1-7 Moorland Close Management Company Limited

Company Registration Number: 04876017

Company registered in England and Wales

Approximate Location Map
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1-7 Moorland Close Management Company Limited is a Private Company Limited by Shares first registered on 22 August 2003. Its current registered address is in Bedford, Bedfordshire.

Registered Address

5 MOORLAND CLOSE
FLITTON
BEDFORD
BEDFORDSHIRE
MK45 5DQ

There are 3 companies currently registered at this postcode, including this one.

All companies at MK45 5DQ

Registration Data

Company Number

04876017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,873£639£3,118£8£8£8
of which Cash £3,873£639£8£8£8£8
Total Assets £3,873£639£3,118£8£8£8
Current Liabilities £240£240£240£1,534£729£475
Net Current Assets £3,633£399£2,878£-1,526£-721£-467
Total Net Worth £3,633£399£2,878£-1,526£-721£-467

Previous Names

No previous names

Company Officers

  • OLIVER, Steven Edward

    Secretary

    Appointed on 18 February 2015

     

    5
    Moorland Close
    Flitton
    Bedford
    Bedfordshire
    MK45 5DQ
    Uk

  • CROWHURST, Derek

    Director

    Appointed on 12 April 2012

     

    Nationality: British

    Occupation: Corporate Financial Adviser

    Month of birth: October 1961

    4
    Moorland Close
    Flitton
    Bedford
    Bedfordshire
    MK45 5DQ
    Uk

  • HOBBS, Neil Alan Russell

    Director

    Appointed on 19 August 2013

     

    Nationality: British

    Occupation: It Manager

    Month of birth: September 1968

    2
    Moorland Close
    Flitton
    Bedfordshire
    MK45 5DQ

  • OLIVER, Steven Edward

    Director

    Appointed on 12 April 2012

     

    Nationality: British

    Occupation: Partner

    Month of birth: October 1972

    5
    Moorland Close
    Flitton
    Bedford
    Bedfordshire
    MK45 5DQ
    Uk

  • BARTON, David Allan

    Secretary

    Appointed on 22 August 2003

    Resigned on 18 February 2015

    3 Woburn Street
    Ampthill
    Bedford
    Bedfordshire
    MK45 2HS

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • VIGOR, Nicholas Peter

    Director

    Appointed on 22 August 2003

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Oak Barn Little Park Farm
    Station Road
    Ampthill
    Bedford
    MK45 2RE
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F02OEG. Transaction: MzE1Njg1NzcxNmFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53VA0A2. Transaction: MzE0NTE3OTQ2N2FkaXF6a2N4.

  3. 19 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GAXP0Z. Transaction: MzEzMTI5MDIxMWFkaXF6a2N4.

  4. 7 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46WJWN7. Transaction: MzEyMjcyNTUwMGFkaXF6a2N4.

  5. 16 March 2015 Termination of appointment of David Allan Barton as a secretary on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: A42FWNPF. Transaction: MzExODgxNjIxN2FkaXF6a2N4.

  6. 16 March 2015 Appointment of Steven Edward Oliver as a secretary on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP03. Barcode: A42FWNPN. Transaction: MzExODgxNjIxNmFkaXF6a2N4.

  7. 17 September 2014 Annual return made up to 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: A3GBMD2Y. Transaction: MzEwNzYzNjkxM2FkaXF6a2N4.

  8. 4 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3545YKX. Transaction: MzA5NzY1MzA0MGFkaXF6a2N4.

  9. 25 September 2013 Appointment of Neil Alan Russell Hobbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HCUTNE. Transaction: MzA4NTc2MTA0NWFkaXF6a2N4.

  10. 19 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: A2H5332A. Transaction: MzA4NTM2NzE4OWFkaXF6a2N4.

  11. 30 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27DSKLL. Transaction: MzA3NzE5MzE0MWFkaXF6a2N4.

  12. 24 October 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: A1K4X2I9. Transaction: MzA2NjM5NDIwOGFkaXF6a2N4.

  13. 18 September 2012 Appointment of Derek Crowhurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HF6S96. Transaction: MzA2NDMwMjI4OWFkaXF6a2N4.

  14. 18 September 2012 Appointment of Steven Edward Oliver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HF6S9I. Transaction: MzA2NDMwMjA4N2FkaXF6a2N4.

  15. 18 September 2012 Registered office address changed from 3 Woburn Street Ampthill Bedford Bedfordshire MK45 2HS on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: A1HF6S8Y. Transaction: MzA2NDMwMjA0OWFkaXF6a2N4.

  16. 25 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1BT4JZ5. Transaction: MzA1OTY4NzQ3MGFkaXF6a2N4.

  17. 18 June 2012 Appointment of Derek Crowhurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B2VE6B. Transaction: MzA1OTI5MjgyM2FkaXF6a2N4.

  18. 18 June 2012 Appointment of Mr Steven Edward Oliver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B2VE6J. Transaction: MzA1OTI5MjczM2FkaXF6a2N4.

  19. 1 December 2011 Termination of appointment of Nicholas Vigor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHVGKZPX. Transaction: MzA0ODIwMTE3NWFkaXF6a2N4.

  20. 26 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XL42MX07. Transaction: MzA0Mjc5MDk0OWFkaXF6a2N4.

  21. 23 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A2AA7V64. Transaction: MzAzOTMzMDYzNGFkaXF6a2N4.

  22. 28 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XSCQUOMV. Transaction: MzAyNjAyOTg4N2FkaXF6a2N4.

  23. 28 October 2010 Director's details changed for Nicholas Peter Vigor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSCQTOMU. Transaction: MzAyNjAyOTM2MGFkaXF6a2N4.

  24. 21 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVQV7K4L. Transaction: MzAxNjAyNzMxMWFkaXF6a2N4.

  25. 2 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODM1NTU5M2FkaXF6a2N4.

  26. 1 February 2010 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: XZSQIH5I. Transaction: MzAwODM1NTQ2MGFkaXF6a2N4.

  27. 22 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNDcwNzMwNmFkaXF6a2N4.

  28. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPFKRB5S. Transaction: MjAzNjE1MzYyMWFkaXF6a2N4.

  29. 23 January 2009 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL47W6RM. Transaction: MjAyNDA3ODcwM2FkaXF6a2N4.

  30. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJDBL0Y0. Transaction: MjAwODEyODU2M2FkaXF6a2N4.

  31. 8 February 2008 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5MjEyN2FkaXF6a2N4.

  32. 26 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE1MjU3MGFkaXF6a2N4.

  33. 22 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg2MjA1M2FkaXF6a2N4.

  34. 27 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU5NjEzOGFkaXF6a2N4.

  35. 2 November 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM5OTExOWFkaXF6a2N4.

  36. 20 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MTU4MjI0NWFkaXF6a2N4.

  37. 2 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ4MDQxOWFkaXF6a2N4.

  38. 2 September 2004 Ad 22/08/03-21/08/04 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDUwMjM4NWFkaXF6a2N4.

  39. 1 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkzNDM1OWFkaXF6a2N4.

  40. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYzMjQ1NWFkaXF6a2N4.

  41. 23 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk4NTk2NWFkaXF6a2N4.

  42. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYzNjk0MWFkaXF6a2N4.

  43. 22 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTQ0MTE1MWFkaXF6a2N4.

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