MOORES MANAGEMENT & FINANCE LIMITED
Overview
| Company Name | MOORES MANAGEMENT & FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00706731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOORES MANAGEMENT & FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOORES MANAGEMENT & FINANCE LIMITED located?
| Registered Office Address | 10 South Parade LS1 5QS Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOORES MANAGEMENT & FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MOORES MANAGEMENT & FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for MOORES MANAGEMENT & FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Daniel Turner as a director on May 28, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Angela Claire Carpenter as a director on May 28, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Erica Celia Bellhouse as a director on May 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||
Termination of appointment of Richard William Dawson as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2020 with updates | 4 pages | CS01 | ||
Cessation of Angela Louise James as a person with significant control on Mar 04, 2020 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||
Director's details changed for Mrs Angela Louise James on Nov 16, 2018 | 2 pages | CH01 | ||
Change of details for Mrs Angela Louise James as a person with significant control on Nov 16, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Accounts for a small company made up to Mar 31, 2017 | 18 pages | AA | ||
Who are the officers of MOORES MANAGEMENT & FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLHOUSE, Erica Celia | Director | South Parade LS1 5QS Leeds 10 West Yorkshire | Isle Of Man | British | Director | 272680040001 | ||||
| CARPENTER, Angela Claire | Director | South Parade LS1 5QS Leeds 10 West Yorkshire | England | British | Accountant | 329558400001 | ||||
| JAMES, Angela Louise | Director | South Parade LS1 5QS Leeds 10 West Yorkshire United Kingdom | United Kingdom | British, | Director | 20968900005 | ||||
| BARBER, Stephen William | Secretary | South Parade LS1 5QS Leeds 10 West Yorkshire United Kingdom | 146983360001 | |||||||
| HORNE, Charles Malcolm | Secretary | Mowbray Arkendale Road Ferrensby HG5 0QA Knaresborough North Yorkshire | British | 9777740001 | ||||||
| HORNE, Charles Malcolm | Secretary | Mowbray Arkendale Road Ferrensby HG5 0QA Knaresborough North Yorkshire | British | 9777740001 | ||||||
| MOORE, Jonathan Richard | Secretary | The Old Hall Bramham LS23 6QR Wetherby West Yorkshire | British | 9777780002 | ||||||
| DAWSON, Richard William | Director | South Parade LS1 5QS Leeds 10 West Yorkshire United Kingdom | England | British | Chartered Accountant | 76511860003 | ||||
| GREEN, Jack | Director | Alston 9 Farnham Lane Ferrensby HG5 9JG Knaresborough North Yorkshire | United Kingdom | British | Managing Director | 71549080001 | ||||
| MARTIN, Robert William | Director | High North Farm Fellbeck HG3 5EY Harrogate North Yorkshire | British | Executive Director | 62431440003 | |||||
| MOORE, Elizabeth | Director | Westwood Northgate Lane Linton LS22 4HU Wetherby West Yorkshire | British | Director | 10265210001 | |||||
| MOORE, George Albert | Director | Westwood Northgate Lane Linton LS22 4HU Wetherby West Yorkshire | British | Director | 9777770001 | |||||
| MOORE, Jonathan Richard | Director | The Old Hall Bramham LS23 6QR Wetherby West Yorkshire | British | Director | 9777780002 | |||||
| TURNER, Paul Daniel | Director | South Parade LS1 5QS Leeds 10 West Yorkshire United Kingdom | England | British | Solicitor | 99982930002 |
Who are the persons with significant control of MOORES MANAGEMENT & FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Angela Louise James | May 01, 2017 | South Parade LS1 5QS Leeds 10 West Yorkshire | Yes |
Nationality: British, Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Richard Moore | May 01, 2017 | 20 Hill Street IM1 1EU Douglas St Mary's Court Isle Of Man | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0