MOOR FARM MANAGEMENT CO. LIMITED

MOOR FARM MANAGEMENT CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMOOR FARM MANAGEMENT CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02156931
    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 MOOR FARM MANAGEMENT CO. LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is MOOR FARM MANAGEMENT CO. LIMITED located?

    Registered Office Address
    Kantara Russell Road
    Tokers Green
    RG4 9EJ Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOOR FARM MANAGEMENT CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MOOR FARM MANAGEMENT CO. LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for MOOR FARM MANAGEMENT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Caroline Churnside as a director on Apr 21, 2025

    2 pagesAP01

    Termination of appointment of Paul Shimon Traub as a director on Apr 21, 2025

    1 pagesTM01

    Termination of appointment of William Samir Ghali as a director on Apr 21, 2025

    1 pagesTM01

    Appointment of Mrs Jane Ghali as a director on Apr 21, 2025

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Registered office address changed from 110 Kidmore End Road Emmer Green Reading Berkshire RG4 8SL to Kantara Russell Road Tokers Green Reading RG4 9EJ on Feb 01, 2025

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Paul Shimon Traub as a director on Apr 10, 2023

    2 pagesAP01

    Termination of appointment of Michael Kenneth Beard as a director on Apr 10, 2023

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 26, 2022 with updates

    4 pagesCS01

    Appointment of Mr William Samir Ghali as a director on Apr 18, 2022

    2 pagesAP01

    Appointment of Mr Michael Kenneth Beard as a director on Apr 18, 2022

    2 pagesAP01

    Termination of appointment of Caroline Mary Churnside as a director on Apr 18, 2022

    1 pagesTM01

    Termination of appointment of Nicholas Lloyd James as a director on Apr 18, 2022

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 26, 2021 with updates

    4 pagesCS01

    Appointment of Mr Nicholas Lloyd James as a director on Aug 20, 2020

    2 pagesAP01

    Termination of appointment of Jane Ghali as a director on Aug 22, 2020

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Who are the officers of MOOR FARM MANAGEMENT CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHURNSIDE, Tom
    110 Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    Berkshire
    Secretary
    110 Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    Berkshire
    BritishProject & Development Manager106079130001
    BARBER, Richard John
    Russell Road
    Tokers Green
    RG4 9EJ Reading
    Kantara
    England
    Director
    Russell Road
    Tokers Green
    RG4 9EJ Reading
    Kantara
    England
    EnglandBritishAerospace Engineer112600210001
    CHURNSIDE, Caroline
    Russell Road
    Tokers Green
    RG4 9EJ Reading
    Kantara
    England
    Director
    Russell Road
    Tokers Green
    RG4 9EJ Reading
    Kantara
    England
    EnglandBritishHousewife335111570001
    GHALI, Jane
    Russell Road
    Tokers Green
    RG4 9EJ Reading
    Kantara
    England
    Director
    Russell Road
    Tokers Green
    RG4 9EJ Reading
    Kantara
    England
    EnglandBritishParish Clerk258348180001
    SAINSBURY, Denise Mary
    62 Branksome Hill Road
    BH4 9LG Bournemouth
    Dorset
    Secretary
    62 Branksome Hill Road
    BH4 9LG Bournemouth
    Dorset
    British27401290002
    BEARD, Michael Kenneth
    110 Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    Berkshire
    Director
    110 Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    Berkshire
    EnglandBritishRetired105362510001
    BEARD, Michael Kenneth
    Hatfield
    Norton
    WR5 2PZ Worcester
    Hatfield Lodge
    England
    Director
    Hatfield
    Norton
    WR5 2PZ Worcester
    Hatfield Lodge
    England
    EnglandBritishRetired105362510001
    BEARD, Michael Kenneth
    110 Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    Berkshire
    Director
    110 Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    Berkshire
    EnglandBritishChartered Surveyor105362510001
    BEARD, Michael Kenneth
    Hatfield Lodge
    Hatfield Norton
    WR5 2PZ Worcester
    Worcestershire
    Director
    Hatfield Lodge
    Hatfield Norton
    WR5 2PZ Worcester
    Worcestershire
    EnglandBritishChartered Surveyor105362510001
    BEARD, Michael Kenneth
    Hatfield Lodge
    Hatfield Norton
    WR5 2PZ Worcester
    Worcestershire
    Director
    Hatfield Lodge
    Hatfield Norton
    WR5 2PZ Worcester
    Worcestershire
    EnglandBritishChartered Surveyor105362510001
    BREW, Mark
    Hemmett
    Chorleywood Bottom
    WD3 5JR Chorleywood
    Herts
    Director
    Hemmett
    Chorleywood Bottom
    WD3 5JR Chorleywood
    Herts
    BritishRetired122050110001
    BREW, Mark
    Hemmett
    Chorleywood Bottom
    WD3 5JR Chorleywood
    Herts
    Director
    Hemmett
    Chorleywood Bottom
    WD3 5JR Chorleywood
    Herts
    BritishRetired122050110001
    CARR, Frederick Ian
    5 Wallingford Road
    TQ7 1NA Kingsbridge
    Devon
    Director
    5 Wallingford Road
    TQ7 1NA Kingsbridge
    Devon
    BritishTeacher113773050002
    CHALLIS, Lawrence John, Professor
    6 Middleton Crescent
    Beeston
    NG9 2TH Nottingham
    Nottinghamshire
    Director
    6 Middleton Crescent
    Beeston
    NG9 2TH Nottingham
    Nottinghamshire
    BritishProfessor Of Physics27401310001
    CHURNSIDE, Caroline Mary
    Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    110
    England
    Director
    Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    110
    England
    EnglandBritishStudent Guardian198014280001
    CHURNSIDE, Caroline Mary
    Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    110
    England
    Director
    Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    110
    England
    EnglandBritishHousewife198014280001
    CHURNSIDE, Tom
    110 Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    Berkshire
    Director
    110 Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    Berkshire
    United KingdomBritishFinance Manager106079130001
    EVERETT, Mark
    110 Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    Berkshire
    Director
    110 Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    Berkshire
    United KingdomBritishCarpet Retailer89353930002
    GHALI, Jane
    Monkton Farleigh
    BA15 2QN Bradford-On-Avon
    56
    England
    Director
    Monkton Farleigh
    BA15 2QN Bradford-On-Avon
    56
    England
    EnglandBritishTeaching Assistant258348180001
    GHALI, William Samir
    Russell Road
    Tokers Green
    RG4 9EJ Reading
    Kantara
    England
    Director
    Russell Road
    Tokers Green
    RG4 9EJ Reading
    Kantara
    England
    EnglandBritishChief Executive279072680001
    GHALI, William Samir
    Monkton Farleigh
    BA15 2QN Bradford-On-Avon
    56
    England
    Director
    Monkton Farleigh
    BA15 2QN Bradford-On-Avon
    56
    England
    EnglandBritishCoo - Pukka Herbs279072680001
    GHALI, William Samir
    110 Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    Berkshire
    Director
    110 Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    Berkshire
    EnglandBritishMarketing Consultant279072680001
    GHALI, William Samir
    Monkton Farleigh
    BA15 2QN Bradford On Avon
    56
    Wiltshire
    Director
    Monkton Farleigh
    BA15 2QN Bradford On Avon
    56
    Wiltshire
    EnglandBritishMarketing279072680001
    HAYNES, Harry
    60 Clarkes Lane
    Beeston
    NG9 5BL Nottingham
    Nottinghamshire
    Director
    60 Clarkes Lane
    Beeston
    NG9 5BL Nottingham
    Nottinghamshire
    BritishCompany Director13187540001
    HAYNES, Harry
    60 Clarkes Lane
    Beeston
    NG9 5BL Nottingham
    Nottinghamshire
    Director
    60 Clarkes Lane
    Beeston
    NG9 5BL Nottingham
    Nottinghamshire
    BritishCompany Director13187540001
    JAMES, Matthew, Dr
    110 Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    Berkshire
    Director
    110 Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    Berkshire
    United KingdomBritishRetired169306860001
    JAMES, Nicholas Lloyd
    110 Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    Berkshire
    Director
    110 Kidmore End Road
    Emmer Green
    RG4 8SL Reading
    Berkshire
    WalesBritishOperations Manager284053410001
    LE PARMENTIER, Peter Francis
    2 Rose Oak Drive
    Coalpit Heath
    BS36 2AS Bristol
    Avon
    Director
    2 Rose Oak Drive
    Coalpit Heath
    BS36 2AS Bristol
    Avon
    United KingdomBritishRetired105362610001
    LE PARMENTIER, Peter Francis
    2 Rose Oak Drive
    Coalpit Heath
    BS36 2AS Bristol
    Avon
    Director
    2 Rose Oak Drive
    Coalpit Heath
    BS36 2AS Bristol
    Avon
    United KingdomBritishRetired105362610001
    LE PARMENTIER, Peter Francis
    2 Rose Oak Drive
    Coalpit Heath
    BS36 2AS Bristol
    Avon
    Director
    2 Rose Oak Drive
    Coalpit Heath
    BS36 2AS Bristol
    Avon
    United KingdomBritishProject Engineer105362610001
    MOSS, Roger Charles Sama, Dr
    3 Earl Richards Road North
    EX2 6AQ Exeter
    Devon
    Director
    3 Earl Richards Road North
    EX2 6AQ Exeter
    Devon
    BritishRetired29300760001
    PARKINSON, Jane Elizabeth Anne
    Frogham
    SP6 2HT Fordingbridge
    Arran
    Hants
    United Kingdom
    Director
    Frogham
    SP6 2HT Fordingbridge
    Arran
    Hants
    United Kingdom
    United KingdomBritishHouse Wife188150550001
    SAINSBURY, Denise Mary
    62 Branksome Hill Road
    BH4 9LG Bournemouth
    Dorset
    Director
    62 Branksome Hill Road
    BH4 9LG Bournemouth
    Dorset
    BritishAccountant27401290002
    STARLING, Leonard Stanley
    Shinfield Road
    Shinfield
    RG2 9BE Reading
    Howick
    England
    Director
    Shinfield Road
    Shinfield
    RG2 9BE Reading
    Howick
    England
    United KingdomBritishChief Executive69528140004
    TRAUB, Paul Shimon
    Russell Road
    Tokers Green
    RG4 9EJ Reading
    Kantara
    England
    Director
    Russell Road
    Tokers Green
    RG4 9EJ Reading
    Kantara
    England
    EnglandBritishConsultant204583460001

    What are the latest statements on persons with significant control for MOOR FARM MANAGEMENT CO. LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 26, 2017The 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