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MOONHILLS LANE RESIDENTS LIMITED

Learn more about MOONHILLS LANE RESIDENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BRAKE MOONHILLS LANE, BEAULIEU, BROCKENHURST, HAMPSHIRE, SO42 7YW

MOONHILLS LANE RESIDENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00819086
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.10
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR GERALD WILLIAM HANN
Form type: AP01
Date: 2015.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN KEMP
Form type: TM01
Date: 2015.06.24
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.06.02
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWNE
Form type: TM01
Date: 2014.06.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.08
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APPOINTMENT TERMINATED, SECRETARY MALCOLM BUTLER
Form type: TM02
Date: 2013.03.25
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, MOONWOOD MOONHILLS LANE, BEAULIEU, BROCKENHURST, HAMPSHIRE, SO42 7YW, UNITED KINGDOM
Form type: AD01
Date: 2013.03.25
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SECRETARY APPOINTED MRS SUSAN WINIFRED NICHOLAS
Form type: AP03
Date: 2013.03.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR LESLIE-ANNE PENNYCOOK KERR
Form type: TM01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR LESLIE-ANNE PENNYCOOK KERR
Form type: TM01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR SUSAN NICHOLAS
Form type: TM01
Date: 2012.06.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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DIRECTOR APPOINTED DOCTOR LESLIE-ANNE PENNYCOOK KERR
Form type: AP01
Date: 2011.07.05
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DIRECTOR APPOINTED MR ALAN HARRY ROBERT KEMP
Form type: AP01
Date: 2011.07.04
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN NICHOLAS / 31/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN POCKETT / 31/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN BUTLER / 31/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BATES / 31/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR APPOINTED MRS SUSAN NICHOLAS
Form type: AP01
Date: 2010.03.06
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SECRETARY APPOINTED MR MALCOLM BUTLER
Form type: AP03
Date: 2010.03.06
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REGISTERED OFFICE CHANGED ON 06/03/2010 FROM, MOONACRES, MOONHILLS LANE, BEAULIEU, HAMPSHIRE, SO42 7YW
Form type: AD01
Date: 2010.03.06
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APPOINTMENT TERMINATED, DIRECTOR HUGO MILLS
Form type: TM01
Date: 2010.03.06
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE PIKE
Form type: TM01
Date: 2010.03.06
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BROWNE
Form type: TM02
Date: 2010.03.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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DIRECTOR APPOINTED MR MALCOLM JOHN BUTLER
Form type: 288a
Date: 2009.06.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROSEMARY PRICE
Form type: 288b
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.04
Child documents:
Document type: ANNOTATION
Date: 2007.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.12
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/03
Form type: 363(287)
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14

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Company directors and board members:

