MOORHAVEN VILLAGE MANAGEMENT COMPANY LIMITED
Overview
Company Name | MOORHAVEN VILLAGE MANAGEMENT COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 02885392 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MOORHAVEN VILLAGE MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is MOORHAVEN VILLAGE MANAGEMENT COMPANY LIMITED located?
Registered Office Address | c/o MRS LESLEY ABRAHAM The Estate Office Moorhaven Village PL21 0XJ Ivybridge Devon |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MOORHAVEN VILLAGE MANAGEMENT COMPANY LIMITED?
Overdue | No |
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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 MOORHAVEN VILLAGE MANAGEMENT COMPANY LIMITED?
Last Confirmation Statement Made Up To | Jan 07, 2026 |
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Next Confirmation Statement Due | Jan 21, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 07, 2025 |
Overdue | No |
What are the latest filings for MOORHAVEN VILLAGE MANAGEMENT COMPANY LIMITED?
Date | Description | Document | Type | |
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Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with updates | 11 pages | CS01 | ||
Termination of appointment of Alistair Robert James Tawse as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr John William Frank Reynolds as a director on May 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Timothy John Douglass as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Appointment of Ms Claire Mackintosh as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Clare Elizabeth Sturdy as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with updates | 11 pages | CS01 | ||
Appointment of Mrs Karen Murphy as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren Anthony Vincent as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alastair Rupert Bridge as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert John Brydges as a director on Jun 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lindsay Murphy as a director on May 23, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with updates | 12 pages | CS01 | ||
Appointment of Mrs Lindsay Murphy as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Appointment of Miss Clare Elizabeth Sturdy as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Potter as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael-John Saunders as a director on Jul 12, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Laura Elizabeth Howlett as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alexandra Louise Brooke Houghton as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ian David Obrien as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 07, 2022 with updates | 12 pages | CS01 | ||
Who are the officers of MOORHAVEN VILLAGE MANAGEMENT COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ANDRADE, Jackie, Professor | Director | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | England | British | University Professor | 283266820001 | ||||
BRYDGES, Robert John | Director | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | England | British | Retired | 309743090001 | ||||
DOUGLASS, Timothy John | Director | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | England | British | Retired | 210100340001 | ||||
MACKINTOSH, Claire | Director | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | United Kingdom | British | Writer | 321634990001 | ||||
MURPHY, Karen | Director | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | England | British | Retired | 315558410001 | ||||
OBRIEN, Ian David | Director | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | England | British | Doctor | 292277850001 | ||||
POTTER, Stephen John | Director | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | England | British | Civil Servant | 299671310001 | ||||
REYNOLDS, John William Frank | Director | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | United Kingdom | British | Retired | 199853240001 | ||||
JOHNS, Ursula | Secretary | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | 170593590001 | |||||||
JOHNS, Ursula Margaret | Secretary | Moorleigh Moorhaven Village PL21 0XR Ivybridge Devon | British | Financial Advisor | 80758860003 | |||||
NATHAN, Peter Allan | Secretary | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | British | Retired | 20450330002 | |||||
PEACOCK, Andrea Jane | Secretary | The Pottery Moorhaven PL21 0HB Ivybridge Devon | British | Property Developer | 37283380002 | |||||
WORDSWORTH, Sally | Secretary | Ludgate Higher Yard, Moorhaven PL21 0HB Ivybridge | British | Civil Servant | 112948630001 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
ABRAHAM, James Douglas | Director | Virginia Cottage 3 The Mews Moorhaven Village PL21 0XJ Ivybridge Devon | United Kingdom | British | Builder | 96049880001 | ||||
BELL, David | Director | Beech Lodge Moorfields, Moorhaven Village PL21 0XQ Ivybridge Devon | British | Developer | 86665720001 | |||||
BELL, Trudi Jill | Director | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | England | British | Retired | 86665810002 | ||||
BERGER, Jutta | Director | Beju 10 Moorfields Moorhaven Village PL21 0XQ Ivybridge Devon | German | Retired | 126224420001 | |||||
BERGER, Jutta Gerda | Director | 10 Moorfields Moorhaven Village PL21 0EX Ivybridge Devon | British | Housewife | 42782200001 | |||||
BRADLEY, Alison Eileen | Director | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | Great Britain | British | Teacher | 117898360001 | ||||
BRIDGE, Alastair Rupert | Director | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | England | British | Teacher | 264496320001 | ||||
BRODRIBB, David Stuart Woodhams | Director | Woodmans Cottage 2 Church Lane Moorhaven Village Ivybridge PL21 0XW Plymouth Devon | British | Tree Surgeon | 95514080001 | |||||
BROOKE HOUGHTON, Alexandra Louise | Director | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | England | British | Teacher | 262069000001 | ||||
CARPENTER, Stephen Edward | Director | Beaconside 1 Centre Court Moorhaven Bittaford PL21 0EX Ivybridge Devon | British | Retailer | 55835300001 | |||||
CLOUGH, Paula | Director | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | England | English | Housewife | 183482710001 | ||||
COLE, Josephine Victoria | Director | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | England | British | Student Communications Manager | 248733050001 | ||||
COLLINSON, Claire Elizabeth | Director | 1 Tower Lane Moorhaven Village PL21 0XN Ivybridge Devon | British | None | 99578100001 | |||||
COLLINSON, John | Director | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | United Kingdom | British | Surveyor | 125109440001 | ||||
COLLINSON, John | Director | 1 Tower Lane Moorhaven Village PL21 0XN Ivybridge Devon | United Kingdom | British | Chartered Surveyor | 125109440001 | ||||
COPESTAKE, Roy Peter, Captain | Director | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | England | British | Master Mariner | 199853230001 | ||||
CRAWLEY, Kieron John | Director | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | United Kingdom | British | Electrical Engineer | 156734000001 | ||||
D'SILVA, Robert | Director | Kingsview The Woodland Moorhaven PL21 Ivybridge Devon | British | Dir Of Mkt Man | 92020740001 | |||||
DOUGLASS, Timothy John | Director | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | England | British | Company Director | 210100340001 | ||||
FRICKER, Kathleen | Director | c/o Mrs Lesley Abraham Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon | England | British | Social Worker | 156666890001 | ||||
FRICKER, Martin Anthony | Director | 3 The Mansion Moorhaven Village PL21 0XF Ivybridge Devon | England | British | Trainer | 55835220001 |
Who are the persons with significant control of MOORHAVEN VILLAGE MANAGEMENT COMPANY LIMITED?
Name | Notified On | Address | Ceased | ||||
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Management Company Board Of Directors | Apr 07, 2016 | Moorhaven Village PL21 0XJ Ivybridge The Estate Office Devon 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