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Home > England & Wales Companies > MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED
Company Information for

MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY,
Company Registration Number
03448700
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Moreton Place (chertsey) Management Company Ltd
MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED was founded on 1997-10-13 and has its registered office in Camberley. The organisation's status is listed as "Active". Moreton Place (chertsey) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY
Other companies in SY2
 
Filing Information
Company Number 03448700
Company ID Number 03448700
Date formed 1997-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:46:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SCOTT BONELLA LIMITED   STEWART & CO. ACCOUNTANCY SERVICES LIMITED
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Company Officers of MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHANTELLE TREMEWEN
 Company Secretary 2014-03-27
MARK CHRISTOPHER NASH
 Director 2014-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD THOMAS CAWLEY
 Director 2014-04-13 2017-02-20
IRENE ALBERTA CAWLEY
 Director 2014-04-13 2017-02-20
PAMELA ANN GARLAND
 Company Secretary 2008-10-31 2014-04-22
STEPHEN JOHN GARLAND
 Director 2008-02-06 2014-04-22
JOHN GARLAND
 Director 2008-02-06 2008-12-18
JOHN WATKIN BEYNON
 Company Secretary 2004-11-26 2008-10-31
MARC PATRICK JOHN FLANNERY
 Director 2004-12-01 2007-08-23
MARTIN NOBLE
 Director 2000-02-02 2005-12-15
JOHN GARLAND
 Director 2002-05-08 2004-11-03
SAMANTHA HOLMES
 Company Secretary 2002-05-08 2004-04-07
FAYE RYAN
 Company Secretary 2000-02-02 2002-05-08
DANIEL JAMES DINEEN
 Director 2000-02-02 2000-09-30
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-10-13 2000-02-02
ANDREW PETER STOREY
 Director 1997-10-13 2000-02-02
STEPHEN WATT
 Director 1997-10-13 2000-02-02
C & M SECRETARIES LIMITED
 Nominated Secretary 1997-10-13 1997-10-13
C & M REGISTRARS LIMITED
 Nominated Director 1997-10-13 1997-10-13

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
2024-04-10Withdrawal of a person with significant control statement on 2024-04-10
2024-04-10Notification of a person with significant control statement
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER NASH
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM New Boundary House London Road Sunningdale Ascot SL5 0DJ England
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-16AP01DIRECTOR APPOINTED MS ELAINE CAMIS
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL MABE
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/21 FROM 23 Station Approach Carrs Lettings Virginia Water Surrey GU25 4DW England
2021-01-27TM02Termination of appointment of Chantelle Tremewen on 2021-01-27
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-11-16PSC07CESSATION OF IRENE ALBERTA CAWLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM C/O Spencer Osgood 4 the Parade Trumpsgreen Road Virginia Water Surrey GU25 4EH England
2018-08-13AP01DIRECTOR APPOINTED MR COLIN MICHAEL MABE
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR IRENE CAWLEY
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAWLEY
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR IRENE CAWLEY
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAWLEY
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER NASH / 13/09/2016
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD THOMAS CAWLEY / 13/09/2016
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-19DISS40Compulsory strike-off action has been discontinued
2016-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2016-03-17AR0113/10/15 ANNUAL RETURN FULL LIST
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM C/O Spencer Osgood 4th Parade Trumpsgreen Road Virginia Water Surrey GU25 4EH England
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2014-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-20AR0113/10/14 ANNUAL RETURN FULL LIST
2014-04-28AP01DIRECTOR APPOINTED DAVID EDWARD THOMAS CAWLEY
2014-04-28AP01DIRECTOR APPOINTED IRENE ALBERTA CAWLEY
2014-04-28AP01DIRECTOR APPOINTED MARK CHRISTOPHER NASH
2014-04-28AP03SECRETARY APPOINTED CHANTELLE TREMEWEN
2014-04-28TM02APPOINTMENT TERMINATED, SECRETARY PAMELA GARLAND
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARLAND
2013-10-15AR0113/10/13 NO MEMBER LIST
2013-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-15AR0113/10/12 NO MEMBER LIST
2012-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2011-12-12AR0113/10/11
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-24AR0113/10/10
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARLAND
2010-01-26AR0113/10/09
2009-03-27363aANNUAL RETURN MADE UP TO 13/10/08
2009-03-27288aDIRECTOR APPOINTED STEPHEN JOHN GARLAND
2009-03-27288bAPPOINTMENT TERMINATED SECRETARY JOHN BEYNON
2009-03-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-18288aSECRETARY APPOINTED PAMELA GARLAND
2008-08-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR MARC FLANNERY
2008-04-28363sANNUAL RETURN MADE UP TO 13/10/07
2008-04-01288aDIRECTOR APPOINTED JOHN GARLAND
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363sANNUAL RETURN MADE UP TO 13/10/06
2006-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-24288bDIRECTOR RESIGNED
2006-02-07363sANNUAL RETURN MADE UP TO 13/10/05
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-16363sANNUAL RETURN MADE UP TO 13/10/04
2005-02-16288aNEW SECRETARY APPOINTED
2005-02-09288aNEW DIRECTOR APPOINTED
2005-02-09288bDIRECTOR RESIGNED
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-20288bSECRETARY RESIGNED
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2003-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/03
2003-11-11363sANNUAL RETURN MADE UP TO 13/10/03
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-07363sANNUAL RETURN MADE UP TO 13/10/02
2002-06-13288bSECRETARY RESIGNED
2002-06-13288aNEW SECRETARY APPOINTED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-24287REGISTERED OFFICE CHANGED ON 24/05/02 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2002-04-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-29288cSECRETARY'S PARTICULARS CHANGED
2001-10-19363(288)DIRECTOR RESIGNED
2001-10-19363sANNUAL RETURN MADE UP TO 13/10/01
2001-10-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-18287REGISTERED OFFICE CHANGED ON 18/07/01 FROM: CAN 1-3 EURON PLACE HERTFORD HERTFORDSHIRE SG2 7AR
2000-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/00
2000-10-26363sANNUAL RETURN MADE UP TO 13/10/00
2000-03-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-23288aNEW DIRECTOR APPOINTED
2000-02-23288bSECRETARY RESIGNED
2000-02-23288bDIRECTOR RESIGNED
2000-02-23288aNEW SECRETARY APPOINTED
2000-02-23288aNEW DIRECTOR APPOINTED
2000-02-23288bDIRECTOR RESIGNED
1999-11-05363sANNUAL RETURN MADE UP TO 13/10/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY 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 MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY 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 (98000 - Residents property management) as MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY 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 MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY 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 MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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