MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03904337 |
| 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 MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9th Floor 26 Elmfield Road BR1 1LR Bromley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Beata Barbara Polus as a director on Jun 23, 2026 | 2 pages | AP01 | ||
Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on Mar 09, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Prime Management (Ps) Limited on Mar 09, 2026 | 1 pages | CH04 | ||
Director's details changed for Mr. Richard Jefferies on Mar 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr. Victor Rey on Mar 09, 2026 | 2 pages | CH01 | ||
Termination of appointment of Daniel James Green as a director on Jan 07, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 21, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Termination of appointment of Jennifer Moyal Hillier as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Rachel Mcpherson as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Appointment of Mrs Jennifer Moyal Hillier as a director on Jun 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Nicola Amber Hobbs as a director on Jun 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 26 Elmfield Road BR1 1LR Bromley 9th Floor Kent England |
| 208374340001 | ||||||||||
| JEFFERIES, Richard, Mr. | Director | 26 Elmfield Road BR1 1LR Bromley 9th Floor Kent England | England | English | 225276710001 | |||||||||
| POLUS, Beata Barbara | Director | 26 Elmfield Road BR1 1LR Bromley 9th Floor Kent England | England | Polish | 349996910001 | |||||||||
| REY, Victor, Mr. | Director | 26 Elmfield Road BR1 1LR Bromley 9th Floor Kent England | England | British | 192873400001 | |||||||||
| BARKER, Victor Ernest | Secretary | 6 London Street KT16 8AA Chertsey Surrey | British | 9487540001 | ||||||||||
| JONES, Richard Andrew Charles | Secretary | Flat 1 Moorcroft Elgin Road KT13 8TR Weybridge Surrey | British | 71956110001 | ||||||||||
| O'SULLIVAN, Liam, Mr. | Secretary | c/o C/O Gh Property Management Services Limited Winchester Road SO50 7HD Fair Oak The Old Barn, Vicarage Farm Business Park Hampshire England | 188197630001 | |||||||||||
| PARRY, Martyn Richard | Secretary | c/o C/O Gh Property Management Services Limited 1 Winnall Valley Road SO23 0LD Winchester Basepoint Business Centre Hampshire England | 169809200001 | |||||||||||
| GREEN, Daniel James | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | United Kingdom | British | 202085900001 | |||||||||
| HILLIER, Jennifer Moyal | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 259610960001 | |||||||||
| HOBBS, Nicola Amber, Ms. | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 204465980001 | |||||||||
| MCPHERSON, Elizabeth Rachel | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 170274690002 | |||||||||
| MOUNIB, Karen Teresa, Ms. | Director | c/o C/O Gh Property Management Services Limited 1 Winnall Valley Road SO23 0LD Winchester Basepoint Business Centre Hampshire England | England | British | 192284340001 | |||||||||
| PEARCE, Gregory David, Mr. | Director | Flat 2 Moorcroft Elgin Road KT13 8TR Weybridge Surrey | England | Australian/British | 100974270001 | |||||||||
| PIMM, Julie Emma | Director | Evenley NN13 5SU Brackley Evenley Hall Estate Northamptonshire England | England | British | 182928990001 | |||||||||
| SATCHEL, Mark Oscar | Director | 2 Moorcroft Elgin Road KT13 8TR Weybridge Surrey | South African British | 71956170004 | ||||||||||
| SELBY, Paul Anthony | Director | 4 Moorcroft Elgin Road KT13 8TR Weybridge Surrey | England | British | 100646530001 | |||||||||
| SNELL, Carmen Leslie | Director | c/o C/O Gh Property Management Services Limited 1 Winnall Valley Road SO23 0LD Winchester Basepoint Business Centre Hampshire | England | British | 197935810001 | |||||||||
| WESTALL, Edward David | Director | 4 Moorcroft Elgin Road KT13 8TR Weybridge Surrey | British | 71956130001 | ||||||||||
| WHITELEY, Elaine Teresa | Director | Kingsmead House Prince Albert Drive SL5 8AQ Ascot Berkshire | British | 77160340001 | ||||||||||
| WHITELEY, Simon Andrew | Director | Kingsmead House Prince Albert Drive SL5 8AQ Ascot Berkshire | British | 77160410001 |
What are the latest statements on persons with significant control for MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 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 |
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