Wm Morrison Property Investments Limited

Company Name	Wm Morrison Property Investments Limited
Company Status	Active
Company Number	SC437791
Category	Private Limited Company
Incorporation Date	28 November 2012(11 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles McKendrick
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 November 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mrs Alison Charnock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 July 2014(1 year, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Mr Richard Clive Nichols
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(4 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Paul Gerard Coyle
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(same day as company formation)
Role	Group Treasurer And Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Paul Anthony Wood
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(same day as company formation)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Gregory Joseph McMahon
Status	Resigned
Appointed	28 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2013(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	07 February 2013(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Location

Registered Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Wm Morrison Supermarkets PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,744
Current Liabilities	£56

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
1 August 2023	Full accounts made up to 30 October 2022 (21 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
1 August 2022	Full accounts made up to 31 October 2021 (18 pages)
5 May 2022	Previous accounting period shortened from 31 January 2022 to 31 October 2021 (1 page)
30 November 2021	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 8 November 2021 (2 pages)
29 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
29 October 2021	Full accounts made up to 31 January 2021 (18 pages)
18 December 2020	Full accounts made up to 2 February 2020 (17 pages)
28 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
29 October 2019	Full accounts made up to 3 February 2019 (17 pages)
30 November 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
5 November 2018	Full accounts made up to 4 February 2018 (33 pages)
1 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
30 October 2017	Full accounts made up to 29 January 2017 (29 pages)
30 October 2017	Full accounts made up to 29 January 2017 (29 pages)
31 March 2017	Appointment of Mr Richard Clive Nichols as a director on 30 March 2017 (2 pages)
31 March 2017	Appointment of Mr Richard Clive Nichols as a director on 30 March 2017 (2 pages)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
1 November 2016	Full accounts made up to 31 January 2016 (28 pages)
1 November 2016	Full accounts made up to 31 January 2016 (28 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (7 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (7 pages)
6 November 2015	Full accounts made up to 1 February 2015 (13 pages)
6 November 2015	Full accounts made up to 1 February 2015 (13 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (7 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (7 pages)
23 October 2014	Resolutions RES13 ‐ Approval of representation letter 14/07/2014 (2 pages)
15 October 2014	Full accounts made up to 2 February 2014 (13 pages)
15 October 2014	Full accounts made up to 2 February 2014 (13 pages)
30 September 2014	Section 519 (2 pages)
30 September 2014	Section 519 (2 pages)
25 July 2014	Appointment of Mrs Alison Charnock as a director on 25 July 2014 (2 pages)
25 July 2014	Termination of appointment of Paul Anthony Wood as a director on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Paul Anthony Wood as a director on 25 July 2014 (1 page)
25 July 2014	Appointment of Mrs Alison Charnock as a director on 25 July 2014 (2 pages)
21 January 2014	Termination of appointment of Paul Coyle as a director (1 page)
21 January 2014	Appointment of Mr Jonathan James Burke as a director (2 pages)
21 January 2014	Termination of appointment of Paul Coyle as a director (1 page)
21 January 2014	Appointment of Mr Jonathan James Burke as a director (2 pages)
16 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (7 pages)
16 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (7 pages)
22 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (2 pages)
22 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
22 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
22 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (2 pages)
21 February 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
21 February 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
21 February 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
21 February 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
28 November 2012	Incorporation (20 pages)
28 November 2012	Current accounting period extended from 30 November 2013 to 31 January 2014 (1 page)
28 November 2012	Current accounting period extended from 30 November 2013 to 31 January 2014 (1 page)
28 November 2012	Incorporation (20 pages)

Wm Morrison Property Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland