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Home > England & Wales Companies > MORGAN SINDALL INVESTMENTS LIMITED
Company Information for

MORGAN SINDALL INVESTMENTS LIMITED

KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,
Company Registration Number
02544711
Private Limited Company
Active

Company Overview

About Morgan Sindall Investments Ltd
MORGAN SINDALL INVESTMENTS LIMITED was founded on 1990-10-01 and has its registered office in London. The organisation's status is listed as "Active". Morgan Sindall Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORGAN SINDALL INVESTMENTS LIMITED
 
Legal Registered Office
KENT HOUSE
14-17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W
 
Filing Information
Company Number 02544711
Company ID Number 02544711
Date formed 1990-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 11:46:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN SINDALL INVESTMENTS LIMITED
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Companies with same name MORGAN SINDALL INVESTMENTS LIMITED
The following companies were found which have the same name as MORGAN SINDALL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED KENT HOUSE 14-17 MARKET PLACE 14-17 MARKET PLACE LONDON W1W 8AJ Dissolved Company formed on the 2002-03-22
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED KENT HOUSE 14 - 17 MARKET PLACE LONDON W1W 8AJ Active Company formed on the 2001-11-28

Company Officers of MORGAN SINDALL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
 Company Secretary 2000-12-11
STEPHEN PAUL CRUMMETT
 Director 2013-06-04
RICHARD JOHN DIXON
 Director 2008-09-08
WESLEY ALAN ERLAM
 Director 2018-08-08
JOHN CHRISTOPHER MORGAN
 Director 2013-12-31
LISA SCENNA
 Director 2013-06-03
ADAM JOHN TITMUS
 Director 2018-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN POWELL
 Director 2014-03-24 2018-08-08
NIGEL PAUL BADHAM
 Director 2008-09-08 2017-10-31
ALASTAIR GRAHAM GOURLAY
 Director 2013-04-30 2016-11-30
ISOBEL MARY NETTLESHIP
 Company Secretary 2005-06-01 2014-05-31
PAUL WHITMORE
 Director 2003-09-01 2013-12-31
ANDREW JAMES LIVINGSTON
 Director 2008-09-08 2013-09-30
PAUL PARRY
 Director 2012-11-06 2013-06-03
DAVID KEVIN MULLIGAN
 Director 2004-04-01 2013-02-25
ERNEST STEPHEN BATTEY
 Director 2008-06-02 2012-09-07
FLORENCE MARIE FRANCOISE BARRAS
 Director 2006-01-03 2008-06-26
NIGEL ANTHONY BENNETT
 Director 2000-12-08 2008-06-26
IAN JAMES TASKER
 Director 2006-01-03 2008-06-26
WILLIAM RAYMOND JOHNSTON
 Company Secretary 1996-10-04 2005-06-01
JOHN MICHAEL BISHOP
 Director 1996-10-04 2005-06-01
WILLIAM RAYMOND JOHNSTON
 Director 2000-12-11 2005-06-01
ANDREW MICHAEL STODDART
 Director 1997-04-07 2000-12-11
JULIAN ANDREW BRANDON
 Director 1996-10-28 2000-07-01
PAUL JOHN AHEARN
 Director 1997-12-22 1999-09-01
BARBARA JANE MOORHOUSE
 Director 1997-02-13 1998-04-07
ALISTAIR THOMAS SLOAN
 Director 1996-10-28 1997-02-13
RUSSELL GRANAT
 Company Secretary 1993-06-30 1996-10-04
RUSSELL GRANAT
 Director 1992-06-30 1996-10-04
ROBIN JAMES MOSTYN PUGH
 Director 1991-10-01 1996-10-04
SIMON KENNETH PARSONAGE
 Company Secretary 1991-10-01 1993-06-30
PETER WILLIAM EDWARD PARKER
 Director 1991-10-01 1992-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE SHERIDAN EPL CONTRACTOR (PLOT F EAST) LIMITED Company Secretary 2009-01-09 CURRENT 2002-12-18 Active
CLARE SHERIDAN EPL CONTRACTOR (PLOT F WEST) LIMITED Company Secretary 2009-01-09 CURRENT 2002-12-18 Active
CLARE SHERIDAN EPL DEVELOPER (PLOT F EAST) LIMITED Company Secretary 2009-01-09 CURRENT 2002-12-11 Active
CLARE SHERIDAN EPL DEVELOPER (PLOT B WEST) LIMITED Company Secretary 2009-01-09 CURRENT 2002-12-11 Active
CLARE SHERIDAN EPL DEVELOPER (PLOT F WEST) LIMITED Company Secretary 2009-01-09 CURRENT 2002-12-11 Active
CLARE SHERIDAN EPL CONTRACTOR (PLOT B WEST) LIMITED Company Secretary 2009-01-09 CURRENT 2002-12-12 Active
CLARE SHERIDAN EUROCENTRAL PARTNERSHIP LIMITED Company Secretary 2009-01-09 CURRENT 1999-11-22 Active
CLARE SHERIDAN LEWISHAM GATEWAY DEVELOPMENTS LIMITED Company Secretary 2008-07-23 CURRENT 2005-03-22 Active
CLARE SHERIDAN LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED Company Secretary 2008-07-23 CURRENT 2005-03-23 Active
CLARE SHERIDAN BAMBER BRIDGE MANAGEMENT COMPANY LIMITED Company Secretary 2008-05-22 CURRENT 1998-06-25 Active
