52 MORGAN ROAD LIMITED

Key Data

Status

Active

Company No.

03471555

Incorporation date

26/11/1997

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1997)

13/12/2025

Cessation of Benjamin Marcus Fisher as a person with significant control on 2025-11-24

View PDF (1 pages)

13/12/2025

Cessation of Daisy Alice Fisher as a person with significant control on 2025-11-24

View PDF (1 pages)

13/12/2025

Termination of appointment of Benjamin Marcus Fisher as a director on 2025-12-06

View PDF (1 pages)

13/12/2025

Termination of appointment of Daisy Alice Fisher as a director on 2025-12-06

View PDF (1 pages)

13/12/2025

Appointment of Mr Vinicius Mirassol Da Costa as a director on 2025-12-06

View PDF (2 pages)

13/12/2025

Appointment of Ms Emmanuelle Rodrigues Nunes as a director on 2025-12-06

View PDF (2 pages)

13/12/2025

Notification of Vinicius Mirassol Da Costa as a person with significant control on 2025-11-24

View PDF (2 pages)

13/12/2025

Notification of Emmanuelle Rodrigues Nunes as a person with significant control on 2025-11-24

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

23/04/2025

Total exemption full accounts made up to 2025-03-31

View PDF (2 pages)

23/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

23/04/2024

Total exemption full accounts made up to 2024-03-31

View PDF (2 pages)

24/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

24/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (2 pages)

09/07/2022

Director's details changed for Mrs Daisy Alice Fisher on 2022-07-07

View PDF (2 pages)

09/07/2022

Director's details changed for Mr Benjamin Marcus Fisher on 2022-07-07

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

18/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (2 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

19/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (2 pages)

23/06/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

23/06/2019

Notification of Daisy Alice Fisher as a person with significant control on 2019-06-11

View PDF (2 pages)

23/06/2019

Notification of Benjamin Marcus Fisher as a person with significant control on 2019-06-11

View PDF (2 pages)

23/06/2019

Appointment of Mrs Daisy Alice Fisher as a director on 2019-06-11

View PDF (2 pages)

23/06/2019

Appointment of Mr Benjamin Marcus Fisher as a director on 2019-06-11

View PDF (2 pages)

23/06/2019

Termination of appointment of Martin David Reading as a director on 2019-06-11

View PDF (1 pages)

23/06/2019

Termination of appointment of Jenny Elizabeth Morgan as a director on 2019-06-11

View PDF (1 pages)

23/06/2019

Cessation of Martin David Reading as a person with significant control on 2019-06-11

View PDF (1 pages)

23/06/2019

Cessation of Jenny Elizabeth Reading as a person with significant control on 2019-06-11

View PDF (1 pages)

18/04/2019

Total exemption full accounts made up to 2019-03-31

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (2 pages)

12/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

24/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (2 pages)

13/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (8 pages)

23/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (2 pages)

14/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (7 pages)

29/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (2 pages)

13/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (7 pages)

11/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (2 pages)

12/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (7 pages)

17/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (2 pages)

09/11/2012

Amended accounts made up to 2012-03-31

View PDF (2 pages)

13/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (7 pages)

20/04/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

11/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (7 pages)

19/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

11/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (7 pages)

11/08/2010

Director's details changed for Marcus Edward Senior on 2010-08-10

View PDF (2 pages)

11/08/2010

Director's details changed for Jenny Elizabeth Morgan on 2010-08-10

View PDF (2 pages)

11/08/2010

Director's details changed for Martin David Reading on 2010-08-10

View PDF (2 pages)

11/08/2010

Director's details changed for Maria Del Mar Lopez Urbano on 2010-08-10

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

20/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

11/08/2009

Return made up to 10/08/09; full list of members

View PDF (5 pages)

18/08/2008

Return made up to 10/08/08; full list of members

View PDF (5 pages)

18/08/2008

Location of register of members

View PDF (1 pages)

14/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

12/11/2007

Director resigned

View PDF (1 pages)

16/08/2007

Return made up to 10/08/07; full list of members

View PDF (4 pages)

13/06/2007

New director appointed

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

30/04/2007

New secretary appointed

View PDF (1 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

28/04/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

23/04/2007

Registered office changed on 23/04/07 from: flat 1, 52 morgan road reading RG1 5HG

View PDF (1 pages)

07/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

14/08/2006

Return made up to 10/08/06; full list of members

View PDF (3 pages)

14/08/2006

Location of debenture register

View PDF (1 pages)

14/08/2006

Location of register of members

View PDF (1 pages)

14/08/2006

Registered office changed on 14/08/06 from: flat 1, 52 morgan road reading RG1 5HG

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (1 pages)

10/04/2006

Registered office changed on 10/04/06 from: rectory lodge bradfield reading berkshire RG7 6AT

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

04/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (1 pages)

25/08/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

10/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (1 pages)

17/09/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (1 pages)

19/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

11/03/2003

New director appointed

View PDF (2 pages)

18/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

27/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

21/03/2002

Registered office changed on 21/03/02 from: 52 morgan road reading berkshire RG1 5HG

View PDF (1 pages)

22/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (1 pages)

30/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2002

Return made up to 10/08/01; full list of members

View PDF (7 pages)

27/01/2002

New director appointed

View PDF (2 pages)

13/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (1 pages)

31/01/2000

New secretary appointed

View PDF (2 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

31/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (2 pages)

20/08/1999

New director appointed

View PDF (2 pages)

20/08/1999

Return made up to 10/08/99; full list of members

View PDF (6 pages)

24/12/1998

New director appointed

View PDF (2 pages)

24/12/1998

Return made up to 26/11/98; full list of members

View PDF (8 pages)

24/12/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

Secretary resigned

View PDF (1 pages)

24/02/1998

New director appointed

View PDF (2 pages)

24/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1998

New director appointed

View PDF (2 pages)

26/11/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOMINEE SECRETARIES LTD	Nominee Secretary	26/11/1997 - 26/11/1997	1396
Mr Martin David Reading	Director	08/05/2007 - 11/06/2019	-
NOMINEE DIRECTORS LTD	Nominee Director	26/11/1997 - 26/11/1997	1143
Mrs Daisy Alice Fisher	Director	11/06/2019 - 06/12/2025	-
Rodrigues Nunes, Emmanuelle	Director	06/12/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 52 MORGAN ROAD LIMITED

52 MORGAN ROAD LIMITED is an(a) Active company incorporated on 26/11/1997 with the registered office located at 22 Pitcroft Avenue, Reading, RG6 1NH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 52 MORGAN ROAD LIMITED?

52 MORGAN ROAD LIMITED is currently Active. It was registered on 26/11/1997 .

Where is 52 MORGAN ROAD LIMITED located?

52 MORGAN ROAD LIMITED is registered at 22 Pitcroft Avenue, Reading, RG6 1NH.

What does 52 MORGAN ROAD LIMITED do?

52 MORGAN ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 52 MORGAN ROAD LIMITED?

The latest filing was on 13/12/2025: Cessation of Benjamin Marcus Fisher as a person with significant control on 2025-11-24.