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Company Information for

MORVEN PROPERTIES LIMITED

THIRD FLOOR ULSTER BANK BUIDLING DAVINCI COMPLEX, CULMORE ROAD, DERRY, BT48 8JB,

Company Registration Number

NI044639

Private Limited Company

Active

Company Overview

About Morven Properties Ltd

MORVEN PROPERTIES LIMITED was founded on 2002-11-08 and has its registered office in Derry. The organisation's status is listed as "Active". Morven Properties Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MORVEN PROPERTIES LIMITED

THIRD FLOOR ULSTER BANK BUIDLING DAVINCI COMPLEX CULMORE ROAD DERRY BT48 8JB Other companies in BT48

Filing Information

Company Number		NI044639
Company ID Number		NI044639
Date formed		2002-11-08
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-01-07 19:17:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MORVEN PROPERTIES LIMITED

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Company Officers of MORVEN PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
GARVAN EMMETT O'DOHERTY	Director	2002-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN FEARGAL O'DOHERTY	Company Secretary	2002-11-08	2014-11-18
JOHN FEARGAL O'DOHERTY	Director	2004-01-05	2014-11-18
JAMES CAMPBELL	Director	2002-11-15	2004-01-05
MALCOLM JOSEPH HARRISON	Director	2002-11-08	2002-11-15
DOROTHY MAY KANE	Director	2002-11-08	2002-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARVAN EMMETT O'DOHERTY	GODG LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active
GARVAN EMMETT O'DOHERTY	HO7NR LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active
GARVAN EMMETT O'DOHERTY	RDVC LIMITED	Director	2013-07-25	CURRENT	2013-07-25	Active
GARVAN EMMETT O'DOHERTY	SCHOS LIMITED	Director	2012-03-21	CURRENT	2012-03-21	Active
GARVAN EMMETT O'DOHERTY	7NR LIMITED	Director	2012-03-20	CURRENT	2012-03-20	Active
GARVAN EMMETT O'DOHERTY	L & L INVESTMENTS LTD	Director	2004-12-12	CURRENT	2004-11-24	Active
GARVAN EMMETT O'DOHERTY	K M WARWICK INVESTMENTS LIMITED	Director	2004-09-16	CURRENT	2004-08-20	Active
GARVAN EMMETT O'DOHERTY	OMERTA INVESTMENTS LIMITED	Director	1995-09-22	CURRENT	1995-09-22	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.

Date	Document Type	Document Description
2023-12-11		CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-02-13		CESSATION OF GARVAN EMMETT O'DOHERTY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-08		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/21 FROM Third Floor, 2 Bay Road Da Vinci Complex Culmore Road Londonderry BT48 8JB Northern Ireland
2021-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/19 FROM 7 Northland Road Derry BT48 7HY
2019-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0446390009
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-02-09	RES01	ADOPT ARTICLES 09/02/17
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0446390009
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-20	AAMD	Amended small company accounts made up to 2015-12-31
2016-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26	AR01	08/11/15 ANNUAL RETURN FULL LIST
2015-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FEARGAL O'DOHERTY
2015-01-21	TM02	Termination of appointment of John Feargal O'doherty on 2014-11-18
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03	AR01	08/11/14 ANNUAL RETURN FULL LIST
2014-10-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12	AR01	08/11/13 ANNUAL RETURN FULL LIST
2013-11-01	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-05	AR01	08/11/12 FULL LIST
2012-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-17	AR01	08/11/11 FULL LIST
2011-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-07	AR01	08/11/10 FULL LIST
2010-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-13	AR01	08/11/09 FULL LIST
2009-11-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN FEARGAL O'DOHERTY / 08/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FEARGAL O'DOHERTY / 08/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARVAN EMMETT O'DOHERTY / 08/11/2009
2009-07-26	AC(NI)	31/12/08 ANNUAL ACCTS
2008-12-02	371SR(NI)	08/11/08
2008-06-13	AC(NI)	31/12/07 ANNUAL ACCTS
2007-11-27	371S(NI)	08/11/07 ANNUAL RETURN SHUTTLE
2007-06-12	AC(NI)	31/12/06 ANNUAL ACCTS
2006-11-14	371S(NI)	08/11/06 ANNUAL RETURN SHUTTLE
2006-07-26	AC(NI)	31/12/05 ANNUAL ACCTS
2006-04-04	402(NI)	PARS RE MORTAGE
2005-12-19	371S(NI)	08/11/05 ANNUAL RETURN SHUTTLE
2005-08-31	411A(NI)	MORTGAGE SATISFACTION
2005-08-31	411A(NI)	MORTGAGE SATISFACTION
2005-08-31	411A(NI)	MORTGAGE SATISFACTION
2005-08-12	AC(NI)	31/12/04 ANNUAL ACCTS
2005-08-11	402(NI)	PARS RE MORTAGE
2005-04-26	402(NI)	PARS RE MORTAGE
2004-11-10	371S(NI)	08/11/04 ANNUAL RETURN SHUTTLE
2004-09-18	AC(NI)	31/12/03 ANNUAL ACCTS
2004-04-05	402(NI)	PARS RE MORTAGE
2004-02-18	296(NI)	CHANGE OF DIRS/SEC
2004-02-17	296(NI)	CHANGE OF DIRS/SEC
2004-02-04	402(NI)	PARS RE MORTAGE
2003-11-20	371S(NI)	08/11/03 ANNUAL RETURN SHUTTLE
2003-11-20	233(NI)	CHANGE OF ARD
2003-01-15	402(NI)	PARS RE MORTAGE
2003-01-15	402(NI)	PARS RE MORTAGE
2003-01-15	402(NI)	PARS RE MORTAGE
2003-01-07	UDM+A(NI)	UPDATED MEM AND ARTS
2003-01-07	296(NI)	CHANGE OF DIRS/SEC
2003-01-07	295(NI)	CHANGE IN SIT REG ADD
2003-01-07	RES(NI)	SPECIAL/EXTRA RESOLUTION
2002-11-08	G21(NI)	PARS RE DIRS/SIT REG OFF
2002-11-08	G23(NI)	DECLN COMPLNCE REG NEW CO
2002-11-08	ARTS(NI)	ARTICLES
2002-11-08	MEM(NI)	MEMORANDUM

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MORVEN PROPERTIES 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 MORVEN PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-01-31	Outstanding	BRIAN EDWARD GRAHAM
MORTGAGE OR CHARGE	2006-04-04	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2005-08-11	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2005-04-26	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2004-04-05	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2004-02-04	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2002-12-31	Satisfied	BANK OF SCOTLAND
MORTGAGE OR CHARGE	2002-12-31	Satisfied	BANK OF SCOTLAND
MORTGAGE OR CHARGE	2002-12-31	Satisfied	BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of MORVEN PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MORVEN PROPERTIES LIMITED

Trademarks

We have not found any records of MORVEN PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORVEN PROPERTIES 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 (99999 - Dormant Company) as MORVEN PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MORVEN PROPERTIES 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 MORVEN PROPERTIES 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 MORVEN PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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