CLARE SHERIDAN CHATHAM PLACE (BUILDING 1) LIMITED Company Secretary 2008-02-20 CURRENT 2007-01-12 Active
CLARE SHERIDAN NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED Company Secretary 2008-01-25 CURRENT 2006-11-21 Active
CLARE SHERIDAN BROMLEY PARK LIMITED Company Secretary 2007-08-23 CURRENT 2002-07-22 Active
CLARE SHERIDAN BROMLEY PARK (HOLDINGS) LIMITED Company Secretary 2007-08-23 CURRENT 2002-07-22 Active
CLARE SHERIDAN MUTANDERIS (94) LIMITED Company Secretary 2007-07-27 CURRENT 1990-07-13 Dissolved 2014-01-16
CLARE SHERIDAN RAIL LINK SCOTLAND LIMITED Company Secretary 2007-07-27 CURRENT 1991-07-22 Dissolved 2014-01-16
CLARE SHERIDAN MUSE DEVELOPMENTS (DURHAM) LIMITED Company Secretary 2007-07-27 CURRENT 2004-12-06 Dissolved 2014-01-16
CLARE SHERIDAN MUSE PLACES LIMITED Company Secretary 2007-07-27 CURRENT 1992-05-20 Active
CLARE SHERIDAN WARP 4 GENERAL PARTNER LIMITED Company Secretary 2007-07-27 CURRENT 2002-03-19 Active
CLARE SHERIDAN WARP 4 GENERAL PARTNER NOMINEES LIMITED Company Secretary 2007-07-27 CURRENT 2002-03-22 Active
CLARE SHERIDAN MUSE (WARP 4) PARTNER LIMITED Company Secretary 2007-07-27 CURRENT 1999-02-12 Active
CLARE SHERIDAN MUSE DEVELOPMENTS (NORTHWICH) LIMITED Company Secretary 2007-07-27 CURRENT 2000-07-28 Active
CLARE SHERIDAN ASHTON LEISURE PARK LIMITED Company Secretary 2007-07-27 CURRENT 2002-06-13 Active
CLARE SHERIDAN ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-27 CURRENT 2002-08-29 Active
CLARE SHERIDAN MUSE PROPERTIES LIMITED Company Secretary 2007-07-27 CURRENT 1982-05-27 Active
CLARE SHERIDAN INTERCITY DEVELOPMENTS LIMITED Company Secretary 2007-07-27 CURRENT 1985-06-03 Active
CLARE SHERIDAN MUSE (ECF) PARTNER LIMITED Company Secretary 2007-07-27 CURRENT 1999-01-20 Active
CLARE SHERIDAN ASHTON MOSS DEVELOPMENTS LIMITED Company Secretary 2007-07-27 CURRENT 2002-06-13 Active
CLARE SHERIDAN LOVELL PARTNERSHIPS LIMITED Company Secretary 2005-11-07 CURRENT 1989-05-22 Active
CLARE SHERIDAN THE COMPENDIUM GROUP LIMITED Company Secretary 2005-03-14 CURRENT 2004-08-18 Active
CLARE SHERIDAN WHEATLEY CONSTRUCTION LIMITED Company Secretary 2005-03-10 CURRENT 1959-07-10 Active
CLARE SHERIDAN MAGNOR PLANT HIRE LIMITED Company Secretary 2005-02-04 CURRENT 1967-05-08 Active
CLARE SHERIDAN COMPENDIUM HOUSING LIMITED Company Secretary 2005-01-26 CURRENT 2004-12-06 Liquidation
CLARE SHERIDAN COMPENDIUM REGENERATION LIMITED Company Secretary 2005-01-26 CURRENT 2004-12-06 Active
CLARE SHERIDAN HINKINS & FREWIN LIMITED Company Secretary 2004-12-31 CURRENT 1926-12-15 Active
CLARE SHERIDAN BACKBONE FURNITURE LIMITED Company Secretary 2004-12-30 CURRENT 2002-08-09 Liquidation
CLARE SHERIDAN MORGAN UTILITIES GROUP LIMITED Company Secretary 2004-11-23 CURRENT 1995-05-24 Active
CLARE SHERIDAN SNAPE ROBERTS LIMITED Company Secretary 2004-10-22 CURRENT 1992-03-30 Liquidation
CLARE SHERIDAN MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED Company Secretary 2004-06-23 CURRENT 2002-03-22 Dissolved 2016-08-09
CLARE SHERIDAN BARNES & ELLIOTT LIMITED Company Secretary 2003-07-01 CURRENT 1935-06-22 Active
CLARE SHERIDAN SINDALL LIMITED Company Secretary 2003-07-01 CURRENT 1963-11-04 Liquidation
CLARE SHERIDAN MORGAN UTILITIES LIMITED Company Secretary 2003-07-01 CURRENT 1981-01-27 Active
CLARE SHERIDAN STANSELL LIMITED Company Secretary 2002-04-02 CURRENT 1946-10-22 Liquidation
CLARE SHERIDAN MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD Company Secretary 2001-10-30 CURRENT 2001-08-20 Active
CLARE SHERIDAN MS (MEST) LIMITED Company Secretary 2000-12-28 CURRENT 1985-04-15 Active
CLARE SHERIDAN THE SNAPE GROUP LIMITED Company Secretary 2000-12-14 CURRENT 1926-08-31 Active
CLARE SHERIDAN T.J.BRAYBON & SON LIMITED Company Secretary 2000-12-13 CURRENT 1932-10-17 Active
CLARE SHERIDAN SNAPE DESIGN & BUILD LIMITED Company Secretary 2000-12-13 CURRENT 1986-05-13 Active
CLARE SHERIDAN SMHA LIMITED Company Secretary 2000-12-12 CURRENT 1990-09-25 Liquidation
CLARE SHERIDAN SINDALL EASTERN LIMITED Company Secretary 2000-12-12 CURRENT 1935-12-20 Active
CLARE SHERIDAN ELEC-TRACK INSTALLATIONS LIMITED Company Secretary 2000-12-11 CURRENT 1991-04-22 Liquidation
CLARE SHERIDAN MORGAN LOVELL LONDON LIMITED Company Secretary 2000-12-07 CURRENT 1986-03-06 Active
