Active
Company Information for V E MORCOM PROPERTIES LIMITED
HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL,
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Company Registration Number
04421201 Private Limited Company
Active |
| Company Name | |
|---|---|
| V E MORCOM PROPERTIES LIMITED | |
| Legal Registered Office | |
| HARSCOMBE HOUSE 1 DARKLAKE VIEW ESTOVER PLYMOUTH DEVON PL6 7TL Other companies in PL1 | |
| Company Number | 04421201 | |
|---|---|---|
| Company ID Number | 04421201 | |
| Date formed | 2002-04-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 19/04/2016 | |
| Return next due | 17/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB103617450 |
| Last Datalog update: | 2025-10-04 05:38:05 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CONSTANCE JUNE MORCOM |
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RODNEY GEORGE MORCOM |
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VICTORIA ELIZABETH MORCOM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD GEORGE MORCOM |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| R G MORCOM INVESTMENTS LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-04-19 | Active | |
| R G MORCOM PROPERTIES LIMITED | Company Secretary | 1999-06-22 | CURRENT | 1999-06-22 | Active | |
| R G MORCOM PROPERTIES LIMITED | Director | 2005-05-31 | CURRENT | 1999-06-22 | Active | |
| R G MORCOM INVESTMENTS LIMITED | Director | 2002-05-13 | CURRENT | 2002-04-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Victoria Elizabeth Morcom on 2025-10-06 | ||
| Director's details changed for Mr Gavin Mark Grant on 2025-10-06 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/25 | ||
| CONFIRMATION STATEMENT MADE ON 19/04/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
| CESSATION OF RODNEY GEORGE MORCOM AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| AP01 | DIRECTOR APPOINTED MR GAVIN MARK GRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY GEORGE MORCOM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CESSATION OF CONSTANCE JUNE MORCOM AS A PERSON OF SIGNIFICANT CONTROL | ||
| Termination of appointment of Constance June Morcom on 2021-09-05 | ||
| TM02 | Termination of appointment of Constance June Morcom on 2021-09-05 | |
| PSC07 | CESSATION OF CONSTANCE JUNE MORCOM AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044212010002 | |
| AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED RODNEY GEORGE MORCOM | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORCOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/14 FROM Tremena House 1 Tremena Road St. Austell Cornwall PL25 5QG | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE MORCOM / 19/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH MORCOM / 19/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 13/05/02--------- £ SI 99@1 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SPAREBRAND LIMITED CERTIFICATE ISSUED ON 23/05/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 V E MORCOM PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as V E MORCOM PROPERTIES LIMITED are:
| 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. |