Morbrooke Developments Ltd. net worth, address, company information. Free

Company search

Morbrooke Developments Ltd (registration number 08254693) is a private limited company incorporated on 2012-10-16. The company is situated at 701 Stonehouse Park, Sperry Way, Stonehouse GL10 3UT. Having undergone a change in 2013-02-26, the previous name the company used was L M B Private Clients Limited. Morbrooke Developments Ltd operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Morbrooke Developments Ltd
Number	08254693
Date of Incorporation:	2012-10-16
End of financial year:	28 February
Address:	701 Stonehouse Park, Sperry Way, Stonehouse, GL10 3UT
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the firm, we can name: Jeff B. (in the company from 26 February 2013). The official register lists 3 persons of significant control, namely: Morbrooke Ltd can be found at Sperry Way, GL10 3UT Stonehouse, Glos. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jeff B. owns 1/2 or less of shares, 1/2 or less of voting rights, Lorna B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-15	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	2,053	1,697	4,340	261,419	209,486	189,135	150,441	84,658	90,660	476,029
Fixed Assets	-	513,786	402,304	385,184	156,013	156,665	157,372	162,723	253,499	278,457	120,086
Number Shares Allotted	-	1	-	1	-	-	-	-	-	-	-
Shareholder Funds	-	5,997	144,491	168,646	-	-	-	-	-	-	-
Tangible Fixed Assets	490,356	23,430	17,482	362	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	503,233	147,987	168,646	351,016	339,183	340,275	304,117	280,886	231,173	519,947

People with significant control

Morbrooke Ltd

6 April 2016

Address	701 Stonehouse Park Sperry Way, Stonehouse, Glos, GL10 3UT, England
Legal authority	Uk Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (Uk)
Registration number	07958903
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Jeff B.

6 April 2016 - 28 February 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lorna B.

6 April 2016 - 28 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates October 16, 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates October 16, 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on February 28, 2023 filed on: 18th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates October 16, 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on February 28, 2022 filed on: 17th, November 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates October 16, 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on February 28, 2021 filed on: 11th, August 2021 \| accounts	Free Download (6 pages)
(CH01) On March 1, 2021 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 16, 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 29, 2020 filed on: 23rd, July 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates October 16, 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on February 28, 2019 filed on: 12th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates October 16, 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On October 11, 2018 director's details were changed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on February 28, 2018 filed on: 6th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 16, 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control October 27, 2017 filed on: 27th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 4, 2017 filed on: 4th, October 2017 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on February 28, 2017 filed on: 6th, July 2017 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on February 28, 2017 filed on: 6th, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 28, 2017 filed on: 6th, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 16, 2016 filed on: 17th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 27th, July 2016 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to October 16, 2015 filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 3rd, December 2015 \| accounts	Free Download (7 pages)
(AD01) New registered office address 701 Stonehouse Park Sperry Way Stonehouse Glos GL10 3UT. Change occurred on June 25, 2015. Company's previous address: Suite 2 Victoria House South Street Farnham Surrey GU9 7QU. filed on: 25th, June 2015 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 16, 2014 filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 24, 2014: 1.00 GBP capital
(MR01) Registration of charge 082546930001, created on October 2, 2014 filed on: 11th, October 2014 \| mortgage	Free Download (43 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 7th, July 2014 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to October 31, 2013 (was February 28, 2014). filed on: 2nd, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 16, 2013 filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
(AP01) On March 20, 2013 new director was appointed. filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 20, 2013) of a secretary filed on: 20th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 26, 2013 filed on: 26th, February 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed l m b private clients LIMITEDcertificate issued on 26/02/13 filed on: 26th, February 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on February 26, 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(AP01) On February 26, 2013 new director was appointed. filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2012 \| incorporation	Free Download (30 pages)

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