MOATSTAR LIMITED
Overview
| Company Name | MOATSTAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01118568 |
| 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 MOATSTAR LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MOATSTAR LIMITED located?
| Registered Office Address | The Courtyard Holt Lodge Farm Horton BH21 7JN Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOATSTAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOATSTAR LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for MOATSTAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Henry Lyon Lakin as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugo Aylesford Burge as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugo Aylesford Burge as a secretary on Jul 26, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Registration of charge 011185680014, created on Dec 05, 2017 | 14 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MOATSTAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITFORD, Laura | Secretary | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset | 194130460001 | |||||||
| BURGE, Oliver Aylesford | Director | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset United Kingdom | United Kingdom | British | Property Agent | 19033020004 | ||||
| LAKIN, Henry Lyon | Director | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset | England | British | Private Equity Executive | 311748520001 | ||||
| BURGE, Hugo Aylesford | Secretary | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset United Kingdom | British | 66350170008 | ||||||
| DREYER, Vanessa Mary | Secretary | Cecil Road Wimbledon SW19 1JR London 25 United Kingdom | British | 170579630001 | ||||||
| KALNAJS, Anna Elza | Secretary | 83 Caledonian Road N1 9BT London | British | 4770630001 | ||||||
| MASKEY, Michael James | Secretary | 34 Sheffield Terrace W8 7NA London | British | Solicitor | 56356140001 | |||||
| TICKLER, Ian Charles | Secretary | PO BOX 605 Le Marchant House Le Marchant Street GY1 4NP St Peter Port Guernsey | British | 35685960002 | ||||||
| BURGE, Hugo Aylesford | Director | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset | United Kingdom | British | Company Director | 66350170008 | ||||
| DAVIES, Roger Max | Director | 6 Brechin Place SW7 4QA London | United Kingdom | British | Director | 2994130001 | ||||
| TICKLER, Ian Charles | Director | PO BOX 605 Le Marchant House Le Marchant Street GY1 4NP St Peter Port Guernsey | Guernsey | British | Solicitor | 35685960002 |
Who are the persons with significant control of MOATSTAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marchmont Farms Limited | Apr 06, 2016 | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset England | No | ||||||||||
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Natures of Control
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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