THE MOORINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED

Overview

Company Name	THE MOORINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03687065
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MOORINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE MOORINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED located?

Registered Office Address	3 Foundry Yard New Row YO51 9AX Boroughbridge York England
Undeliverable Registered Office Address	No

What are the latest accounts for THE MOORINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 THE MOORINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for THE MOORINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 26, 2026	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Mar 24, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 14, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Jan 13, 2025	Appointment of Carlton Caswell as a director on Jan 13, 2025	2 pages	AP01

Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Nov 26, 2024	Unaudited abridged accounts made up to Dec 31, 2023	5 pages	AA

Jun 15, 2024	Termination of appointment of Stephen Paul Chaplin as a director on Jun 15, 2024	1 pages	TM01

Feb 15, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 26, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Jan 22, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Registered office address changed from 8 Foundry Yard New Row Boroughbridge York YO51 9AX England to 3 Foundry Yard New Row Boroughbridge York YO51 9AX on Jun 15, 2021	1 pages	AD01

Apr 05, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Feb 17, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jan 01, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Dec 31, 2018	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Feb 12, 2018	Registered office address changed from 1 Foundry Yard New Row Boroughbridge York YO51 9AX to 8 Foundry Yard New Row Boroughbridge York YO51 9AX on Feb 12, 2018	1 pages	AD01

Dec 26, 2017	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Jun 05, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Jan 20, 2017	Confirmation statement made on Dec 22, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of THE MOORINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASWELL, Carlton Foundry Yard New Row YO51 9AX Boroughbridge 3 York England	Jan 13, 2025		Director	Foundry Yard New Row YO51 9AX Boroughbridge 3 York England	England	British	1963-11	331155600001
HOLDEN, John Anthony, Mr. Waterside Langthorpe YO51 9GE Boroughbridge 29 North Yorkshire United Kingdom	Nov 21, 2012		Director	Waterside Langthorpe YO51 9GE Boroughbridge 29 North Yorkshire United Kingdom	England	British	1949-9	94910400001
HORNER, Brian Charles The Moorings Langthorpe YO51 9GE Boroughbridge 6 Waterside York	Oct 31, 2008		Director	The Moorings Langthorpe YO51 9GE Boroughbridge 6 Waterside York	United Kingdom	British	1948-2	123863040001
COWLEY, Julia Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire	Jan 01, 2008	Oct 31, 2008	Secretary	Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire		British		34431310006
M & N SECRETARIES LIMITED 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey	Oct 31, 2008	Jul 16, 2012	Nominee Secretary	118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey				900001060001
SEYMOUR MACINTYRE LIMITED Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire	Dec 22, 1998	Dec 31, 2007	Secretary	Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire				100081770002
BATES, Keith Richard Welland Road Hilton DE65 5GZ Derby 49 Derbyshire United Kingdom	Nov 30, 2006	Dec 05, 2008	Director	Welland Road Hilton DE65 5GZ Derby 49 Derbyshire United Kingdom	United Kingdom	British	1961-8	140315040001
BOOTH, Stephen 43 Waterside Langthorpe YO51 9GE Boroughbridge	Oct 31, 2008	Nov 01, 2011	Director	43 Waterside Langthorpe YO51 9GE Boroughbridge	England	British	1959-11	184176760001
BYRNE, Eileen Winifred 21 Mayfield Close KT12 5PR Walton On Thames Surrey	Dec 22, 1998	Dec 06, 1999	Director	21 Mayfield Close KT12 5PR Walton On Thames Surrey		British	1944-9	1975850002
CHAPLIN, Stephen Paul, Dr Waterside Langthorpe YO51 9GE Boroughbridge 31 North Yorkshire	Oct 31, 2008	Jun 15, 2024	Director	Waterside Langthorpe YO51 9GE Boroughbridge 31 North Yorkshire	United Kingdom	British	1972-12	135096460001
HAGUE, William George 21 Bosman Drive GU20 6JN Windlesham Surrey	Sep 30, 2000	Oct 03, 2008	Director	21 Bosman Drive GU20 6JN Windlesham Surrey		British	1961-4	47127600002
HALSEY, Anthony Michael James Woodlands South Road GU30 7HS Liphook Hampshire	Dec 22, 1998	Jan 31, 2002	Director	Woodlands South Road GU30 7HS Liphook Hampshire		British	1935-1	2078570001
HAZELDINE, Keith James 25 The Grange Packington LE65 1WW Ashby De La Zouch Leicestershire	Jan 31, 2002	Nov 30, 2006	Director	25 The Grange Packington LE65 1WW Ashby De La Zouch Leicestershire		British	1961-2	77866630001
MATHIAS, Gabrielle Louise Foley 22 Stamford Brook Road W6 0XH London	Dec 22, 1998	Dec 06, 1999	Director	22 Stamford Brook Road W6 0XH London		British	1943-12	52420370001
VINCENT, Tony 1a Fulwith Road HG2 8HL Harrogate North Yorkshire	Dec 22, 1998	Sep 30, 2000	Director	1a Fulwith Road HG2 8HL Harrogate North Yorkshire		British	1947-10	3081860002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE MOORINGS (BOROUGHBRIDGE) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 22, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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