MOOREND WOODLAND LIMITED
Overview
| Company Name | MOOREND WOODLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03467623 |
| 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 MOOREND WOODLAND LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is MOOREND WOODLAND LIMITED located?
| Registered Office Address | The Little House Sandy Lane Road Charlton Kings GL53 9DA Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOOREND WOODLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MOOREND WOODLAND LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for MOOREND WOODLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||
Cessation of Jane Majkowski as a person with significant control on Sep 10, 2025 | 1 pages | PSC07 | ||
Cessation of Polly Claire Evelyn Lane as a person with significant control on Sep 10, 2025 | 1 pages | PSC07 | ||
Cessation of Donna Louise Hygate as a person with significant control on Sep 10, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Fallon as a director on Sep 14, 2024 | 2 pages | AP01 | ||
Notification of Polly Lane as a person with significant control on Sep 01, 2024 | 2 pages | PSC01 | ||
Cessation of Emma Thomas as a person with significant control on Sep 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Michael Stott as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||
Notification of Donna Louise Hygate as a person with significant control on Jul 13, 2022 | 2 pages | PSC01 | ||
Cessation of Stefan Carlyle as a person with significant control on Jul 12, 2022 | 1 pages | PSC07 | ||
Appointment of Mrs Donna Louise Hygate as a secretary on Jul 12, 2022 | 2 pages | AP03 | ||
Termination of appointment of Stefan Carlyle as a secretary on Jul 12, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Donna Louise Hygate as a director on Jul 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Philip Hygate as a director on Jul 12, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with updates | 5 pages | CS01 | ||
Notification of Emma Thomas as a person with significant control on Jul 20, 2021 | 2 pages | PSC01 | ||
Director's details changed for Mr Stefan Carlyle on Jul 18, 2021 | 2 pages | CH01 | ||
Who are the officers of MOOREND WOODLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYGATE, Donna Louise | Secretary | Charlton Close Charlton Kings GL53 8DH Cheltenham 39 England | 297954780001 | |||||||
| CAPLAN, Anthony | Director | 14 Shrublands Charlton Kings GL53 0ND Cheltenham Gloucestershire | United Kingdom | British | 76243230001 | |||||
| CARLYLE, Stefan | Director | Sandy Lane Road Charlton Kings GL53 9DA Cheltenham The Little House England | England | British | 87208210001 | |||||
| COLLINS, Andrew Julian | Director | Shrublands Charlton Kings GL53 0ND Cheltenham 18 England | England | British | 225706030001 | |||||
| FALLON, Simon | Director | Sandy Lane Road Charlton Kings GL53 9DA Cheltenham The Little House England | England | British | 327148430001 | |||||
| HALL, Charles Edwin James, Dr | Director | Charlton Close Charlton Kings GL53 8DH Cheltenham 41 Gloucestershire England | England | British | 183655590001 | |||||
| HAZELDINE, Amanda Jane | Director | Sandy Lane Road Charlton Kings GL53 9DA Cheltenham The Little House England | United Kingdom | British | 169911440001 | |||||
| HYGATE, Donna Louise | Director | Charlton Close Charlton Kings GL53 8DH Cheltenham 39 Gloucestershire England | United Kingdom | British | 183566380002 | |||||
| LANE, Polly Claire Evelyn | Director | Sandy Lane Road Charlton Kings GL53 9DA Cheltenham The Little House England | England | British | 285368100001 | |||||
| MAJKOWSKI, Jane | Director | The Little House Sandy Lane Road GL53 9DA Cheltenham Gloucestershire | England | British | 55605840001 | |||||
| MOSS, Frank | Director | 10 Shrublands Charlton Kings GL53 0ND Cheltenham Gloucestershire | United Kingdom | British | 112463060001 | |||||
| TAKWALE, Vinay, Dr | Director | The Chase Sandylane Road, Charlton Kings GL53 9DA Cheltenham Gloucestershire | United Kingdom | Indian | 117735580003 | |||||
| THOMAS, Emma Louise | Director | Shrublands Charlton Kings GL53 0ND Cheltenham 20 Gloucestershire England | United Kingdom | British | 193133200001 | |||||
| BENNEY, Christina Anne, Doctor | Secretary | Shrublands Charlton Kings GL53 0ND Cheltenham 22 Gloucestershire England | British | 56040840001 | ||||||
| CARLYLE, Stefan | Secretary | Sandy Lane Road Charlton Kings GL53 9DA Cheltenham The Little House England | 183652370001 | |||||||
| EDWARDS, David Geoffrey | Secretary | Tall Timbers Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire | British | 148464750001 | ||||||
| BENNEY, Christina Anne, Doctor | Director | Charlton Close Charlton Kings GL53 8DH Cheltenham 41 Gloucestershire | England | British | 56040840001 | |||||
| BICKNELL, Geoffrey James | Director | 15 Quay West Ferry Road TW11 9NH Teddington Middlesex | United Kingdom | British | 70240070001 | |||||
| DALE, David | Director | 12 Shrublands Charlton Kings GL53 0ND Cheltenham Gloucestershire | England | British | 39447960001 | |||||
| DE ANGELIS, Marchella | Director | Sandy Lane Road Charlton Kings GL53 9DA Cheltenham 8 Gloucestershire England | United Kingdom | British | 193156590001 | |||||
| EDWARDS, David Geoffrey | Director | Tall Timbers Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire | England | British | 148464750001 | |||||
| HATVANY, Ivan Paul | Director | The Cottage Sandy Lane Road GL53 9DA Cheltenham Gloucestershire | United Kingdom | British | 79054130001 | |||||
| HATVANY, Juliet | Director | Sandy Lane Road Charlton Kings GL53 9DA Cheltenham The Cottage Glos United Kingdom | United Kingdom | British | 164488910001 | |||||
| HYGATE, James Philip | Director | Charlton Close Charlton Kings GL53 8DH Cheltenham Lake End England | England | British | 254441780001 | |||||
| MIDDLETON, Aidan Mark | Director | 16 Shrublands Charlton Kings GL53 0ND Cheltenham | United Kingdom | British | 92654300001 | |||||
| PARKER, Rodney David | Director | 20 Shrublands Charlton Kings GL53 0ND Cheltenham Gloucestershire | United Kingdom | British | 56040850001 | |||||
| ROWLANDS JONES, Jason Gregory | Director | Shrublands Charlton Kings GL53 0ND Cheltenham 16 Gloucestershire United Kingdom | United Kingdom | British | 164924140001 | |||||
| STOTT, Michael | Director | Sandy Lane Road Charlton Kings GL53 9DA Cheltenham The Briars, 8 England | England | British | 252712290001 |
Who are the persons with significant control of MOOREND WOODLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Polly Claire Evelyn Lane | Sep 01, 2024 | Shrublands Charlton Kings GL53 0ND Cheltenham 12 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Donna Louise Hygate | Jul 13, 2022 | Charlton Close Charlton Kings GL53 8DH Cheltenham 39 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Emma Thomas | Jul 20, 2021 | Shrublands Charlton Kings GL53 0ND Cheltenham 20 Gloucestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jane Majkowski | Nov 18, 2016 | Sandy Lane Road Charlton Kings GL53 9DA Cheltenham The Little House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stefan Carlyle | Nov 18, 2016 | Sandy Lane Road Charlton Kings GL53 9DA Cheltenham The Little House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Dale | Nov 18, 2016 | Shrublands Charlton Kings GL53 0ND Cheltenham 12 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MOOREND WOODLAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2025 | The 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