MOOR PARK (NORTH SOMERSET) LIMITED
Overview
| Company Name | MOOR PARK (NORTH SOMERSET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02973632 |
| 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 MOOR PARK (NORTH SOMERSET) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MOOR PARK (NORTH SOMERSET) LIMITED located?
| Registered Office Address | 4 King Square Bridgwater TA6 3YF Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOOR PARK (NORTH SOMERSET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| I'M YOUR MAN LIMITED | Oct 05, 1994 | Oct 05, 1994 |
What are the latest accounts for MOOR PARK (NORTH SOMERSET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MOOR PARK (NORTH SOMERSET) LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for MOOR PARK (NORTH SOMERSET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Lisa Diane Wall on Oct 20, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Zoe Marie Wall on Oct 20, 2022 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2016 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MOOR PARK (NORTH SOMERSET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALL, Donna Louise | Secretary | King Square TA6 3YF Bridgwater 4 Somerset United Kingdom | British | 89085140001 | ||||||
| WALL, Donna Louise | Director | King Square TA6 3YF Bridgwater 4 Somerset United Kingdom | United Kingdom | British | Administrator | 89085140001 | ||||
| WALL, Lisa Diane | Director | King Square TA6 3YF Bridgwater 4 Somerset United Kingdom | England | British | Retirement Home Manager | 135487550003 | ||||
| WALL, Zoe Marie | Director | King Square TA6 3YF Bridgwater 4 Somerset United Kingdom | Australia | British | Biscuit Manufacturer | 184771580001 | ||||
| ELLIS, Philip Norman Hedley | Secretary | 175 Locking Road BS23 3HE Weston Super Mare Avon | British | 38692060001 | ||||||
| THOMPSON, Alan Peter | Secretary | 15 Beechwood Avenue Locking BS24 8DS Weston Super Mare | British | 73863360001 | ||||||
| VAUGHAN, Anthony Ronald | Secretary | Blue Waters 39 Church Road East Huntspill TA9 3PQ Highbridge Somerset | British | 39174610001 | ||||||
| WALL, Donna Louise | Secretary | Prospect Farm Strowlands, East Brent TA9 4JH Highbridge Somerset | British | 59769220002 | ||||||
| COURT SECRETARIES LTD | Nominee Secretary | 209 Luckwell Road BS3 3HD Bristol | 900001660001 | |||||||
| WALL, John Sheppard | Director | Laneys Drove Weston Airport Locking Weston Super Mare | British | Moorpark Business Park Directo | 14504180002 | |||||
| COURT BUSINESS SERVICES LTD | Nominee Director | 209 Luckwell Road BS3 3HD Bristol | 900001650001 |
Who are the persons with significant control of MOOR PARK (NORTH SOMERSET) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Donna Louise Wall | Oct 05, 2016 | TA6 3YF Bridgwater 4 King Square Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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