Morlandia Limited

Company Name	Morlandia Limited
Company Status	Active
Company Number	02314061
Category	Private Limited Company
Incorporation Date	7 November 1988(35 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Vardaman Joseph Oliver
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Builder
Country of Residence	England
Correspondence Address	Victory Chiswick Pier Corney Reach Way London W4 2UH

Director Name	Mr Peter Maurice Lister Banks
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 September 1994(5 years, 10 months after company formation)
Appointment Duration	29 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Mortlake High Street Mortlake London SW14 8JN

Secretary Name	Mrs Caroline Margaret Cole
Nationality	British
Status	Current
Appointed	26 September 1994(5 years, 10 months after company formation)
Appointment Duration	29 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	38 Carlton Drive Putney London SW15 2BH

Director Name	Mr Rex Ifor Anton Leyland
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(28 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	45 Vineyard Path London SW14 8EL

Director Name	Mr Philip Daniel Baum
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(34 years after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wren The Hollows Brentford TW8 0DZ

Secretary Name	David George Wood
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 1994)
Role	Company Director
Correspondence Address	11 The Embankment Twickenham Middlesex TW1 3DU

Director Name	Jill Townsend
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(5 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 29 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Herons The Hollows Brentford Middlesex TW8 0DZ

Director Name	Mr Reginald John Morton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(26 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	20 Mortlake High Street London SW14 8JN

Director Name	Mrs Valerie Patrica Austin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(28 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 18 October 2022)
Role	Author
Country of Residence	England
Correspondence Address	45 Vineyard Path London SW14 8EL

Location

Registered Address	20 Mortlake High Street London SW14 8JN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,224
Net Worth	-£52,808
Current Liabilities	£100

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
29 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
22 November 2022	Appointment of Mr Philip Daniel Baum as a director on 14 November 2022 (2 pages)
31 October 2022	Termination of appointment of Valerie Patrica Austin as a director on 18 October 2022 (1 page)
26 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Appointment of Mrs Valerie Austin as a director on 30 November 2016 (2 pages)
5 January 2017	Appointment of Mr Rex Leyland as a director on 30 November 2016 (2 pages)
5 January 2017	Appointment of Mrs Valerie Austin as a director on 30 November 2016 (2 pages)
5 January 2017	Appointment of Rex Ifor Anton Leyland as a director (3 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Appointment of Rex Ifor Anton Leyland as a director (3 pages)
5 January 2017	Appointment of Mr Rex Leyland as a director on 30 November 2016 (2 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
21 September 2016	Termination of appointment of Reginald John Morton as a director on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of Reginald John Morton as a director on 21 September 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 354 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 354 (7 pages)
30 November 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
30 November 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
15 April 2015	Appointment of Mr. Reginald John Morton as a director on 14 April 2015 (2 pages)
15 April 2015	Appointment of Mr. Reginald John Morton as a director on 14 April 2015 (2 pages)
24 March 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
24 March 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 354 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 354 (6 pages)
13 February 2014	Termination of appointment of Jill Townsend as a director (2 pages)
13 February 2014	Termination of appointment of Jill Townsend as a director (2 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 354 (7 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 354 (7 pages)
5 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
5 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 October 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
23 October 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 June 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
2 June 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Jill Townsend on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Jill Townsend on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Vardaman Joseph Oliver on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Vardaman Joseph Oliver on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Jill Townsend on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Vardaman Joseph Oliver on 4 January 2010 (2 pages)
30 April 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
30 April 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
26 February 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
26 February 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
5 February 2004	Return made up to 31/12/03; full list of members (8 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 February 2004	Return made up to 31/12/03; full list of members (8 pages)
25 March 2003	Return made up to 31/12/02; full list of members (8 pages)
25 March 2003	Return made up to 31/12/02; full list of members (8 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
27 January 2002	Return made up to 31/12/01; full list of members (8 pages)
27 January 2002	Return made up to 31/12/01; full list of members (8 pages)
1 March 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 01/03/01 363(288) ‐ Director's particulars changed (8 pages)
1 March 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 01/03/01 363(288) ‐ Director's particulars changed (8 pages)
26 January 2001	Full accounts made up to 31 March 2000 (10 pages)
26 January 2001	Full accounts made up to 31 March 2000 (10 pages)
16 March 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 March 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 March 1998	Return made up to 31/12/97; full list of members (6 pages)
12 March 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
14 February 1997	Return made up to 31/12/96; no change of members (4 pages)
14 February 1997	Return made up to 31/12/96; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
8 February 1996	Return made up to 31/12/95; no change of members (4 pages)
8 February 1996	Return made up to 31/12/95; no change of members (4 pages)
7 February 1996	Full accounts made up to 31 March 1995 (9 pages)
7 February 1996	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
12 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
12 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
10 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1988	Incorporation (13 pages)
7 November 1988	Incorporation (13 pages)

Morlandia Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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