Introduction
Watch Company
M
MORGANS WALK PROPERTIES LIMITED
MORGANS WALK PROPERTIES LIMITED is an active company incorporated on 26 October 2016 with the registered office located in Chichester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MORGANS WALK PROPERTIES LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10446435
LTD Company
Age
9 Years
Incorporated 26 October 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Metro House Northgate Chichester, PO19 1BE,
11 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 25
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SAMPSON, Barry Hugh Dunbar
ActiveNorthgate, ChichesterPO19 1BE
Born May 1947
Director
Appointed 26 Oct 2016
SAMPSON, Barry Hugh Dunbar
Northgate, ChichesterPO19 1BE
Born May 1947
Director
26 Oct 2016
Active
SAMPSON, Peta
ActiveBosham Hoe, ChichesterPO18 8ET
Born July 1961
Director
Appointed 26 Oct 2016
SAMPSON, Peta
Bosham Hoe, ChichesterPO18 8ET
Born July 1961
Director
26 Oct 2016
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Houston Penfold
ActiveSalthill Road, ChichesterPO19 3PY
Born July 1974
Nature of Control
Significant influence or control as trust
Notified 15 Oct 2025
Mr Mark Houston Penfold
Salthill Road, ChichesterPO19 3PY
Born July 1974
Significant influence or control as trust
15 Oct 2025
Active
Mr Barry Hugh Dunbar Sampson
CeasedNorthgate, ChichesterPO19 1BE
Born May 1947
Nature of Control
Significant influence or control
Notified 26 Oct 2016
Ceased 26 Oct 2016
Mr Barry Hugh Dunbar Sampson
Northgate, ChichesterPO19 1BE
Born May 1947
Significant influence or control
26 Oct 2016
Ceased 26 Oct 2016
Ceased
Mrs Peta Sampson
CeasedBosham Hoe, ChichesterPO18 8ET
Born July 1961
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 26 Oct 2016
Ceased 26 Oct 2016
Mrs Peta Sampson
Bosham Hoe, ChichesterPO18 8ET
Born July 1961
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
26 Oct 2016
Ceased 26 Oct 2016
Ceased
Mrs Peta Sampson
ActiveBosham Hoe, ChichesterPO18 8ET
Born July 1961
Nature of Control
Voting rights 25 to 50 percent as trust
Notified 26 Oct 2016
Mrs Peta Sampson
Bosham Hoe, ChichesterPO18 8ET
Born July 1961
Voting rights 25 to 50 percent as trust
26 Oct 2016
Active
Mr Barry Hugh Dunbar Sampson
ActiveNorthgate, ChichesterPO19 1BE
Born May 1947
Nature of Control
Voting rights 25 to 50 percent as trust
Notified 26 Oct 2016
Mr Barry Hugh Dunbar Sampson
Northgate, ChichesterPO19 1BE
Born May 1947
Voting rights 25 to 50 percent as trust
26 Oct 2016
Active
Filing History
35
Description
Type
Date Filed
Document
21 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2025
19 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 October 2023
25 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2021
25 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2021
25 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2021
25 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2021
25 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2021
4 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2017
4 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2017
6 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2017
19 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2017