SUSAN WINIFRED NICHOLAS (current)
Secretary, 2013.03.25
THE BRAKE MOONHILLS LANE BEAULIEU , BROCKENHURST
SO42 7YW, HAMPSHIRE
ENGLAND
PATRICIA ANN BATES (current)
Director, SECRETARY, 2004.06.12
JINDABYNE MOONHILLS LANE , BEAULIEU
SO42 7YW, HAMPSHIRE
MALCOLM JOHN BUTLER (current)
Director, RETIRED, 2008.12.21
MOONWOOD MOONHILLS LANE, BEAULIEU , BROCKENHURST
SO42 7YW, HAMPSHIRE
GERALD WILLIAM HANN (current)
Director, COMPANY DIRECTOR, 2015.03.13
THE BRAKE MOONHILLS LANE BEAULIEU , BROCKENHURST
SO42 7YW, HAMPSHIRE
JOHN ANTHONY POCKETT (current)
Director, 1999.05.25
COPSE COTTAGE MOONHILLS LANE BEAULIEU , BROCKENHURST
SO42 7YW, HAMPSHIRE
DEREK ROY BATES (resigned)
Secretary, 1991.06.09 - 1996.09.15
JINDABYNE MOONHILLS LANE BEAULIEU , BROCKENHURST
SO42 7YW, HAMPSHIRE
ANTHONY BROWNE (resigned)
Secretary, DESIGN CONSULTANT, 2006.06.26 - 2010.03.06
MOONACRE MOONHILLS LANE , BEAULIEU
SO42 7YW, HAMPSHIRE
MALCOLM BUTLER (resigned)
Secretary, 2010.03.06 - 2013.03.25
MOONWOOD MOONHILLS LANE , BEAULIEU
SO42 7YW, HAMPSHIRE
BRIAN PETER FORD (resigned)
Secretary, DIRECTOR, 1996.09.15 - 1999.04.30
THE BRAKE MOONHILLS LANE , BEAULIEU
SO42 7YW, HAMPSHIRE
ROGER GODFREY LUSHINGTON (resigned)
Secretary, SELF EMPLOYED, 1999.05.01 - 2003.06.02
WOODSTOCK MOONHILLS LANE BEAULIEU , BROCKENHURST
SO42 7YW, HAMPSHIRE
JOHN ANTHONY POCKETT (resigned)
Secretary, DIRECTOR, 2003.06.07 - 2006.06.26
COPSE COTTAGE MOONHILLS LANE BEAULIEU , BROCKENHURST
SO42 7YW, HAMPSHIRE
DEREK ROY BATES (resigned)
Director, 1991.06.09 - 1996.09.15
JINDABYNE MOONHILLS LANE BEAULIEU , BROCKENHURST
SO42 7YW, HAMPSHIRE
ANTHONY BROWNE (resigned)
Director, DESIGNER, 1996.09.15 - 2004.09.01
MOONACRE MOONHILLS LANE , BEAULIEU
SO42 7YW, HAMPSHIRE
ANTHONY BROWNE (resigned)
Director, DESIGN CONSULTANT, 2006.06.26 - 2014.04.15
MOONACRE MOONHILLS LANE , BEAULIEU
SO42 7YW, HAMPSHIRE
MALCOLM JOHN BUTLER (resigned)
Director, RETIRED, 2002.06.15 - 2004.02.26
MOONWOOD MOONHILLS LANE, BEAULIEU , BROCKENHURST
SO42 7YW, HAMPSHIRE
TIMOTHY JOHN DUNNING (resigned)
Director, 1996.09.15 - 1997.09.30
FOREST MOON MOONHILLS LANE HYDES HILL COTTAGE , BROCKENHURST
SO42 7YN, HAMPSHIRE
BRIAN PETER FORD (resigned)
Director, 1996.09.15 - 1999.04.30
THE BRAKE MOONHILLS LANE , BEAULIEU
SO42 7YW, HAMPSHIRE
ESTHER NANCY HACKMAN (resigned)
Director, WIDOW, 1991.06.09 - 1992.04.04
COPSE COTTAGE MOONHILLS LANE , BEAULIER
SO42 7YW, HANTS
RICHARD EDWARD HUSBAND (resigned)
Director, 1991.06.09 - 1994.07.10
THE BRAKE MOONHILLS LANE BEAULIEU , BROCKENHURST
SO42 7YW, HAMPSHIRE
ALAN HARRY ROBERT KEMP (resigned)
Director, ACCOUNTANT, 2011.06.01 - 2015.03.13
THE BRAKE MOONHILLS LANE BEAULIEU , BROCKENHURST
SO42 7YW, HAMPSHIRE
ROGER GODFREY LUSHINGTON (resigned)
Director, RETIRED, 1996.09.15 - 2004.10.04
WOODSTOCK MOONHILLS LANE BEAULIEU , BROCKENHURST
SO42 7YW, HAMPSHIRE
HUGO CHRISTOPHER ADAM MILLS (resigned)
Director, MANAGEMENT CONSULTANT, 2005.08.19 - 2010.03.06
FOREST MOON MOONHILLS LANE , BEAULIEU
SO42 7YW, HAMPSHIRE
SUSAN WINIFRED NICHOLAS (resigned)
Director, RETIRED, 2010.03.06 - 2012.03.23
MOONWOOD MOONHILLS LANE BEAULIEU , BROCKENHURST
SO42 7YW, HAMPSHIRE
LESLIE-ANNE PENNYCOOK KERR (resigned)
Director, BREAST FEEDING COUNCILLOR, 2011.06.01 - 2012.03.23
MOONWOOD MOONHILLS LANE BEAULIEU , BROCKENHURST
SO42 7YW, HAMPSHIRE
BARRIE COBDEN PIKE (resigned)
Director, 1991.06.09 - 1994.07.20
LITTLE HAYES MOONHILLS LANE BEAULIEU , BROCKENHURST
SO42 7YW, HAMPSHIRE
CAROLINE MARY PIKE (resigned)
Director, 1996.09.15 - 2010.03.06
LITTLE HAYES MOONHILLS LANE BEAULIEU , BROCKENHURST
SO42 7YW, HAMPSHIRE
ROSEMARY EUGENIE EVELYN PRICE (resigned)
Director, COMPANY DIRECTOR, 1997.11.02 - 2006.11.01
FOREST LODGE MOONHILLS LANE BEAULIEU , BROCKENHURST
SO42 7YW, HAMPSHIRE
IVAN ALISTAIR STRUBBE (resigned)
Director, LAND AGENT, 1991.06.09 - 1995.05.05
17 WOODFIELD DRIVE , WINCHESTER
SO22 5PY, HAMPSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 5,234 + 78.51 % £ 2,932
Shareholder Funds £ 5,334 + 75.92 % £ 3,032
Profit Loss Account Reserve £ 5,234 + 78.51 % £ 2,932
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 5,334 + 75.92 % £ 3,032
Total Assets Less Current Liabilities £ 5,334 + 75.92 % £ 3,032
Net Current Assets Liabilities £ 5,234 + 78.51 % £ 2,932
Cash Bank In Hand £ 5,234 + 78.51 % £ 2,932
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

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Information about the Private Limited Company MOONHILLS LANE RESIDENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data