Moorhouse Properties Limited

Company Name	Moorhouse Properties Limited
Company Status	Active
Company Number	01812934
Category	Private Limited Company
Incorporation Date	2 May 1984(40 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Anthony Hodgkinson
Date of Birth	June 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(7 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	63 Evering Road London N16 7PR

Director Name	Mrs Margaret Anne Hodgkinson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(7 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Studio House Lovelace Road Long Ditton Surbiton Surrey KT6 6NZ

Secretary Name	Mrs Margaret Anne Hodgkinson
Nationality	British
Status	Current
Appointed	06 December 1991(7 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio House Lovelace Road Long Ditton Surbiton Surrey KT6 6NZ

Director Name	Mrs Polly Anne Davies
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 January 1993(8 years, 8 months after company formation)
Appointment Duration	31 years, 4 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	43 Lovelace Road Long Ditton Surbiton Surrey KT6 6NZ

Location

Registered Address	Studio House 43a Lovelace Road Long Ditton Surbiton Surrey KT6 6NZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Long Ditton
Built Up Area	Greater London

Shareholders

50 at £1	John Hodgkinson 50.00% Ordinary
50 at £1	Polly Anne Davies 50.00% Ordinary

Financials

Year	2014
Net Worth	£149,807
Cash	£2,899
Current Liabilities	£11,132

Accounts

Latest Accounts	31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (4 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months from now)

Charges

23 August 2013	Delivered on: 30 August 2013 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: A registered charge Particulars: The leasehold property known as flat 41, belgravia court, 33 ebury street, london SW1W 0NY. Notification of addition to or amendment of charge. Outstanding

Filing History

26 March 2024	Total exemption full accounts made up to 31 May 2023 (5 pages)
11 March 2024	Satisfaction of charge 018129340001 in full (1 page)
15 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
20 February 2023	Total exemption full accounts made up to 31 May 2022 (5 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
17 February 2022	Total exemption full accounts made up to 31 May 2021 (5 pages)
20 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 31 May 2020 (5 pages)
20 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
6 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
6 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
30 August 2013	Registration of charge 018129340001 (6 pages)
30 August 2013	Registration of charge 018129340001 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Registered office address changed from Studio House Lovelace Road Long Ditton Surrey KT6 6NZ on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from Studio House Lovelace Road Long Ditton Surrey KT6 6NZ on 24 January 2013 (1 page)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 February 2012	Director's details changed for Mr John Anthony Hodgkinson on 24 February 2012 (2 pages)
25 February 2012	Director's details changed for Polly Anne Davies on 25 February 2012 (2 pages)
25 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 February 2012	Director's details changed for Mrs Margaret Anne Hodgkinson on 24 February 2012 (2 pages)
25 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 February 2012	Director's details changed for Mrs Margaret Anne Hodgkinson on 24 February 2012 (2 pages)
25 February 2012	Director's details changed for Mr John Anthony Hodgkinson on 24 February 2012 (2 pages)
25 February 2012	Director's details changed for Polly Anne Davies on 25 February 2012 (2 pages)
8 November 2011	Total exemption full accounts made up to 31 May 2011 (9 pages)
8 November 2011	Total exemption full accounts made up to 31 May 2011 (9 pages)
1 June 2011	Compulsory strike-off action has been discontinued (1 page)
1 June 2011	Compulsory strike-off action has been discontinued (1 page)
31 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
31 May 2011	Director's details changed for Polly Anne Davies on 30 October 2010 (3 pages)
31 May 2011	Director's details changed for Polly Anne Davies on 30 October 2010 (3 pages)
31 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
1 November 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
2 January 2010	Partial exemption accounts made up to 31 May 2009 (10 pages)
2 January 2010	Partial exemption accounts made up to 31 May 2009 (10 pages)
13 January 2009	Return made up to 06/12/08; full list of members (10 pages)
13 January 2009	Return made up to 06/12/08; full list of members (10 pages)
23 October 2008	Partial exemption accounts made up to 31 May 2008 (10 pages)
23 October 2008	Partial exemption accounts made up to 31 May 2008 (10 pages)
30 January 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
30 January 2008	Return made up to 06/12/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
30 January 2008	Return made up to 06/12/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2007	Partial exemption accounts made up to 31 May 2006 (10 pages)
24 January 2007	Partial exemption accounts made up to 31 May 2006 (10 pages)
3 January 2007	Return made up to 06/12/06; full list of members (7 pages)
3 January 2007	Return made up to 06/12/06; full list of members (7 pages)
6 February 2006	Return made up to 06/12/05; full list of members 363(287) ‐ Registered office changed on 06/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2006	Return made up to 06/12/05; full list of members 363(287) ‐ Registered office changed on 06/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2006	Partial exemption accounts made up to 31 May 2005 (10 pages)
4 January 2006	Partial exemption accounts made up to 31 May 2005 (10 pages)
1 February 2005	Partial exemption accounts made up to 31 May 2004 (10 pages)
1 February 2005	Partial exemption accounts made up to 31 May 2004 (10 pages)
19 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2004	Return made up to 06/12/03; full list of members (7 pages)
20 May 2004	Return made up to 06/12/03; full list of members (7 pages)
20 January 2004	Partial exemption accounts made up to 31 May 2003 (10 pages)
20 January 2004	Partial exemption accounts made up to 31 May 2003 (10 pages)
4 February 2003	Return made up to 06/12/02; full list of members (7 pages)
4 February 2003	Return made up to 06/12/02; full list of members (7 pages)
3 December 2002	Partial exemption accounts made up to 31 May 2002 (10 pages)
3 December 2002	Partial exemption accounts made up to 31 May 2002 (10 pages)
13 February 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2001	Partial exemption accounts made up to 31 May 2001 (10 pages)
21 November 2001	Partial exemption accounts made up to 31 May 2001 (10 pages)
22 January 2001	Full accounts made up to 31 May 2000 (10 pages)
22 January 2001	Return made up to 06/12/00; full list of members (7 pages)
22 January 2001	Return made up to 06/12/00; full list of members (7 pages)
22 January 2001	Full accounts made up to 31 May 2000 (10 pages)
9 February 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 1999	Full accounts made up to 31 May 1999 (10 pages)
9 November 1999	Full accounts made up to 31 May 1999 (10 pages)
5 January 1999	Return made up to 06/12/98; no change of members (4 pages)
5 January 1999	Return made up to 06/12/98; no change of members (4 pages)
24 July 1998	Full accounts made up to 31 May 1998 (10 pages)
24 July 1998	Full accounts made up to 31 May 1998 (10 pages)
8 January 1998	Return made up to 06/12/97; no change of members (4 pages)
8 January 1998	Return made up to 06/12/97; no change of members (4 pages)
1 October 1997	Full accounts made up to 31 May 1997 (10 pages)
1 October 1997	Full accounts made up to 31 May 1997 (10 pages)
18 December 1996	Return made up to 06/12/96; full list of members (6 pages)
18 December 1996	Return made up to 06/12/96; full list of members (6 pages)
11 November 1996	Full accounts made up to 31 May 1996 (10 pages)
11 November 1996	Full accounts made up to 31 May 1996 (10 pages)
19 January 1996	Return made up to 06/12/95; no change of members (4 pages)
19 January 1996	Return made up to 06/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Moorhouse Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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