H. MORRELL PROPERTY INVESTMENTS LIMITED

Company summary

Company number: 00442374
Status: ACTIVE
Incorporated / age: 18 September 194779 years
Registered office: 92 Dover Road, London, E12 5ED, England
Accounts due: 30 June 2027
Confirmation statement due: 25 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 02:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
92 Dover Road, London, E12 5ED, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Alistair ACTIVE	Director	22 Feb 2023		England	March 1962	92, Dover Road, London, E12 5ED, England
MATTHEWS, Hayley Elizabeth ACTIVE	Director	12 Feb 2018		England	February 1983	92, Dover Road, London, E12 5ED, England
MORRELL, Andrew ACTIVE	Director	01 Feb 2021		England	March 1981	92, Dover Road, London, E12 5ED, England
NEWBY-ROBSON, Edward ACTIVE	Director	30 Sep 2020		England	July 1978	92, Dover Road, London, E12 5ED, England
SMITH, Jamie Paul ACTIVE	Director	12 Feb 2018		England	February 1972	92, Dover Road, London, E12 5ED, England
DAY, Alan RESIGNED	Secretary	13 Sep 2018	13 Sep 2018			73, Dover Road, London, E12 5DZ, England
MORRELL, Christopher John RESIGNED	Secretary		09 Sep 2018			Strachan House, Dunmow Road, Great Bardfield, CM7 4SD
DAY, Alan RESIGNED	Director	28 Nov 2010	08 Sep 2018	England	June 1991	73, Dover Road, London, E12 5DZ, England
HALE, Beverley RESIGNED	Director	15 Nov 1998	12 Feb 2018	England	December 1956	Middle Park Cottage, Higher Road, Pensilva, Cornwall, PL14 5NH
HALL, Mavis Lavinia RESIGNED	Director		21 Feb 2023	England	March 1939	Maroondah Shatters Road, Layer Breton, Colchester, Essex, CO2 0PY
MORRELL, Brian Albert RESIGNED	Director		08 Feb 2009		December 1939	35 Barnet Drive, Bromley, Kent, BR2 8PG
MORRELL, Christopher John RESIGNED	Director		30 Sep 2020	England	February 1950	Strachan House, Dunmow Road, Great Bardfield, CM7 4SD
MORRELL, David John RESIGNED	Director		14 Oct 2020	England	November 1950	Burra Folly, 80 Windley Hill Limpley Stoke, Bath, Somerset, BA2 7FA
MORRELL, William Terence RESIGNED	Director		03 Jun 1999		July 1927	1 Peakirk Road, Deeping Gate, Cambridgeshire, PE6 9AD
SMITH, Jamie RESIGNED	Director	13 Sep 2018	13 Sep 2018	United Kingdom	February 1972	Winter Lodge, Winter Lodge, East Hill Rd, Knatts Valley, Sevenoaks, Kent, United Kingdom

HALL, Alistair ACTIVE
Role: Director
Appointed on: 22 Feb 2023
Country of Residence: England
Date of birth: March 1962
Address: 92, Dover Road, London, E12 5ED, England

MATTHEWS, Hayley Elizabeth ACTIVE
Role: Director
Appointed on: 12 Feb 2018
Country of Residence: England
Date of birth: February 1983
Address: 92, Dover Road, London, E12 5ED, England

MORRELL, Andrew ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: England
Date of birth: March 1981
Address: 92, Dover Road, London, E12 5ED, England

NEWBY-ROBSON, Edward ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: England
Date of birth: July 1978
Address: 92, Dover Road, London, E12 5ED, England

SMITH, Jamie Paul ACTIVE
Role: Director
Appointed on: 12 Feb 2018
Country of Residence: England
Date of birth: February 1972
Address: 92, Dover Road, London, E12 5ED, England

DAY, Alan RESIGNED
Role: Secretary
Appointed on: 13 Sep 2018
Resigned on: 13 Sep 2018
Address: 73, Dover Road, London, E12 5DZ, England

MORRELL, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Sep 2018
Address: Strachan House, Dunmow Road, Great Bardfield, CM7 4SD

DAY, Alan RESIGNED
Role: Director
Appointed on: 28 Nov 2010
Resigned on: 08 Sep 2018
Country of Residence: England
Date of birth: June 1991
Address: 73, Dover Road, London, E12 5DZ, England

HALE, Beverley RESIGNED
Role: Director
Appointed on: 15 Nov 1998
Resigned on: 12 Feb 2018
Country of Residence: England
Date of birth: December 1956
Address: Middle Park Cottage, Higher Road, Pensilva, Cornwall, PL14 5NH

HALL, Mavis Lavinia RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2023
Country of Residence: England
Date of birth: March 1939
Address: Maroondah Shatters Road, Layer Breton, Colchester, Essex, CO2 0PY

MORRELL, Brian Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2009
Date of birth: December 1939
Address: 35 Barnet Drive, Bromley, Kent, BR2 8PG

MORRELL, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: February 1950
Address: Strachan House, Dunmow Road, Great Bardfield, CM7 4SD

MORRELL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2020
Country of Residence: England
Date of birth: November 1950
Address: Burra Folly, 80 Windley Hill Limpley Stoke, Bath, Somerset, BA2 7FA

MORRELL, William Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1999
Date of birth: July 1927
Address: 1 Peakirk Road, Deeping Gate, Cambridgeshire, PE6 9AD

SMITH, Jamie RESIGNED
Role: Director
Appointed on: 13 Sep 2018
Resigned on: 13 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Winter Lodge, Winter Lodge, East Hill Rd, Knatts Valley, Sevenoaks, Kent, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Nov 1966	Satisfied
19 Aug 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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