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MOORE WOOD MANAGEMENT LTD

MOORE WOOD MANAGEMENT LTD

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

    • Overview

    Company NameMOORE WOOD MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14443299
    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 WOOD MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MOORE WOOD MANAGEMENT LTD located?

    Registered Office Address
    Beacon House
    Warwick Road
    HP9 2PE Beaconsfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOORE WOOD MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MOORE WOOD MANAGEMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueYes

    What are the latest filings for MOORE WOOD MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		6 pagesAA

    Registered office address changed from Unit 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom to Beacon House Warwick Road Beaconsfield HP9 2PE on Jun 20, 2025

    		1 pagesAD01

    Registration of charge 144432990001, created on Jun 04, 2025

    		31 pagesMR01

    Cessation of Brockwell Marlow Ltd as a person with significant control on Jun 04, 2025

    		1 pagesPSC07

    Notification of Zafiro (Moorewood Glade) Limited as a person with significant control on Jun 04, 2025

    		2 pagesPSC02

    Termination of appointment of Anthony Hugh Jon Binnie as a director on Jun 04, 2025

    		1 pagesTM01

    Appointment of Mr Michael David Garner as a director on Jun 04, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG

    		1 pagesAD03

    Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG

    		1 pagesAD02

    Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of MOORE WOOD MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNER, Michael David
    Warwick Road
    HP9 2PE Beaconsfield
    Beacon House
    England
    		Director
    Warwick Road
    HP9 2PE Beaconsfield
    Beacon House
    England
    		EnglandBritish285667280001
    BINNIE, Anthony Hugh Jon
    Monks Walk
    GU9 8HT Farnham
    Unit 7a Abbey Business Park
    Surrey
    United Kingdom
    		Director
    Monks Walk
    GU9 8HT Farnham
    Unit 7a Abbey Business Park
    Surrey
    United Kingdom
    		EnglandBritish83368250003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOORE WOOD MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zafiro (Moorewood Glade) Limited
    Warwick Road
    HP9 2PE Beaconsfield
    Beacon House
    England
    		Jun 04, 2025
    Warwick Road
    HP9 2PE Beaconsfield
    Beacon House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brockwell Marlow Ltd
    Monks Walk
    Farnham
    GU9 8HT Surrey
    Unit 7a Abbey Business Park
    		Oct 26, 2022
    Monks Walk
    Farnham
    GU9 8HT Surrey
    Unit 7a Abbey Business Park
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number13645287
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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