CLARE SHERIDAN LOVELL PARTNERSHIPS (NORTHERN) LIMITED Company Secretary 2000-12-06 CURRENT 1984-01-27 Active
CLARE SHERIDAN BLUEBELL PRINTING LIMITED Company Secretary 2000-12-06 CURRENT 1961-10-25 Active
CLARE SHERIDAN LOVELL PARTNERSHIPS (SOUTHERN) LIMITED Company Secretary 2000-12-06 CURRENT 1985-12-31 Active
STEPHEN PAUL CRUMMETT MUSE ABERDEEN LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
STEPHEN PAUL CRUMMETT UNDERGROUND PROFESSIONAL SERVICES LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS FOR EDUCATION LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
STEPHEN PAUL CRUMMETT MUSE DEVELOPMENTS (NORTHWICH) LIMITED Director 2013-10-24 CURRENT 2000-07-28 Active
STEPHEN PAUL CRUMMETT MUSE PROPERTIES LIMITED Director 2013-10-24 CURRENT 1982-05-27 Active
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED Director 2013-10-14 CURRENT 2012-03-12 Active
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS LIVING LIMITED Director 2013-10-14 CURRENT 2012-03-20 Active
STEPHEN PAUL CRUMMETT MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD. Director 2013-10-11 CURRENT 2007-07-26 Liquidation
STEPHEN PAUL CRUMMETT MORGAN SINDALL HOLDINGS LIMITED Director 2013-10-11 CURRENT 2006-03-16 Active
STEPHEN PAUL CRUMMETT BAKER HICKS EUROPE HOLDINGS LIMITED Director 2013-10-11 CURRENT 2007-07-26 Active
STEPHEN PAUL CRUMMETT MS (MEST) LIMITED Director 2013-10-11 CURRENT 1985-04-15 Active
STEPHEN PAUL CRUMMETT LOVELL POWERMINSTER LIMITED Director 2013-10-10 CURRENT 1984-12-10 Active
STEPHEN PAUL CRUMMETT LOVELL PROPERTY RENTAL LIMITED Director 2013-10-10 CURRENT 2009-06-26 Active
STEPHEN PAUL CRUMMETT MANCHESTER ENERGY COMPANY LIMITED Director 2013-10-10 CURRENT 1998-12-02 Active
STEPHEN PAUL CRUMMETT MORGAN SINDALL PROPERTY SERVICES LIMITED Director 2013-10-10 CURRENT 2002-04-12 Active
STEPHEN PAUL CRUMMETT LOVELL BOW LIMITED Director 2013-10-10 CURRENT 2008-12-08 Active
STEPHEN PAUL CRUMMETT LOVELL PARTNERSHIPS (NORTHERN) LIMITED Director 2013-07-18 CURRENT 1984-01-27 Active
STEPHEN PAUL CRUMMETT ELEC-TRACK INSTALLATIONS LIMITED Director 2013-07-18 CURRENT 1991-04-22 Liquidation
STEPHEN PAUL CRUMMETT BLUESTONE LIMITED Director 2013-07-18 CURRENT 2007-07-27 Active
STEPHEN PAUL CRUMMETT ROBERTS CONSTRUCTION LIMITED Director 2013-07-18 CURRENT 1937-02-08 Active
STEPHEN PAUL CRUMMETT MORGAN EST (SCOTLAND) LIMITED Director 2013-07-18 CURRENT 2000-06-14 Active
STEPHEN PAUL CRUMMETT BARNES & ELLIOTT LIMITED Director 2013-07-18 CURRENT 1935-06-22 Active
STEPHEN PAUL CRUMMETT BLUEBELL PRINTING LIMITED Director 2013-07-18 CURRENT 1961-10-25 Active
STEPHEN PAUL CRUMMETT MORGAN UTILITIES GROUP LIMITED Director 2013-07-18 CURRENT 1995-05-24 Active
STEPHEN PAUL CRUMMETT SMHA LIMITED Director 2013-07-18 CURRENT 1990-09-25 Liquidation
STEPHEN PAUL CRUMMETT T.J.BRAYBON & SON LIMITED Director 2013-07-18 CURRENT 1932-10-17 Active
STEPHEN PAUL CRUMMETT SINDALL EASTERN LIMITED Director 2013-07-18 CURRENT 1935-12-20 Active
STEPHEN PAUL CRUMMETT SINDALL LIMITED Director 2013-07-18 CURRENT 1963-11-04 Liquidation
STEPHEN PAUL CRUMMETT LOVELL PARTNERSHIPS (SOUTHERN) LIMITED Director 2013-07-18 CURRENT 1985-12-31 Active
STEPHEN PAUL CRUMMETT MORGAN LOVELL LONDON LIMITED Director 2013-07-18 CURRENT 1986-03-06 Active
STEPHEN PAUL CRUMMETT WHEATLEY CONSTRUCTION LIMITED Director 2013-07-18 CURRENT 1959-07-10 Active
STEPHEN PAUL CRUMMETT THE SNAPE GROUP LIMITED Director 2013-07-18 CURRENT 1926-08-31 Active
STEPHEN PAUL CRUMMETT STANSELL LIMITED Director 2013-07-18 CURRENT 1946-10-22 Liquidation
STEPHEN PAUL CRUMMETT MORGAN EST RAIL LIMITED Director 2013-07-18 CURRENT 1978-09-27 Liquidation
STEPHEN PAUL CRUMMETT MORGAN UTILITIES LIMITED Director 2013-07-18 CURRENT 1981-01-27 Active
STEPHEN PAUL CRUMMETT HINKINS & FREWIN LIMITED Director 2013-07-18 CURRENT 1926-12-15 Active
STEPHEN PAUL CRUMMETT SNAPE DESIGN & BUILD LIMITED Director 2013-07-18 CURRENT 1986-05-13 Active
STEPHEN PAUL CRUMMETT SNAPE ROBERTS LIMITED Director 2013-07-18 CURRENT 1992-03-30 Liquidation
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED Director 2013-07-10 CURRENT 2005-07-15 Active
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED Director 2013-07-09 CURRENT 2003-04-08 Active
