Company Information for MOOR PARK ESTATES LIMITED
10 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU,
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Company Registration Number
05213145
Private Limited Company
Active |
Company Name | |
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MOOR PARK ESTATES LIMITED | |
Legal Registered Office | |
10 Station Road Letchworth Garden City Hertfordshire SG6 3AU Other companies in SG6 | |
Company Number | 05213145 | |
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Company ID Number | 05213145 | |
Date formed | 2004-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-08-11 | |
Return next due | 2025-08-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB898560949 |
Last Datalog update: | 2024-10-22 04:07:33 |
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Registered address | Last known status | Formation date | ||
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MOOR PARK ESTATES (FAIRMEADOW) LIMITED | 10 STATION ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3AU | Active | Company formed on the 2021-01-07 |
Officer | Role | Date Appointed |
---|---|---|
MANDEEP SINGH BASRA |
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SUKHDEV SINGH BASRA |
||
LAKHBINDER KALLAR |
||
SUKHJEEV KALLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUKHJEEV KALLAR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LATCHMORE COURT (HITCHIN) LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
SOUTHFORK HOLDINGS LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
BASRA GROUP LTD | Director | 2017-04-01 | CURRENT | 2015-06-25 | Active | |
CAVENS LIMITED | Director | 2017-02-22 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
WHITEROCK CAPITAL LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
STUDENT CITY INN LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
STONEWATER PROPERTIES LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
BASRA INVESTMENTS LTD | Director | 2011-03-01 | CURRENT | 2004-06-16 | Active | |
OAKMONT ESTATES LTD | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
ASSET WEALTH MANAGEMENT LIMITED | Director | 2003-05-12 | CURRENT | 2003-05-08 | Active | |
BASRA INVESTMENTS LTD | Director | 2004-06-16 | CURRENT | 2004-06-16 | Active | |
KALLAR INVESTMENTS LIMITED | Director | 2017-05-17 | CURRENT | 2003-07-23 | Active | |
KALLARVIEW DEVELOPMENTS LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
SYDENHAM HILL LTD | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
SHARDELOES 2020 LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
BROADWAY HOUSE 210-214 LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
KALLARS LIMITED | Director | 2015-03-06 | CURRENT | 2011-01-11 | Active | |
TAYLORVIEW LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/08/24, WITH UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052131450024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052131450020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052131450019 | ||
Unaudited abridged accounts made up to 2021-08-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052131450026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052131450025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052131450018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052131450021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052131450024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052131450022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052131450023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052131450021 | |
AP01 | DIRECTOR APPOINTED MR SUKHJEEV SINGH KALLAR | |
TM02 | Termination of appointment of Sukhjeev Singh Kallar on 2016-05-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052131450020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052131450019 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052131450018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 24/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 24/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAKHBINDER KALLAR / 28/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEV SINGH BASRA / 28/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SUKHJEEV SINGH KALLAR / 28/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR MANDEEP SINGH BASRA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAKHBINDER KALLAR / 07/09/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUKHJEEV KALLAR / 07/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAKHBINDER KALLAR / 07/09/2009 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
88(2) | AD 03/04/09 GBP SI 2@1=2 GBP IC 2/4 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 72 WESTELL CLOSE BALDOCK HERTFORDSHIRE SG7 6RY | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH AND PETERBOROUGH BUILDING SOCIETY) | ||
Outstanding | YORKSHIRE BUILDINGS SOCIETY (TRADING AS NORWICH AND PETERBOROUGH BUILDING SOCIETY) | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | CARTER PROPERTY SOLUTIONS LIMITED | ||
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MEMORANDUM OF SECURITY | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | SANTANDER UK PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED |
Creditors Due After One Year | 2013-08-31 | £ 3,244,234 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 3,454,160 |
Creditors Due Within One Year | 2013-08-31 | £ 84,895 |
Creditors Due Within One Year | 2012-08-31 | £ 59,503 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOOR PARK ESTATES LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 113,626 |
Cash Bank In Hand | 2012-08-31 | £ 120,066 |
Current Assets | 2013-08-31 | £ 1,443,626 |
Current Assets | 2012-08-31 | £ 1,587,308 |
Debtors | 2013-08-31 | £ 130,000 |
Debtors | 2012-08-31 | £ 267,242 |
Secured Debts | 2013-08-31 | £ 2,455,870 |
Secured Debts | 2012-08-31 | £ 2,554,510 |
Shareholder Funds | 2013-08-31 | £ 2,089,497 |
Shareholder Funds | 2012-08-31 | £ 1,303,645 |
Stocks Inventory | 2013-08-31 | £ 1,200,000 |
Stocks Inventory | 2012-08-31 | £ 1,200,000 |
Tangible Fixed Assets | 2013-08-31 | £ 3,975,000 |
Tangible Fixed Assets | 2012-08-31 | £ 3,230,000 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | TEMPORARYCONTEMPORARY LTD | 2008-12-19 | Outstanding |
We have found 1 mortgage charges which are owed to MOOR PARK ESTATES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Lewisham Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |