Morgan Developments Wales Limited. Head office in Carmarthen. Check Director.

Morgan Developments Wales Limited, Carmarthen

Morgan Developments Wales Limited is a private limited company. Previously, it was named Dragon Construction Limited (it was changed on 2011-02-02). Situated at Tir Drindod Ground Floor, Alltycnap Road, Johnstown, Carmarthen SA31 3NE, the aforementioned 17 years old enterprise was incorporated on 2006-09-13 and is officially classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
1 director can be found in the enterprise: Paul M. (appointed on 13 September 2006).

About
Name: Morgan Developments Wales Limited
Number: 05933239
Incorporation date: 2006-09-13
End of financial year: 31 January


Address:	Tir Drindod Ground Floor Alltycnap Road, Johnstown Carmarthen SA31 3NE
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Paul M.

6 April 2016

Nature of control:	right to appoint and remove directors

Morgan Homes Limited

1 March 2020

Address	The Old Tin Works Priory Street, Alltycnap Road, Johnstown, Carmarthen, Carmarthenshire, SA31 1NR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	England And Wales
Registration number	07707200
Nature of control:	25-50% voting rights 25-50% shares

Jtg Enterprises Limited

1 February 2024

Address	Gravells Service Centre Pembrey Road, Kidwelly, Carmarthenshire, SA17 4TF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06364538
Nature of control:	25-50% voting rights 25-50% shares

Cartrefi A&M Ltd

1 March 2020

Address	Parcyficer Llanybri, Carmarthen, SA33 5HH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12497010
Nature of control:	25-50% voting rights 25-50% shares

Huw S.

1 March 2020 - 1 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Mark M.

6 April 2016 - 1 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Ian M.

6 April 2016 - 1 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	-	100	1,207,485	3,147,836	4,123,688
Shareholder Funds	100	100	100	100	100	-	-	-	-
Number Shares Allotted	-	-	-	100	100	-	-	-	-

The target date for Morgan Developments Wales Limited confirmation statement filing is 2024-06-05. The most current one was submitted on 2023-05-22. The date for the next annual accounts filing is 31 October 2024. Last accounts filing was sent for the time up until 31 January 2023.

7 persons of significant control are indexed in the Companies House. Morgan Homes Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Priory Street, Alltycnap Road, Johnstown, SA31 1NR Carmarthen, Carmarthenshire. Jtg Enterprises Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Pembrey Road, SA17 4TF Kidwelly, Carmarthenshire.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/11/29. New Address: The Old Tin Works Priory Street Carmarthen Carmarthenshire SA31 1NR. Previous address: Tir Drindod Ground Floor Alltycnap Road, Johnstown Carmarthen SA31 3NE United Kingdom filed on: 29th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/11/29. New Address: The Old Tin Works Priory Street Carmarthen Carmarthenshire SA31 1NR. Previous address: Tir Drindod Ground Floor Alltycnap Road, Johnstown Carmarthen SA31 3NE United Kingdom filed on: 29th, November 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 15th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 21st, September 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 29th, September 2020 \| accounts	Free Download (4 pages)
TM01	2020/03/09 - the day director's appointment was terminated filed on: 21st, April 2020 \| officers	Free Download (1 page)
TM01	2020/03/09 - the day director's appointment was terminated filed on: 21st, April 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 3rd, October 2019 \| accounts	Free Download (3 pages)
CH01	On 2019/07/17 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/08/06. New Address: Tir Drindod Ground Floor Alltycnap Road, Johnstown Carmarthen SA31 3NE. Previous address: Ty Pengau Ferryside Carmarthen Carmarthenshire SA17 5UG Wales filed on: 6th, August 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 18th, July 2018 \| accounts	Free Download (3 pages)
CH01	On 2017/08/25 director's details were changed filed on: 25th, August 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 11th, August 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 16th, February 2016 \| accounts	Free Download (2 pages)
AD01	Address change date: 2015/11/05. New Address: Ty Pengau Ferryside Carmarthen Carmarthenshire SA17 5UG. Previous address: 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL filed on: 5th, November 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 29th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/13 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/13 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/23 capital
CH01	On 2014/06/12 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 9th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/13 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/23 capital
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 21st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/09/13 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 2nd, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/13 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 23rd, February 2011 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/01/31 filed on: 17th, February 2011 \| accounts	Free Download (1 page)
CERTNM	Company name changed dragon construction LIMITEDcertificate issued on 02/02/11 filed on: 2nd, February 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/12/10 change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/01/21 filed on: 21st, January 2011 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 21st, January 2011 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2011/01/12. filed on: 12th, January 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/12. filed on: 12th, January 2011 \| officers	Free Download (2 pages)
TM02	2011/01/11 - the day secretary's appointment was terminated filed on: 11th, January 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 5th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/13 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 3rd, December 2009 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/09/13 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 1st, February 2009 \| accounts	Free Download (1 page)
363s	Annual return up to 2008/12/21 with shareholders record filed on: 21st, December 2008 \| annual return	Free Download (6 pages)
287	Registered office changed on 14/01/08 from: 23 parc y ffynnon, ferryside carmarthen carmarthenshire SA17 5TQ filed on: 14th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/01/08 from: 23 parc y ffynnon, ferryside carmarthen carmarthenshire SA17 5TQ filed on: 14th, January 2008 \| address	Free Download (1 page)
363s	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
288a	On 2008/01/14 New secretary appointed filed on: 14th, January 2008 \| officers	Free Download (2 pages)
288b	On 2008/01/14 Secretary resigned;director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/14 Secretary resigned;director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/14 New secretary appointed filed on: 14th, January 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, September 2006 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 13th, September 2006 \| incorporation	Free Download (9 pages)

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