MOOSELET LIMITED

Overview

Company Name	MOOSELET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03808710
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1999

Summary

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

What is the purpose of MOOSELET LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MOOSELET LIMITED located?

Registered Office Address	Cowdreys Alderbrook Road Smithwood Common GU6 8QY Cranleigh Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for MOOSELET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MOOSELET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for MOOSELET LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Satisfaction of charge 038087100014 in full	4 pages	MR04

Jan 28, 2026	Satisfaction of charge 038087100015 in full	4 pages	MR04

Jan 28, 2026	Satisfaction of charge 9 in full	4 pages	MR04

Jan 28, 2026	Satisfaction of charge 11 in full	4 pages	MR04

Jan 28, 2026	Satisfaction of charge 12 in full	4 pages	MR04

Jan 28, 2026	Satisfaction of charge 10 in full	4 pages	MR04

Jan 21, 2026	Registration of charge 038087100019, created on Jan 16, 2026	6 pages	MR01

Jan 21, 2026	Registration of charge 038087100020, created on Jan 16, 2026	6 pages	MR01

Aug 26, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Sep 19, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Mar 30, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Oct 10, 2023	Registration of charge 038087100018, created on Oct 09, 2023	21 pages	MR01

Aug 30, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Sep 17, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Sep 05, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Sep 04, 2019	Registered office address changed from Lochiel 120 Horsham Road Cranleigh Surrey GU6 8DY to Cowdreys Alderbrook Road Smithwood Common Cranleigh Surrey GU6 8QY on Sep 04, 2019	1 pages	AD01

Mar 31, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jan 10, 2019	Registration of charge 038087100017, created on Jan 05, 2019	5 pages	MR01

View All Filings

Who are the officers of MOOSELET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGESS, Mark Graham Alderbrook Road Smithwood Common GU6 8QY Cranleigh Cowdreys Surrey England	Aug 17, 1999		Secretary	Alderbrook Road Smithwood Common GU6 8QY Cranleigh Cowdreys Surrey England		British		65302440001
BURGESS, Elizabeth Jane Alderbrook Road Smithwood Common GU6 8QY Cranleigh Cowdreys Surrey England	Sep 01, 2007		Director	Alderbrook Road Smithwood Common GU6 8QY Cranleigh Cowdreys Surrey England	United Kingdom	English	1975-9	124398170002
BURGESS, Mark Graham Alderbrook Road Smithwood Common GU6 8QY Cranleigh Cowdreys Surrey England	Jul 16, 1999		Director	Alderbrook Road Smithwood Common GU6 8QY Cranleigh Cowdreys Surrey England	England	British	1968-12	65302440002
HATTON, Geoffrey Igor 65 London Road RG40 1YA Wokingham Berkshire	Jul 16, 1999	Aug 17, 1999	Secretary	65 London Road RG40 1YA Wokingham Berkshire		British		64627500001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jul 16, 1999	Jul 16, 1999	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
BURGESS, Geoffrey William Trowbridge Road SN12 6PG Seend Cleeve Lodge Wiltshire	Aug 17, 1999	Sep 01, 2007	Director	Trowbridge Road SN12 6PG Seend Cleeve Lodge Wiltshire	England	English	1941-11	36190640005
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jul 16, 1999	Jul 16, 1999	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOOSELET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Jane Burgess Alderbrook Road Smithwood Common GU6 8QY Cranleigh Cowdreys Surrey England	Apr 30, 2017	Alderbrook Road Smithwood Common GU6 8QY Cranleigh Cowdreys Surrey England	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Graham Burgess Alderbrook Road Smithwood Common GU6 8QY Cranleigh Cowdreys Surrey England	Jul 15, 2016	Alderbrook Road Smithwood Common GU6 8QY Cranleigh Cowdreys Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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