MORGAN WILTON PROPERTIES LIMITED
BRIDGE HOUSE MILLSTREAM MEWS, SMITHS LANE, BAKEWELL DE45 1EJ- Active
- Private Limited Company
- Company No. 09984206
- Last Updated: 01 Mar 2024
Company Profile
MORGAN WILTON PROPERTIES LIMITED was incorporated on Wednesday, February 3, 2016 as a Private Limited Company with registered address in BAKEWELL. MORGAN WILTON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 9 years and 22 days.
| Name | MORGAN WILTON PROPERTIES LIMITED |
|---|---|
| Company number | 09984206 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE HOUSE MILLSTREAM MEWS SMITHS LANE BAKEWELL DE45 1EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rowan Holland Nationality: British |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Bryce Holland Nationality: British |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Christine Holland Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Donald George Morgan Holland Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MORGAN WILTON PROPERTIES LIMITED | 03 Feb 2016 |