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Home > England & Wales Companies > MORSTON MANAGEMENT LIMITED
Company Information for

MORSTON MANAGEMENT LIMITED

KPMG LLP ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD,
Company Registration Number
02659456
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Morston Management Ltd
MORSTON MANAGEMENT LIMITED was founded on 1991-10-31 and has its registered office in Reading. The organisation's status is listed as "In Administration
Administrative Receiver". Morston Management 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
MORSTON MANAGEMENT LIMITED
 
Legal Registered Office
KPMG LLP ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4SD
Other companies in HA9
 
Previous Names
MORSTON ASSETS LIMITED14/05/2007
Filing Information
Company Number 02659456
Company ID Number 02659456
Date formed 1991-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2013-10-31
Return next due 2016-11-14
Type of accounts FULL
Last Datalog update: 2018-01-09 18:39:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORSTON MANAGEMENT LIMITED
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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
2017-10-26AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-10-26AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-06-01AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON
2016-12-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2016
2016-12-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-10-272.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS
2016-06-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2016
2015-12-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2015
2015-12-162.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-07-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2015
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL QUINSEY
2015-06-05TM02APPOINTMENT TERMINATED, SECRETARY NEIL QUINSEY
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART GRAY
2015-02-25F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-02-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-01-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2014 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2014-12-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN QUINSEY / 01/11/2013
2014-06-25AP01DIRECTOR APPOINTED MR STUART JOHN JAMES CRUDEN GRAY
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02AR0131/10/13 FULL LIST
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM LANMOR HOUSE HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX UNITED KINGDOM
2013-10-07AP01DIRECTOR APPOINTED MR NEIL ALAN QUINSEY
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBSON
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FARMER
2013-05-13AUDAUDITOR'S RESIGNATION
2013-04-19MISCAUDITORS RESIGNATION
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP
2012-12-17AR0131/10/12 FULL LIST
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-23AR0131/10/11 FULL LIST
2011-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-15CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-15RES01ADOPT ARTICLES 29/07/2011
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-16AR0131/10/10 FULL LIST
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-15AR0131/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY ROBSON / 01/11/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL ALAN QUINSEY / 01/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK TEVIOT HARRISON / 01/11/2009
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY MALCOLM ROBSON
2009-06-23288aSECRETARY APPOINTED NEIL ALAN QUINSEY
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-22363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-01-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-09288aDIRECTOR APPOINTED MALCOLM ROBSON
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR AILEEN PRINGLE
2008-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS FARMER / 17/06/2008
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-26363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-05-30RES13DIVIDEND APPROVAL AGREE 01/05/07
2007-05-14CERTNMCOMPANY NAME CHANGED MORSTON ASSETS LIMITED CERTIFICATE ISSUED ON 14/05/07
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-02-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-19363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-03-27363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2006-03-27353LOCATION OF REGISTER OF MEMBERS
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-26363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-28363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-02-12AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-31363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-08288aNEW DIRECTOR APPOINTED
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-15363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-22363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 16 THORPE ROAD NORWICH NORFOLK NR1 1RY
1999-11-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-17363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-02-16288bSECRETARY RESIGNED
1999-02-16288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MORSTON MANAGEMENT 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 MORSTON MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-02 Outstanding BANK OF SCOTLAND PLC AS AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY AGENT)
DEBENTURE 2007-04-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT AGREEMENT 1995-08-21 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MORSTON MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORSTON MANAGEMENT LIMITED
Trademarks
We have not found any records of MORSTON MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORSTON MANAGEMENT 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 (70100 - Activities of head offices) as MORSTON MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where MORSTON MANAGEMENT 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 MORSTON MANAGEMENT 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 MORSTON MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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