MOORLANDS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MOORLANDS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04491039 |
| 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 MOORLANDS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MOORLANDS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Bawtrys Estate Management Suite 3 109 High Street HP1 3AH Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOORLANDS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MOORLANDS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for MOORLANDS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead HP1 3AH on Sep 03, 2024 | 1 pages | AD01 | ||
Appointment of Bawtrys Estate Management as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on Jul 08, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2017 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 1 pages | AA | ||
Confirmation statement made on Jul 22, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2015 | 1 pages | AA | ||
Annual return made up to Jul 22, 2015 no member list | 4 pages | AR01 | ||
Who are the officers of MOORLANDS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAWTRYS ESTATE MANAGEMENT | Secretary | Suite 3 109 High Street HP1 3AH Hemel Hempstead Bawtrys Estate Management England |
| 285534530001 | ||||||||||
| ARNOLD, William Edward | Director | Four Oaks HP5 2SD Chesham 20 Buckinghamshire | England | British | 137771360001 | |||||||||
| BISHOP, Claire Helen | Director | Four Oaks Great Hivings HP5 2SD Chesham 18 Bucks England | England | British | 184478030001 | |||||||||
| BURNAND, Robert George | Secretary | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire | British | 71382450004 | ||||||||||
| KEATES, Diana | Secretary | 13 Four Oaks HP5 2SD Chesham Buckinghamshire | British | 99372740001 | ||||||||||
| PITSEC LIMITED | Nominee Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 900024640001 | |||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| BROWNRIDGE, Keilly | Director | 16 Four Oaks HP5 2SD Chesham Buckinghamshire | British | 122628130001 | ||||||||||
| BURNAND, Nigel Francis | Director | Field House Chinnor Road OX49 5SH Aston Rowant Oxfordshire | United Kingdom | British | 154447470001 | |||||||||
| BURNS, Rachael Meda | Director | 2 Four Oaks HP5 2SD Chesham Buckinghamshire | British | 99372830001 | ||||||||||
| COATES, Christopher | Director | Chiltern House Maltmans Lane SL9 8RS Gerrards Cross Buckinghamshire | England | British | 46902170003 | |||||||||
| FITZPATRICK, Noreen Francis | Director | 22 Four Oaks HP5 2SD Chesham Buckinghamshire | England | Irish | 99372800001 | |||||||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | 150134410001 | |||||||||
| GOLDING, Peter Brett | Director | Bluecoat Salisbury Road RH13 0AJ Horsham West Sussex | England | British | 68734940002 | |||||||||
| GOLDING, Peter Brett | Director | Bluecoat Salisbury Road RH13 0AJ Horsham West Sussex | England | British | 68734940002 | |||||||||
| LITTLE LASBISTES, Rebecca Louise | Director | 21 Four Oaks HP5 2SD Chesham Buckinghamshire | British | 125788550001 | ||||||||||
| NICHOLSON, Tom Marshall | Director | Wilton Lodge Lovel Road SL4 2ES Winkfield Berkshire | England | British | 112124250001 | |||||||||
| TOOD, Helen Anne Frame | Director | Stubbings Barn SL6 3QP Burchetts Green Berkshire | British | 131655010001 | ||||||||||
| CASTLE NOTORNIS LIMITED | Nominee Director | 47 Castle Street RG1 7SR Reading Berkshire | 900024630001 | |||||||||||
| PITSEC LIMITED | Nominee Director | 47 Castle Street RG1 7SR Reading Berkshire | 900024620001 |
What are the latest statements on persons with significant control for MOORLANDS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 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 |
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