Moor Park Industrial Management Limited

Company Name	Moor Park Industrial Management Limited
Company Status	Active
Company Number	01771272
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 November 1983(40 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Edward Benge
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Columbine 2 Clementi Avenue Holmer Green High Wycombe Buckinghamshire HP15 6TN

Secretary Name	Mr David Edward Benge
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Columbine 2 Clementi Avenue Holmer Green High Wycombe Buckinghamshire HP15 6TN

Director Name	Mr Clive John Hill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 July 2015(31 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School House Bridge Road Hunton Bridge, Kings Langley Herts. WD4 8SZ

Director Name	Mr Jonathan Peter Montgrove Palethorpe
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(36 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School House Bridge Road Hunton Bridge, Kings Langley Herts. WD4 8SZ

Director Name	Mr Michael White
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 1992)
Role	Company Director
Correspondence Address	90 Ashurst Road Finchley London N12 9AX

Director Name	Mr Bernard Brian Gladwin
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	28 years, 8 months (resigned 14 September 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Durrants Drive Croxley Green Rickmansworth Hertfordshire WD3 3NL

Director Name	Mr David Fox
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(9 years, 1 month after company formation)
Appointment Duration	26 years, 3 months (resigned 02 April 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	70 Nightingale Road Rickmansworth Herts WD3 7BT

Director Name	Bruno Baillavoine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2007(23 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 2009)
Role	CEO
Correspondence Address	31 Ladbroke Garden Notting Hill London W11 2PY

Location

Registered Address	The Old School House Bridge Road Hunton Bridge, Kings Langley Herts. WD4 8SZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,978
Net Worth	£6,844
Current Liabilities	£3,097

Accounts

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

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months from now)

