MOORS WHITEHOUSE LIMITED

Overview

Company Name	MOORS WHITEHOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04379190
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2002

Summary

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

What is the purpose of MOORS WHITEHOUSE LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is MOORS WHITEHOUSE LIMITED located?

Registered Office Address	Waterfront One Waterfront Business Park DY5 1LX Brierley Hill West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of MOORS WHITEHOUSE LIMITED?

Previous Company Names
Company Name	From	Until
MOORS ACCOUNTING SERVICES LTD	Feb 21, 2002	Feb 21, 2002

What are the latest accounts for MOORS WHITEHOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 21, 2026
Next Accounts Due On	Apr 21, 2027
Last Accounts
Last Accounts Made Up To	Jul 21, 2025

What is the status of the latest confirmation statement for MOORS WHITEHOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2027
Next Confirmation Statement Due	Mar 07, 2027
Next Confirmation Statement Made Up To	Feb 21, 2026
Overdue	No

What are the latest filings for MOORS WHITEHOUSE LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Total exemption full accounts made up to Jul 21, 2025	11 pages	AA

Mar 04, 2026	Confirmation statement made on Feb 21, 2026 with updates	4 pages	CS01

Mar 04, 2026	Change of details for Whitehouse Accountancy Group Limited as a person with significant control on Oct 06, 2023	2 pages	PSC05

Sep 16, 2025	Previous accounting period extended from May 31, 2025 to Jul 21, 2025	1 pages	AA01

Jul 30, 2025	Appointment of Mr Alexander Ewart Hay Ffrench as a director on Jul 21, 2025	2 pages	AP01

Jul 30, 2025	Previous accounting period shortened from Sep 30, 2025 to May 31, 2025	1 pages	AA01

Mar 28, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Mar 14, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Director's details changed for Mr Ross Paul Bradley on Mar 14, 2024	2 pages	CH01

Mar 14, 2024	Director's details changed for Mr Gavin Christopher Whitehouse on Mar 14, 2024	2 pages	CH01

Mar 14, 2024	Registered office address changed from Waterfront One Waterfront Business Park Brierley Hill West Midlands England to Waterfront One Waterfront Business Park Brierley Hill West Midlands DY5 1LX on Mar 14, 2024	1 pages	AD01

Mar 14, 2024	Director's details changed for Mr Ross Paul Bradley on Mar 14, 2024	2 pages	CH01

Oct 09, 2023	Registered office address changed from 11 Centre Court Vine Lane Halesowen B63 3EB England to Waterfront One Waterfront Business Park Brierley Hill West Midlands on Oct 09, 2023	1 pages	AD01

May 02, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

May 24, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Mar 05, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Mar 05, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Previous accounting period shortened from Feb 14, 2020 to Sep 30, 2019	1 pages	AA01

Oct 08, 2019	Total exemption full accounts made up to Feb 14, 2019	9 pages	AA

View All Filings

Who are the officers of MOORS WHITEHOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Ross Paul Waterfront Business Park DY5 1LX Brierley Hill Waterfront One West Midlands England	Feb 15, 2019		Director	Waterfront Business Park DY5 1LX Brierley Hill Waterfront One West Midlands England	England	English	1981-4	255397780002
FFRENCH, Alexander Ewart Hay Waterfront Business Park DY5 1LX Brierley Hill Waterfront One West Midlands England	Jul 21, 2025		Director	Waterfront Business Park DY5 1LX Brierley Hill Waterfront One West Midlands England	England	British	1980-12	297820990001
WHITEHOUSE, Gavin Christopher Waterfront Business Park DY5 1LX Brierley Hill Waterfront One West Midlands England	Feb 14, 2019		Director	Waterfront Business Park DY5 1LX Brierley Hill Waterfront One West Midlands England	United Kingdom	British	1968-1	74203800007
EDWARDS, Jane Diana Roberta The Moors Cottagae Station Road, Hartlebury DY11 7YJ Kidderminster Worcestershire	Mar 01, 2002	Feb 14, 2019	Secretary	The Moors Cottagae Station Road, Hartlebury DY11 7YJ Kidderminster Worcestershire		British		74472620001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 21, 2002	Feb 27, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
EDWARDS, Christopher James Moors Cottage Station Road, Hartlebury DY11 7YJ Kidderminster Worcestershire	Mar 01, 2002	Feb 14, 2019	Director	Moors Cottage Station Road, Hartlebury DY11 7YJ Kidderminster Worcestershire	United Kingdom	British	1956-3	80633210001
EDWARDS, Jane Diana Roberta The Moors Cottagae Station Road, Hartlebury DY11 7YJ Kidderminster Worcestershire	Mar 01, 2002	Feb 14, 2019	Director	The Moors Cottagae Station Road, Hartlebury DY11 7YJ Kidderminster Worcestershire	England	British	1958-7	74472620001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 21, 2002	Feb 27, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOORS WHITEHOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bennett Whitehouse Group Limited

Feb 14, 2019

Clear View

DY6 9XQ Kingswinford

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	11813581

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.

Mrs Jane Diana Roberta Edwards

Apr 06, 2016

Clear View

DY6 9XQ Kingswinford

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

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.
license: CC0