MORELAND ESTATES LIMITED

MORELAND ESTATES LIMITED

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

    Company NameMORELAND ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03663497
    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 MORELAND ESTATES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MORELAND ESTATES LIMITED located?

    Registered Office Address
    Unit 8 Alpha Business Park
    Travellers Close
    AL9 7NT Welham Green
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MORELAND ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORELANDS ESTATES LIMITEDNov 06, 1998Nov 06, 1998

    What are the latest accounts for MORELAND ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MORELAND ESTATES LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for MORELAND ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 8
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 8
    SH01

    Director's details changed for Edward Patrick Gilbert on May 19, 2014

    2 pagesCH01

    Secretary's details changed for Nicola Claire Gilbert on May 19, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of MORELAND ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Nicola Claire
    Alpha Business Park
    Travellers Close
    AL9 7NT Welham Green
    Unit 8
    Hertfordshire
    England
    Secretary
    Alpha Business Park
    Travellers Close
    AL9 7NT Welham Green
    Unit 8
    Hertfordshire
    England
    BritishCompany Secretary87458880003
    GILBERT, Edward Patrick
    Alpha Business Park
    Travellers Close
    AL9 7NT Welham Green
    Unit 8
    Hertfordshire
    England
    Director
    Alpha Business Park
    Travellers Close
    AL9 7NT Welham Green
    Unit 8
    Hertfordshire
    England
    EnglandBritishCompany Director75458270003
    GILBERT, Edward Patrick
    43 Twin Foxes
    Woolmer Green
    SG3 6QT Knebworth
    Hertfordshire
    Secretary
    43 Twin Foxes
    Woolmer Green
    SG3 6QT Knebworth
    Hertfordshire
    BritishCompany Director75458270001
    JESUNAYAHAN, Sebastianpillai
    25 Vant Road
    SW17 8TG London
    Secretary
    25 Vant Road
    SW17 8TG London
    British61247690001
    SURIAKUMAR, Jonathan Tharmaratnam
    7 Templars Drive
    Harrow Weald
    HA3 6RX Harrow
    Middlesex
    Secretary
    7 Templars Drive
    Harrow Weald
    HA3 6RX Harrow
    Middlesex
    BritishAccountant33440080001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    GOLDENERA LTD
    8b Accommodation Road
    Golders Green
    NW11 8ED London
    Secretary
    8b Accommodation Road
    Golders Green
    NW11 8ED London
    93756670001
    KRISHATHASAN, Subramaniam
    737b Finchley Road
    NW11 8DL London
    Director
    737b Finchley Road
    NW11 8DL London
    BritishComputer Engineer61247630001
    SELVADURAI, Phylix Thevaratnam
    85 Cowley Hill
    WD6 5NA Shenley
    Hertfordshire
    Director
    85 Cowley Hill
    WD6 5NA Shenley
    Hertfordshire
    EnglandBritishCompany Director84212960001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of MORELAND ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Claire Gilbert
    Alpha Business Park
    Travellers Close
    AL9 7NT Welham Green
    Unit 8
    Hertfordshire
    Jun 30, 2016
    Alpha Business Park
    Travellers Close
    AL9 7NT Welham Green
    Unit 8
    Hertfordshire
    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 Edward Patrick Gilbert
    Alpha Business Park
    Travellers Close
    AL9 7NT Welham Green
    Unit 8
    Hertfordshire
    Jun 30, 2016
    Alpha Business Park
    Travellers Close
    AL9 7NT Welham Green
    Unit 8
    Hertfordshire
    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