Filing History

20 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
1 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
20 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
9 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
22 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
7 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
17 December 2020	Appointment of Mr Jonathan Peter Montgrove Palethorpe as a director on 14 September 2020 (2 pages)
17 December 2020	Termination of appointment of Bernard Brian Gladwin as a director on 14 September 2020 (1 page)
17 December 2020	Cessation of Bernard Brian Gladwin as a person with significant control on 14 September 2020 (1 page)
17 December 2020	Notification of Jonathan Peter Palethorpe as a person with significant control on 14 September 2020 (2 pages)
1 October 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
20 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
19 December 2019	Cessation of David Fox as a person with significant control on 2 April 2019 (1 page)
11 June 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
2 May 2019	Termination of appointment of David Fox as a director on 2 April 2019 (1 page)
3 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
18 January 2017	Director's details changed for David Fox on 18 January 2017 (2 pages)
18 January 2017	Director's details changed for David Fox on 18 January 2017 (2 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
19 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
4 August 2015	Appointment of Clive John Hill as a director on 3 July 2015 (3 pages)
4 August 2015	Appointment of Clive John Hill as a director on 3 July 2015 (3 pages)
4 August 2015	Appointment of Clive John Hill as a director on 3 July 2015 (3 pages)
23 July 2015	Full accounts made up to 31 March 2015 (10 pages)
23 July 2015	Full accounts made up to 31 March 2015 (10 pages)
13 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
13 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
14 August 2014	Full accounts made up to 31 March 2014 (10 pages)
14 August 2014	Full accounts made up to 31 March 2014 (10 pages)
20 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
20 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
20 August 2013	Full accounts made up to 31 March 2013 (11 pages)
20 August 2013	Full accounts made up to 31 March 2013 (11 pages)
15 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
15 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
5 July 2012	Full accounts made up to 31 March 2012 (9 pages)
5 July 2012	Full accounts made up to 31 March 2012 (9 pages)
24 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
24 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
23 January 2012	Director's details changed for David Edward Benge on 9 January 2011 (2 pages)
23 January 2012	Director's details changed for David Edward Benge on 9 January 2011 (2 pages)
23 January 2012	Director's details changed for David Edward Benge on 9 January 2011 (2 pages)
6 October 2011	Full accounts made up to 31 March 2011 (9 pages)
6 October 2011	Full accounts made up to 31 March 2011 (9 pages)
12 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
12 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
18 August 2010	Full accounts made up to 31 March 2010 (9 pages)
18 August 2010	Full accounts made up to 31 March 2010 (9 pages)
26 January 2010	Full accounts made up to 31 March 2009 (9 pages)
26 January 2010	Full accounts made up to 31 March 2009 (9 pages)
14 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
14 January 2010	Director's details changed for Bernard Brian Gladwin on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Bernard Brian Gladwin on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for David Fox on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for David Edward Benge on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
14 January 2010	Director's details changed for David Edward Benge on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Bernard Brian Gladwin on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for David Fox on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for David Fox on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for David Edward Benge on 1 October 2009 (2 pages)
27 July 2009	Appointment terminated director bruno baillavoine (2 pages)
27 July 2009	Appointment terminated director bruno baillavoine (2 pages)
22 January 2009	Director's change of particulars / david fox / 08/01/2008 (1 page)
22 January 2009	Director's change of particulars / bruno baillavoine / 08/01/2008 (1 page)
22 January 2009	Annual return made up to 31/12/08 (3 pages)
22 January 2009	Director's change of particulars / bruno baillavoine / 08/01/2008 (1 page)
22 January 2009	Director's change of particulars / david fox / 08/01/2008 (1 page)
22 January 2009	Annual return made up to 31/12/08 (3 pages)
12 January 2009	Full accounts made up to 31 March 2008 (9 pages)
12 January 2009	Full accounts made up to 31 March 2008 (9 pages)
29 January 2008	Annual return made up to 31/12/07 363(288) ‐ Director's particulars changed (6 pages)
29 January 2008	Annual return made up to 31/12/07 363(288) ‐ Director's particulars changed (6 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
13 September 2007	Full accounts made up to 31 March 2007 (9 pages)
13 September 2007	Full accounts made up to 31 March 2007 (9 pages)
26 January 2007	Annual return made up to 31/12/06 363(288) ‐ Director's particulars changed (4 pages)
26 January 2007	Annual return made up to 31/12/06 363(288) ‐ Director's particulars changed (4 pages)
11 December 2006	Full accounts made up to 31 March 2006 (9 pages)
11 December 2006	Full accounts made up to 31 March 2006 (9 pages)
19 January 2006	Annual return made up to 31/12/05 (4 pages)
19 January 2006	Annual return made up to 31/12/05 (4 pages)
15 July 2005	Full accounts made up to 31 March 2005 (8 pages)
15 July 2005	Full accounts made up to 31 March 2005 (8 pages)
27 January 2005	Annual return made up to 31/12/04 (4 pages)
27 January 2005	Annual return made up to 31/12/04 (4 pages)
13 August 2004	Full accounts made up to 31 March 2004 (8 pages)
13 August 2004	Full accounts made up to 31 March 2004 (8 pages)
28 January 2004	Annual return made up to 31/12/03 (4 pages)
28 January 2004	Annual return made up to 31/12/03 (4 pages)
15 January 2004	Full accounts made up to 31 March 2003 (8 pages)
15 January 2004	Full accounts made up to 31 March 2003 (8 pages)
30 January 2003	Full accounts made up to 31 March 2002 (8 pages)
30 January 2003	Full accounts made up to 31 March 2002 (8 pages)
23 January 2003	Annual return made up to 31/12/02 (4 pages)
23 January 2003	Annual return made up to 31/12/02 (4 pages)
31 January 2002	Full accounts made up to 31 March 2001 (9 pages)
31 January 2002	Full accounts made up to 31 March 2001 (9 pages)
23 January 2002	Annual return made up to 31/12/01 (4 pages)
23 January 2002	Annual return made up to 31/12/01 (4 pages)
29 January 2001	Full accounts made up to 31 March 2000 (8 pages)
29 January 2001	Full accounts made up to 31 March 2000 (8 pages)
23 January 2001	Annual return made up to 31/12/00 (4 pages)
23 January 2001	Annual return made up to 31/12/00 (4 pages)
17 February 2000	Annual return made up to 31/12/99 (4 pages)
17 February 2000	Annual return made up to 31/12/99 (4 pages)
14 December 1999	Full accounts made up to 31 March 1999 (9 pages)
14 December 1999	Full accounts made up to 31 March 1999 (9 pages)
17 February 1999	Annual return made up to 31/12/98 (4 pages)
17 February 1999	Annual return made up to 31/12/98 (4 pages)
2 September 1998	Full accounts made up to 31 March 1998 (9 pages)
2 September 1998	Full accounts made up to 31 March 1998 (9 pages)
27 January 1998	Full accounts made up to 31 March 1997 (8 pages)
27 January 1998	Full accounts made up to 31 March 1997 (8 pages)
20 January 1998	Annual return made up to 31/12/97 (4 pages)
20 January 1998	Annual return made up to 31/12/97 (4 pages)
14 January 1997	Annual return made up to 31/12/96 (4 pages)
14 January 1997	Annual return made up to 31/12/96 (4 pages)
11 December 1996	Full accounts made up to 31 March 1996 (8 pages)
11 December 1996	Full accounts made up to 31 March 1996 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
14 October 1986	Annual return made up to 31/12/85 (2 pages)
14 October 1986	Annual return made up to 31/12/85 (2 pages)
18 November 1983	Incorporation (11 pages)
18 November 1983	Incorporation (11 pages)

Moor Park Industrial Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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