRUMMETT BAKER HICKS EUROPE HOLDINGS LIMITED Director 2013-10-11 CURRENT 2007-07-26 Active
STEPHEN PAUL CRUMMETT MS (MEST) LIMITED Director 2013-10-11 CURRENT 1985-04-15 Active
STEPHEN PAUL CRUMMETT LOVELL POWERMINSTER LIMITED Director 2013-10-10 CURRENT 1984-12-10 Active
STEPHEN PAUL CRUMMETT LOVELL PROPERTY RENTAL LIMITED Director 2013-10-10 CURRENT 2009-06-26 Active
STEPHEN PAUL CRUMMETT MANCHESTER ENERGY COMPANY LIMITED Director 2013-10-10 CURRENT 1998-12-02 Active
STEPHEN PAUL CRUMMETT LOVELL BOW LIMITED Director 2013-10-10 CURRENT 2008-12-08 Active
STEPHEN PAUL CRUMMETT LOVELL PARTNERSHIPS (NORTHERN) LIMITED Director 2013-07-18 CURRENT 1984-01-27 Active
STEPHEN PAUL CRUMMETT ELEC-TRACK INSTALLATIONS LIMITED Director 2013-07-18 CURRENT 1991-04-22 Liquidation
STEPHEN PAUL CRUMMETT BLUESTONE LIMITED Director 2013-07-18 CURRENT 2007-07-27 Active
STEPHEN PAUL CRUMMETT ROBERTS CONSTRUCTION LIMITED Director 2013-07-18 CURRENT 1937-02-08 Active
STEPHEN PAUL CRUMMETT SNAPE ROBERTS LIMITED Director 2013-07-18 CURRENT 1992-03-30 Liquidation
STEPHEN PAUL CRUMMETT MORGAN EST (SCOTLAND) LIMITED Director 2013-07-18 CURRENT 2000-06-14 Active
STEPHEN PAUL CRUMMETT BARNES & ELLIOTT LIMITED Director 2013-07-18 CURRENT 1935-06-22 Active
STEPHEN PAUL CRUMMETT BLUEBELL PRINTING LIMITED Director 2013-07-18 CURRENT 1961-10-25 Active
STEPHEN PAUL CRUMMETT MORGAN UTILITIES GROUP LIMITED Director 2013-07-18 CURRENT 1995-05-24 Active
STEPHEN PAUL CRUMMETT SMHA LIMITED Director 2013-07-18 CURRENT 1990-09-25 Liquidation
STEPHEN PAUL CRUMMETT T.J.BRAYBON & SON LIMITED Director 2013-07-18 CURRENT 1932-10-17 Active
STEPHEN PAUL CRUMMETT SINDALL EASTERN LIMITED Director 2013-07-18 CURRENT 1935-12-20 Active
STEPHEN PAUL CRUMMETT SINDALL LIMITED Director 2013-07-18 CURRENT 1963-11-04 Liquidation
STEPHEN PAUL CRUMMETT LOVELL PARTNERSHIPS (SOUTHERN) LIMITED Director 2013-07-18 CURRENT 1985-12-31 Active
STEPHEN PAUL CRUMMETT MORGAN LOVELL LONDON LIMITED Director 2013-07-18 CURRENT 1986-03-06 Active
STEPHEN PAUL CRUMMETT SNAPE DESIGN & BUILD LIMITED Director 2013-07-18 CURRENT 1986-05-13 Active
STEPHEN PAUL CRUMMETT WHEATLEY CONSTRUCTION LIMITED Director 2013-07-18 CURRENT 1959-07-10 Active
STEPHEN PAUL CRUMMETT THE SNAPE GROUP LIMITED Director 2013-07-18 CURRENT 1926-08-31 Active
STEPHEN PAUL CRUMMETT STANSELL LIMITED Director 2013-07-18 CURRENT 1946-10-22 Liquidation
STEPHEN PAUL CRUMMETT MORGAN EST RAIL LIMITED Director 2013-07-18 CURRENT 1978-09-27 Liquidation
STEPHEN PAUL CRUMMETT MORGAN UTILITIES LIMITED Director 2013-07-18 CURRENT 1981-01-27 Active
STEPHEN PAUL CRUMMETT HINKINS & FREWIN LIMITED Director 2013-07-18 CURRENT 1926-12-15 Active
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED Director 2013-07-10 CURRENT 2005-07-15 Active
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED Director 2013-07-09 CURRENT 2003-04-08 Active
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED Director 2013-07-09 CURRENT 2012-10-12 Active
STEPHEN PAUL CRUMMETT TOWCESTER REGENERATION LIMITED Director 2013-06-05 CURRENT 2012-03-13 Active
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS FOR REGENERATION LIMITED Director 2013-06-05 CURRENT 2005-08-03 Active
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED Director 2013-06-05 CURRENT 2010-11-30 Active
STEPHEN PAUL CRUMMETT MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED Director 2013-06-04 CURRENT 2001-11-28 Active
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS LIMITED Director 2013-06-04 CURRENT 2009-07-13 Active - Proposal to Strike off
STEPHEN PAUL CRUMMETT MORGAN SINDALL INVESTMENTS LIMITED Director 2013-06-04 CURRENT 1990-10-01 Active
