Menna Overview
Here’s a quick overview of MORBAINE PROPERTIES LIMITED 👀 — a Hale Bank, Widnes Cheshire based business that started in 1963.
MORBAINE PROPERTIES LIMITED
- Company statusactive
- Company No00761004
- Age63 years 2 months Incorporated 15 May 1963
- Officers7
Address
The Finlan Centre, Hale Road, Hale Bank, Widnes Cheshire, WA8 8PU
MORBAINE PROPERTIES LIMITED is an active company incorporated on 15 May 1963 and based in Hale Bank, Widnes Cheshire. The company was registered 63 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Feb 2024
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 01 Mar 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARLE, Christopher | secretary | 06 Nov 2024 | |
| CONNOR, Jean | director | Oct 1947 | 01 Jan 1970 |
| FINLAN, Annick Jeanne Lucienne | director | Aug 1941 | 01 Jan 1970 |
| FINLAN, John William | director | Oct 1991 | 29 Sept 2021 |
| NUTTER, Keith Leslie | director | Feb 1971 | 01 Apr 2025 |
| PARLE, Christopher | director | May 1974 | 01 Apr 2025 |
| PARLE, John | director | May 1942 | 23 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jaf Holdings Limited | 11 Mar 2025 | |
| Mr John William Finlan | Oct 1991 | 13 Jun 2023 |
| Mrs Annick Jeanne Lucienne Finlan | Aug 1941 | 25 Mar 2023 |
| Mr John Finlan | Aug 1925 | 22 Jun 2017 |
| Mr John Finlan | Nov 1965 | 22 Jun 2017 |
Related Companies
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CONNOR, Jean, FINLAN, Annick Jeanne Lucienne, FINLAN, John William, NUTTER, Keith Leslie, PARLE, Christopher, PARLE, John, BARNWELL, Stephen Paul, FINLAN, John are mutual persons.
NUTTER, Keith Leslie, PARLE, John, BARNWELL, Stephen Paul are mutual persons.
NUTTER, Keith Leslie, PARLE, John, BARNWELL, Stephen Paul, FINLAN, John are mutual persons.
NUTTER, Keith Leslie, PARLE, John, BARNWELL, Stephen Paul are mutual persons.
PARLE, Christopher are mutual persons.
PARLE, Christopher are mutual persons.
PARLE, Christopher are mutual persons.
PARLE, John are mutual persons.
PARLE, John, FINLAN, John are mutual persons.
PARLE, John, BARNWELL, Stephen Paul are mutual persons.
PARLE, John are mutual persons.
JAF HOLDINGS LIMITED
CONNOR, Jean, FINLAN, Annick Jeanne Lucienne, PARLE, John are mutual persons.
JAF GROUP HOLDINGS LIMITED
CONNOR, Jean, FINLAN, Annick Jeanne Lucienne, PARLE, John are mutual persons.
CEDRIC INVESTMENTS LIMITED
FINLAN, John William are mutual persons.
BOWDON PLACE MANAGEMENT COMPANY LIMITED
FINLAN, John William are mutual persons.
PARLE CONSULTANCY SERVICES LIMITED
PARLE, Christopher are mutual persons.
KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED
PARLE, Christopher are mutual persons.
LIFE EDUCATION CENTRE FOR LANCASHIRE
PARLE, John are mutual persons.
ABBEY LANE OFFICE PARK MANAGEMENT COMPANY LIMITED
PARLE, John, BARNWELL, Stephen Paul are mutual persons.
NORTH WEST LIFE EDUCATION LIMITED
PARLE, John are mutual persons.
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Here’s a quick overview of MORBAINE PROPERTIES LIMITED 👀 — a Hale Bank, Widnes Cheshire based business that started in 1963.