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Companies House/Farnham/Company profile

MORBROOKE DEVELOPMENTS LTD

Active
08254693·incorporated 2012-10-16
Status
Active
Type
Private Limited Company
Incorporated
2012-10-16
Registered Address
SUITE 2, VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-16. Next confirmation statement due 2016-11-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MORBROOKE DEVELOPMENTS LTD has 1 person with significant control on file:

  • Morbrooke Ltd (England And Wales reg. 07958903). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Jeff David Barnett born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lorna Jane Barnett born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MORBROOKE DEVELOPMENTS LTD has previously traded as:

  • L M B PRIVATE CLIENTS LIMITED (until 2013-02-26)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

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