STEPHEN PAUL CRUMMETT HAMSARD 3134 LIMITED Director 2013-06-04 CURRENT 2008-07-30 Active
STEPHEN PAUL CRUMMETT HAMSARD 3135 LIMITED Director 2013-06-04 CURRENT 2008-07-30 Active
STEPHEN PAUL CRUMMETT MUSE PLACES LIMITED Director 2013-05-24 CURRENT 1992-05-20 Active
STEPHEN PAUL CRUMMETT MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED Director 2013-05-24 CURRENT 2003-11-19 Active
STEPHEN PAUL CRUMMETT BAKER HICKS LIMITED Director 2013-05-24 CURRENT 2007-05-23 Active
STEPHEN PAUL CRUMMETT MAGNOR PLANT HIRE LIMITED Director 2013-05-24 CURRENT 1967-05-08 Active
STEPHEN PAUL CRUMMETT MUSE (ECF) PARTNER LIMITED Director 2013-05-24 CURRENT 1999-01-20 Active
STEPHEN PAUL CRUMMETT VIVID INTERIORS LIMITED Director 2013-04-25 CURRENT 2002-03-05 Liquidation
STEPHEN PAUL CRUMMETT MUSE (WARP 4) PARTNER LIMITED Director 2013-04-25 CURRENT 1999-02-12 Active
STEPHEN PAUL CRUMMETT LOVELL PARTNERSHIPS LIMITED Director 2013-04-24 CURRENT 1989-05-22 Active
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS FOR LEISURE LIMITED Director 2013-04-16 CURRENT 2005-08-03 Active - Proposal to Strike off
STEPHEN PAUL CRUMMETT BASILDON SPORTING VILLAGE LIMITED Director 2013-04-16 CURRENT 2009-07-13 Active
STEPHEN PAUL CRUMMETT MORGAN LOVELL PLC Director 2013-02-26 CURRENT 1992-10-12 Active
STEPHEN PAUL CRUMMETT OVERBURY PLC Director 2013-02-26 CURRENT 1965-02-08 Active
STEPHEN PAUL CRUMMETT BACKBONE FURNITURE LIMITED Director 2013-02-26 CURRENT 2002-08-09 Liquidation
STEPHEN PAUL CRUMMETT MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD Director 2013-02-26 CURRENT 2001-08-20 Active
STEPHEN PAUL CRUMMETT MORGAN SINDALL GROUP PLC Director 2013-02-25 CURRENT 1953-07-20 Active
STEPHEN PAUL CRUMMETT CONSORT MEDICAL LIMITED Director 2012-06-13 CURRENT 1946-03-22 Active
ALAN HAYWARD LOVELL POWERMINSTER LIMITED Director 2017-09-01 CURRENT 1984-12-10 Active
ALAN HAYWARD MANCHESTER ENERGY COMPANY LIMITED Director 2017-09-01 CURRENT 1998-12-02 Active
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
JOHN CHRISTOPHER MORGAN THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE Director 2017-01-01 CURRENT 1948-05-14 Active
JOHN CHRISTOPHER MORGAN UNDERGROUND PROFESSIONAL SERVICES LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS FOR EDUCATION LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
JOHN CHRISTOPHER MORGAN LOVELL PARTNERSHIPS (NORTHERN) LIMITED Director 2013-12-31 CURRENT 1984-01-27 Active
JOHN CHRISTOPHER MORGAN MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED Director 2013-12-31 CURRENT 2001-11-28 Active
JOHN CHRISTOPHER MORGAN MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD. Director 2013-12-31 CURRENT 2007-07-26 Liquidation
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED Director 2013-12-31 CURRENT 2003-04-08 Active
JOHN CHRISTOPHER MORGAN ELEC-TRACK INSTALLATIONS LIMITED Director 2013-12-31 CURRENT 1991-04-22 Liquidation
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED Director 2013-12-31 CURRENT 2005-07-15 Active
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS FOR LEISURE LIMITED Director 2013-12-31 CURRENT 2005-08-03 Active - Proposal to Strike off
JOHN CHRISTOPHER MORGAN BLUESTONE LIMITED Director 2013-12-31 CURRENT 2007-07-27 Active
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS LIMITED Director 2013-12-31 CURRENT 2009-07-13 Active - Proposal to Strike off
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED Director 2013-12-31 CURRENT 2012-03-12 Active
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED Director 2013-12-31 CURRENT 2012-10-12 Active
JOHN CHRISTOPHER MORGAN ROBERTS CONSTRUCTION LIMITED Director 2013-12-31 CURRENT 1937-02-08 Active
