Moat Court Residents Company Limited

Company Name	Moat Court Residents Company Limited
Company Status	Active
Company Number	01580667
Category	Private Limited Company
Incorporation Date	17 August 1981(42 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	William Hodge
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 April 1991(9 years, 8 months after company formation)
Appointment Duration	33 years
Role	Quality Assurance Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Moat Court Shaw Close Ottershaw Surrey KT16 0PH

Director Name	Anne Doreen Poole
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 July 2007(25 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Moat Court Shaw Close Ottershaw Chertsey Surrey KT16 0PH

Director Name	Mrs Jane Elizabeth Whyte
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(32 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Clerical Assistant
Country of Residence	England
Correspondence Address	7 Burcott Gardens Addlestone Surrey KT15 2DE

Director Name	Mr Clive Sykes
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(36 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Estate Manager
Country of Residence	England
Correspondence Address	7 Burcott Gardens Addlestone Surrey KT15 2DE

Director Name	Mr Denis Kaye
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 October 2021(40 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Burcott Gardens Addlestone Surrey KT15 2DE

Director Name	Mr Ethan Charles Haywood
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(41 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Developer
Country of Residence	England
Correspondence Address	7 Burcott Gardens Addlestone Surrey KT15 2DE

Director Name	Mr Jack Laurence Fabri
Date of Birth	May 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(41 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Carpenter
Country of Residence	England
Correspondence Address	7 Burcott Gardens Addlestone Surrey KT15 2DE

Director Name	Mr Alan Joseph Doherty
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(41 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	7 Burcott Gardens Addlestone Surrey KT15 2DE

Director Name	Miss Juliana Ayres
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(41 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Burcott Gardens Addlestone Surrey KT15 2DE

Secretary Name	Whitemews Residential Lettings And Property Management Ltd (Corporation)
Status	Current
Appointed	14 January 2014(32 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	7 Burcott Gardens Addlestone Surrey KT15 2DE

Director Name	Gillian Pamela Dickson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 1993)
Role	Personnel Assistant
Correspondence Address	11 Moat Court Shaw Close Ottershaw Surrey TK21 2BL

Director Name	Peter Martin Duffy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 April 1993)
Role	Doctor
Correspondence Address	29 Moat Court Ottershaw Ashtead Surrey KT21 2BL

Director Name	Simon Roderick Freeman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 21 April 1994)
Role	Area Manager
Correspondence Address	9 Moat Court Ottershaw Ashtead Surrey KT21 2BL

Director Name	Mamade Ally Lallmahomed
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 April 1993)
Role	Charge Nurse
Correspondence Address	35 Moat Court Ottershaw Ashtead Surrey KT21 2BL

Director Name	Anne Doreen Poole
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1996)
Role	State Enrolled Nurse
Country of Residence	United Kingdom
Correspondence Address	18 Moat Court Shaw Close Ottershaw Chertsey Surrey KT16 0PH

Director Name	Adrian John Doe
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 1996)
Role	Draughtsman
Correspondence Address	4 Moat Court Shaw Close Ottershaw Chertsey Surrey KT16 0PH

Director Name	Elizabeth De Suys
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(13 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 February 2007)
Role	Phlebotomist Computer Operator
Correspondence Address	34 Moat Court Shaw Close Ottershaw Surrey KT16 0PH

Director Name	Eileen Mary McKinnon
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(15 years, 9 months after company formation)
Appointment Duration	2 years (resigned 07 June 1999)
Role	Housewife
Correspondence Address	14 Shaw Close Ottershaw Chertsey Surrey KT16 0PH

Director Name	Mary Harvey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 1999)
Role	Corporate Relations Assistant
Correspondence Address	23 Moat Court Shaw Close Ottershaw Chertsey Surrey KT16 0PH

Director Name	Daphne Marion Mealing
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2001)
Role	Retired
Correspondence Address	26 Moat Court Shaw Close Ottershaw Chertsey Surrey KT16 0PH

Director Name	Lesley Ann Duly
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(17 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 April 2000)
Role	Sales Executive
Correspondence Address	22 Moat Court Shaw Close Ottershaw Chertsey Surrey KT16 0PH

Director Name	Kenneth James Beeson
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(19 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 April 2005)
Role	Retired
Correspondence Address	13 Moat Court Shaw Close Ottershaw Surrey KT16 0PH

