Introduction
Watch Company
M
MORRISON COMMUNITY CARE REILLY VENTURES (ENFIELD) PROPCO LTD
MORRISON COMMUNITY CARE REILLY VENTURES (ENFIELD) PROPCO LTD is an active company incorporated on 15 July 2021 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. MORRISON COMMUNITY CARE REILLY VENTURES (ENFIELD) PROPCO LTD was registered 4 years ago.(SIC: 41100, 68100)
Status
active
Active since 4 years ago
Company No
13513138
LTD Company
Age
4 Years
Incorporated 15 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
GERAS ESTATES LIMITED
From: 15 July 2021To: 20 December 2024
Address
2010 The Crescent Citibase Business Park Birmingham, B37 7YS,
Previous Addresses
555-557 Cranbrook Road Ilford Essex IG2 6HE United Kingdom
From: 15 July 2021To: 23 December 2024
20 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
REILLY, Antony
ActiveCitibase Business Park, BirminghamB37 7YS
Born October 1998
Director
Appointed 10 Dec 2024
REILLY, Antony
Citibase Business Park, BirminghamB37 7YS
Born October 1998
Director
10 Dec 2024
Active
REILLY, Leo James
ActiveCitibase Business Park, BirminghamB37 7YS
Born March 1963
Director
Appointed 10 Dec 2024
REILLY, Leo James
Citibase Business Park, BirminghamB37 7YS
Born March 1963
Director
10 Dec 2024
Active
SOKHI, Lekh Paul
ActiveCitibase Business Park, BirminghamB37 7YS
Born March 1986
Director
Appointed 10 Dec 2024
SOKHI, Lekh Paul
Citibase Business Park, BirminghamB37 7YS
Born March 1986
Director
10 Dec 2024
Active
ALI, Mohammed
ResignedCranbrook Road, IlfordIG2 6HE
Born January 1974
Director
Appointed 15 Jul 2021
Resigned 10 Dec 2024
ALI, Mohammed
Cranbrook Road, IlfordIG2 6HE
Born January 1974
Director
15 Jul 2021
Resigned 10 Dec 2024
Resigned
JOHAL, Manpreet Singh
ResignedCranbrook Road, IlfordIG2 6HE
Born August 1983
Director
Appointed 10 Dec 2024
Resigned 10 Dec 2024
JOHAL, Manpreet Singh
Cranbrook Road, IlfordIG2 6HE
Born August 1983
Director
10 Dec 2024
Resigned 10 Dec 2024
Resigned
RENTON, Gary
ResignedCranbrook Road, IlfordIG2 6HE
Born April 1966
Director
Appointed 10 Dec 2024
Resigned 10 Dec 2024
RENTON, Gary
Cranbrook Road, IlfordIG2 6HE
Born April 1966
Director
10 Dec 2024
Resigned 10 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Priory Cc117 Limited
CeasedStomp Road, BurnhamSL1 7LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Dec 2024
Ceased 10 Dec 2024
Priory Cc117 Limited
Stomp Road, BurnhamSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Dec 2024
Ceased 10 Dec 2024
Ceased
Citibase Business Park, BirminghamB37 7YS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024
Morrison Community Care Reilly Ventures (Enfield) Devco Ltd
Citibase Business Park, BirminghamB37 7YS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2024
Active
Mr Mohammed Ali
CeasedCranbrook Road, IlfordIG2 6HE
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2021
Ceased 10 Dec 2024
Mr Mohammed Ali
Cranbrook Road, IlfordIG2 6HE
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2021
Ceased 10 Dec 2024
Ceased
Mr Avtar Singh Johal
CeasedCranbrook Road, IlfordIG2 6HE
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2021
Ceased 10 Dec 2024
Mr Avtar Singh Johal
Cranbrook Road, IlfordIG2 6HE
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2021
Ceased 10 Dec 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
18 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2025
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
24 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2025
23 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2024
20 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
18 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2024
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
28 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2023
5 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2021
5 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2021