JOHN CHRISTOPHER MORGAN SNAPE ROBERTS LIMITED Director 2013-12-31 CURRENT 1992-03-30 Liquidation
JOHN CHRISTOPHER MORGAN MORGAN LOVELL PLC Director 2013-12-31 CURRENT 1992-10-12 Active
JOHN CHRISTOPHER MORGAN VIVID INTERIORS LIMITED Director 2013-12-31 CURRENT 2002-03-05 Liquidation
JOHN CHRISTOPHER MORGAN MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED Director 2013-12-31 CURRENT 2003-11-19 Active
JOHN CHRISTOPHER MORGAN MORGAN SINDALL HOLDINGS LIMITED Director 2013-12-31 CURRENT 2006-03-16 Active
JOHN CHRISTOPHER MORGAN BAKER HICKS EUROPE HOLDINGS LIMITED Director 2013-12-31 CURRENT 2007-07-26 Active
JOHN CHRISTOPHER MORGAN TOWCESTER REGENERATION LIMITED Director 2013-12-31 CURRENT 2012-03-13 Active
JOHN CHRISTOPHER MORGAN MORGAN EST (SCOTLAND) LIMITED Director 2013-12-31 CURRENT 2000-06-14 Active
JOHN CHRISTOPHER MORGAN OVERBURY PLC Director 2013-12-31 CURRENT 1965-02-08 Active
JOHN CHRISTOPHER MORGAN BARNES & ELLIOTT LIMITED Director 2013-12-31 CURRENT 1935-06-22 Active
JOHN CHRISTOPHER MORGAN BLUEBELL PRINTING LIMITED Director 2013-12-31 CURRENT 1961-10-25 Active
JOHN CHRISTOPHER MORGAN LOVELL POWERMINSTER LIMITED Director 2013-12-31 CURRENT 1984-12-10 Active
JOHN CHRISTOPHER MORGAN LOVELL PARTNERSHIPS LIMITED Director 2013-12-31 CURRENT 1989-05-22 Active
JOHN CHRISTOPHER MORGAN MORGAN SINDALL INVESTMENTS LIMITED Director 2013-12-31 CURRENT 1990-10-01 Active
JOHN CHRISTOPHER MORGAN MORGAN UTILITIES GROUP LIMITED Director 2013-12-31 CURRENT 1995-05-24 Active
JOHN CHRISTOPHER MORGAN MUSE (WARP 4) PARTNER LIMITED Director 2013-12-31 CURRENT 1999-02-12 Active
JOHN CHRISTOPHER MORGAN MUSE DEVELOPMENTS (NORTHWICH) LIMITED Director 2013-12-31 CURRENT 2000-07-28 Active
JOHN CHRISTOPHER MORGAN BACKBONE FURNITURE LIMITED Director 2013-12-31 CURRENT 2002-08-09 Liquidation
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS FOR REGENERATION LIMITED Director 2013-12-31 CURRENT 2005-08-03 Active
JOHN CHRISTOPHER MORGAN BAKER HICKS LIMITED Director 2013-12-31 CURRENT 2007-05-23 Active
JOHN CHRISTOPHER MORGAN HAMSARD 3134 LIMITED Director 2013-12-31 CURRENT 2008-07-30 Active
JOHN CHRISTOPHER MORGAN HAMSARD 3135 LIMITED Director 2013-12-31 CURRENT 2008-07-30 Active
JOHN CHRISTOPHER MORGAN LOVELL PROPERTY RENTAL LIMITED Director 2013-12-31 CURRENT 2009-06-26 Active
JOHN CHRISTOPHER MORGAN BASILDON SPORTING VILLAGE LIMITED Director 2013-12-31 CURRENT 2009-07-13 Active
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED Director 2013-12-31 CURRENT 2010-11-30 Active
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS LIVING LIMITED Director 2013-12-31 CURRENT 2012-03-20 Active
JOHN CHRISTOPHER MORGAN SMHA LIMITED Director 2013-12-31 CURRENT 1990-09-25 Liquidation
JOHN CHRISTOPHER MORGAN T.J.BRAYBON & SON LIMITED Director 2013-12-31 CURRENT 1932-10-17 Active
JOHN CHRISTOPHER MORGAN SINDALL EASTERN LIMITED Director 2013-12-31 CURRENT 1935-12-20 Active
JOHN CHRISTOPHER MORGAN SINDALL LIMITED Director 2013-12-31 CURRENT 1963-11-04 Liquidation
JOHN CHRISTOPHER MORGAN LOVELL PARTNERSHIPS (SOUTHERN) LIMITED Director 2013-12-31 CURRENT 1985-12-31 Active
JOHN CHRISTOPHER MORGAN MORGAN LOVELL LONDON LIMITED Director 2013-12-31 CURRENT 1986-03-06 Active
JOHN CHRISTOPHER MORGAN SNAPE DESIGN & BUILD LIMITED Director 2013-12-31 CURRENT 1986-05-13 Active
JOHN CHRISTOPHER MORGAN WHEATLEY CONSTRUCTION LIMITED Director 2013-12-31 CURRENT 1959-07-10 Active
JOHN CHRISTOPHER MORGAN THE SNAPE GROUP LIMITED Director 2013-12-31 CURRENT 1926-08-31 Active
JOHN CHRISTOPHER MORGAN STANSELL LIMITED Director 2013-12-31 CURRENT 1946-10-22 Liquidation
JOHN CHRISTOPHER MORGAN MORGAN EST RAIL LIMITED Director 2013-12-31 CURRENT 1978-09-27 Liquidation
