Morfitt & Turnbull (Management Services) Limited

Company Name	Morfitt & Turnbull (Management Services) Limited
Directors	William Gareth Shaw and Pauline Ann Shaw
Company Status	Active
Company Number	00740613
Category	Private Limited Company
Incorporation Date	12 November 1962(61 years, 6 months ago)
Previous Name	Golding Adam (Life And Pension Consultants) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr William Gareth Shaw
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 July 1991(28 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	No1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Secretary Name	Mrs Pauline Ann Shaw
Nationality	British
Status	Current
Appointed	24 February 2005(42 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	No1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mrs Pauline Ann Shaw
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 August 2007(44 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Head Of Adminstration
Country of Residence	United Kingdom
Correspondence Address	No1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Neville Valentine Harvey
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(28 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 1997)
Role	Insurance Broker
Correspondence Address	5 The Tanyard Henley In Arden West Midlands B95 5AJ

Director Name	Mr Robert Gardner Wotherspoon
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(28 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Inveravon Drive Motherwell Lanarkshire ML1 3BQ Scotland

Director Name	Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(28 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	Malcolm Armitage Penney
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(28 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 24 February 2005)
Role	Company Director
Correspondence Address	7 Harden Hills Shaw Oldham Lancashire OL2 8NE

Director Name	Mr Malcolm Morfitt
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(28 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Yew Tree House The Cobbles Lower Peover Knutsford Cheshire WA16 9PZ

Secretary Name	Alan White
Nationality	British
Status	Resigned
Appointed	19 July 1991(28 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	Mr Geoffrey Binning Cook
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(29 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Dairyground Road Bramhall Stockport Cheshire SK7 2QW

Director Name	Nigel Anthony Foster
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(32 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1997)
Role	Financial Director
Correspondence Address	Wynchwood Shipston Road Long Compton Warwickshire CV36 5JR

Secretary Name	Mr Geoffrey Binning Cook
Nationality	British
Status	Resigned
Appointed	20 April 1999(36 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Dairyground Road Bramhall Stockport Cheshire SK7 2QW

Director Name	Mr Dominic Mansley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(46 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2010)
Role	Pension Director
Correspondence Address	12 Highcroft Avenue Manchester M20 2YN

Director Name	Mr Martyn William Robert Mulligan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(47 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Craig Alan Greenall
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(53 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	No1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Adam Longsden
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(57 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	No1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	24 February 2005(42 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 24 February 2005)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.morfittandturnbull.com/
Telephone	01565 624370
Telephone region	Knutsford

Location

Registered Address	No1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford

Shareholders

533 at £1	W.g. Shaw 53.30% Ordinary
367 at £1	Pauline Ann Shaw 36.70% Ordinary
100 at £1	Miriam Alexander Morfitt 10.00% Ordinary