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED Director 2013-07-09 CURRENT 2012-10-12 Active
STEPHEN PAUL CRUMMETT TOWCESTER REGENERATION LIMITED Director 2013-06-05 CURRENT 2012-03-13 Active
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS FOR REGENERATION LIMITED Director 2013-06-05 CURRENT 2005-08-03 Active
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED Director 2013-06-05 CURRENT 2010-11-30 Active
STEPHEN PAUL CRUMMETT MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED Director 2013-06-04 CURRENT 2001-11-28 Active
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS LIMITED Director 2013-06-04 CURRENT 2009-07-13 Active - Proposal to Strike off
STEPHEN PAUL CRUMMETT HAMSARD 3134 LIMITED Director 2013-06-04 CURRENT 2008-07-30 Active
STEPHEN PAUL CRUMMETT HAMSARD 3135 LIMITED Director 2013-06-04 CURRENT 2008-07-30 Active
STEPHEN PAUL CRUMMETT MUSE PLACES LIMITED Director 2013-05-24 CURRENT 1992-05-20 Active
STEPHEN PAUL CRUMMETT MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED Director 2013-05-24 CURRENT 2003-11-19 Active
STEPHEN PAUL CRUMMETT BAKER HICKS LIMITED Director 2013-05-24 CURRENT 2007-05-23 Active
STEPHEN PAUL CRUMMETT MAGNOR PLANT HIRE LIMITED Director 2013-05-24 CURRENT 1967-05-08 Active
STEPHEN PAUL CRUMMETT MUSE (ECF) PARTNER LIMITED Director 2013-05-24 CURRENT 1999-01-20 Active
STEPHEN PAUL CRUMMETT VIVID INTERIORS LIMITED Director 2013-04-25 CURRENT 2002-03-05 Liquidation
STEPHEN PAUL CRUMMETT MUSE (WARP 4) PARTNER LIMITED Director 2013-04-25 CURRENT 1999-02-12 Active
STEPHEN PAUL CRUMMETT LOVELL PARTNERSHIPS LIMITED Director 2013-04-24 CURRENT 1989-05-22 Active
STEPHEN PAUL CRUMMETT COMMUNITY SOLUTIONS FOR LEISURE LIMITED Director 2013-04-16 CURRENT 2005-08-03 Active - Proposal to Strike off
STEPHEN PAUL CRUMMETT BASILDON SPORTING VILLAGE LIMITED Director 2013-04-16 CURRENT 2009-07-13 Active
STEPHEN PAUL CRUMMETT MORGAN LOVELL PLC Director 2013-02-26 CURRENT 1992-10-12 Active
STEPHEN PAUL CRUMMETT OVERBURY PLC Director 2013-02-26 CURRENT 1965-02-08 Active
STEPHEN PAUL CRUMMETT BACKBONE FURNITURE LIMITED Director 2013-02-26 CURRENT 2002-08-09 Liquidation
STEPHEN PAUL CRUMMETT MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD Director 2013-02-26 CURRENT 2001-08-20 Active
STEPHEN PAUL CRUMMETT MORGAN SINDALL GROUP PLC Director 2013-02-25 CURRENT 1953-07-20 Active
STEPHEN PAUL CRUMMETT CONSORT MEDICAL LIMITED Director 2012-06-13 CURRENT 1946-03-22 Active
RICHARD JOHN DIXON SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED Director 2017-02-24 CURRENT 2016-12-05 Active - Proposal to Strike off
RICHARD JOHN DIXON SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED Director 2017-01-25 CURRENT 2016-12-05 Active
RICHARD JOHN DIXON H B VILLAGES GROUP LTD Director 2016-09-21 CURRENT 2013-11-13 Active
RICHARD JOHN DIXON COMMUNITY SOLUTIONS LIVING LIMITED Director 2016-09-09 CURRENT 2012-03-20 Active
RICHARD JOHN DIXON COMMUNITY SOLUTIONS FOR EDUCATION LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
RICHARD JOHN DIXON COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active
RICHARD JOHN DIXON COMMUNITY SOLUTIONS LIMITED Director 2009-07-13 CURRENT 2009-07-13 Active - Proposal to Strike off
RICHARD JOHN DIXON BASILDON SPORTING VILLAGE LIMITED Director 2009-07-13 CURRENT 2009-07-13 Active
RICHARD JOHN DIXON MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED Director 2008-07-15 CURRENT 2001-11-28 Active
RICHARD JOHN DIXON COMMUNITY SOLUTIONS FOR LEISURE LIMITED Director 2008-07-15 CURRENT 2005-08-03 Active - Proposal to Strike off
RICHARD JOHN DIXON MORGAN-VINCI LIMITED Director 2007-09-24 CURRENT 2001-06-05 Active
WESLEY ALAN ERLAM HEALTH INNOVATION PARTNERS LIMITED Director 2018-06-07 CURRENT 2015-06-30 Active
WESLEY ALAN ERLAM HEALTH INNOVATION PARTNERS (BURTON) LIMITED Director 2018-06-07 CURRENT 2015-06-30 Active - Proposal to Strike off
WESLEY ALAN ERLAM HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED Director 2018-06-07 CURRENT 2017-06-29 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2018-04-20 CURRENT 2014-04-25 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2018-04-20 CURRENT 2015-02-11 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED Director 2018-04-20 CURRENT 2017-03-29 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2018-04-20 CURRENT 2014-03-04 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2018-04-20 CURRENT 2015-02-10 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2018-04-20 CURRENT 2015-02-12 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2018-04-20 CURRENT 2016-01-12 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2018-04-20 CURRENT 2017-03-29 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND LIMITED Director 2018-04-20 CURRENT 2010-07-06 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2018-04-20 CURRENT 2013-07-22 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2018-04-20 CURRENT 2014-03-04 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2018-04-20 CURRENT 2015-02-12 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2018-04-20 CURRENT 2016-01-12 Active
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
JOHN CHRISTOPHER MORGAN THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE Director 2017-01-01 CURRENT 1948-05-14 Active
JOHN CHRISTOPHER MORGAN UNDERGROUND PROFESSIONAL SERVICES LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS FOR EDUCATION LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
JOHN CHRISTOPHER MORGAN LOVELL PARTNERSHIPS (NORTHERN) LIMITED Director 2013-12-31 CURRENT 1984-01-27 Active
JOHN CHRISTOPHER MORGAN MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED Director 2013-12-31 CURRENT 2001-11-28 Active
JOHN CHRISTOPHER MORGAN MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD. Director 2013-12-31 CURRENT 2007-07-26 Liquidation
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED Director 2013-12-31 CURRENT 2003-04-08 Active
JOHN CHRISTOPHER MORGAN ELEC-TRACK INSTALLATIONS LIMITED Director 2013-12-31 CURRENT 1991-04-22 Liquidation
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED Director 2013-12-31 CURRENT 2005-07-15 Active
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS FOR LEISURE LIMITED Director 2013-12-31 CURRENT 2005-08-03 Active - Proposal to Strike off
JOHN CHRISTOPHER MORGAN BLUESTONE LIMITED Director 2013-12-31 CURRENT 2007-07-27 Active
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS LIMITED Director 2013-12-31 CURRENT 2009-07-13 Active - Proposal to Strike off
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED Director 2013-12-31 CURRENT 2012-03-12 Active
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED Director 2013-12-31 CURRENT 2012-10-12 Active
JOHN CHRISTOPHER MORGAN ROBERTS CONSTRUCTION LIMITED Director 2013-12-31 CURRENT 1937-02-08 Active
JOHN CHRISTOPHER MORGAN MORGAN LOVELL PLC Director 2013-12-31 CURRENT 1992-10-12 Active
JOHN CHRISTOPHER MORGAN VIVID INTERIORS LIMITED Director 2013-12-31 CURRENT 2002-03-05 Liquidation
JOHN CHRISTOPHER MORGAN MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED Director 2013-12-31 CURRENT 2003-11-19 Active
JOHN CHRISTOPHER MORGAN MORGAN SINDALL HOLDINGS LIMITED Director 2013-12-31 CURRENT 2006-03-16 Active
JOHN CHRISTOPHER MORGAN BAKER HICKS EUROPE HOLDINGS LIMITED Director 2013-12-31 CURRENT 2007-07-26 Active
JOHN CHRISTOPHER MORGAN TOWCESTER REGENERATION LIMITED Director 2013-12-31 CURRENT 2012-03-13 Active
JOHN CHRISTOPHER MORGAN MORGAN EST (SCOTLAND) LIMITED Director 2013-12-31 CURRENT 2000-06-14 Active
JOHN CHRISTOPHER MORGAN OVERBURY PLC Director 2013-12-31 CURRENT 1965-02-08 Active
JOHN CHRISTOPHER MORGAN BARNES & ELLIOTT LIMITED Director 2013-12-31 CURRENT 1935-06-22 Active
JOHN CHRISTOPHER MORGAN BLUEBELL PRINTING LIMITED Director 2013-12-31 CURRENT 1961-10-25 Active
JOHN CHRISTOPHER MORGAN LOVELL POWERMINSTER LIMITED Director 2013-12-31 CURRENT 1984-12-10 Active
JOHN CHRISTOPHER MORGAN MORGAN UTILITIES GROUP LIMITED Director 2013-12-31 CURRENT 1995-05-24 Active
JOHN CHRISTOPHER MORGAN MUSE (WARP 4) PARTNER LIMITED Director 2013-12-31 CURRENT 1999-02-12 Active
JOHN CHRISTOPHER MORGAN MUSE DEVELOPMENTS (NORTHWICH) LIMITED Director 2013-12-31 CURRENT 2000-07-28 Active
JOHN CHRISTOPHER MORGAN BACKBONE FURNITURE LIMITED Director 2013-12-31 CURRENT 2002-08-09 Liquidation
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS FOR REGENERATION LIMITED Director 2013-12-31 CURRENT 2005-08-03 Active
JOHN CHRISTOPHER MORGAN BAKER HICKS LIMITED Director 2013-12-31 CURRENT 2007-05-23 Active
JOHN CHRISTOPHER MORGAN HAMSARD 3134 LIMITED Director 2013-12-31 CURRENT 2008-07-30 Active
JOHN CHRISTOPHER MORGAN HAMSARD 3135 LIMITED Director 2013-12-31 CURRENT 2008-07-30 Active
JOHN CHRISTOPHER MORGAN LOVELL PROPERTY RENTAL LIMITED Director 2013-12-31 CURRENT 2009-06-26 Active
JOHN CHRISTOPHER MORGAN BASILDON SPORTING VILLAGE LIMITED Director 2013-12-31 CURRENT 2009-07-13 Active
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED Director 2013-12-31 CURRENT 2010-11-30 Active
JOHN CHRISTOPHER MORGAN COMMUNITY SOLUTIONS LIVING LIMITED Director 2013-12-31 CURRENT 2012-03-20 Active
JOHN CHRISTOPHER MORGAN SMHA LIMITED Director 2013-12-31 CURRENT 1990-09-25 Liquidation
JOHN CHRISTOPHER MORGAN T.J.BRAYBON & SON LIMITED Director 2013-12-31 CURRENT 1932-10-17 Active
JOHN CHRISTOPHER MORGAN SINDALL EASTERN LIMITED Director 2013-12-31 CURRENT 1935-12-20 Active
JOHN CHRISTOPHER MORGAN SINDALL LIMITED Director 2013-12-31 CURRENT 1963-11-04 Liquidation
JOHN CHRISTOPHER MORGAN LOVELL PARTNERSHIPS (SOUTHERN) LIMITED Director 2013-12-31 CURRENT 1985-12-31 Active
JOHN CHRISTOPHER MORGAN MORGAN LOVELL LONDON LIMITED Director 2013-12-31 CURRENT 1986-03-06 Active
JOHN CHRISTOPHER MORGAN WHEATLEY CONSTRUCTION LIMITED Director 2013-12-31 CURRENT 1959-07-10 Active
JOHN CHRISTOPHER MORGAN THE SNAPE GROUP LIMITED Director 2013-12-31 CURRENT 1926-08-31 Active
JOHN CHRISTOPHER MORGAN STANSELL LIMITED Director 2013-12-31 CURRENT 1946-10-22 Liquidation
JOHN CHRISTOPHER MORGAN MORGAN EST RAIL LIMITED Director 2013-12-31 CURRENT 1978-09-27 Liquidation
JOHN CHRISTOPHER MORGAN MORGAN UTILITIES LIMITED Director 2013-12-31 CURRENT 1981-01-27 Active
JOHN CHRISTOPHER MORGAN HINKINS & FREWIN LIMITED Director 2013-12-31 CURRENT 1926-12-15 Active
JOHN CHRISTOPHER MORGAN MAGNOR PLANT HIRE LIMITED Director 2013-12-31 CURRENT 1967-05-08 Active
JOHN CHRISTOPHER MORGAN MS (MEST) LIMITED Director 2013-12-31 CURRENT 1985-04-15 Active
JOHN CHRISTOPHER MORGAN MUSE PROPERTIES LIMITED Director 2013-12-31 CURRENT 1982-05-27 Active
JOHN CHRISTOPHER MORGAN SNAPE DESIGN & BUILD LIMITED Director 2013-12-31 CURRENT 1986-05-13 Active
JOHN CHRISTOPHER MORGAN LOVELL PARTNERSHIPS LIMITED Director 2013-12-31 CURRENT 1989-05-22 Active
JOHN CHRISTOPHER MORGAN SNAPE ROBERTS LIMITED Director 2013-12-31 CURRENT 1992-03-30 Liquidation
JOHN CHRISTOPHER MORGAN MANCHESTER ENERGY COMPANY LIMITED Director 2013-12-31 CURRENT 1998-12-02 Active
JOHN CHRISTOPHER MORGAN MUSE (ECF) PARTNER LIMITED Director 2013-12-31 CURRENT 1999-01-20 Active
JOHN CHRISTOPHER MORGAN MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD Director 2013-12-31 CURRENT 2001-08-20 Active
JOHN CHRISTOPHER MORGAN MORGAN SINDALL PROPERTY SERVICES LIMITED Director 2013-12-31 CURRENT 2002-04-12 Active
JOHN CHRISTOPHER MORGAN LOVELL BOW LIMITED Director 2013-12-31 CURRENT 2008-12-08 Active
JOHN CHRISTOPHER MORGAN MORGAN (UK) PLC Director 2011-02-28 CURRENT 2011-02-28 Active - Proposal to Strike off
JOHN CHRISTOPHER MORGAN MUSE PLACES LIMITED Director 2007-07-27 CURRENT 1992-05-20 Active
JOHN CHRISTOPHER MORGAN MORGAN SINDALL GROUP PLC Director 1994-10-26 CURRENT 1953-07-20 Active
JOHN CHRISTOPHER MORGAN PLOUGH PROPERTIES LIMITED Director 1992-04-06 CURRENT 1963-04-01 Active
JOHN CHRISTOPHER MORGAN HARPSDEN PROPERTIES LTD Director 1991-10-19 CURRENT 1988-03-15 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
LISA SCENNA COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED Director 2017-11-15 CURRENT 2012-04-19 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2017-11-15 CURRENT 2014-04-25 Active
LISA SCENNA HEALTH INNOVATION PARTNERS LIMITED Director 2017-11-15 CURRENT 2015-06-30 Active
LISA SCENNA HEALTH INNOVATION PARTNERS (BURTON) LIMITED Director 2017-11-15 CURRENT 2015-06-30 Active - Proposal to Strike off
LISA SCENNA WELLSPRING SUBDEBT LIMITED Director 2017-11-15 CURRENT 2016-01-15 Active - Proposal to Strike off
LISA SCENNA HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED Director 2017-11-15 CURRENT 2017-06-29 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2017-11-15 CURRENT 2014-03-04 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2017-11-15 CURRENT 2016-01-12 Active
LISA SCENNA HUB WEST SCOTLAND LIMITED Director 2017-11-15 CURRENT 2010-07-06 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2017-11-15 CURRENT 2013-07-22 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2017-11-15 CURRENT 2014-03-04 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2017-11-15 CURRENT 2016-01-12 Active
LISA SCENNA SLOUGH URBAN RENEWAL NOMINEE LIMITED Director 2017-11-14 CURRENT 2012-10-19 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
LISA SCENNA MILESTONE MANAGEMENT COMPANY (LEDGERS ROAD) LIMITED Director 2016-11-03 CURRENT 2016-01-19 Active
LISA SCENNA COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2016-09-21 CURRENT 2002-05-14 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2016-09-13 CURRENT 2015-02-11 Active
LISA SCENNA COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED Director 2016-09-13 CURRENT 2012-03-12 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2016-09-13 CURRENT 2015-02-10 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2016-09-13 CURRENT 2015-02-12 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION LIMITED Director 2016-09-13 CURRENT 2005-08-03 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2016-09-13 CURRENT 2015-02-12 Active
LISA SCENNA HCF INVESTMENTS LIMITED Director 2016-09-12 CURRENT 2015-12-11 Active
LISA SCENNA COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED Director 2016-09-09 CURRENT 2003-04-08 Active
LISA SCENNA COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED Director 2016-09-09 CURRENT 2005-07-15 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED Director 2015-05-11 CURRENT 2010-11-30 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED Director 2015-05-05 CURRENT 2012-10-12 Active
LISA SCENNA SCENNA & ASSOCIATES LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active
ADAM JOHN TITMUS HAMSARD 3134 LIMITED Director 2018-08-08 CURRENT 2008-07-30 Active
ADAM JOHN TITMUS HAMSARD 3135 LIMITED Director 2018-08-08 CURRENT 2008-07-30 Active
ADAM JOHN TITMUS COMMUNITY SOLUTIONS LIVING LIMITED Director 2018-08-08 CURRENT 2012-03-20 Active
ADAM JOHN TITMUS HUB WEST SCOTLAND LIMITED Director 2018-08-08 CURRENT 2010-07-06 Active
ADAM JOHN TITMUS HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2018-08-08 CURRENT 2013-07-22 Active
ADAM JOHN TITMUS HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2018-08-08 CURRENT 2014-03-04 Active
ADAM JOHN TITMUS HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2018-08-08 CURRENT 2015-02-12 Active
ADAM JOHN TITMUS HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2018-08-08 CURRENT 2016-01-12 Active

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
2023-10-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-11-10Director's details changed for Mr Richard John Dixon on 2022-04-26
2022-10-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-10-26AAMDAmended group accounts made up to 2020-12-31
2021-10-03AAMDAmended group accounts made up to 2020-12-31
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN TITMUS
2021-01-08CH01Director's details changed for Mr Richard John Dixon on 2021-01-08
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-17CH01Director's details changed for Mr Richard John Dixon on 2019-04-26
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY ALAN ERLAM
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-03-11CH01Director's details changed for Mr Adam John Titmus on 2020-03-09
2020-03-09CH01Director's details changed for Mr Richard John Dixon on 2020-03-09
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN POWELL
2018-08-08AP01DIRECTOR APPOINTED WESLEY ALAN ERLAM
2018-08-08AP01DIRECTOR APPOINTED WESLEY ALAN ERLAM
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN POWELL
2018-08-08AP01DIRECTOR APPOINTED MR ADAM JOHN TITMUS
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 4806002
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL BADHAM
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04CH01Director's details changed for Mr Richard John Dixon on 2017-05-02
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 4806002
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAHAM GOURLAY
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 4806002
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-24CH01Director's details changed for Mr Nigel Paul Badham on 2015-10-21
2015-11-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-21CH01Director's details changed for Mr Andrew John Powell on 2015-07-09
