Morbaine Properties Limited

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Morbaine Properties Limited

00761004•Private Limited With Share Capital

The Finlan Centre, Hale Road, Hale Bank, WA88PU
WebsiteEmail01514244211

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Incorporated

15/05/1963

Company Age

62 years

Directors

7

Employees

26

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Morbaine Properties Limited (00761004) is a private limited with share capital incorporated on 15/05/1963 (62 years old) and registered in hale bank, WA88PU. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 15/05/1963
WA88PU
26 employees

Financial Overview

Total Assets

£89.59M

Liabilities

£13.94M

Net Assets

£75.65M

Turnover

£11.69M

Cash

£5.96M

Key Metrics

26

Employees

7

Directors

1

Shareholders

Board of Directors

5
J
john parle
director
J
john william finlan
director
A
annick jeanne lucienne finlan
director
J
jean connor
director
C
christopher parle
director

Charges

38

Registered

13

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-09-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-09-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Auditors Resignation Company
Category:Auditors
Date:15-05-2013
Auditors Resignation Company
Category:Auditors
Date:09-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2013
Legacy
Category:Mortgage
Date:30-08-2012
Legacy
Category:Mortgage
Date:29-08-2012
Legacy
Category:Mortgage
Date:12-07-2012
Legacy
Category:Mortgage
Date:07-07-2012
Legacy
Category:Mortgage
Date:30-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Legacy
Category:Mortgage
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2011
Legacy
Category:Mortgage
Date:11-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Capital
Date:06-06-2008
Legacy
Category:Capital
Date:06-06-2008
Resolution
Category:Resolution
Date:06-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2008
Legacy
Category:Mortgage
Date:01-08-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2007
Legacy
Category:Mortgage
Date:21-10-2006
Legacy
Category:Annual Return
Date:05-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:10-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2005
Legacy
Category:Annual Return
Date:05-07-2004
Legacy
Category:Mortgage
Date:10-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2004
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2003
Legacy
Category:Annual Return
Date:05-07-2002
Legacy
Category:Mortgage
Date:14-03-2002
Legacy
Category:Mortgage
Date:01-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date17/12/2024
Latest Accounts30/06/2024

Trading Addresses

Finlan Centre, Hale Road, Halebank, Widnes, Cheshire, WA88PU

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Contact

01514244211
info@morbaine.co.uksales@morbaine.co.uk
morbaine.co.uk
The Finlan Centre, Hale Road, Hale Bank, WA88PU