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MOOREND ESTATES LIMITED

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

Company details

37A GREAT PERCY STREET, LONDON, WC1X 9RD

MOOREND ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00844725
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.06
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2006.10.21

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / RITA MARY SMITH / 31/03/2015
Form type: CH03
Date: 2016.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / RITA MARY SMITH / 31/03/2015
Form type: CH01
Date: 2016.01.20
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, 14 REGENT STREET, BARNSLEY, S70 2HG
Form type: AD01
Date: 2015.03.18
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LARRATT GREGORY SMITH / 01/03/2014
Form type: CH01
Date: 2015.01.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
£2.95
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
£2.95
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
£2.95
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
£2.95
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.29
£2.95
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.03.10
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.02
£2.95
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S-DIV
Form type: 122
Date: 2009.04.17
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES SMITH
Form type: 288b
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 16/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.25

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Company directors and board members:

RITA MARY SMITH (current)
Secretary, 1991.12.18
49 ROLFE LANE , NEW ROMNEY
TN28 8JP, KENT
ENGLAND
CHARLES GEOFFREY GREGORY SMITH (current)
Director, ACCOUNTANT, 1991.12.18
C/O ASHWORTH BAILEY LTD 20A RACECOMMON ROAD , BARNSLEY
S70 1BH
GUY NICHOLAS GREGORY SMITH (current)
Director, VALUATION SURVEYOR, 1991.12.18
WESTENDE HOMINGTON , SALISBURY
SP5 4NG, WILTSHIRE
JEREMY LARRATT GREGORY SMITH (current)
Director, VALUATION SURVEYOR, 1991.12.18
MULBERRY HOUSE LIONS ROAD , NEW ROMNEY
TN28 8HA, KENT
ENGLAND
RITA MARY SMITH (current)
Director, SECRETARY, 1991.12.18
49 ROLFE LANE , NEW ROMNEY
TN28 8JP, KENT
ENGLAND
CHARLES DEREK GREGORY SMITH (resigned)
Director, AUCTIONEER AND ESTATE AGENT, 1991.12.18 - 2008.02.12
MOOR END FARM MOOR END LANE SILKSTONE COMMON , BARNSLEY
S75 4RA, SOUTH YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 282,242
Current Assets £ 29,601
Tangible Fixed Assets Depreciation £ 26,356
Debtors £ 4,144
Profit Loss Account Reserve £ 93,070
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 93,170
Total Assets Less Current Liabilities £ 181,182
Net Current Assets Liabilities £ 101,060
Creditors Due Within One Year £ 130,661
Cash Bank In Hand £ 25,457
Share Capital Allotted Called Up Paid £ 100
Par Value Share 25p each
Number Shares Allotted £ 400
Tangible Fixed Assets Cost Or Valuation £ 308,420
Tangible Fixed Assets Depreciation Charged In Period £ 178
Creditors Due After One Year £ 88,012

Companies near to MOOREND ESTATES ltd.

Information about the Private Limited Company MOOREND ESTATES 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: 2016.06.08. Reload the data