About

Registered Number: 05392283
Date of Incorporation: 14/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Squerryes Estate Office, Westerham Valley Farm, Westerham, Kent, TN16 1QP,

 

Established in 2005, Morants Holdings Ltd has its registered office in Westerham in Kent, it's status in the Companies House registry is set to "Active". This organisation has one director listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARDE, Claire Fenella 14 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 14 March 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 14 March 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 10 January 2017
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 16 March 2016
AA01 - Change of accounting reference date 18 December 2015
AD01 - Change of registered office address 09 December 2015
AR01 - Annual Return 26 March 2015
CH01 - Change of particulars for director 26 March 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 24 May 2010
CH03 - Change of particulars for secretary 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 31 March 2008
288c - Notice of change of directors or secretaries or in their particulars 29 March 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 30 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 05 May 2006
287 - Change in situation or address of Registered Office 05 May 2006
395 - Particulars of a mortgage or charge 17 February 2006
395 - Particulars of a mortgage or charge 09 September 2005
RESOLUTIONS - N/A 03 May 2005
NEWINC - New incorporation documents 14 March 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 February 2006 Fully Satisfied

N/A

Legal charge 07 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.