JOHN CHRISTOPHER MORGAN MORGAN UTILITIES LIMITED Director 2013-12-31 CURRENT 1981-01-27 Active
JOHN CHRISTOPHER MORGAN HINKINS & FREWIN LIMITED Director 2013-12-31 CURRENT 1926-12-15 Active
JOHN CHRISTOPHER MORGAN MAGNOR PLANT HIRE LIMITED Director 2013-12-31 CURRENT 1967-05-08 Active
JOHN CHRISTOPHER MORGAN MUSE PROPERTIES LIMITED Director 2013-12-31 CURRENT 1982-05-27 Active
JOHN CHRISTOPHER MORGAN MS (MEST) LIMITED Director 2013-12-31 CURRENT 1985-04-15 Active
JOHN CHRISTOPHER MORGAN MANCHESTER ENERGY COMPANY LIMITED Director 2013-12-31 CURRENT 1998-12-02 Active
JOHN CHRISTOPHER MORGAN MUSE (ECF) PARTNER LIMITED Director 2013-12-31 CURRENT 1999-01-20 Active
JOHN CHRISTOPHER MORGAN MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD Director 2013-12-31 CURRENT 2001-08-20 Active
JOHN CHRISTOPHER MORGAN LOVELL BOW LIMITED Director 2013-12-31 CURRENT 2008-12-08 Active
JOHN CHRISTOPHER MORGAN MORGAN (UK) PLC Director 2011-02-28 CURRENT 2011-02-28 Active - Proposal to Strike off
JOHN CHRISTOPHER MORGAN MUSE PLACES LIMITED Director 2007-07-27 CURRENT 1992-05-20 Active
JOHN CHRISTOPHER MORGAN MORGAN SINDALL GROUP PLC Director 1994-10-26 CURRENT 1953-07-20 Active
JOHN CHRISTOPHER MORGAN PLOUGH PROPERTIES LIMITED Director 1992-04-06 CURRENT 1963-04-01 Active
JOHN CHRISTOPHER MORGAN HARPSDEN PROPERTIES LTD Director 1991-10-19 CURRENT 1988-03-15 Active

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
2024-11-2525/11/24 STATEMENT OF CAPITAL GBP 67480101
2024-07-03Appointment of Mrs Helen Mary Mason as company secretary on 2024-06-27
2024-07-03Termination of appointment of Clare Sheridan on 2024-06-27
2024-05-07APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL CRUMMETT
2024-05-07DIRECTOR APPOINTED CULDIP KELLY KAUR GANGOTRA
2024-04-25DIRECTOR APPOINTED JOANNE JAMIESON
2023-12-06APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID READER
2023-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-05DIRECTOR APPOINTED MR DARREN ROBERT EATON
2023-09-01DIRECTOR APPOINTED MR SIMON WILLIAM BUTLER
2023-07-31APPOINTMENT TERMINATED, DIRECTOR NATASHA KYRIAKOU
2023-06-28APPOINTMENT TERMINATED, DIRECTOR KHALID NAWAZ
2023-05-03DIRECTOR APPOINTED PATRICK DENIS BOYLE
2023-05-02APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD
2023-04-14CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-04-12APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES COPPERWHEAT
2022-11-14Director's details changed for Mr Alan Hayward on 2022-04-25
2022-11-14Director's details changed for Mr Alan Hayward on 2022-04-25
2022-11-14Director's details changed for Mr Khalid Nawaz on 2022-04-25
2022-11-14Director's details changed for Mr Khalid Nawaz on 2022-04-25
2022-11-14Director's details changed for Natasha Kyriakou on 2022-04-25
2022-11-14Director's details changed for Natasha Kyriakou on 2022-04-25
2022-11-14Director's details changed for Mr Paul David Reader on 2022-04-25
2022-11-14Director's details changed for Mr Paul David Reader on 2022-04-25
2022-11-09Director's details changed for Mr Philip James Copperwheat on 2022-04-25
2022-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-03-07AP01DIRECTOR APPOINTED NATASHA KYRIAKOU
2021-12-09SH0109/12/21 STATEMENT OF CAPITAL GBP 27480101
2021-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-06AP01DIRECTOR APPOINTED MR KHALID NAWAZ
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS EDWARD COX
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KNIGHT
2020-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-17CH01Director's details changed for Mr Alan Hayward on 2020-06-17
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-01-14CH01Director's details changed for Mr Alan Hayward on 2020-01-14
