MOATSIDE PROPERTIES LIMITED

MOATSIDE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOATSIDE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03330685
    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 MOATSIDE PROPERTIES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is MOATSIDE PROPERTIES LIMITED located?

    Registered Office Address
    9 Eltisley Road
    Great Gransden
    SG19 3AR Sandy
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOATSIDE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PORTPEER LIMITEDMar 10, 1997Mar 10, 1997

    What are the latest accounts for MOATSIDE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MOATSIDE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for MOATSIDE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 033306850015, created on Sep 17, 2025

    24 pagesMR01

    Registration of charge 033306850016, created on Sep 17, 2025

    28 pagesMR01

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Satisfaction of charge 033306850012 in full

    1 pagesMR04

    Satisfaction of charge 033306850013 in full

    1 pagesMR04

    Satisfaction of charge 033306850014 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Registered office address changed from 2 Dickerson Close Gamlingay Sandy Beds SG19 3DE to 9 Eltisley Road Great Gransden Sandy SG19 3AR on Apr 30, 2021

    1 pagesAD01

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Registration of charge 033306850014, created on Aug 09, 2018

    7 pagesMR01

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Termination of appointment of Violet Ruby Swannell as a secretary on Apr 30, 2018

    1 pagesTM02

    Who are the officers of MOATSIDE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHLEY, Andrew Paul
    Rose Cottage
    9 Eltisley Road
    SG19 3AR Great Gransden Sandy
    Bedfordshire
    Director
    Rose Cottage
    9 Eltisley Road
    SG19 3AR Great Gransden Sandy
    Bedfordshire
    EnglandBritish52523610002
    SWANNELL, Paul William
    Eltisley Road
    Great Gransden
    SG19 3AR Sandy
    9
    England
    Director
    Eltisley Road
    Great Gransden
    SG19 3AR Sandy
    9
    England
    EnglandBritish52523670003
    SWANNELL, Violet Ruby
    2 Dickerson Close
    Gamlingay
    SG19 3DE Sandy
    Beds
    Secretary
    2 Dickerson Close
    Gamlingay
    SG19 3DE Sandy
    Beds
    British52523560002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    SWANNELL, William Frank
    30 Vicarage Road
    Waresley
    SG19 3DA Sandy
    Bedfordshire
    Director
    30 Vicarage Road
    Waresley
    SG19 3DA Sandy
    Bedfordshire
    British52523880001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of MOATSIDE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Ashley
    Eltisley Road
    Great Gransden
    SG19 3AR Sandy
    9
    England
    Apr 06, 2016
    Eltisley Road
    Great Gransden
    SG19 3AR Sandy
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul William Swannell
    Eltisley Road
    Great Gransden
    SG19 3AR Sandy
    9
    England
    Apr 06, 2016
    Eltisley Road
    Great Gransden
    SG19 3AR Sandy
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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