MORELAND LIMITED
Overview
| Company Name | MORELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01831623 |
| 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 MORELAND LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MORELAND LIMITED located?
| Registered Office Address | Fremnells Hawkswood Road CM11 1JT Downham Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORELAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEACERULE LIMITED | Jul 10, 1984 | Jul 10, 1984 |
What are the latest accounts for MORELAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MORELAND LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for MORELAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Fraser St John Fisher as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fraser St John Fisher as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Registration of charge 018316230018, created on Feb 27, 2020 | 15 pages | MR01 | ||
Registration of charge 018316230019, created on Feb 27, 2020 | 15 pages | MR01 | ||
Registration of charge 018316230020, created on Feb 27, 2020 | 15 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of MORELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Derek John | Secretary | Fremnells Downham CM11 1JT Billericay Essex | British | Certified Accountant | 25385290001 | |||||
| FISHER, Derek John | Director | Fremnells Downham CM11 1JT Billericay Essex | England | British | Chartered Certified Accountant | 25385290001 | ||||
| FISHER, Fraser St John | Director | Hawkswood Road Downham CM11 1JT Billericay Hawkswood House Essex England | England | British | Company Director | 72704710002 | ||||
| FISHER, Murray Charles | Director | Fremnells Hawkswood Road CM11 1JT Downham Essex | England | British | Director | 148682500001 | ||||
| FISHER, Sandra Ina | Director | Fremnells Downham CM11 1JT Billericay Essex | England | English | Director | 7735340001 | ||||
| HOLDGATE, Gillian Christine | Secretary | Orchard House Green Street Fryerning Ingatestone Essex | British | 3758930001 | ||||||
| HOLDGATE, Graham | Secretary | The Barn 146 Chelmsford Rd, Shenfield CM15 8RT Brentwood Essex | British | Developer | 89485210001 | |||||
| FISHER, Fraser St John | Director | Fremnells Hawkswood Road CM11 1JT Downham Essex | England | British | Company Director | 72704710002 | ||||
| FISHER, Fraser St John | Director | Fremnells Hawkswood Road CM11 1JT Downham Essex | England | British | Director | 72704710002 | ||||
| HOLDGATE, Gillian Christine | Director | Orchard House Green Street Fryerning Ingatestone Essex | British | Director | 3758930001 | |||||
| HOLDGATE, Graham | Director | The Barn 146 Chelmsford Rd, Shenfield CM15 8RT Brentwood Essex | England | British | Developer | 89485210001 |
Who are the persons with significant control of MORELAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sandra Ina Fisher | Apr 06, 2016 | Hawkswood Road Downham CM11 1JT Billericay Fremnells England | No |
Nationality: English Country of Residence: England | |||
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