POHL Morris Limited

Company Name	POHL Morris Limited
Company Status	Active
Company Number	04709866
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Melanie Mary Morris
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Director Name	Robert Vyvian Paul Morris
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Director Name	Mr Michael Vernon Pohl
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Director Name	Richard Sandford Pohl
Date of Birth	February 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	26 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Secretary Name	Robert Vyvian Paul Morris
Nationality	British
Status	Current
Appointed	26 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Hainault Trading Estate Motherwell Way West Thurrock Grays Essex RM20 3XD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Melanie Mary Morris 5.00% Ordinary
45 at £1	Robert Vyvian Paul Morris 45.00% Ordinary
25 at £1	Michael Vernon Pohl 25.00% Ordinary
25 at £1	Richard Sandford Pohl 25.00% Ordinary

Financials

Year	2014
Net Worth	£478,601
Cash	£7,718
Current Liabilities	£194,633

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

12 May 2008	Delivered on: 27 May 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the hainault trading estate motherwell weay grays essex. Outstanding
4 April 2003	Delivered on: 8 April 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge created by the company (formerly known as freemoor limited) in favour of barclays bank PLC Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as land forming a part of the hainault trading estate motherwell way grays essex. Outstanding

12 May 2008

Delivered on: 27 May 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H the hainault trading estate motherwell weay grays essex.
Outstanding

4 April 2003

Delivered on: 8 April 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge created by the company (formerly known as freemoor limited) in favour of barclays bank PLC
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as land forming a part of the hainault trading estate motherwell way grays essex.
Outstanding

Filing History

20 June 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
9 May 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
3 May 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
30 March 2022	Confirmation statement made on 25 March 2022 with updates (4 pages)
30 March 2022	Change of details for Mr Robert Vyvian Paul Morris as a person with significant control on 30 March 2022 (2 pages)
6 April 2021	Confirmation statement made on 25 March 2021 with updates (4 pages)
20 November 2020	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
1 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
19 February 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
16 April 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
26 March 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
15 June 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
28 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
30 March 2017	Confirmation statement made on 25 March 2017 with updates (9 pages)
30 March 2017	Confirmation statement made on 25 March 2017 with updates (9 pages)
15 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (6 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (6 pages)
20 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
18 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (6 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (6 pages)
28 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Secretary's details changed for Robert Vyvian Paul Morris on 28 March 2010 (1 page)
28 March 2011	Secretary's details changed for Robert Vyvian Paul Morris on 28 March 2010 (1 page)
17 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Miss Melanie Mary Morris on 25 March 2010 (2 pages)
28 April 2010	Director's details changed for Richard Sandford Pohl on 25 March 2010 (2 pages)
28 April 2010	Director's details changed for Robert Vyvian Paul Morris on 25 March 2010 (2 pages)
28 April 2010	Director's details changed for Robert Vyvian Paul Morris on 25 March 2010 (2 pages)
28 April 2010	Director's details changed for Michael Vernon Pohl on 25 March 2010 (2 pages)
28 April 2010	Director's details changed for Richard Sandford Pohl on 25 March 2010 (2 pages)
28 April 2010	Director's details changed for Miss Melanie Mary Morris on 25 March 2010 (2 pages)
28 April 2010	Director's details changed for Michael Vernon Pohl on 25 March 2010 (2 pages)
1 April 2010	Registered office address changed from Suite 2 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Robert Vyvian Paul Morris on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Michael Vernon Pohl on 17 March 2010 (3 pages)
1 April 2010	Registered office address changed from Suite 2 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Robert Vyvian Paul Morris on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Miss Melanie Mary Morris on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Michael Vernon Pohl on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Richard Sandford Pohl on 17 March 2010 (3 pages)
1 April 2010	Registered office address changed from Suite 2 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Richard Sandford Pohl on 17 March 2010 (3 pages)
1 April 2010	Director's details changed for Miss Melanie Mary Morris on 17 March 2010 (3 pages)
8 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 April 2009	Return made up to 25/03/09; full list of members (5 pages)
15 April 2009	Return made up to 25/03/09; full list of members (5 pages)
14 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 July 2008	Return made up to 25/03/08; full list of members (5 pages)
7 July 2008	Return made up to 25/03/08; full list of members (5 pages)
27 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 July 2007	Return made up to 25/03/07; full list of members (3 pages)
11 July 2007	Return made up to 25/03/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 December 2006	Registered office changed on 13/12/06 from: c/o almond & co sterling house 12A bridge close romford essex RM7 0AU (1 page)
13 December 2006	Registered office changed on 13/12/06 from: c/o almond & co sterling house 12A bridge close romford essex RM7 0AU (1 page)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 25/03/06; full list of members (3 pages)
28 September 2006	Return made up to 25/03/06; full list of members (3 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2005	Return made up to 25/03/05; full list of members (4 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2005	Return made up to 25/03/05; full list of members (4 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 June 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2003	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
16 December 2003	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
24 November 2003	Ad 01/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 November 2003	Ad 01/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 April 2003	Secretary resigned (2 pages)
12 April 2003	Director resigned (2 pages)
12 April 2003	New secretary appointed;new director appointed (4 pages)
12 April 2003	New director appointed (4 pages)
12 April 2003	New director appointed (4 pages)
12 April 2003	New director appointed (4 pages)
12 April 2003	New director appointed (4 pages)
12 April 2003	New secretary appointed;new director appointed (4 pages)
12 April 2003	Director resigned (2 pages)
12 April 2003	Secretary resigned (2 pages)
12 April 2003	New director appointed (4 pages)
12 April 2003	New director appointed (4 pages)
10 April 2003	Registered office changed on 10/04/03 from: 6-8 underwood street london N1 7JQ (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 6-8 underwood street london N1 7JQ (1 page)
8 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Company name changed freemoor LIMITED\certificate issued on 03/04/03 (2 pages)
3 April 2003	Company name changed freemoor LIMITED\certificate issued on 03/04/03 (2 pages)
25 March 2003	Incorporation (18 pages)
25 March 2003	Incorporation (18 pages)