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Home > England & Wales Companies > MORGAN OWEN DEVELOPMENTS LIMITED
Company Information for

MORGAN OWEN DEVELOPMENTS LIMITED

74A STATION ROAD EAST, OXTED, SURREY, RH8 0PG,
Company Registration Number
05132779
Private Limited Company
Active

Company Overview

About Morgan Owen Developments Ltd
MORGAN OWEN DEVELOPMENTS LIMITED was founded on 2004-05-19 and has its registered office in Oxted. The organisation's status is listed as "Active". Morgan Owen Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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
MORGAN OWEN DEVELOPMENTS LIMITED
 
Legal Registered Office
74A STATION ROAD EAST
OXTED
SURREY
RH8 0PG
Other companies in RH8
 
Filing Information
Company Number 05132779
Company ID Number 05132779
Date formed 2004-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976381378  
Last Datalog update: 2024-12-05 09:02:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN OWEN DEVELOPMENTS LIMITED
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Company Officers of MORGAN OWEN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY MORGAN SPENCER
 Company Secretary 2004-05-19
KATE SPENCER
 Director 2016-05-20
SION JEFFREY SPENCER
 Director 2004-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SION JEFFREY SPENCER ARMOURSHIELD INDUSTRIAL FLOORING LTD Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
SION JEFFREY SPENCER HEARTSTONE HOMES LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2018-05-08

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
2024-11-15Compulsory strike-off action has been suspended
2024-10-29FIRST GAZETTE notice for compulsory strike-off
2024-07-17CONFIRMATION STATEMENT MADE ON 19/05/24, WITH UPDATES
2024-03-20Compulsory strike-off action has been suspended
2024-03-12Compulsory strike-off action has been suspended
2024-02-06FIRST GAZETTE notice for compulsory strike-off
2023-06-12CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-03-28TM02Termination of appointment of Jeffrey Morgan Spencer on 2022-03-28
2021-10-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-02-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2019-10-17AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE
2019-02-27AA01Previous accounting period extended from 31/05/18 TO 30/11/18
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2017-06-03DISS40Compulsory strike-off action has been discontinued
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-20AP01DIRECTOR APPOINTED MRS KATE SPENCER
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0119/05/16 ANNUAL RETURN FULL LIST
2016-03-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0119/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0119/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0119/05/13 ANNUAL RETURN FULL LIST
2013-06-10CH01Director's details changed for Sion Jeffrey Spencer on 2013-04-01
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0119/05/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-06-08AR0119/05/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0119/05/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Sion Jeffrey Spencer on 2009-10-01
2010-04-01AA31/05/09 TOTAL EXEMPTION FULL
2009-06-03363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE UNITED KINGDOM
2009-03-28AA31/05/08 TOTAL EXEMPTION FULL
2008-06-11363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED SURREY RH8 9EE
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2008-01-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED SURREY RH8 9EE
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-05363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05288cSECRETARY'S PARTICULARS CHANGED
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 74A STATION ROAD EAST OXTED SURREY RH8 0PG
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-16363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MORGAN OWEN DEVELOPMENTS 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 OWEN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-01-15 Outstanding HSBC BANK PLC
DEBENTURE 2007-12-14 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-03-23 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 28,824
Creditors Due Within One Year 2012-06-01 £ 258,720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN OWEN DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-05-31 £ 34,839
Current Assets 2012-06-01 £ 10,398
Debtors 2013-05-31 £ 34,814
Debtors 2012-06-01 £ 10,398
Fixed Assets 2012-06-01 £ 248,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORGAN OWEN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN OWEN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MORGAN OWEN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN OWEN DEVELOPMENTS 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 (41100 - Development of building projects) as MORGAN OWEN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN OWEN DEVELOPMENTS 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 OWEN DEVELOPMENTS 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 OWEN DEVELOPMENTS 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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    Other companies at postcode RH8 0PG