Financials

Year	2014
Net Worth	£119,132
Cash	£151,887
Current Liabilities	£68,796

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
7 June 2023	Total exemption full accounts made up to 28 February 2023 (12 pages)
6 December 2022	Termination of appointment of Craig Alan Greenall as a director on 6 December 2022 (1 page)
6 December 2022	Termination of appointment of Adam Longsden as a director on 6 December 2022 (1 page)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
19 April 2022	Total exemption full accounts made up to 28 February 2022 (13 pages)
20 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
1 September 2020	Appointment of Mr Adam Longsden as a director on 1 June 2020 (2 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
23 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
4 September 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
28 April 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
28 April 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
5 September 2016	Appointment of Mr Craig Alan Greenall as a director on 5 September 2016 (2 pages)
5 September 2016	Appointment of Mr Craig Alan Greenall as a director on 5 September 2016 (2 pages)
5 September 2016	Termination of appointment of Martyn William Robert Mulligan as a director on 2 September 2016 (1 page)
5 September 2016	Termination of appointment of Martyn William Robert Mulligan as a director on 2 September 2016 (1 page)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
24 March 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
27 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (4 pages)
27 July 2015	Director's details changed for Mr Martyn William Robert Mulligan on 27 July 2015 (2 pages)
27 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (4 pages)
27 July 2015	Director's details changed for Mr Martyn William Robert Mulligan on 27 July 2015 (2 pages)
17 April 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
17 April 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
22 September 2014	Director's details changed for Mrs Pauline Ann Shaw on 22 September 2014 (2 pages)
22 September 2014	Secretary's details changed for Mrs Pauline Ann Shaw on 22 September 2014 (1 page)
22 September 2014	Director's details changed for Mrs Pauline Ann Shaw on 22 September 2014 (2 pages)
22 September 2014	Secretary's details changed for Mrs Pauline Ann Shaw on 22 September 2014 (1 page)
22 September 2014	Director's details changed for Mr William Gareth Shaw on 22 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr William Gareth Shaw on 22 September 2014 (2 pages)
11 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (6 pages)
11 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (6 pages)
4 August 2014	Director's details changed for Mr Martyn Mulligan on 3 April 2014 (2 pages)
4 August 2014	Director's details changed for Mr Martyn Mulligan on 3 April 2014 (2 pages)
4 August 2014	Director's details changed for Mr Martyn Mulligan on 3 April 2014 (2 pages)
2 May 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
2 May 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
6 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,000 (6 pages)
6 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,000 (6 pages)
9 April 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
9 April 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
6 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
20 April 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
20 April 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
1 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
20 April 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
20 April 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
4 August 2010	Director's details changed for Mr Martyn Mulligan on 19 July 2010 (2 pages)
4 August 2010	Director's details changed for Pauline Ann Shaw on 19 July 2010 (2 pages)
4 August 2010	Director's details changed for William Gareth Shaw on 19 July 2010 (2 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Pauline Ann Shaw on 19 July 2010 (2 pages)
4 August 2010	Director's details changed for William Gareth Shaw on 19 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Martyn Mulligan on 19 July 2010 (2 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
21 April 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
21 April 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
8 March 2010	Appointment of Mr Martyn Mulligan as a director (2 pages)
8 March 2010	Appointment of Mr Martyn Mulligan as a director (2 pages)
15 February 2010	Termination of appointment of Dominic Mansley as a director (1 page)
15 February 2010	Termination of appointment of Dominic Mansley as a director (1 page)
21 July 2009	Return made up to 19/07/09; full list of members (5 pages)
21 July 2009	Return made up to 19/07/09; full list of members (5 pages)
12 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
19 January 2009	Director appointed mr dominic mansley (1 page)
19 January 2009	Director appointed mr dominic mansley (1 page)
24 September 2008	Return made up to 19/07/08; full list of members; amend (8 pages)
24 September 2008	Return made up to 19/07/08; full list of members; amend (8 pages)
11 August 2008	Return made up to 19/07/08; full list of members (5 pages)
11 August 2008	Return made up to 19/07/08; full list of members (5 pages)
13 May 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
13 May 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
16 April 2008	Registered office changed on 16/04/2008 from international house 82-86 deansgate manchester M3 2ER (1 page)
16 April 2008	Registered office changed on 16/04/2008 from international house 82-86 deansgate manchester M3 2ER (1 page)
5 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
