Active
Company Information for MOORE PLACE DEVELOPMENTS 3 LIMITED
53A HIGH STREET, ESHER, KT10 9RQ,
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Company Registration Number
10768594
Private Limited Company
Active |
Company Name | |
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MOORE PLACE DEVELOPMENTS 3 LIMITED | |
Legal Registered Office | |
53A HIGH STREET ESHER KT10 9RQ | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY DENNIS |
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SIMON JONOTHAN FOSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL GORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARCHWOOD DEVELOPMENTS LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
MOORE PLACE DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2014-08-06 | Active | |
CML REALISATIONS LIMITED | Director | 2014-06-11 | CURRENT | 1966-06-08 | Liquidation | |
NL3 COTTAGES MANAGEMENT LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
NATURAL LAND 3 MANAGEMENT LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-19 | Active | |
MINI GEMS LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
NATURAL OUTFITTERS LIMITED | Director | 2011-12-15 | CURRENT | 2011-09-16 | Active | |
YORKSHIRE DALES LIMITED | Director | 2011-10-24 | CURRENT | 2011-09-16 | Active | |
TREWHIDDLE VILLAGE LIMITED | Director | 2011-09-29 | CURRENT | 2007-02-19 | Active | |
CARBON TRADING INVESTORS 2 LTD | Director | 2011-07-13 | CURRENT | 2009-10-30 | Active | |
CT SERVICE PROCUREMENT LTD | Director | 2011-07-13 | CURRENT | 2009-10-30 | Active | |
CARBON TRADING INVESTORS 1 LTD | Director | 2011-07-13 | CURRENT | 2009-10-30 | Active | |
NA LEWS CASTLE LIMITED | Director | 2011-04-15 | CURRENT | 2011-02-24 | Active | |
JOHN O'GROATS HIGHLANDS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Active | |
NATURAL LAND 3 LIMITED | Director | 2011-02-24 | CURRENT | 2009-10-20 | Active | |
NATURAL ASSETS INVESTMENTS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
DOL PARK LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
PENTIRE FISTRAL BEACH LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
NORTH YORK MOORS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
NATURAL RETREATS MANAGEMENT LIMITED | Director | 2010-07-26 | CURRENT | 2010-04-22 | Dissolved 2016-11-01 | |
ARCHIBO LIMITED | Director | 2010-03-19 | CURRENT | 2004-12-14 | Active | |
GREENWAYS (ESHER) LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
SALTBURN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
MOORE PLACE DEVELOPMENTS 2 LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
MARCHWOOD DEVELOPMENTS LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
KAT INVESTMENTS (SURREY) LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
URBAN MATRIX PROJECT ONE LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
MOORE PLACE DEVELOPMENTS LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
69 THE GREEN LIMITED | Director | 2013-12-20 | CURRENT | 2002-06-29 | Active | |
FARNHAM DEVELOPMENTS LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
URBAN MATRIX LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
FOSTER ELAN LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions 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> | ||
DIRECTOR APPOINTED MR CRAIG STEWART WEBSTER | ||
DIRECTOR APPOINTED MR CRAIG STEWART WEBSTER | ||
17/08/22 STATEMENT OF CAPITAL GBP 200 | ||
17/08/22 STATEMENT OF CAPITAL GBP 200 | ||
Change of details for Mr Simon Jonothan Foster as a person with significant control on 2022-08-17 | ||
Change of details for Mr Simon Jonothan Foster as a person with significant control on 2022-08-17 | ||
Notification of Rigade Investments Limited as a person with significant control on 2022-08-17 | ||
Notification of Rigade Investments Limited as a person with significant control on 2022-08-17 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107685940003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107685940003 | |
REGISTRATION OF A CHARGE / CHARGE CODE 107685940001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107685940002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107685940002 | |
CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DENNIS | |
PSC04 | Change of details for Mr Simon Jonothan Foster as a person with significant control on 2021-02-24 | |
PSC07 | CESSATION OF DAVID MICHAEL GORTON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL GORTON | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
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:
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. |