| Company Name | Moorland Court Residents Association Limited |
|---|---|
| Director | David Nicholas Harvey |
| Company Status | Active |
| Company Number | 01904392 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1985(39 years 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 | Mr David Nicholas Harvey |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1995(10 years, 6 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| Secretary Name | HES Estate Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 September 2018(33 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| Director Name | Mr Michael Richard Corliss |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(6 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 01 November 1995) |
| Role | Management Surveyor |
| Country of Residence | England |
| Correspondence Address | Old Bury Hill House Westcott Dorking Surrey RH4 3JU |
| Secretary Name | Huggins Edwards & Sharp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1991(6 years, 6 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 07 October 2018) |
| Correspondence Address | 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA |
Location
| Registered Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £10 | Huggins Edwards & Sharp 20.00% Ordinary A |
|---|---|
| 1 at £10 | Andrew Woolford & Paul Palombo 10.00% Ordinary B |
| 1 at £10 | D. Whelan 10.00% Ordinary B |
| 1 at £10 | E. Shinn 10.00% Ordinary B |
| 1 at £10 | Garry Lee Bellinger 10.00% Ordinary B |
| 1 at £10 | Jemima Easthope 10.00% Ordinary B |
| 1 at £10 | Pavan Vig 10.00% Ordinary B |
| 1 at £10 | S. White 10.00% Ordinary B |
| 1 at £10 | Suzanne Fursman & Stephen Harding 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 24 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 24 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 24 March |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 31 October 2023 with updates (5 pages) |
|---|---|
| 25 April 2023 | Micro company accounts made up to 24 March 2023 (3 pages) |
| 11 November 2022 | Confirmation statement made on 31 October 2022 with updates (5 pages) |
| 7 July 2022 | Director's details changed for Mr David Nicholas Harvey on 7 July 2022 (2 pages) |
| 6 June 2022 | Micro company accounts made up to 24 March 2022 (3 pages) |
| 1 June 2022 | Previous accounting period shortened from 25 March 2022 to 24 March 2022 (1 page) |
| 8 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 25 March 2021 (3 pages) |
| 4 March 2021 | Micro company accounts made up to 25 March 2020 (3 pages) |
| 6 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 10 June 2020 | Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page) |
| 10 June 2020 | Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 10 June 2020 (1 page) |
| 8 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 14 September 2019 | Micro company accounts made up to 25 March 2019 (2 pages) |
| 10 December 2018 | Micro company accounts made up to 25 March 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 7 October 2018 | Termination of appointment of Huggins Edwards & Sharp as a secretary on 7 October 2018 (1 page) |
| 6 September 2018 | Appointment of Hes Estate Management Ltd as a secretary on 6 September 2018 (2 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 6 July 2017 | Micro company accounts made up to 25 March 2017 (3 pages) |
| 6 July 2017 | Micro company accounts made up to 25 March 2017 (3 pages) |
| 8 December 2016 | Micro company accounts made up to 24 March 2016 (2 pages) |
| 8 December 2016 | Micro company accounts made up to 24 March 2016 (2 pages) |
| 12 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 12 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 25 August 2015 | Micro company accounts made up to 25 March 2015 (2 pages) |
| 25 August 2015 | Micro company accounts made up to 25 March 2015 (2 pages) |
| 18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 12 September 2014 | Total exemption full accounts made up to 24 March 2014 (4 pages) |
| 12 September 2014 | Total exemption full accounts made up to 24 March 2014 (4 pages) |
| 23 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 23 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 29 July 2013 | Total exemption full accounts made up to 24 March 2013 (4 pages) |
| 29 July 2013 | Total exemption full accounts made up to 24 March 2013 (4 pages) |
| 26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption full accounts made up to 24 March 2012 (4 pages) |
| 19 September 2012 | Total exemption full accounts made up to 24 March 2012 (4 pages) |
| 3 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 3 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Total exemption full accounts made up to 24 March 2011 (5 pages) |
| 18 November 2011 | Total exemption full accounts made up to 24 March 2011 (5 pages) |
