MOORLAND REACH PLYMOUTH NUMBER TWO MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MOORLAND REACH PLYMOUTH NUMBER TWO MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05753405 |
| 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 MOORLAND REACH PLYMOUTH NUMBER TWO 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 MOORLAND REACH PLYMOUTH NUMBER TWO MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOORLAND REACH PLYMOUTH NUMBER TWO MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 REACH PLYMOUTH NUMBER TWO MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for MOORLAND REACH PLYMOUTH NUMBER TWO MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Carolyn May Thorning as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Tonia Joan Veronica Hoskins as a director on Jun 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Cessation of Nicholas Hugh O'rourke as a person with significant control on Jul 15, 2022 | 1 pages | PSC07 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Miss Tonia Joan Veronica Hoskins as a director on Dec 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Hugh O'rourke as a director on Dec 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr Nicholas Hugh O'rourke on Jul 17, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Apr 22, 2020 | 1 pages | CH04 | ||
Who are the officers of MOORLAND REACH PLYMOUTH NUMBER TWO MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| THORNING, Carolyn May | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 334124620001 | |||||||||
| BALDERSTONE, Christopher John Lawrence | Secretary | 28 High Street Yardley Gobion NN12 7TN Northamptonshire | British | 96269180001 | ||||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 66135910020 | ||||||||||
| TORBAY MANAGEMENT SERVICES LIMITED | Secretary | Montpellier Terrace TQ1 1BJ Torquay Endsleigh House Devon | 66135910002 | |||||||||||
| HESTER, Nina Yvonne | Director | Church Lane TA9 4DG Brent Knoll Wendover Somerset | Uk | British | 135515730001 | |||||||||
| HOSKINS, Tonia Joan Veronica | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 280566680001 | |||||||||
| JACKSON, Graham Richard | Director | Crossways Barn Stoke St Gregory TA3 6JG Taunton Somerset | United Kingdom | British | 101104370001 | |||||||||
| KITCHEN, Robert George Christopher | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 15088690001 | |||||||||
| MORGAN, Adrian Nicolas | Director | 12 Blundells Avenue EX16 4DL Tiverton Devon | British | 70641750002 | ||||||||||
| O'ROURKE, Nicholas Hugh | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 258899430002 | |||||||||
| PARKER, David | Director | 216 Dunraven Drive PL6 6AZ Plymouth Devon | British | 118004880001 | ||||||||||
| PIERCE, Kristina Mary | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 170498430001 | |||||||||
| WILLIAMS, Richard | Director | c/o Persimmon Homes (South West) Limited Mallard Road Sowton Industrial Estate EX2 7LD Exeter Devon | United Kingdom | British | 158296240001 |
Who are the persons with significant control of MOORLAND REACH PLYMOUTH NUMBER TWO MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Hugh O'Rourke | May 15, 2019 | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MOORLAND REACH PLYMOUTH NUMBER TWO MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2022 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person | |
| Mar 23, 2017 | May 15, 2019 | 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