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Home > England & Wales Companies > RICHARD MORGAN & COMPANY LIMITED
Company Information for

RICHARD MORGAN & COMPANY LIMITED

GROSVENOR HOUSE, 8 PARK GROVE, CARDIFF, CF10 3BN,
Company Registration Number
01536145
Private Limited Company
Active

Company Overview

About Richard Morgan & Company Ltd
RICHARD MORGAN & COMPANY LIMITED was founded on 1980-12-24 and has its registered office in Cardiff. The organisation's status is listed as "Active". Richard Morgan & Company Limited is a Private Limited Company registered in 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
RICHARD MORGAN & COMPANY LIMITED
 
Legal Registered Office
GROSVENOR HOUSE
8 PARK GROVE
CARDIFF
CF10 3BN
Other companies in CF10
 
Filing Information
Company Number 01536145
Company ID Number 01536145
Date formed 1980-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB329130771  
Last Datalog update: 2025-02-05 07:59:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARD MORGAN & COMPANY LIMITED
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Company Officers of RICHARD MORGAN & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE CLUTTERBUCK
 Company Secretary 1993-03-01
LYNETTE GIBBS
 Director 2005-03-11
DAVID RHYS MORGAN
 Director 2011-04-06
RHYDIAN MICHAEL MORGAN
 Director 2011-04-06
RICHARD POWELL MORGAN
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY MARGUERITE MORGAN
 Director 1990-12-31 2006-04-30
SALLY MARGUERITE MORGAN
 Company Secretary 1990-12-31 1993-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE CLUTTERBUCK H.WOODLEY AND COMPANY,LIMITED Company Secretary 2004-12-22 CURRENT 1938-06-28 Active
LYNETTE GIBBS H.WOODLEY AND COMPANY,LIMITED Director 2005-03-11 CURRENT 1938-06-28 Active
DAVID RHYS MORGAN BECKERLY HOLDINGS UK LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
DAVID RHYS MORGAN BECKERLY HOLDINGS LIMITED Director 2016-03-02 CURRENT 2016-02-01 Active
DAVID RHYS MORGAN H.WOODLEY AND COMPANY,LIMITED Director 2011-04-06 CURRENT 1938-06-28 Active
RHYDIAN MICHAEL MORGAN ACTORIS COMMERCIAL LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active - Proposal to Strike off
RHYDIAN MICHAEL MORGAN ACTORIS CLUBLAND LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active
RICHARD POWELL MORGAN BECKERLY HOLDINGS UK LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
RICHARD POWELL MORGAN BECKERLY HOLDINGS LIMITED Director 2016-03-02 CURRENT 2016-02-01 Active
RICHARD POWELL MORGAN ACTORIS COMMERCIAL LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active - Proposal to Strike off
RICHARD POWELL MORGAN H.WOODLEY AND COMPANY,LIMITED Director 2004-12-22 CURRENT 1938-06-28 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
2025-01-06CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2025-01-06Director's details changed for Mr Rhydian Michael Morgan on 2024-12-30
2025-01-06Director's details changed for Mr David Rhys Morgan on 2024-12-30
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 015361450012
2020-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 015361450012
2020-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 015361450011
2020-01-14MEM/ARTSARTICLES OF ASSOCIATION
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-15RES01ADOPT ARTICLES 15/12/19
2019-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 015361450010
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 015361450009
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06MG01Particulars of a mortgage or charge / charge no: 8
2013-01-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-18MG01Particulars of a mortgage or charge / charge no: 7
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE CLUTTERBUCK on 2011-12-31
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-13MISC519
2011-04-20AP01DIRECTOR APPOINTED MR RHYDIAN MICHAEL MORGAN
2011-04-19AP01DIRECTOR APPOINTED MR DAVID RHYS MORGAN
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-14AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POWELL MORGAN / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE GIBBS / 14/01/2010
2009-07-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-14RES13RECLASSIFY SHARES 07/07/2009
2009-07-14RES01ADOPT ARTICLES 07/07/2009
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-12225ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10288bDIRECTOR RESIGNED
2006-01-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-03-22288aNEW DIRECTOR APPOINTED
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-25395PARTICULARS OF MORTGAGE/CHARGE
2000-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/00
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-07363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-20AUDAUDITOR'S RESIGNATION
1998-01-13363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-13363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-11ELRESS366A DISP HOLDING AGM 31/01/96
1996-02-11ELRESS252 DISP LAYING ACC 31/01/96
1996-01-16363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-14363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-14363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-31AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-08-31AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-25363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-28AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RICHARD MORGAN & 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 RICHARD MORGAN & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-21 Outstanding BARCLAYS BANK PLC
THIRD PARTY LEGAL CHARGE 2013-02-06 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEED OF CHARGE OVER CREDIT BALANCES 2012-02-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-31 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
LEGAL CHARGE 2005-03-31 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
LEGAL CHARGE 2000-07-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-12-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-06-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-11-15 Satisfied THE WELSH DEVELOPMENT AGENCY.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 RICHARD MORGAN & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of RICHARD MORGAN & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARD MORGAN & COMPANY LIMITED
Trademarks
We have not found any records of RICHARD MORGAN & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARD MORGAN & 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 (68100 - Buying and selling of own real estate) as RICHARD MORGAN & COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where RICHARD MORGAN & 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 RICHARD MORGAN & 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 RICHARD MORGAN & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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