The Morpeth Practice Ltd (registration number 05387954) is a private limited company founded on 2005-03-10. This company is located at Appleby House, Castle Square, Morpeth NE61 1YD. Changed on 2005-04-14, the previous name this company used was Lintonville 108 Limited. The Morpeth Practice Ltd is operating under SIC code: 70221 which stands for "financial management".

Company details

Name The Morpeth Practice Ltd
Number 05387954
Date of Incorporation: Thu, 10th Mar 2005
End of financial year: 30 November
Address: Appleby House, Castle Square, Morpeth, NE61 1YD
SIC code: 70221 - Financial management

When it comes to the 2 directors that can be found in this particular firm, we can name: Peter G. (appointed on 08 April 2005), James R. (appointment date: 08 April 2005). 1 secretary is present: Peter G. (appointed on 08 April 2005). The official register indexes 4 persons of significant control, namely: Tmp Wealth Management Ltd can be reached at Castle Square, NE61 1YD Morpeth, Northumberland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter G. owns 1/2 or less of shares, 1/2 or less of voting rights, James R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-07 2012-04-07 2013-04-07 2014-04-07 2015-04-07 2016-04-07 2017-04-07 2018-04-06 2019-09-30 2020-09-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 46,874 528,651 11,528 363,164 352,821 4,028 46,129 18,440 10,836 566,562 50,120 - -
Fixed Assets 1,293,201 1,219,055 1,763,422 1,355,791 1,355,900 2,076,790 2,091,755 487,837 1,238,878 1,155,277 - - -
Intangible Fixed Assets 1,290,062 1,215,000 1,192,984 784,283 784,283 1,505,882 - - - - - - -
Number Shares Allotted - - - 400,000 400,000 400,000 - - - - - - -
Shareholder Funds 788,031 1,229,402 1,247,247 1,286,137 1,247,661 1,413,307 - - - - - - -
Tangible Fixed Assets 3,139 4,055 3,438 4,508 4,617 3,908 - - - - - - -
Total Assets Less Current Liabilities 1,138,902 1,470,803 1,559,416 1,498,834 1,460,638 1,825,749 1,871,782 72,175 613,775 1,188,771 120 34,619 24,991

People with significant control

Tmp Wealth Management Ltd
2 December 2020
Address Appleby House Castle Square, Morpeth, Northumberland, NE61 1YD, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 12525286
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter G.
6 April 2016 - 2 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
James R.
6 April 2016 - 2 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Carolyn R.
6 April 2016 - 11 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 20th, March 2023 | accounts
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