Director Name	Gay Reid
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(19 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 29 May 2018)
Role	Pt Librarian
Country of Residence	United Kingdom
Correspondence Address	4 Penhurst Horsell Woking Surrey GU21 4HP

Director Name	Colin Denis Libretto
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(20 years, 9 months after company formation)
Appointment Duration	15 years, 12 months (resigned 29 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Moat Court Ottershaw Surrey KT16 0PH

Director Name	Ian Hallett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(24 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 October 2006)
Role	Plumber
Correspondence Address	5 Moat Court Ottershaw Chertsey Surrey KT16 0PH

Director Name	Philippa Maria De Oliveira Myers
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2008)
Role	Secretary
Correspondence Address	36 Moat Court Shaw Close Ottershaw Surrey KT16 0PH

Director Name	Angela Ritchie
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(25 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 August 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Moat Court Shaw Close Ottershaw Chertsey Surrey KT16 0PH

Director Name	David Michael Allison
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(29 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 October 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3 Moat Court Shaw Close Ottershaw Surrey KT16 0PH

Director Name	Tracy Adams
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(29 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL

Director Name	Martin Clarke
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(29 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 2014)
Role	Commercial Contracts Manager
Country of Residence	England
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL

Director Name	Ms Kathleen Obrien
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(32 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	7 Burcott Gardens Addlestone Surrey KT15 2DE

Director Name	Jonathan Patrick Otter
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(35 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 September 2021)
Role	It Sales Manager
Country of Residence	United Kingdom
Correspondence Address	7 Burcott Gardens Addlestone Surrey KT15 2DE

Secretary Name	Moat Management Services (1990) Limited (Corporation)
Status	Resigned
Appointed	16 April 1991(9 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 June 2009)
Correspondence Address	10 Works Road Letchworth Hertfordshire SG6 1LB

Secretary Name	Gem Estate Management (1995) Limited (Corporation)
Status	Resigned
Appointed	01 June 2009(27 years, 9 months after company formation)
Appointment Duration	2 years (resigned 02 June 2011)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Hertfordshire SG6 1GL

Secretary Name	Gem Estate Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2011(29 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 January 2014)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL

Location

Registered Address	7 Burcott Gardens Addlestone Surrey KT15 2DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	New Haw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 44.44% -
1 at £10	C.p. Wilcox 2.78% Ordinary
1 at £10	M. Lawrence & Mr R.m. Matthews 2.78% Ordinary
1 at £10	Mr A.s. Foldats & Mrs A.s. Foldats 2.78% Ordinary
1 at £10	Mr C.d. Libretto 2.78% Ordinary
1 at £10	Mr E. Barnicoat 2.78% Ordinary
1 at £10	Mr I.k. Mckinnon 2.78% Ordinary
1 at £10	Mr J.c. Simpson 2.78% Ordinary
1 at £10	Mr P. Vethanayagam & Mrs P. Vethanayagam 2.78% Ordinary
1 at £10	Mr R. Kaul 2.78% Ordinary
1 at £10	Mr R.p. Grace 2.78% Ordinary
1 at £10	Mr W.j. Whitehead & Mrs W.j. Whitehead 2.78% Ordinary
1 at £10	Mrs Anne Doreen Poole 2.78% Ordinary
1 at £10	Mrs E. Erskine-lindop 2.78% Ordinary
1 at £10	Mrs E.d. Belcham & Mr E.d. Belcham 2.78% Ordinary
1 at £10	Mrs G. Reid 2.78% Ordinary
1 at £10	Mrs K. O'brien 2.78% Ordinary
1 at £10	Mrs R.a. Patel & Mr R.a. Patel 2.78% Ordinary
1 at £10	Mrs S. Patel & Mr K. Patel 2.78% Ordinary
1 at £10	Mrs W. Hodge 2.78% Ordinary
1 at £10	S.a. Stringer 2.78% Ordinary

Financials

Year	2014
Net Worth	£24,233
Cash	£20,663

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (1 week, 4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

