MOULIN INVESTMENTS LIMITED

MOULIN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOULIN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05691911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOULIN INVESTMENTS LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is MOULIN INVESTMENTS LIMITED located?

    Registered Office Address
    Thomas Wood, Bank Lane
    Hildenborough
    TN11 8NR Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOULIN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOULIN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for MOULIN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    3 pagesCS01

    Second filing for the appointment of Miss Lynn Maria Jones as a director

    3 pagesRP04AP01

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Lynn Maria Jones as a director on Sep 13, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 25, 2022Part Rectified THE DIRECTOR'S DATE OF BIRTH ON THE IN01 WAS REMOVED FROM THE PUBLIC REGISTER ON 25/02/2022 AS IT WAS FACTUALLY INACCURATE OR DERIVED FROM SOMETHING FACTUALLY INACCURATE
    Sep 11, 2025Clarification A second filed AP01 was registered on 11/09/2025

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Termination of appointment of Catherine Mary Enderby as a director on May 26, 2021

    1 pagesTM01

    Termination of appointment of Steven Kenneth Enderby as a director on May 26, 2021

    1 pagesTM01

    Termination of appointment of Richard William Enderby as a director on May 26, 2021

    1 pagesTM01

    Appointment of Mr Richard William Enderby as a director on Feb 03, 2021

    2 pagesAP01

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Who are the officers of MOULIN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENDERBY, William Kenneth
    Thomas Wood Bank Lane
    Hildenborough
    TN11 8NR Kent
    Secretary
    Thomas Wood Bank Lane
    Hildenborough
    TN11 8NR Kent
    British142990400001
    ENDERBY, William Kenneth
    Bank Lane
    Hildenborough
    TN11 8NR Tonbridge
    Bank Wood
    Kent
    Director
    Bank Lane
    Hildenborough
    TN11 8NR Tonbridge
    Bank Wood
    Kent
    United KingdomBritish142990400001
    JONES, Lynn Maria
    Thomas Wood, Bank Lane
    Hildenborough
    TN11 8NR Tonbridge
    Kent
    Director
    Thomas Wood, Bank Lane
    Hildenborough
    TN11 8NR Tonbridge
    Kent
    EnglandBritish279077420001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ENDERBY, Catherine Mary
    Leigh
    TN11 8PP Tonbridge
    3 Coppings Brook Cottages
    Kent
    England
    Director
    Leigh
    TN11 8PP Tonbridge
    3 Coppings Brook Cottages
    Kent
    England
    EnglandBritish112503240002
    ENDERBY, Mary Florence
    Fourwinds
    Watling Street North
    SY6 7AR Church Stretton Shrewsbury
    Shropshire
    Director
    Fourwinds
    Watling Street North
    SY6 7AR Church Stretton Shrewsbury
    Shropshire
    British110994280001
    ENDERBY, Richard William
    How Green Lane
    Hever
    TN8 7NN Edenbridge
    Willow Cottage
    Kent
    England
    Director
    How Green Lane
    Hever
    TN8 7NN Edenbridge
    Willow Cottage
    Kent
    England
    EnglandBritish200800250001
    ENDERBY, Steven Kenneth
    Thomas Wood
    Bank Lane
    TN11 8NR Hildenborough
    Kent
    Director
    Thomas Wood
    Bank Lane
    TN11 8NR Hildenborough
    Kent
    United KingdomBritish113266290001

    Who are the persons with significant control of MOULIN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Enderby
    Thomas Wood, Bank Lane
    Hildenborough
    TN11 8NR Tonbridge
    Kent
    Jan 30, 2017
    Thomas Wood, Bank Lane
    Hildenborough
    TN11 8NR Tonbridge
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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