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Company Information for

MOORE PLACE DEVELOPMENTS 3 LIMITED

53A HIGH STREET, ESHER, KT10 9RQ,
Company Registration Number
10768594
Private Limited Company
Active

Company Overview

About Moore Place Developments 3 Ltd
MOORE PLACE DEVELOPMENTS 3 LIMITED was founded on 2017-05-12 and has its registered office in Esher. The organisation's status is listed as "Active". Moore Place Developments 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOORE PLACE DEVELOPMENTS 3 LIMITED
 
Legal Registered Office
53A HIGH STREET
ESHER
KT10 9RQ
 
Filing Information
Company Number 10768594
Company ID Number 10768594
Date formed 2017-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 
Return next due 09/06/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:17:42
Primary Source:Companies House
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Company Officers of MOORE PLACE DEVELOPMENTS 3 LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DENNIS
Director 2017-05-30
SIMON JONOTHAN FOSTER
Director 2017-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL GORTON
Director 2017-05-12 2017-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DENNIS MARCHWOOD DEVELOPMENTS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
TIMOTHY DENNIS MOORE PLACE DEVELOPMENTS LIMITED Director 2016-02-11 CURRENT 2014-08-06 Active
TIMOTHY DENNIS CML REALISATIONS LIMITED Director 2014-06-11 CURRENT 1966-06-08 Liquidation
TIMOTHY DENNIS NL3 COTTAGES MANAGEMENT LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
TIMOTHY DENNIS NATURAL LAND 3 MANAGEMENT LIMITED Director 2012-07-26 CURRENT 2012-07-19 Active
TIMOTHY DENNIS MINI GEMS LIMITED Director 2012-05-29 CURRENT 2012-04-12 Active - Proposal to Strike off
TIMOTHY DENNIS NATURAL OUTFITTERS LIMITED Director 2011-12-15 CURRENT 2011-09-16 Active
TIMOTHY DENNIS YORKSHIRE DALES LIMITED Director 2011-10-24 CURRENT 2011-09-16 Active
TIMOTHY DENNIS TREWHIDDLE VILLAGE LIMITED Director 2011-09-29 CURRENT 2007-02-19 Active
TIMOTHY DENNIS CARBON TRADING INVESTORS 2 LTD Director 2011-07-13 CURRENT 2009-10-30 Active
TIMOTHY DENNIS CT SERVICE PROCUREMENT LTD Director 2011-07-13 CURRENT 2009-10-30 Active
TIMOTHY DENNIS CARBON TRADING INVESTORS 1 LTD Director 2011-07-13 CURRENT 2009-10-30 Active
TIMOTHY DENNIS NA LEWS CASTLE LIMITED Director 2011-04-15 CURRENT 2011-02-24 Active
TIMOTHY DENNIS JOHN O'GROATS HIGHLANDS LIMITED Director 2011-02-24 CURRENT 2011-02-21 Active
TIMOTHY DENNIS NATURAL LAND 3 LIMITED Director 2011-02-24 CURRENT 2009-10-20 Active
TIMOTHY DENNIS NATURAL ASSETS INVESTMENTS LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
TIMOTHY DENNIS DOL PARK LIMITED Director 2011-02-24 CURRENT 2011-02-21 Dissolved 2018-07-31
TIMOTHY DENNIS PENTIRE FISTRAL BEACH LIMITED Director 2011-02-24 CURRENT 2011-02-21 Dissolved 2018-07-31
TIMOTHY DENNIS NORTH YORK MOORS LIMITED Director 2011-02-24 CURRENT 2011-02-18 Active - Proposal to Strike off
TIMOTHY DENNIS NATURAL RETREATS MANAGEMENT LIMITED Director 2010-07-26 CURRENT 2010-04-22 Dissolved 2016-11-01
TIMOTHY DENNIS ARCHIBO LIMITED Director 2010-03-19 CURRENT 2004-12-14 Active
SIMON JONOTHAN FOSTER GREENWAYS (ESHER) LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
SIMON JONOTHAN FOSTER SALTBURN HOUSE MANAGEMENT COMPANY LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
SIMON JONOTHAN FOSTER MOORE PLACE DEVELOPMENTS 2 LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
SIMON JONOTHAN FOSTER MARCHWOOD DEVELOPMENTS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
SIMON JONOTHAN FOSTER KAT INVESTMENTS (SURREY) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
SIMON JONOTHAN FOSTER URBAN MATRIX PROJECT ONE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
SIMON JONOTHAN FOSTER MOORE PLACE DEVELOPMENTS LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
SIMON JONOTHAN FOSTER 69 THE GREEN LIMITED Director 2013-12-20 CURRENT 2002-06-29 Active
SIMON JONOTHAN FOSTER FARNHAM DEVELOPMENTS LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active
SIMON JONOTHAN FOSTER URBAN MATRIX LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active
SIMON JONOTHAN FOSTER FOSTER ELAN LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active

More director information

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.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-08-1131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17Change of share class name or designation
2022-11-17Memorandum articles filed
2022-11-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-11-16DIRECTOR APPOINTED MR CRAIG STEWART WEBSTER
2022-11-16DIRECTOR APPOINTED MR CRAIG STEWART WEBSTER
2022-11-1617/08/22 STATEMENT OF CAPITAL GBP 200
2022-11-1617/08/22 STATEMENT OF CAPITAL GBP 200
2022-11-16Change of details for Mr Simon Jonothan Foster as a person with significant control on 2022-08-17
2022-11-16Change of details for Mr Simon Jonothan Foster as a person with significant control on 2022-08-17
2022-11-16Notification of Rigade Investments Limited as a person with significant control on 2022-08-17
2022-11-16Notification of Rigade Investments Limited as a person with significant control on 2022-08-17
2022-08-31REGISTRATION OF A CHARGE / CHARGE CODE 107685940003
2022-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 107685940003
2022-08-23REGISTRATION OF A CHARGE / CHARGE CODE 107685940001
2022-08-23REGISTRATION OF A CHARGE / CHARGE CODE 107685940002
2022-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 107685940002
2022-06-21CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DENNIS
2021-02-26PSC04Change of details for Mr Simon Jonothan Foster as a person with significant control on 2021-02-24
2021-02-26PSC07CESSATION OF DAVID MICHAEL GORTON AS A PERSON OF SIGNIFICANT CONTROL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-05-31AP01DIRECTOR APPOINTED MR TIMOTHY DENNIS
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL GORTON
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to MOORE PLACE DEVELOPMENTS 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MOORE PLACE DEVELOPMENTS 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MOORE PLACE DEVELOPMENTS 3 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MOORE PLACE DEVELOPMENTS 3 LIMITED

Intangible Assets
Patents
We have not found any records of MOORE PLACE DEVELOPMENTS 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOORE PLACE DEVELOPMENTS 3 LIMITED
Trademarks
We have not found any records of MOORE PLACE DEVELOPMENTS 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOORE PLACE DEVELOPMENTS 3 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 (68100 - Buying and selling of own real estate) as MOORE PLACE DEVELOPMENTS 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOORE PLACE DEVELOPMENTS 3 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 MOORE PLACE DEVELOPMENTS 3 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 MOORE PLACE DEVELOPMENTS 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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