MOORLAND FISHERIES LIMITED

Overview

Company Name	MOORLAND FISHERIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04636313
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2003

Summary

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

What is the purpose of MOORLAND FISHERIES LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is MOORLAND FISHERIES LIMITED located?

Registered Office Address	Chandos House School Lane MK18 1HD Buckingham Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MOORLAND FISHERIES LIMITED?

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

What is the status of the latest confirmation statement for MOORLAND FISHERIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for MOORLAND FISHERIES LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Confirmation statement made on Jan 14, 2026 with updates	4 pages	CS01

May 27, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 14, 2025 with updates	4 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 14, 2024 with updates	4 pages	CS01

Nov 10, 2023	Registered office address changed from Flat 30 18-20 Addiscombe Grove Croyden CR0 5LL England to Chandos House School Lane Buckingham Buckinghamshire MK18 1HD on Nov 10, 2023	1 pages	AD01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 14, 2022 with updates	4 pages	CS01

Jul 13, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 14, 2021 with updates	4 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 14, 2020 with updates	4 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 14, 2019 with updates	4 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jan 15, 2018	Confirmation statement made on Jan 14, 2018 with updates	4 pages	CS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jan 16, 2017	Confirmation statement made on Jan 14, 2017 with updates	6 pages	CS01

Jan 13, 2017	Amended total exemption small company accounts made up to Dec 31, 2015	5 pages	AAMD

Dec 23, 2016	Termination of appointment of Sharon Kim Moors as a director on Jan 01, 2015	1 pages	TM01

Dec 22, 2016	Appointment of Mr Barry Keith Moors as a director on Jan 02, 2015	2 pages	AP01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

Mar 16, 2016	Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor Oxford Oxfordshire OX2 9LU to Flat 30 18-20 Addiscombe Grove Croyden CR05LL on Mar 16, 2016	1 pages	AD01

View All Filings

Who are the officers of MOORLAND FISHERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORS, Barry Keith Etang Du Roivre 71240 La Chapelle De Bragny Burgandy 71240 France	Jan 14, 2003		Secretary	Etang Du Roivre 71240 La Chapelle De Bragny Burgandy 71240 France		British		87214790001
GRIFFITHS, Stuart 18-22 Addiscombe Grove CR0 5LL Croydon Flat 30 Surrey England	Jan 01, 2015		Director	18-22 Addiscombe Grove CR0 5LL Croydon Flat 30 Surrey England	England	British	1956-11	195053180001
MOORS, Barry Keith La Chapelle De Bragny Etang Du Roivre 71240 Burgandy 71240 France	Jan 02, 2015		Director	La Chapelle De Bragny Etang Du Roivre 71240 Burgandy 71240 France	France	British	1948-11	87214790001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Jan 14, 2003	Jan 14, 2003	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025560001
MOORS, Barry Keith Etang Du Roivre 71240 La Chapelle De Bragny Burgandy 71240 France	Jan 14, 2003	Jan 01, 2015	Director	Etang Du Roivre 71240 La Chapelle De Bragny Burgandy 71240 France	France	British	1948-11	87214790001
MOORS, Janet Dorothy Etang Du Roivre 71240 La Chapelle De Bragny Burgandy 71240 France	Jan 14, 2003	Jan 01, 2015	Director	Etang Du Roivre 71240 La Chapelle De Bragny Burgandy 71240 France	France	British	1948-11	87215000001
MOORS, Sharon Kim Etang Du Roivre 71240 La Chapelle De Bragny Burgundy 71240 France	Jan 14, 2003	Jan 01, 2015	Director	Etang Du Roivre 71240 La Chapelle De Bragny Burgundy 71240 France	France	British	1974-9	87215130002
WRIGHT, Wayne Keith Etang Du Roivre 71240 La Chapelle De Bragny Burgundy 71240 France	Jan 14, 2003	Aug 23, 2007	Director	Etang Du Roivre 71240 La Chapelle De Bragny Burgundy 71240 France		British	1975-9	87215210001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Jan 14, 2003	Jan 14, 2003	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOORLAND FISHERIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Janet Dorothy Moors La Chapelle De Bragny Etang Du Roivre 71240 Burgandy 71240 France	Apr 06, 2016	La Chapelle De Bragny Etang Du Roivre 71240 Burgandy 71240 France	No
	Nationality: British Country of Residence: France
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Barry Keith Moors La Chapelle De Bragny Etang Du Roivre 71240 Burgandy 71240 France	Apr 06, 2016	La Chapelle De Bragny Etang Du Roivre 71240 Burgandy 71240 France	No
	Nationality: British Country of Residence: France
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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