MOY PROPERTY COMPANY LIMITED

MOY PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOY PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01303793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOY PROPERTY COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MOY PROPERTY COMPANY LIMITED located?

    Registered Office Address
    Bank House Southwick Square
    Southwick
    BN42 4FN Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOY PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MOY PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for MOY PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Registered office address changed from John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA United Kingdom to Bank House Southwick Square Southwick Brighton BN42 4FN on Sep 22, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Registered office address changed from Premier House 46 Victoria Road Burgess Hill West Sussex RH15 9LR to John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA on Dec 11, 2017

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    5 pagesCS01

    Annual return made up to Jul 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Who are the officers of MOY PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Caroline Ann
    Cedar Avenue
    RH16 4UQ Haywards Heath
    30
    West Sussex
    United Kingdom
    Secretary
    Cedar Avenue
    RH16 4UQ Haywards Heath
    30
    West Sussex
    United Kingdom
    BritishBookkeeper64381400010
    MILNE, Christopher John
    Blackford Farm
    Highclere
    RG20 9RQ Newbury
    Berks
    Director
    Blackford Farm
    Highclere
    RG20 9RQ Newbury
    Berks
    EnglandBritishChartered Surveyor111651240001
    ROBERTSON, John Manwaring
    Wellers Place Farm
    Bentworth
    GU34 5JH Alton
    Hampshire
    Director
    Wellers Place Farm
    Bentworth
    GU34 5JH Alton
    Hampshire
    EnglandBritishChartered Surveyor23497540002
    BAKER, Michael Terence
    63 Erskine Hill
    NW11 6EY London
    Secretary
    63 Erskine Hill
    NW11 6EY London
    British51030510001
    MILNE, Christopher John
    Blackford Farm
    Highclere
    RG20 9RQ Newbury
    Berks
    Secretary
    Blackford Farm
    Highclere
    RG20 9RQ Newbury
    Berks
    BritishChartered Surveyor111651240001
    AUSTEN, Jonathan Martin
    68 Braxted Park
    SW16 3AU London
    Director
    68 Braxted Park
    SW16 3AU London
    BritishChartered Accountant36694850001
    BECKWITH, Peter Michael
    Prospect House
    3 Prospect Place
    SW20 0JP London
    Director
    Prospect House
    3 Prospect Place
    SW20 0JP London
    United KingdomBritishSolicitor44336530002
    HADDO, Alexander, Earl Of Haddo
    22 Beauclerc Road
    W6 0NS London
    Director
    22 Beauclerc Road
    W6 0NS London
    BritishChartered Surveyor35007020001
    NEWMAN, John
    Saraband Bishops Walk
    Addington
    CR0 5BA Croydon
    Surrey
    Director
    Saraband Bishops Walk
    Addington
    CR0 5BA Croydon
    Surrey
    United KingdomBritishChartered Surveyor7743800001
    SLOAN, Roderick David Gray
    47 Balmoral Gardens
    SL4 3SG Windsor
    Berkshire
    Director
    47 Balmoral Gardens
    SL4 3SG Windsor
    Berkshire
    BritishDevelopment Executive9739700001

    Who are the persons with significant control of MOY PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Road
    RH15 9LR Burgess Hill
    46
    West Sussex
    England
    Apr 06, 2016
    Victoria Road
    RH15 9LR Burgess Hill
    46
    West Sussex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number01350266
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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