| 13 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 13 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 24 March 2010 (2 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 24 March 2010 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 24 March 2009 (6 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 24 March 2009 (6 pages) |
| 30 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 30 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 30 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
| 6 January 2009 | Total exemption full accounts made up to 24 March 2008 (6 pages) |
| 6 January 2009 | Total exemption full accounts made up to 24 March 2008 (6 pages) |
| 16 December 2008 | Return made up to 31/10/08; no change of members (4 pages) |
| 16 December 2008 | Return made up to 31/10/08; no change of members (4 pages) |
| 29 December 2007 | Return made up to 31/10/07; change of members (6 pages) |
| 29 December 2007 | Return made up to 31/10/07; change of members (6 pages) |
| 22 October 2007 | Total exemption full accounts made up to 24 March 2007 (6 pages) |
| 22 October 2007 | Total exemption full accounts made up to 24 March 2007 (6 pages) |
| 18 December 2006 | Return made up to 31/10/06; full list of members (9 pages) |
| 18 December 2006 | Return made up to 31/10/06; full list of members (9 pages) |
| 19 September 2006 | Total exemption full accounts made up to 24 March 2006 (6 pages) |
| 19 September 2006 | Total exemption full accounts made up to 24 March 2006 (6 pages) |
| 5 December 2005 | Return made up to 31/10/05; full list of members (9 pages) |
| 5 December 2005 | Return made up to 31/10/05; full list of members (9 pages) |
| 1 August 2005 | Total exemption full accounts made up to 24 March 2005 (6 pages) |
| 1 August 2005 | Total exemption full accounts made up to 24 March 2005 (6 pages) |
| 17 January 2005 | Total exemption full accounts made up to 24 March 2004 (6 pages) |
| 17 January 2005 | Total exemption full accounts made up to 24 March 2004 (6 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 16 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 16 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 7 August 2003 | Total exemption full accounts made up to 24 March 2003 (6 pages) |
| 7 August 2003 | Total exemption full accounts made up to 24 March 2003 (6 pages) |
| 14 January 2003 | Return made up to 31/10/02; full list of members (8 pages) |
| 14 January 2003 | Return made up to 31/10/02; full list of members (8 pages) |
| 15 October 2002 | Total exemption full accounts made up to 24 March 2002 (6 pages) |
| 15 October 2002 | Total exemption full accounts made up to 24 March 2002 (6 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
| 13 August 2001 | Total exemption full accounts made up to 24 March 2001 (6 pages) |
| 13 August 2001 | Total exemption full accounts made up to 24 March 2001 (6 pages) |
| 20 April 2001 | Secretary's particulars changed (1 page) |
| 20 April 2001 | Secretary's particulars changed (1 page) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 8 August 2000 | Full accounts made up to 24 March 2000 (6 pages) |
| 8 August 2000 | Full accounts made up to 24 March 2000 (6 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members
|
| 16 November 1999 | Return made up to 31/10/99; full list of members
|
| 27 August 1999 | Full accounts made up to 24 March 1999 (6 pages) |
| 27 August 1999 | Full accounts made up to 24 March 1999 (6 pages) |
| 5 August 1999 | Registered office changed on 05/08/99 from: burpham house 6 high street great bookham surrey KT23 4AG (1 page) |
| 5 August 1999 | Registered office changed on 05/08/99 from: burpham house 6 high street great bookham surrey KT23 4AG (1 page) |
| 1 December 1998 | Return made up to 31/10/98; change of members (6 pages) |
| 1 December 1998 | Return made up to 31/10/98; change of members (6 pages) |
| 14 July 1998 | Full accounts made up to 24 March 1998 (6 pages) |
| 14 July 1998 | Full accounts made up to 24 March 1998 (6 pages) |
| 25 November 1997 | Return made up to 31/10/97; full list of members (5 pages) |
| 25 November 1997 | Return made up to 31/10/97; full list of members (5 pages) |
| 8 July 1997 | Full accounts made up to 24 March 1997 (5 pages) |
| 8 July 1997 | Full accounts made up to 24 March 1997 (5 pages) |
| 23 December 1996 | Return made up to 31/10/96; change of members (6 pages) |
| 23 December 1996 | Return made up to 31/10/96; change of members (6 pages) |
| 7 October 1996 | Resolutions
|
| 7 October 1996 | Resolutions
|
| 7 October 1996 | Accounts for a small company made up to 24 March 1996 (5 pages) |
| 7 October 1996 | Accounts for a small company made up to 24 March 1996 (5 pages) |
| 15 January 1996 | Director resigned;new director appointed (3 pages) |
| 15 January 1996 | Director resigned;new director appointed (3 pages) |
| 28 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 28 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 10 July 1995 | Full accounts made up to 24 March 1995 (6 pages) |
| 10 July 1995 | Full accounts made up to 24 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |