Introduction
Watch Company
M
MORTHEN PROPERTIES LIMITED
MORTHEN PROPERTIES LIMITED is an active company incorporated on 9 June 2016 with the registered office located in Rotherham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MORTHEN PROPERTIES LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10224057
LTD Company
Age
9 Years
Incorporated 9 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
26 Barnsley Road Wath-Upon-Dearne Rotherham, S63 6QB,
Previous Addresses
C/O Graham & Associates Ltd Century Business Centre Manvers Rotherham S63 5DA England
From: 9 June 2016To: 13 October 2021
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAKER, Darren
ActiveBarnsley Road, RotherhamS63 6QB
Born March 1965
Director
Appointed 09 Jun 2016
BAKER, Darren
Barnsley Road, RotherhamS63 6QB
Born March 1965
Director
09 Jun 2016
Active
BAKER, Gail Ann
ActiveBarnsley Road, RotherhamS63 6QB
Born February 1972
Director
Appointed 09 Jun 2016
BAKER, Gail Ann
Barnsley Road, RotherhamS63 6QB
Born February 1972
Director
09 Jun 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Darren Baker
ActiveBarnsley Road, RotherhamS63 6QB
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Notified 17 Jul 2017
Mr Darren Baker
Barnsley Road, RotherhamS63 6QB
Born March 1965
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
17 Jul 2017
Active
Filing History
21
Description
Type
Date Filed
Document
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 March 2022
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2017