MOONRAKER (PEWSEY) LIMITED
Overview
| Company Name | MOONRAKER (PEWSEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05508444 |
| 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 MOONRAKER (PEWSEY) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MOONRAKER (PEWSEY) LIMITED located?
| Registered Office Address | 1 Raffin Court Raffin Lane SN9 5HJ Pewsey Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOONRAKER (PEWSEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MOONRAKER (PEWSEY) LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | No |
What are the latest filings for MOONRAKER (PEWSEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 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 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 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 14, 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 14, 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 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 1 Raffin Court Raffin Lane Pewsey Wiltshire SN9 5HJ to 1 Raffin Court Raffin Lane Pewsey Wiltshire SN9 5HJ on Jul 23, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Michael Parkinson as a director on Jul 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Michael Parkinson as a secretary on Jul 17, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3 Raffin Court Raffin Lane Pewsey Wilts SN9 5HJ to 1 Raffin Court Raffin Lane Pewsey Wiltshire SN9 5HJ on Jul 22, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Michael Parkinson as a director on Jul 17, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of MOONRAKER (PEWSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, Jane | Secretary | Raffin Court Raffin Lane SN9 5HJ Pewsey 1 Wiltshire England | 199576010001 | |||||||
| DUFFY, William Anthony | Director | Raffin Court Raffin Lane SN9 5HJ Pewsey 1 Wiltshire United Kingdom | England | Irish | Administrator | 149535120003 | ||||
| HAMILTON, Euan David | Director | 2 Raffin Court Raffin Lane SN9 5HJ Pewsey Wilts | England | British | Co Director | 7649890002 | ||||
| NEWTON, Jane | Director | Raffin Court Raffin Lane SN9 5HJ Pewsey 1 Wilts United Kingdom | England | British | Administrator | 149536710003 | ||||
| PARKINSON, Natalie Florence | Director | 3 Raffin Court Raffin Lane SN9 5HJ Pewsey Wiltshire | England | British | Retired | 111434510001 | ||||
| HARBOUR, Elizabeth Jane | Secretary | Red Horn Court Urchfont SN10 4RP Devizes Wiltshire | British | Director | 67506360001 | |||||
| LANE, George James | Secretary | 1 Raffin Court Raffin Lane SN9 5HJ Pewsey | British | Retired | 32688910002 | |||||
| PARKINSON, John Michael | Secretary | 3 Raffin Court Raffin Lane SN9 5HJ Pewsey Wiltshire | British | Retired | 111434330001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BENNETT, Paul | Director | Little Orchard Farm Inmarsh Seend SN12 6RX Melksham Wiltshire | British | Chartered Accountant | 12683760002 | |||||
| HARBOUR, Elizabeth Jane | Director | Red Horn Court Urchfont SN10 4RP Devizes Wiltshire | England | British | Director | 67506360001 | ||||
| HARBOUR, Stephen John | Director | Red Horn Court Urchfont SN10 4RP Devizes Wiltshire | England | British | Director | 67506350002 | ||||
| LANE, Euronwy Anne | Director | 1 Raffin Court Raffin Lane SN9 5HJ Pewsey Wiltshire | British | Retired | 111265740002 | |||||
| LANE, George James | Director | 1 Raffin Court Raffin Lane SN9 5HJ Pewsey | British | Retired | 32688910002 | |||||
| PARKINSON, John Michael | Director | 3 Raffin Court Raffin Lane SN9 5HJ Pewsey Wiltshire | England | British | Retired | 111434330001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of MOONRAKER (PEWSEY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Jane Newton | Jul 16, 2016 | Raffin Court Raffin Lane SN9 5HJ Pewsey 1 Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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