MOAT HOUSE FIELDS (MARSTON GREEN) MANAGEMENT LIMITED
Overview
| Company Name | MOAT HOUSE FIELDS (MARSTON GREEN) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08419434 |
| 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 MOAT HOUSE FIELDS (MARSTON GREEN) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MOAT HOUSE FIELDS (MARSTON GREEN) MANAGEMENT LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOAT HOUSE FIELDS (MARSTON GREEN) MANAGEMENT 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 MOAT HOUSE FIELDS (MARSTON GREEN) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for MOAT HOUSE FIELDS (MARSTON GREEN) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Martin Edwards on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Oct 10, 2022 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Jonathan Martin Edwards on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Persimmon House Fulford York YO19 4FE to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Aug 06, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Nicholas Peters as a director on Aug 06, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandra Jane Neal-Jones as a director on Aug 06, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of MOAT HOUSE FIELDS (MARSTON GREEN) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 136446990401 | ||||||||||
| HILLARY, Leslie Tyrone James | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Head Of Claims And Compliance | 321706540001 | ||||||||
| NOBLE, Paul Frederick | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Managing Director | 321671150001 | ||||||||
| EDWARDS, Jonathan Martin | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | Regional Director | 103033230014 | ||||||||
| NEAL-JONES, Sandra Jane | Director | Birmingham Road B80 7BG Studley Aspen House Warwickshire England | United Kingdom | British | None | 187548480001 | ||||||||
| OLDROYD, Richard | Director | Birmingham Road B80 7BG Studley Aspen House Warwickshire United Kingdom | United Kingdom | British | Deputy Managing Director | 188796640001 | ||||||||
| PARSONS, Alastair Miles | Director | Birmingham Road B80 7BG Studley Aspen House Warwickshire England | England | British | Sales Director | 189688550001 | ||||||||
| PETERS, Andrew Nicholas | Director | Birmingham Road B80 7BG Studley Aspen House Warwickshire England | United Kingdom | British | Director | 187548880001 | ||||||||
| READING, Alison Mary | Director | Birmingham Road B80 7BG Studley Aspen House Warwickshire United Kingdom | United Kingdom | British | Sales Director | 113157950001 | ||||||||
| TAIT, Sarah Kate | Director | Birmingham Road B80 7BG Studley Aspen House Warwickshire | England | British | Town Planner | 188690280001 |
What are the latest statements on persons with significant control for MOAT HOUSE FIELDS (MARSTON GREEN) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | 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