2020-01-14CH01Director's details changed for Mr Alan Hayward on 2020-01-14
2019-07-25AP01DIRECTOR APPOINTED MS SAMANTHA KNIGHT
2019-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-12CH01Director's details changed for Mr Paul David Reader on 2019-04-12
2018-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-04AP01DIRECTOR APPOINTED MR MARCUS EDWARD COX
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 7480101
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-11-15AP01DIRECTOR APPOINTED MR ALAN HAYWARD
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS LESTER
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINBOTTOM
2017-05-05RP04AP01Second filing of director appointment of John Higginbottom
2017-05-05ANNOTATIONClarification
2017-05-05ANNOTATIONClarification
2017-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 7480101
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 7480101
2017-02-10SH0105/12/16 STATEMENT OF CAPITAL GBP 7480101
2016-12-23RES12Resolution of varying share rights or name
2016-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-04-12
2016-04-29ANNOTATIONClarification
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER LEARY
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2850534
2016-04-15AR0112/04/16 ANNUAL RETURN FULL LIST
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2850528
2016-01-13SH0116/12/15 STATEMENT OF CAPITAL GBP 2850528.00
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KAY
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KAY
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08AP01DIRECTOR APPOINTED MR PAUL DAVID READER
2015-06-23RES01ADOPT ARTICLES 23/06/15
2015-06-23CC04Statement of company's objects
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR IVOR STEWART DAVENPORT
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-27AR0112/04/15 FULL LIST
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NICK HANN
2014-11-20RES15CHANGE OF NAME 20/11/2014
2014-11-20CERTNMCOMPANY NAME CHANGED LOVELL RESPOND LIMITED CERTIFICATE ISSUED ON 20/11/14
2014-11-07AP01DIRECTOR APPOINTED MR JOHN HIGGINBOTTOM
2014-11-07AP01DIRECTOR APPOINTED MR JOHN HIGGINBOTTOM
2014-11-07AP01DIRECTOR APPOINTED MR JOHN HIGGINBOTTOM
2014-11-06AP01DIRECTOR APPOINTED MR WILLIAM KAY
2014-11-06AP01DIRECTOR APPOINTED MR NICK HANN
2014-11-06AP01DIRECTOR APPOINTED MR GARY THOMAS LESTER
2014-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-11AP03SECRETARY APPOINTED MS CLARE SHERIDAN
2014-06-11TM02APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-15AR0112/04/14 FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE
2014-01-14AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN
2013-10-22AP01DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
2013-10-11AP01DIRECTOR APPOINTED MR MARK ANDREW LEWIS
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR STEWART DAVENPORT / 09/05/2013
2013-05-07AR0112/04/13 FULL LIST
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-16AR0112/04/12 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06AR0112/04/11 FULL LIST
2011-05-05SH0115/03/11 STATEMENT OF CAPITAL GBP 6
2011-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-19RES01ADOPT ARTICLES 12/01/2011
2010-06-04TM01TERMINATE DIR APPOINTMENT
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0112/04/10 FULL LIST
2010-03-26AP01DIRECTOR APPOINTED MARCUS FAUGHEY JONES
2010-02-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC CODLING / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR STEWART DAVENPORT / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC CODLING / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LEARY / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR STERWART DAVENPORT / 01/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009
