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MOORLANDS (CHISLEHURST FLATS) LIMITED

Learn more about MOORLANDS (CHISLEHURST FLATS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, SHERMAN ROAD, BROMLEY, KENT, BR1 3JH

MOORLANDS (CHISLEHURST FLATS) LIMITED on the map

Company type: Private Limited Company
Company number: 00919975
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.26
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.29
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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DIRECTOR APPOINTED CHRISTOPHER TRESADERN
Form type: AP01
Date: 2015.09.29
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 21283
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGHAM
Form type: TM01
Date: 2015.07.27
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29/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.14
£2.95
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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DIRECTOR APPOINTED ROBERT ANDREW HIGHAM
Form type: AP01
Date: 2014.07.14
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29/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR DARIUS BOOMLA
Form type: TM01
Date: 2014.03.24
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 09/07/2013
Form type: CH04
Date: 2013.07.12
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REGISTERED OFFICE CHANGED ON 12/07/2013 FROM, ACORN ESTATE MANAGEMENT 1ST FLOOR, 19 MASONS HILL, BROMLEY, KENT, BR2 9HD
Form type: AD01
Date: 2013.07.12
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29/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.08
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR APPOINTED MARGARET SANDRA BARTROP
Form type: AP01
Date: 2012.07.19
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29/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.04
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 16/08/2011
Form type: CH04
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FREDERICK MOORES / 16/08/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DENISE LANGLEY / 16/08/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS HOWIE / 16/08/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN JEAN GREEN / 16/08/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / DARIUS BOOMLA / 16/08/2011
Form type: CH01
Date: 2011.08.16
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29/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.28
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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25/07/07 CHANGES AMEND
Form type: AR01
Date: 2010.05.17
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29/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.31
£2.95
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RETURN MADE UP TO 25/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.03
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29/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.06
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, SUITE 6A 71-75 HIGH STREET, CHISLEHURST, KENT, BR7 5AG
Form type: 287
Date: 2009.04.01
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RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.20
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DIRECTOR APPOINTED BERNARD FREDERICK MOORES
Form type: 288a
Date: 2008.03.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2007.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.05
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REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, 94 EDGEHILL ROAD, CHISLEHURST, KENT BR7 6LB
Form type: 287
Date: 2005.11.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM:, SUITE 6A, 71-75 HIGH STREET, CHISLEHURST, KENT BR7 5AG
Form type: 287
Date: 2004.11.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 25/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 25/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/02 FROM:, NEPTUNE HOUSE, 70 ROYAL HILL, LONDON, SE10 8RF
Form type: 287
Date: 2002.09.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01

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Company directors and board members:

ACORN ESTATE MANAGEMENT (current)
Secretary, 2007.08.10
ONE SHERMAN ROAD , BROMLEY
BR1 3JH, KENT
ENGLAND
MARGARET SANDRA BARTROP (current)
Director, NONE, 2012.03.19
3 MOORLANDS WILDERNESS ROAD , CHISLEHURST
BR7 5HB, KENT
UK
DOREEN JEAN GREEN (current)
Director, RETIRED, 2003.07.31
8 MOORLANDS WILDERNESS ROAD , CHISLEHURST
BR7 5HB, KENT
IAN FRANCIS HOWIE (current)
Director, RETIRED DENTAL SURGEON, 1997.07.08
7 MOORLANDS WILDERNESS ROAD , CHISLEHURST
BR7 5HB, KENT
SUSAN DENISE LANGLEY (current)
Director, INSURANCE BROKER, 1997.07.08
5 MOORLANDS WILDERNESS ROAD , CHISLEHURST
BR7 5HB, KENT
BERNARD FREDERICK MOORES (current)
Director, RETIRED, 2008.02.21
6 MOORLANDS WILDERNESS ROAD BROMLEY , CHISLEHURST
BR7 5HB, KENT
CHRISTOPHER TRESADERN (current)
Director, SALES & COMMERCIAL DIRECTOR, 2015.06.29
4 MOORLANDS WILDERNESS RD , CHISLEHURST
BR7 5HB, KENT
ENGLAND
HENRY BUXTON BROWNE (resigned)
Secretary, 1991.07.25 - 2001.07.24
1 MOORLANDS WILDERNESS ROAD , CHISLEHURST
BR7 5HB, KENT
JEAN DUFF HOWIE (resigned)
Secretary, RETIRED, 2005.11.23 - 2007.08.10
7 MOORLANDS WILDERNESS ROAD , CHISLEHURST
BR7 5HB, KENT
JEAN DUFF HOWIE (resigned)
Secretary, RETIRED, 2001.07.24 - 2004.08.19
7 MOORLANDS WILDERNESS ROAD , CHISLEHURST
BR7 5HB, KENT
CHARLES REYNOLDS (resigned)
Secretary, SURVEYOR, 2004.08.19 - 2005.11.23
94 EDGEHILL ROAD , CHISLEHURST
BR7 6LB, KENT
DARIUS BOOMLA (resigned)
Director, RETIRED, 2003.07.31 - 2014.01.10
2 MOORLANDS WILDERNESS ROAD , CHISLEHURST
BR7 5HB, KENT
MICHAEL OWEN BRISTOW (resigned)
Director, BANKER, 1991.08.14 - 1997.04.04
7 MOORLANDS , CHISLEHURST
BR7 5HB, KENT
SUSAN JANE BRISTOW (resigned)
Director, HOUSEWIFE, 1996.07.10 - 2003.07.31
MITFORD HOUSE 27 BROAD STREET , NEW ALRESFORD
SO24 9AR, HAMPSHIRE
HENRY BUXTON BROWNE (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.07.25 - 2002.11.04
1 MOORLANDS WILDERNESS ROAD , CHISLEHURST
BR7 5HB, KENT
FREDERICK DESMOND COULSON (resigned)
Director, HEADMASTER, 1993.08.10 - 1996.12.01
8 MOORLANDS WILDERNESS ROAD , CHISLEHURST
BR7 5HB, KENT
NITHSDALE PETER CONWAY DOBBS (resigned)
Director, 1991.07.25 - 1996.02.29
PORTNAGOLAN CUSHENDALL ,
COUNTY ANTRIM
ROBERT ANDREW HIGHAM (resigned)
Director, NONE, 2014.06.06 - 2015.05.11
4 MOORLANDS WILDERNESS ROAD , CHISLEHURST
BR7 5HB, KENT
GLADYS NELLIE LEWIS (resigned)
Director, HOUSEWIFE, 1991.07.25 - 1991.12.06
8 MOORLANDS , CHISLEHURST
BR7 5HB, KENT
BARRY THOMAS MILES (resigned)
Director, RETAILER, 1999.06.01 - 2003.07.31
6 MOORLANDS WILDERNESS ROAD , CHISLEHURST
BR7 5HB, KENT
SUSAN ROBERTS (resigned)
Director, FLORIST, 1991.07.25 - 1993.11.10
2 MOORLANDS , CHISLEHURST
BR7 5HB, KENT
STANLEY ALFRED HENRY SLATTERY (resigned)
Director, RETIRED, 1991.07.25 - 2003.07.31
4 MOORLANDS WILDERNESS ROAD , CHISLEHURST
BR7 5HB, KENT
CATHERINE LOUISE WEBBER (resigned)
Director, HOUSEWIFE, 1991.07.25 - 1997.11.03
6 MOORLANDS , CHISLEHURST
BR7 5HB, KENT
JOSEPHINE EMILY WOODLEY (resigned)
Director, INTERIOR DESIGNER, 1991.07.25 - 1997.02.17
3 MOORLANDS WILDERNESS ROAD , CHISLEHURST
BR7 5HB, KENT
Date 2015.09.29 2014.09.29
Fixed Assets £ 21,202 £ 21,202
Tangible Fixed Assets £ 21,202 £ 21,202
Current Assets £ 81 £ 81
Debtors £ 81 £ 81
Shareholder Funds £ 21,283 £ 21,283
Called Up Share Capital £ 21,283 £ 21,283
Net Assets Liabilities Including Pension Asset Liability £ 21,283 £ 21,283
Total Assets Less Current Liabilities £ 21,283 £ 21,283
Net Current Assets Liabilities £ 81 £ 81
Share Capital Allotted Called Up Paid £ 21,202 £ 21,202
Number Shares Allotted 21202 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 21,202 £ 21,202

Companies near to MOORLANDS (CHISLEHURST FLATS) ltd.

Information about the Private Limited Company MOORLANDS (CHISLEHURST FLATS) 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: 2016.06.21. Reload the data