7 September 2017	Termination of appointment of Kathleen Obrien as a director on 3 August 2017 (1 page)
21 June 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (8 pages)
27 October 2016	Appointment of Mr Jonathan Patrick Otter as a director on 24 October 2016 (2 pages)
27 October 2016	Termination of appointment of David Michael Allison as a director on 24 October 2016 (1 page)
27 October 2016	Termination of appointment of Tracy Adams as a director on 24 October 2016 (1 page)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 360 (14 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 360 (14 pages)
14 July 2014	Appointment of Ms Kathleen Obrien as a director on 28 May 2014 (2 pages)
7 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 360 (13 pages)
22 January 2014	Termination of appointment of Martin Clarke as a director (1 page)
15 January 2014	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 15 January 2014 (1 page)
14 January 2014	Appointment of Mrs Jane Elizabeth Whyte as a director (2 pages)
14 January 2014	Termination of appointment of Gem Estate Management Limited as a secretary (1 page)
14 January 2014	Appointment of Whitemews Residential Lettings and Property Management Ltd as a secretary (2 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (13 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (13 pages)
27 February 2012	Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
23 February 2012	Appointment of Gem Estate Management Limited as a secretary (2 pages)
23 February 2012	Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (1 page)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 August 2011	Appointment of David Michael Allison as a director (3 pages)
1 August 2011	Appointment of Martin Clarke as a director (3 pages)
21 July 2011	Appointment of Tracy Adams as a director (3 pages)
12 July 2011	Appointment of Martin Clarke as a director (3 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (10 pages)
1 September 2010	Termination of appointment of Angela Ritchie as a director (2 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (18 pages)
22 April 2010	Director's details changed for Angela Ritchie on 16 April 2010 (2 pages)
22 April 2010	Director's details changed for Colin Denis Libretto on 16 April 2010 (2 pages)
22 April 2010	Director's details changed for Anne Doreen Poole on 16 April 2010 (2 pages)
22 April 2010	Director's details changed for William Hodge on 16 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Gem Estate Management Limited on 16 April 2010 (2 pages)
22 April 2010	Director's details changed for Gay Reid on 16 April 2010 (2 pages)
12 August 2009	Secretary appointed gem estate management LIMITED (1 page)
12 August 2009	Appointment terminated secretary moat management services (1990) LIMITED (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB (1 page)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 May 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
12 May 2009	Return made up to 16/04/09; full list of members (16 pages)
12 May 2009	Director's change of particulars / colin libertto / 01/01/2009 (1 page)
30 May 2008	Appointment terminated director philippa myers (1 page)
16 April 2008	Return made up to 16/04/08; full list of members (17 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
2 June 2007	Return made up to 16/04/07; full list of members (10 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 March 2007	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Registered office changed on 07/09/06 from: moat management services (1990) LTD, 53 old woking road west byfleet surrey KT14 6LF (1 page)
25 April 2006	Return made up to 16/04/06; full list of members (9 pages)
18 April 2006	Full accounts made up to 31 December 2005 (11 pages)
9 March 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
26 April 2005	Full accounts made up to 31 December 2004 (11 pages)
22 April 2005	Return made up to 16/04/05; full list of members (8 pages)
20 April 2005	Director resigned (1 page)
14 May 2004	Return made up to 16/04/04; full list of members (20 pages)
20 April 2004	Full accounts made up to 31 December 2003 (11 pages)
17 May 2003	Return made up to 16/04/03; no change of members (8 pages)
26 April 2003	Full accounts made up to 31 December 2002 (11 pages)
13 March 2003	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
8 May 2002	Return made up to 16/04/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2002	Full accounts made up to 31 December 2001 (11 pages)
18 April 2002	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
10 May 2001	Full accounts made up to 31 December 2000 (11 pages)
8 May 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
16 May 2000	Return made up to 16/04/00; change of members 363(288) ‐ Director resigned (8 pages)
27 April 2000	Full accounts made up to 31 December 1999 (11 pages)
25 October 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
17 May 1999	Return made up to 16/04/99; change of members (8 pages)
4 May 1999	Full accounts made up to 31 December 1998 (11 pages)
19 May 1998	Return made up to 16/04/98; full list of members (8 pages)
13 May 1998	Full accounts made up to 31 December 1997 (12 pages)
17 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
15 May 1997	Return made up to 16/04/97; full list of members (15 pages)
15 April 1997	Full accounts made up to 31 December 1996 (11 pages)
9 October 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
21 May 1996	Return made up to 16/04/96; full list of members (8 pages)
25 April 1996	Full accounts made up to 31 December 1995 (10 pages)
2 January 1996	Director resigned (1 page)
11 July 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
19 May 1995	Return made up to 16/04/95; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
28 March 1995	Full accounts made up to 31 December 1994 (20 pages)
17 August 1981	Incorporation (16 pages)

Moat Court Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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