2009-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-02363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-13288aSECRETARY APPOINTED ISOBEL MARY NETTLESHIP LOGGED FORM
2009-04-13288aDIRECTOR APPOINTED PAUL WHITMORE
2009-04-13287REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 9 SHAW PARK BUSINESS VILLAGE SHAW ROAD BUSHBURY, WOLVERHAMPTON WEST MIDLANDS WV10 9LE
2009-04-13288bAPPOINTMENT TERMINATED SECRETARY PHILIPPA JONES
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS CUMMINS
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK KNOWLES
2009-04-13225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BATTRUM
2009-04-13288aDIRECTOR APPOINTED ROBERT ERIC CODLING
2009-04-13288aSECRETARY APPOINTED ISOBEL MARY NETTLESHIP
2009-04-13288aDIRECTOR APPOINTED IVOR STEWART DAVENPORT
2009-04-13288aDIRECTOR APPOINTED JOHN CHRISTOPHER LEARY
2009-04-13288aDIRECTOR APPOINTED DAVID KEVIN MULLIGAN
2009-04-13287REGISTERED OFFICE CHANGED ON 13/04/2009 FROM, 9 SHAW PARK BUSINESS VILLAGE, SHAW ROAD, BUSHBURY, WOLVERHAMPTON, WEST MIDLANDS, WV10 9LE
2009-04-01CERTNMCOMPANY NAME CHANGED BMS PROPERTY CARE LIMITED CERTIFICATE ISSUED ON 01/04/09
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-09363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-12-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-02288cSECRETARY'S PARTICULARS CHANGED
2007-05-02363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-12-14288bDIRECTOR RESIGNED
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-26288bSECRETARY RESIGNED
2006-05-25363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS; AMEND
2006-05-03363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-04-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MORGAN SINDALL PROPERTY SERVICES 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 MORGAN SINDALL PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-09-19 Outstanding BLACK BUSINESS IN BIRMINGHAM
Intangible Assets
Patents
We have not found any records of MORGAN SINDALL PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN SINDALL PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of MORGAN SINDALL PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MORGAN SINDALL PROPERTY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-12-23 GBP £231,528 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-09-27 GBP £19,206 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-05-18 GBP £76,393 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-05-18 GBP £33,998 PRIVATE CONTRACTORS PAYMENT - OTHER
South Holland District Coucnil 2013-01-03 GBP £12,692
South Holland District Coucnil 2012-05-10 GBP £35,100
South Holland District Coucnil 2012-04-19 GBP £26,813
South Holland District Coucnil 2012-03-22 GBP £20,713
South Holland District Coucnil 2012-03-08 GBP £38,855
South Holland District Coucnil 2012-02-23 GBP £28,405
South Holland District Coucnil 2012-01-05 GBP £42,560
South Holland District Coucnil 2011-12-08 GBP £59,925
South Holland District Coucnil 2011-11-24 GBP £55,500
South Holland District Coucnil 2011-10-20 GBP £62,130
South Holland District Coucnil 2011-09-08 GBP £20,330
South Holland District Coucnil 2011-08-18 GBP £34,770

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MORGAN SINDALL PROPERTY SERVICES 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 MORGAN SINDALL PROPERTY SERVICES 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 MORGAN SINDALL PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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