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Home > England & Wales Companies > MORRELL DEVELOPMENTS LIMITED
Company Information for

MORRELL DEVELOPMENTS LIMITED

4th Floor Tuition House 27/37 St George's Road, Wimbledon, London, SW19 4EU,
Company Registration Number
03611069
Private Limited Company
Active

Company Overview

About Morrell Developments Ltd
MORRELL DEVELOPMENTS LIMITED was founded on 1998-08-06 and has its registered office in London. The organisation's status is listed as "Active". Morrell Developments Limited is a Private Limited Company registered in ENGLAND 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
MORRELL DEVELOPMENTS LIMITED
 
Legal Registered Office
4th Floor Tuition House 27/37 St George's Road
Wimbledon
London
SW19 4EU
Other companies in RH10
 
Filing Information
Company Number 03611069
Company ID Number 03611069
Date formed 1998-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-05-29
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810267754  
Last Datalog update: 2024-04-18 08:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORRELL DEVELOPMENTS LIMITED
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Companies with same name MORRELL DEVELOPMENTS LIMITED
The following companies were found which have the same name as MORRELL DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORRELL DEVELOPMENTS (KTA1090) PTY LTD WA 6725 Active Company formed on the 2007-07-06
MORRELL DEVELOPMENTS PTY LTD WA 6725 Active Company formed on the 2007-06-26

Company Officers of MORRELL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA ANDREA MORRELL
 Company Secretary 2009-03-13
LEON FRASER MORRELL
 Director 1998-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE KYRIACOULA READ
 Company Secretary 2000-07-28 2009-03-13
SUSAN MARIE PAICE
 Company Secretary 1998-08-07 2000-07-28
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-08-06 1998-08-07
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-08-06 1998-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA ANDREA MORRELL THE MORRELL GROUP LIMITED Company Secretary 2009-03-13 CURRENT 2005-08-05 Active
GEORGINA ANDREA MORRELL MORRELL INVESTMENTS UK LIMITED Company Secretary 2009-03-13 CURRENT 2002-04-03 Active
GEORGINA ANDREA MORRELL PALACE HOMES LIMITED Company Secretary 2009-03-13 CURRENT 2002-05-09 Active
LEON FRASER MORRELL THE MORRELL GROUP LIMITED Director 2005-08-05 CURRENT 2005-08-05 Active
LEON FRASER MORRELL MORRELL INVESTMENTS UK LIMITED Director 2002-04-10 CURRENT 2002-04-03 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
2023-06-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-04-09CH01Director's details changed for Mr Leon Fraser Morrell on 2020-11-11
2021-04-09CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA ANDREA MORRELL on 2020-11-11
2020-08-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-08-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AA01Previous accounting period shortened from 30/08/18 TO 29/08/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14PSC07CESSATION OF LEON FRASER MORRELL AS A PERSON OF SIGNIFICANT CONTROL
2018-05-12PSC05Change of details for The Morrell Group Limited as a person with significant control on 2017-02-21
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-05-12PSC02Notification of The Morrell Group Limited as a person with significant control on 2016-04-06
2017-08-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-05-30AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM Unit F2 Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0126/07/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0126/07/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM a6 Worth Corner Business Centre Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL United Kingdom
2013-08-09AR0126/07/13 ANNUAL RETURN FULL LIST
2013-05-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/12 FROM Unit 12 the Merlin Centre, County Oak Way Crawley West Sussex RH11 7XA United Kingdom
2012-08-07AR0126/07/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0126/07/11 ANNUAL RETURN FULL LIST
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/11 FROM Suite G4 Worth Corner Turners Hill Road Crawley West Sussex RH10 7SL
2011-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGINA ANDREA MORRELL / 26/07/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON FRASER MORRELL / 26/07/2011
2011-08-15AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-08-26AR0126/07/10 FULL LIST
2010-07-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2010-02-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-10-06AR0126/07/09 FULL LIST
2009-08-18288aSECRETARY APPOINTED GEORGINA ANDREA MORRELL
2009-08-18288bAPPOINTMENT TERMINATED SECRETARY MICHELLE READ
2008-10-07AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-04AA31/08/06 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2007-08-07363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-08-04363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-03-25395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-17363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-26395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24395PARTICULARS OF MORTGAGE/CHARGE
2004-08-18363aRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-07-08288cDIRECTOR'S PARTICULARS CHANGED
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-18395PARTICULARS OF MORTGAGE/CHARGE
2003-09-02363aRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-01395PARTICULARS OF MORTGAGE/CHARGE
2003-03-26395PARTICULARS OF MORTGAGE/CHARGE
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-08-14363aRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-05-02287REGISTERED OFFICE CHANGED ON 02/05/02 FROM: FARLTON HOUSE, 43 FARLTON ROAD, LONDON, SW18 3BJ
2001-08-01363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-08-04288aNEW SECRETARY APPOINTED
2000-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/00
2000-08-04363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MORRELL DEVELOPMENTS 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 MORRELL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-06 Outstanding HARPERMANOR LIMITED
LEGAL CHARGE 2011-08-06 Outstanding HARPMANOR LIMITED
LEGAL CHARGE 2008-05-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-05-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2006-03-25 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2005-09-20 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2005-09-20 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2005-09-20 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2005-09-20 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2005-06-22 Outstanding ELM PROPERTY FINANCE LIMITED
LEGAL CHARGE 2005-04-26 Outstanding ELM PROPERTY FINANCE LIMITED
LEGAL CHARGE 2004-11-24 Outstanding ELM PROPERTY FINANCE LIMITED
LEGAL CHARGE 2003-11-14 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2003-03-26 Outstanding AIB GROUP (UK) P.L.C.
LEGAL CHARGE 2003-03-26 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1999-05-20 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 835,700
Creditors Due Within One Year 2011-09-01 £ 84,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MORRELL DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Fixed Assets 2011-09-01 £ 887,415
Shareholder Funds 2011-09-01 £ 33,188
Tangible Fixed Assets 2011-09-01 £ 887,415

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORRELL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORRELL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MORRELL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORRELL DEVELOPMENTS 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 (41100 - Development of building projects) as MORRELL DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MORRELL DEVELOPMENTS 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 MORRELL DEVELOPMENTS 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 MORRELL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW19 4EU