MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01471911 |
| 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 MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Egale 1 80 St Albans Road WD17 1DL Watford Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2024 |
| Next Accounts Due On | Sep 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2023 |
What is the status of the latest confirmation statement for MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 25, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with updates | 8 pages | CS01 | ||
Termination of appointment of Jenny Smith as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 25, 2021 | 9 pages | AA | ||
Director's details changed for Ms Jenny Smith on Jun 27, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2022 with updates | 8 pages | CS01 | ||
Director's details changed for Miss Daniela Bunea on Jun 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Jenny Smith on Jun 07, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 25, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with updates | 8 pages | CS01 | ||
Appointment of Frederick Budd & Co Limited as a director on Dec 09, 2020 | 2 pages | AP02 | ||
Director's details changed for Ms Jenny Smith on Feb 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Miss Daniela Bunea on Feb 08, 2021 | 2 pages | CH01 | ||
Appointment of Miss Daniela Bunea as a director on Dec 09, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 25, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with updates | 8 pages | CS01 | ||
Termination of appointment of Malcolm Tremain as a director on Dec 17, 2019 | 1 pages | TM01 | ||
Appointment of David Michael Taskis as a director on Dec 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of Vincent Jordan as a director on Dec 17, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 25, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with updates | 8 pages | CS01 | ||
Who are the officers of MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England |
| 79243630002 | ||||||||||
| BUNEA, Daniela | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | England | Romanian | Director | 278814120002 | ||||||||
| TASKIS, David Michael | Director | 15 Glanville Drive RM11 3SZ Hornchurch Nancledra Essex England | England | British | Retired It Project Manager | 266257730001 | ||||||||
| FREDERICK BUDD & CO LIMITED | Director | Hornchurch RM11 3BU Hornchurch 325 Wingletye Lane Essex United Kingdom |
| 279819460001 | ||||||||||
| ALTY, John Martin Richard | Secretary | 34 Tyrells Way Great Baddow CM2 7DP Chelmsford Essex | British | Chartered Surveyor | 27294010002 | |||||||||
| CURTOIS, Martin Ralph | Secretary | 5 Moore House Globe Road RM11 1BW Hornchurch Essex | British | Pr Account Manager | 77778310001 | |||||||||
| HUGHES, Linda Fay | Secretary | 12 Moore House RM11 1BW Hornchurch Essex | British | 17527030001 | ||||||||||
| WRIGHT, Steven | Secretary | 8 Scott House RM11 1DA Hornchurch Essex | British | Systems Analyst | 15603750001 | |||||||||
| KEMSLEY WHITELEY & FERRIS LIMITED | Secretary | 113 New London Road CM2 0QT Chelmsford Essex | 68478860001 | |||||||||||
| BOBIN, David Mark | Director | Benjamin Close RM11 1DA Hornchurch 2 Hale House Essex | United Kingdom | British | None | 139140300001 | ||||||||
| CLAYTON, Christopher | Director | 6 Scott House RM11 1DA Hornchurch Essex | English | Engineer | 17527040001 | |||||||||
| CODLING, John Charles | Director | 38 St Leonards Way RM11 1FR Hornchurch Essex | United Kingdom | British | Engineer | 95870460001 | ||||||||
| COLLINSON, Joanne | Director | 2 Scott House Benjamin Close RM11 1DA Hornchurch Essex | British | Bank Clerk | 66023210001 | |||||||||
| COLLIS, Susan | Director | 3 Hale House Benjamin Close RM11 1DA Hornchurch Essex | British | Sales Admin | 78207670001 | |||||||||
| CURTOIS, Martin Ralph | Director | 5 Moore House Globe Road RM11 1BW Hornchurch Essex | British | Pr Account Manager | 77778310001 | |||||||||
| EYRE, Terence John | Director | 74 Grange Crescent IG7 5JF Chigwell Essex | United Kingdom | British | Company Director | 40378470003 | ||||||||
| FLETCHER, Paul | Director | 4 Hale House Benjamin Close RM11 1DA Hornchurch Essex | British | Dealer | 66509130001 | |||||||||
| FOWLES, Andrew Robert | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | United Kingdom | British | Underwriter | 148166200001 | ||||||||
| FREIR, Victor | Director | 10 Moore House RM11 1BW Hornchurch Essex | British | Local Government Officer | 17527060001 | |||||||||
| HUGHES, Linda Fay | Director | 12 Moore House RM11 1BW Hornchurch Essex | British | Secretary | 17527030001 | |||||||||
| HUGHES, Nicholas Julian | Director | 6 Scott House Benjamin Close RM11 1DA Hornchurch Essex | British | Research Scientist | 48686890001 | |||||||||
| JORDAN, Sandra | Director | 7 Scott House Benjamin Close RM11 1DA Hornchurch Essex | British | Company Secretary | 61077350001 | |||||||||
| JORDAN, Vincent | Director | Benjamin Close RM11 1DA Hornchurch 7 Scott House Essex | United Kingdom | British | Retail Mgr | 147241910001 | ||||||||
| MILLS, Brian | Director | 7 Hale House RM11 1DA Hornchurch Essex | English | Personnel Manager | 17527050001 | |||||||||
| NETHERSTREET, Julie Elizabeth | Director | 10 Hale House Benjamin Close RM11 1DA Hornchurch Essex | British | Teacher | 39251370001 | |||||||||
| O'DONNELL, Frances | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | United Kingdom | British | N/A | 95869690001 | ||||||||
| O'DONNELL, Frances | Director | Flat 1 Moore House Globe Road RM11 1BW Hornchurch Essex | United Kingdom | British | Teacher | 95869690001 | ||||||||
| PINNOCK, Stuart | Director | 5 Scott House Benjamin Close RM11 1DA Hornchurch Essex | British | Freight Forwarder | 39968250001 | |||||||||
| SHERMAN, Paul James | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | England | British | Knowledge Of London Student | 178098190001 | ||||||||
| SMITH, Jenny | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts United Kingdom | United Kingdom | British | Ar Supervisor | 236715270002 | ||||||||
| TREMAIN, Malcolm | Director | Moore House RM11 1BW Hornchurch 11 Essex | United Kingdom | British | Planner | 138959520001 | ||||||||
| TUCK, Anne | Director | 3 Hale House Benjamin Close RM11 1DA Hornchurch Essex | British | Book Keeper | 39251260001 | |||||||||
| WEBB, Karen | Director | 5 Hale House Benjamin Close RM11 1DA Hornchurch Essex | British | Police Officer | 42320420001 | |||||||||
| WEBB, Karen | Director | 5 Hale House Benjamin Close RM11 1DA Hornchurch Essex | British | Police Constable | 42320420001 | |||||||||
| WRIGHT, Steven | Director | 8 Scott House RM11 1DA Hornchurch Essex | British | Systems Analyst | 15603750001 |
What are the latest statements on persons with significant control for MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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