| Company Name | Morton Homes Limited |
|---|---|
| Company Status | Active |
| Company Number | 07087827 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2009(14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Kurt James Nicholas Bousfield |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashcourt House 60 Cottingham Road Hull HU6 7SD |
| Director Name | Mr Alistair James Kyle Bousfield |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2014(4 years, 3 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashcourt House 60 Cottingham Road Hull East Yorkshire HU6 7SD |
| Director Name | Mr Robert James Nelson Bousfield |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2014(4 years, 3 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashcourt House 60 Cottingham Road Hull East Yorkshire HU6 7SD |
| Director Name | Mr Peter Colebrook |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashcourt House 60 Cottingham Road Hull HU6 7SD |
Location
| Registered Address | Ashcourt Group Foster Street Hull East Yorkshire HU8 8BT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 150 at £1 | Ashcourt Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,084 |
| Cash | £11,799 |
| Current Liabilities | £293,354 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Charges
| 3 June 2019 | Delivered on: 3 June 2019 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property belonging to the chargor along with any intellectual property and other such property specified in clause 3 of the charge instrument. Outstanding |
|---|---|
| 3 June 2019 | Delivered on: 3 June 2019 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The freehold land and buildings known as 75 waterloo street, hull, HU2 9LG registered with t/no HS368794. Outstanding |
| 22 February 2017 | Delivered on: 2 March 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as 22 lakeside mews thorne doncaster south yorkshire. Outstanding |
| 20 May 2014 | Delivered on: 22 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 20 May 2014 | Delivered on: 22 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 75-109 (odd numbers only) waterloo street kingston upon hull t/no HS368794. Outstanding |
Filing History
| 14 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 4 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 7 August 2019 | Satisfaction of charge 070878270002 in full (1 page) |
| 7 August 2019 | Satisfaction of charge 070878270003 in full (1 page) |
| 7 August 2019 | Satisfaction of charge 070878270001 in full (1 page) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 3 June 2019 | Registration of charge 070878270005, created on 3 June 2019 (40 pages) |
| 3 June 2019 | Registration of charge 070878270004, created on 3 June 2019 (36 pages) |
| 27 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 24 July 2018 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Ashcourt Group Foster Street Hull East Yorkshire HU8 8BT on 24 July 2018 (1 page) |
| 28 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 28 November 2017 | Change of details for Ashcourt Properties Limited as a person with significant control on 6 April 2016 (2 pages) |
| 28 November 2017 | Change of details for Ashcourt Properties Limited as a person with significant control on 6 April 2016 (2 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 2 March 2017 | Registration of charge 070878270003, created on 22 February 2017 (17 pages) |
| 2 March 2017 | Registration of charge 070878270003, created on 22 February 2017 (17 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 3 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 10 June 2015 | Previous accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
| 10 June 2015 | Previous accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
| 9 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 22 August 2014 | Director's details changed for Mr Kurt James Nicholas Bousfield on 22 August 2014 (2 pages) |
| 22 August 2014 | Director's details changed for Mr Kurt James Nicholas Bousfield on 22 August 2014 (2 pages) |
| 22 August 2014 | Director's details changed for Mr Robert James Nelson Bousfield on 22 August 2014 (2 pages) |
| 22 August 2014 | Director's details changed for Mr Robert James Nelson Bousfield on 22 August 2014 (2 pages) |
| 21 August 2014 | Director's details changed for Mr Alistair James Kyle Bousfield on 21 August 2014 (2 pages) |
| 21 August 2014 | Director's details changed for Mr Alistair James Kyle Bousfield on 21 August 2014 (2 pages) |
| 22 May 2014 | Registration of charge 070878270001 (18 pages) |
| 22 May 2014 | Registration of charge 070878270002 (19 pages) |
| 22 May 2014 | Registration of charge 070878270001 (18 pages) |
| 22 May 2014 | Registration of charge 070878270002 (19 pages) |
| 29 April 2014 | Termination of appointment of a director (2 pages) |
| 29 April 2014 | Termination of appointment of a director (2 pages) |
| 23 April 2014 | Termination of appointment of Peter Colebrook as a director (1 page) |
| 23 April 2014 | Appointment of Mr Alistair James Kyle Bousfield as a director (2 pages) |
| 23 April 2014 | Appointment of Mr Alistair James Kyle Bousfield as a director (2 pages) |
| 23 April 2014 | Termination of appointment of Peter Colebrook as a director (1 page) |
| 23 April 2014 | Appointment of Mr Robert James Nelson Bousfield as a director (2 pages) |
| 23 April 2014 | Appointment of Mr Robert James Nelson Bousfield as a director (2 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 December 2013 | Director's details changed for Mr Peter Colebrook on 26 November 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Mr Peter Colebrook on 26 November 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 28 November 2013 | Director's details changed for Mr Kurt James Nicholas Bousfield on 28 November 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Mr Peter Colebrook on 28 November 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Mr Peter Colebrook on 28 November 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Mr Kurt James Nicholas Bousfield on 28 November 2013 (2 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Statement of capital following an allotment of shares on 26 November 2011
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| 10 January 2012 | Statement of capital following an allotment of shares on 26 November 2011
|
| 5 January 2011 | Statement of capital following an allotment of shares on 26 November 2009
|
| 5 January 2011 | Statement of capital following an allotment of shares on 26 November 2009
|
| 17 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 15 December 2010 | Previous accounting period shortened from 30 November 2010 to 30 September 2010 (1 page) |
| 15 December 2010 | Previous accounting period shortened from 30 November 2010 to 30 September 2010 (1 page) |
| 26 November 2009 | Incorporation (50 pages) |
| 26 November 2009 | Incorporation (50 pages) |