MOORSIDE BUSINESS PARK MANAGEMENT LIMITED
Overview
| Company Name | MOORSIDE BUSINESS PARK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04531244 |
| 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 MOORSIDE BUSINESS PARK MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MOORSIDE BUSINESS PARK MANAGEMENT LIMITED located?
| Registered Office Address | Wyches Farm SO32 2UQ Upper Swanmore Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOORSIDE BUSINESS PARK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARBRAN LIMITED | Sep 10, 2002 | Sep 10, 2002 |
What are the latest accounts for MOORSIDE BUSINESS PARK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOORSIDE BUSINESS PARK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for MOORSIDE BUSINESS PARK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fergus Shaun Mcclure as a secretary on Mar 15, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Registered office address changed from 31 Goldney Road Camberley Surrey GU15 1DW to Wyches Farm Upper Swanmore Hampshire SO32 2UQ on Sep 27, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 10, 2017 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Anthony William Rawes Burton as a secretary on Mar 14, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Anthony William Rawes Burton as a director on Mar 14, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of MOORSIDE BUSINESS PARK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Anthony William Rawes | Secretary | Green Lane Swanmore SO32 2UQ Southampton Wyches Farm England | 226846120001 | |||||||
| BURTON, Anthony William Rawes | Director | Green Lane Swanmore SO32 2UQ Southampton Wyches Farm England | England | British | 75468170003 | |||||
| CLIFFORD JONES, Christopher David | Secretary | 31 Sheen Common Drive TW10 5BW Richmond Surrey | British | 78605480001 | ||||||
| MCCLURE, Fergus Shaun | Secretary | 31 Goldney Road GU15 1DW Camberley Surrey | British | 102043860001 | ||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BONNEY, Michael George | Director | 2 The Street Cherhill SN11 8XP Calne Wiltshire | England | British | 12424880001 | |||||
| CLIFFORD JONES, Christopher David | Director | 31 Sheen Common Drive TW10 5BW Richmond Surrey | United Kingdom | British | 78605480001 | |||||
| MCCLURE, Fergus Shaun | Director | 31 Goldney Road GU15 1DW Camberley Surrey | England | British | 102043860001 | |||||
| MORTON, Timothy Whysall | Director | 5 Albion Place SO23 8AX Winchester Hampshire | England | British | 98683070001 | |||||
| FILEX NOMINEES LIMITED | Director | 179 Great Portland Street W1W 5LS London | 67847560001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for MOORSIDE BUSINESS PARK MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 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