Active - Proposal to Strike off
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Home > England & Wales Companies > MOORLANDS (LIGHTWATER) LIMITED
Company Information for MOORLANDS (LIGHTWATER) LIMITED
ASTICUS BUILDING, 2ND FLOOR 21, PALMER STREET, LONDON, SW1H 0AD,
|
Company Registration Number
 05065825 Private Limited Company
|
Company Overview
About Moorlands (lightwater) Ltd
MOORLANDS (LIGHTWATER) LIMITED was founded on 2004-03-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Moorlands (lightwater) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MOORLANDS (LIGHTWATER) LIMITED | |
| Legal Registered Office | |
| ASTICUS BUILDING, 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD Other companies in W1S | |
Filing Information
| Company Number | 05065825 | |
|---|---|---|
| Company ID Number | 05065825 | |
| Date formed | 2004-03-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-02-05 17:42:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORLANDS (LIGHTWATER) LIMITED
|
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Companies with same name MOORLANDS (LIGHTWATER) LIMITED
The following companies were found which have the same name as MOORLANDS (LIGHTWATER) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MOORLANDS (LIGHTWATER) MANAGEMENT COMPANY LIMITED | 5 THE SQUARE BAGSHOT SURREY GU19 5AX | Active | Company formed on the 1989-12-21 |
Company Officers of MOORLANDS (LIGHTWATER) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
JONATHAN DAVID FARKAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATHIEU BERNARD STREIFF |
Director | ||
NIGEL BENNETT SCHOFIELD |
Company Secretary | ||
PETER MARTIN HILL |
Director | ||
PAUL ANTHONY KEITH JEFFERY |
Director | ||
NIGEL BENNETT SCHOFIELD |
Director | ||
DEREK GEORGE CORMACK |
Director | ||
CRAIG GRIFFIN |
Director | ||
IAN JAMES WHITE |
Director |
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| CEDAR HOUSE (NORWICH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-08-15 | Active - Proposal to Strike off | |
| HARLEY HEALTHCARE NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
| KIPPINGTON HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
| CRANMER COURT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-24 | Active | |
| EAST HILL (LISS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-11 | Active | |
| HULCOTT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-17 | Active | |
| HUNTERCOMBE HALL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-11-02 | Active | |
| THE HAREBEATING CARE COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
| ST GEORGES NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
| ST GEORGES CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
| WILLOW CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
| RECTORY HOUSE (SOMPTING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| RENDLESHAM CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
| ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
| HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
| COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
| OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
| GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
| FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
| CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
| ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
| ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
| CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
| KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
| CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
| GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
| AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
| CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
| GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
| KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
| MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
| OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
| QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
| GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
| ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
| COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
| DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
| TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
| COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
| GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE FUNDING (NO.1) LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 4 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-12-29 | Active | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Liquidation | |
| ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| WALSTEAD PLACE LIMITED | Director | 2015-01-27 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
| DENHAM MANOR HOLDINGS LIMITED | Director | 2015-01-27 | CURRENT | 2003-04-08 | Active | |
| FIRTREE CARE LIMITED | Director | 2015-01-27 | CURRENT | 1991-07-12 | Active - Proposal to Strike off | |
| CEDAR HOUSE (NORWICH) LIMITED | Director | 2015-01-27 | CURRENT | 1995-08-15 | Active - Proposal to Strike off | |
| HARLEY HEALTHCARE NURSING HOMES LIMITED | Director | 2015-01-27 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
| KIPPINGTON HEALTHCARE LIMITED | Director | 2015-01-27 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
| CRANMER COURT LIMITED | Director | 2015-01-27 | CURRENT | 2003-06-24 | Active | |
| EAST HILL (LISS) LIMITED | Director | 2015-01-27 | CURRENT | 2004-03-11 | Active | |
| HULCOTT LIMITED | Director | 2015-01-27 | CURRENT | 2004-03-17 | Active | |
| HUNTERCOMBE HALL LIMITED | Director | 2015-01-27 | CURRENT | 2004-11-02 | Active | |
| THE HAREBEATING CARE COMPANY LIMITED | Director | 2015-01-27 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
| ST GEORGES NURSING HOMES LIMITED | Director | 2015-01-27 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
| ST GEORGES CARE HOME LIMITED | Director | 2015-01-27 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
| WILLOW CARE LIMITED | Director | 2015-01-27 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
| RECTORY HOUSE (SOMPTING) LIMITED | Director | 2015-01-27 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| RENDLESHAM CARE LIMITED | Director | 2015-01-27 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Director | 2015-01-27 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| SCOONIE HOUSE LIMITED | Director | 2015-01-27 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| STRATHVIEW CARE HOME LIMITED | Director | 2015-01-27 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| GREENACRES PROPERTY COMPANY LIMITED | Director | 2015-01-27 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
| ABBEYCREST (READING) LIMITED | Director | 2015-01-27 | CURRENT | 1985-02-05 | Active | |
| HARLEY HEALTHCARE LIMITED | Director | 2015-01-27 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
| COUNTY & SUBURBAN CARE LIMITED | Director | 2015-01-27 | CURRENT | 1988-04-26 | Active | |
| OAKDENE CARE LIMITED | Director | 2015-01-27 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
| GREENACRES HOMES LIMITED | Director | 2015-01-27 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
| FERFOOT LIMITED | Director | 2015-01-27 | CURRENT | 1995-05-24 | Active | |
| CEDAR HOUSE (YELVERTON) LIMITED | Director | 2015-01-27 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
| ASCOT HOUSE CARE HOME LIMITED | Director | 2015-01-27 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
| ASCOT HOUSE PROPERTY COMPANY LIMITED | Director | 2015-01-27 | CURRENT | 1999-01-12 | Active | |
| CLAYDON HOUSE LIMITED | Director | 2015-01-27 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
| KINGSCLEAR HOUSE LIMITED | Director | 2015-01-27 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
| CARING HOMES (BEXHILL) LIMITED | Director | 2015-01-27 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
| GUILDCARE (CAMPDEN) LIMITED | Director | 2015-01-27 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| HEALTHCARE CENTRAL LIMITED | Director | 2015-01-27 | CURRENT | 2004-09-28 | Active | |
| AFFIRMATIVE CARE LIMITED | Director | 2015-01-27 | CURRENT | 2005-04-21 | Active | |
| CARING HOMES PROPCO LIMITED | Director | 2015-01-27 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
| CARING HOMES LIMITED | Director | 2015-01-27 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
| KINGDOM CARE (FORTH BAY) LIMITED | Director | 2015-01-27 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (BEECHWOOD PARK) LIMITED | Director | 2015-01-27 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
| MARCHGLEN CARE CENTRE LIMITED | Director | 2015-01-27 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| OAKEN HOLT CARE LIMITED | Director | 2015-01-27 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
| QUALITY CARE (WILTSHIRE) LIMITED | Director | 2015-01-27 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
| GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Director | 2015-01-27 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
| ASSURED HEALTHCARE LIMITED | Director | 2015-01-27 | CURRENT | 1998-02-11 | Active | |
| COXHILL MANOR LIMITED | Director | 2015-01-27 | CURRENT | 1999-02-16 | Active | |
| DORMY HOUSE (SUNNINGDALE) LIMITED | Director | 2015-01-27 | CURRENT | 2002-01-23 | Active | |
| TIC (TRAINING IN CARE) LIMITED | Director | 2015-01-27 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
| COPPICE LEA (MERSTHAM) LIMITED | Director | 2015-01-27 | CURRENT | 2005-08-09 | Active | |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Director | 2014-12-03 | CURRENT | 2001-07-24 | Active | |
| GA HC REIT II U.K. SH ACQUISITION LTD. | Director | 2014-12-03 | CURRENT | 2013-06-18 | Active | |
| GA HC REIT II CH UK WALSTEAD LIMITED | Director | 2014-12-03 | CURRENT | 1987-07-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/03/16 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 | |
| AR01 | 08/03/16 FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2014-03-31 | |
| AP01 | DIRECTOR APPOINTED JONATHAN DAVID FARKAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU STREIFF | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
| AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 | |
| GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM C/O Sanne Group 1 Berkeley Street London W1J 8DJ | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 31/03/14 TO 31/12/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED MATHIEU STREIFF | |
| AP04 | Appointment of corporate company secretary Sanne Group Secretaries (Uk) Limited | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/13 FROM Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL SCHOFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERY | |
| RES01 | ADOPT ARTICLES 11/09/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SCHOFIELD | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AR01 | 08/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN HILL / 09/11/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 08/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| SH19 | 03/05/11 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 31/03/11 | |
| RES06 | REDUCE ISSUED CAPITAL 31/03/2011 | |
| AR01 | 08/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER MARTIN HILL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES13 | COMPANY APPROVE & AUTHORISE DOCS IN ATT APPENDIX 1 & SECTION 175 & ANY ACT DONE BE VALID 27/07/2010 | |
| RES01 | ADOPT ARTICLES 27/07/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 08/03/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 30/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GRIFFIN | |
| AP01 | DIRECTOR APPOINTED MR NIGEL BENNETT SCHOFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CORMACK | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY KEITH JEFFERY / 01/11/2009 | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/09/2008 TO 31/03/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CRAIG GRIFFIN | |
| RES13 | FACILITY AGREEMENT 15/11/07 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: C/O CARING HOMES LIMITED STABLES HOUSE COCKAYNES LANE, ALRESFORD ESSEX CO7 8BZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities
Licences & Regulatory approval
We could not find any licences issued to MOORLANDS (LIGHTWATER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MOORLANDS (LIGHTWATER) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of MOORLANDS (LIGHTWATER) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOORLANDS (LIGHTWATER) LIMITED
Income
Government Income
We have not found government income sources for MOORLANDS (LIGHTWATER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as MOORLANDS (LIGHTWATER) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOORLANDS (LIGHTWATER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOORLANDS (LIGHTWATER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MOORLANDS (LIGHTWATER) LIMITED any grants or awards. Ownership
We could not find any group structure information
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- CRANMER COURT LTD
- DENHAM MANOR HOLDINGS LIMITED
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