5 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
5 September 2007	Return made up to 19/07/07; no change of members (6 pages)
5 September 2007	Return made up to 19/07/07; no change of members (6 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
20 December 2006	Full accounts made up to 28 February 2006 (18 pages)
20 December 2006	Full accounts made up to 28 February 2006 (18 pages)
1 August 2006	Return made up to 19/07/06; full list of members (6 pages)
1 August 2006	Return made up to 19/07/06; full list of members (6 pages)
4 January 2006	Full accounts made up to 28 February 2005 (18 pages)
4 January 2006	Full accounts made up to 28 February 2005 (18 pages)
8 September 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 September 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned;director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned;director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
29 December 2004	Accounts for a medium company made up to 29 February 2004 (17 pages)
29 December 2004	Accounts for a medium company made up to 29 February 2004 (17 pages)
10 August 2004	Return made up to 19/07/04; full list of members (8 pages)
10 August 2004	Return made up to 19/07/04; full list of members (8 pages)
4 December 2003	Full accounts made up to 28 February 2003 (16 pages)
4 December 2003	Full accounts made up to 28 February 2003 (16 pages)
21 August 2003	Return made up to 19/07/03; full list of members (8 pages)
21 August 2003	Return made up to 19/07/03; full list of members (8 pages)
12 August 2002	Return made up to 19/07/02; full list of members (8 pages)
12 August 2002	Return made up to 19/07/02; full list of members (8 pages)
27 June 2002	Full accounts made up to 28 February 2002 (17 pages)
27 June 2002	Full accounts made up to 28 February 2002 (17 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
2 August 2001	Return made up to 19/07/01; full list of members (8 pages)
2 August 2001	Return made up to 19/07/01; full list of members (8 pages)
22 June 2001	Full accounts made up to 28 February 2001 (18 pages)
22 June 2001	Full accounts made up to 28 February 2001 (18 pages)
3 October 2000	Full accounts made up to 29 February 2000 (15 pages)
3 October 2000	Full accounts made up to 29 February 2000 (15 pages)
31 August 2000	Return made up to 19/07/00; full list of members (8 pages)
31 August 2000	Return made up to 19/07/00; full list of members (8 pages)
22 December 1999	Full accounts made up to 27 February 1999 (14 pages)
22 December 1999	Full accounts made up to 27 February 1999 (14 pages)
7 September 1999	Return made up to 19/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 September 1999	Return made up to 19/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 July 1999	Auditor's resignation (1 page)
23 July 1999	Auditor's resignation (1 page)
10 May 1999	Secretary resigned;director resigned (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 53 dale street manchester M60 6ES (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned;director resigned (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 53 dale street manchester M60 6ES (1 page)
13 August 1998	Return made up to 19/07/98; no change of members (6 pages)
13 August 1998	Return made up to 19/07/98; no change of members (6 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
1 September 1997	Full accounts made up to 1 March 1997 (16 pages)
1 September 1997	Full accounts made up to 1 March 1997 (16 pages)
1 September 1997	Full accounts made up to 1 March 1997 (16 pages)
7 August 1997	Return made up to 19/07/97; no change of members (6 pages)
7 August 1997	Return made up to 19/07/97; no change of members (6 pages)
21 August 1996	Return made up to 19/07/96; full list of members 363(287) ‐ Registered office changed on 21/08/96 (8 pages)
21 August 1996	Return made up to 19/07/96; full list of members 363(287) ‐ Registered office changed on 21/08/96 (8 pages)
16 August 1996	Full accounts made up to 2 March 1996 (16 pages)
16 August 1996	Full accounts made up to 2 March 1996 (16 pages)
16 August 1996	Full accounts made up to 2 March 1996 (16 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
14 September 1995	Secretary's particulars changed (2 pages)
14 September 1995	Secretary's particulars changed (2 pages)
15 August 1995	Return made up to 19/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1995	Return made up to 19/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1995	Full accounts made up to 25 February 1995 (16 pages)
14 July 1995	Full accounts made up to 25 February 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
21 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 January 1993	Memorandum and Articles of Association (3 pages)
21 January 1993	Memorandum and Articles of Association (3 pages)
1 December 1987	Full accounts made up to 28 February 1987 (13 pages)
1 December 1987	Full accounts made up to 28 February 1987 (13 pages)
2 May 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
2 May 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
17 December 1985	Accounts made up to 31 December 1984 (4 pages)
17 December 1985	Accounts made up to 31 December 1984 (4 pages)
22 January 1980	Company name changed\certificate issued on 22/01/80 (2 pages)
22 January 1980	Company name changed\certificate issued on 22/01/80 (2 pages)
13 January 1970	Company name changed\certificate issued on 13/01/70 (2 pages)
13 January 1970	Company name changed\certificate issued on 13/01/70 (2 pages)
4 October 1968	Company name changed\certificate issued on 04/10/68 (2 pages)
4 October 1968	Company name changed\certificate issued on 04/10/68 (2 pages)
12 November 1962	Incorporation (15 pages)
12 November 1962	Incorporation (15 pages)

Morfitt & Turnbull (Management Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire