MOORE NHC TRUST CORPORATION LIMITED

MOORE NHC TRUST CORPORATION LIMITED

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

    Company NameMOORE NHC TRUST CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07566128
    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 MOORE NHC TRUST CORPORATION LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MOORE NHC TRUST CORPORATION LIMITED located?

    Registered Office Address
    East Wing Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MOORE NHC TRUST CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    57 LONDON ROAD LIMITEDMar 16, 2011Mar 16, 2011

    What are the latest accounts for MOORE NHC TRUST CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MOORE NHC TRUST CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for MOORE NHC TRUST CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    6 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak EN7 5GE on Jun 27, 2024

    1 pagesAD01

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Termination of appointment of Robin Edward Worby as a director on Apr 30, 2023

    1 pagesTM01

    Cessation of Robin Edward Worby as a person with significant control on Apr 30, 2023

    1 pagesPSC07

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Appointment of Mr Christopher James Eccles as a director on Jun 24, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed 57 london road LIMITED\certificate issued on 23/06/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 23, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 22, 2022

    RES15

    Appointment of Mr Daniel Henry Garfield as a director on May 01, 2022

    2 pagesAP01

    Change of details for Mr Robin Edward Worby as a person with significant control on Mar 14, 2022

    2 pagesPSC04

    Change of details for Mr Robin Edward Worby as a person with significant control on Mar 14, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 16, 2022 with updates

    4 pagesCS01

    Termination of appointment of David Paul Anderson as a director on Mar 14, 2022

    1 pagesTM01

    Notification of Francis John Corbishley as a person with significant control on Mar 14, 2022

    2 pagesPSC01

    Notification of Bridget Margaret Culverwell as a person with significant control on Mar 14, 2022

    2 pagesPSC01

    Change of details for Mr Robin Edward Worby as a person with significant control on Mar 14, 2022

    2 pagesPSC04

    Cessation of David Paul Anderson as a person with significant control on Mar 14, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Bridget Margaret Culverwell as a director on Apr 14, 2020

    2 pagesAP01

    Who are the officers of MOORE NHC TRUST CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBISHLEY, Francis John
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    United Kingdom
    Director
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    United Kingdom
    United KingdomBritish193577820001
    CULVERWELL, Bridget Margaret
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    United Kingdom
    Director
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    United Kingdom
    EnglandBritish253429070001
    ECCLES, Christopher James
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    United Kingdom
    Director
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    United Kingdom
    United KingdomBritish130724550001
    GARFIELD, Daniel Henry
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    United Kingdom
    Director
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    United Kingdom
    United KingdomBritish295356000001
    ANDERSON, David Paul
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    Director
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    United KingdomBritish141754030001
    ANDERSON, David Paul
    London Road
    EN2 6SW Enfield
    57
    Middlesex
    Uk
    Director
    London Road
    EN2 6SW Enfield
    57
    Middlesex
    Uk
    United KingdomBritish141754030001
    ANDERSON, Victoria
    Grange Street
    AL3 5LY St Albans
    50
    Hertfordshire
    United Kingdom
    Director
    Grange Street
    AL3 5LY St Albans
    50
    Hertfordshire
    United Kingdom
    United KingdomBritish119610280001
    SABAN, Joanna
    The Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    6
    United Kingdom
    Director
    The Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    6
    United Kingdom
    United KingdomBritish30175990001
    WORBY, Charlotte Kirsty
    Stone Hall Road
    N21 1LR London
    33
    United Kingdom
    Director
    Stone Hall Road
    N21 1LR London
    33
    United Kingdom
    United KingdomBritish186318690001
    WORBY, Nicholas Edward
    Stone Hall Road
    N21 1LR London
    33
    United Kingdon
    United Kingdom
    Director
    Stone Hall Road
    N21 1LR London
    33
    United Kingdon
    United Kingdom
    United KingdomBritish119848610001
    WORBY, Robin Edward
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    Director
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    United KingdomBritish121477470002

    Who are the persons with significant control of MOORE NHC TRUST CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bridget Margaret Culverwell
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    United Kingdom
    Mar 14, 2022
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Francis John Corbishley
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    United Kingdom
    Mar 14, 2022
    Goffs Oak House
    Goffs Lane
    EN7 5GE Goffs Oak
    East Wing
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robin Edward Worby
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    Jun 30, 2016
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Paul Anderson
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    Jun 30, 2016
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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