Introduction
Watch Company
M
MORGAN COURT MANAGEMENT COMPANY (CHURCHLANDS) LIMITED
MORGAN COURT MANAGEMENT COMPANY (CHURCHLANDS) LIMITED is an active company incorporated on 26 May 2021 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MORGAN COURT MANAGEMENT COMPANY (CHURCHLANDS) LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13422543
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 26 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Queensway House, 11 Queensway New Milton, BH25 5NR,
Previous Addresses
Redrow House St. Davids Park Ewloe Flintshire CH5 3RX United Kingdom
From: 26 May 2021To: 26 June 2024
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 21 Jun 2024
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
21 Jun 2024
Active
CARPENTER, Jane
ActiveCopse Walk, CardiffCF23 8RH
Born April 1966
Director
Appointed 26 May 2021
CARPENTER, Jane
Copse Walk, CardiffCF23 8RH
Born April 1966
Director
26 May 2021
Active
PALMER, Nigel John
ActiveCopse Walk, CardiffCF23 8RH
Born January 1966
Director
Appointed 17 Feb 2023
PALMER, Nigel John
Copse Walk, CardiffCF23 8RH
Born January 1966
Director
17 Feb 2023
Active
REES, Wayne
ActiveCopse Walk, CardiffCF23 8RH
Born July 1968
Director
Appointed 26 May 2021
REES, Wayne
Copse Walk, CardiffCF23 8RH
Born July 1968
Director
26 May 2021
Active
SMITH, Sian
ActiveEwloeCH5 3RX
Born May 1970
Director
Appointed 21 Jul 2025
SMITH, Sian
EwloeCH5 3RX
Born May 1970
Director
21 Jul 2025
Active
TAIT, Matthew William
ActiveCardiff Gate Business Park, PontprennauCF23 8RH
Born April 1982
Director
Appointed 01 Aug 2025
TAIT, Matthew William
Cardiff Gate Business Park, PontprennauCF23 8RH
Born April 1982
Director
01 Aug 2025
Active
COPE, Graham Anthony
ResignedSt. Davids Park, EwloeCH5 3RX
Secretary
Appointed 26 May 2021
Resigned 30 Nov 2023
COPE, Graham Anthony
St. Davids Park, EwloeCH5 3RX
Secretary
26 May 2021
Resigned 30 Nov 2023
Resigned
THOMAS, Philip Mark
ResignedCopse Walk, CardiffCF23 8RH
Born November 1969
Director
Appointed 26 May 2021
Resigned 17 Feb 2023
THOMAS, Philip Mark
Copse Walk, CardiffCF23 8RH
Born November 1969
Director
26 May 2021
Resigned 17 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Redrow Homes Limited
ActiveSt. Davids Park, EwloeCH5 3RX
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2021
Redrow Homes Limited
St. Davids Park, EwloeCH5 3RX
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2021
Active
Filing History
18
Description
Type
Date Filed
Document
27 February 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
26 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2024
26 June 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 June 2024
30 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2023