MOOR GREEN LANE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MOOR GREEN LANE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08915006 |
| 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 MOOR GREEN LANE 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 MOOR GREEN LANE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOOR GREEN LANE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MOOR GREEN LANE MANAGEMENT COMPANY 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 MOOR GREEN LANE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Termination of appointment of Janet Bates Rushton as a director on Oct 12, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Joseph Henry Walker on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Janet Bates Rushton on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Samuel Thomas Huckin on Mar 27, 2025 | 2 pages | CH01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Mar 27, 2025 | 1 pages | CH04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 26, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 4 pages | AA | ||
Appointment of Mr Joseph Henry Walker as a director on May 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 26, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Termination of appointment of Joell Holness as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Feb 26, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Termination of appointment of Sdl Estate Management Limited as a secretary on Nov 10, 2021 | 1 pages | TM02 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 10, 2021 | 2 pages | AP04 | ||
Registered office address changed from 154-155 Great Charles Street Birmingham West Midlands B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on Oct 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||
Micro company accounts made up to Feb 28, 2019 | 3 pages | AA | ||
Who are the officers of MOOR GREEN LANE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 220209170010 | ||||||||||
| HUCKIN, Samuel Thomas | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 248206870001 | |||||||||
| WALKER, Joseph Henry | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 327454500001 | |||||||||
| HOSKINS, Antonia Ellen | Secretary | Moor Green Lane Moseley B13 8JN Birmingham Apartment 17, 93 West Midlands England | 247709730001 | |||||||||||
| SDL ESTATE MANAGEMENT LIMITED | Secretary | B3 3LP Birmingham 154 - 155 Great Charles Street West Midlands United Kingdom |
| 257858470001 | ||||||||||
| BAMFORD, Karl Roger | Director | The Brampton ST5 0QW Newcastle-Under-Lyme The Brampton Staffordshire England | United Kingdom | British | 196343680001 | |||||||||
| BEECH, David Andrew | Director | The Brampton ST5 0QW Newcastle-Under-Lyme The Brampton Staffordshire England | England | British | 141162490003 | |||||||||
| FARMER, Catherine Elizabeth | Director | B3 3LP Birmingham 154-155 Great Charles Street West Midlands England | England | British | 247709470001 | |||||||||
| GROVES, Katherine Elizabeth | Director | B3 3LP Birmingham 154-155 Great Charles Street West Midlands England | England | British | 247709340001 | |||||||||
| HOLNESS, Joell | Director | CR0 1JB Croydon 94 Park Lane Surrey England | England | British | 232474580001 | |||||||||
| LEWIS, Kate Louise | Director | The Brampton ST5 0QW Newcastle-Under-Lyme The Brampton Staffordshire England | England | British | 195654320001 | |||||||||
| MARSH, Philip Richard Bruce | Director | West Way Botley OX2 0PH Oxford Midland House | United Kingdom | British | 204929260001 | |||||||||
| MCCRUM, Simon Terence | Director | West Way Botley OX2 0PH Oxford Midland House England | United Kingdom | British | 185489600001 | |||||||||
| NOEL, Jamie Robert | Director | West Way Botley OX2 0PH Oxford Midland House | United Kingdom | British | 244981840001 | |||||||||
| RUSHTON, Janet Bates | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 247874240001 | |||||||||
| DARBYS DIRECTOR SERVICES LIMITED | Director | West Way OX2 0PH Oxford Midland House England |
| 96526510001 |
Who are the persons with significant control of MOOR GREEN LANE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Darbys Director Services Limited | Apr 06, 2016 | West Way Botley OX2 0PH Oxford Midland House Oxfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MOOR GREEN LANE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2018 | 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