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SCENNA / 09/07/2015
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DIXON / 09/07/2015
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM GOURLAY / 03/07/2015
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL BADHAM / 03/07/2015
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 4806002
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2015-02-02CH01Director's details changed for Mr Nigel Paul Badham on 2015-01-21
2015-01-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 4806002
2014-07-14AR0130/06/14 FULL LIST
2014-06-11TM02APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP
2014-03-25AP01DIRECTOR APPOINTED ANDREW JOHN POWELL
2014-01-14AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DIXON / 18/09/2013
2013-07-17AR0130/06/13 FULL LIST
2013-07-16AP01DIRECTOR APPOINTED LISA SCENNA
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PARRY
2013-06-14AP01DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
2013-05-16AP01DIRECTOR APPOINTED MR ALASTAIR GRAHAM GOURLAY
2013-03-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
2013-01-22AP01DIRECTOR APPOINTED PAUL PARRY
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY
2012-07-04AR0130/06/12 FULL LIST
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL BADHAM / 05/09/2011
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-01AR0130/06/11 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19RES01ADOPT ARTICLES 12/01/2011
2010-07-21AR0130/06/10 FULL LIST
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-31MEM/ARTSARTICLES OF ASSOCIATION
2009-12-31RES01ALTER ARTICLES 17/12/2009
2009-12-31RES04NC INC ALREADY ADJUSTED 17/12/2009
2009-12-31SH0117/12/09 STATEMENT OF CAPITAL GBP 4805002
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNEST BATTEY / 01/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MULLIGAN / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIXON / 01/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNEST BATTEY / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LIVINGSTON / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL BADHAM / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 08/09/2008
2009-07-01363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS; AMEND
2008-10-27288aDIRECTOR APPOINTED RICHARD JOHN DIXON
2008-10-01288aDIRECTOR APPOINTED ANDREW JAMES LIVINGSTON
2008-10-01288aDIRECTOR APPOINTED NIGEL PAUL BADHAM
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-27363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MULLIGAN / 01/01/2008
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR IAN TASKER
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR FLORENCE BARRAS
2008-06-20288aDIRECTOR APPOINTED ERNEST STEPHEN BATTEY
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT
2008-03-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-17363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-15288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MORGAN SINDALL INVESTMENTS 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 SINDALL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29 APRIL 1996 AND 2003-11-04 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29TH APRIL 1996 AND 2002-12-03 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of MORGAN SINDALL INVESTMENTS LIMITED registering or being granted any patents
Domain Names

MORGAN SINDALL INVESTMENTS LIMITED owns 2 domain names.

communityventures.co.uk   community-ventures.co.uk  

Trademarks
We have not found any records of MORGAN SINDALL INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE WEYMOUTH COMMUNITY SPORTS LLP 2008-11-06 Outstanding

We have found 1 mortgage charges which are owed to MORGAN SINDALL INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for MORGAN SINDALL INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as MORGAN SINDALL INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN SINDALL INVESTMENTS 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 SINDALL INVESTMENTS 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 SINDALL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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