Company NameMoorland Court Residents Association Limited
DirectorDavid Nicholas Harvey
Company StatusActive
Company Number01904392
CategoryPrivate Limited Company
Incorporation Date11 April 1985(37 years, 2 months ago)

Business Activity

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

Directors

Director NameMr David Nicholas Harvey
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1995(10 years, 6 months after company formation)
Appointment Duration26 years, 8 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address28 Nutcroft Grove
Fetcham
Leatherhead
Surrey
KT22 9LA
Secretary NameHES Estate Management Ltd (Corporation)
StatusCurrent
Appointed06 September 2018(33 years, 5 months after company formation)
Appointment Duration3 years, 9 months
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
KT22 7TE
Secretary NameHES Estate Management Limited (Corporation)
StatusCurrent
Appointed06 September 2018(33 years, 5 months after company formation)
Appointment Duration3 years, 9 months
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
KT22 7TE
Director NameMr Michael Richard Corliss
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years, 6 months after company formation)
Appointment Duration4 years (resigned 01 November 1995)
RoleManagement Surveyor
Country of ResidenceEngland
Correspondence AddressOld Bury Hill House
Westcott
Dorking
Surrey
RH4 3JU
Secretary NameHuggins Edwards & Sharp (Corporation)
StatusResigned
Appointed31 October 1991(6 years, 6 months after company formation)
Appointment Duration26 years, 11 months (resigned 07 October 2018)
Correspondence Address11-15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA

Location

Registered Address2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £10Huggins Edwards & Sharp
20.00%
Ordinary A
1 at £10Andrew Woolford & Paul Palombo
10.00%
Ordinary B
1 at £10D. Whelan
10.00%
Ordinary B
1 at £10E. Shinn
10.00%
Ordinary B
1 at £10Garry Lee Bellinger
10.00%
Ordinary B
1 at £10Jemima Easthope
10.00%
Ordinary B
1 at £10Pavan Vig
10.00%
Ordinary B
1 at £10S. White
10.00%
Ordinary B
1 at £10Suzanne Fursman & Stephen Harding
10.00%
Ordinary B

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts25 March 2021 (1 year, 3 months ago)
Next Accounts Due25 December 2022 (5 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End25 March

Returns

Latest Return31 October 2021 (8 months ago)
Next Return Due14 November 2022 (4 months, 2 weeks from now)

Filing History

8 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
27 July 2021Micro company accounts made up to 25 March 2021 (3 pages)
4 March 2021Micro company accounts made up to 25 March 2020 (3 pages)
6 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
10 June 2020Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
10 June 2020Registered 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 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
14 September 2019Micro company accounts made up to 25 March 2019 (2 pages)
10 December 2018Micro company accounts made up to 25 March 2018 (2 pages)
23 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
7 October 2018Termination of appointment of Huggins Edwards & Sharp as a secretary on 7 October 2018 (1 page)
6 September 2018Appointment of Hes Estate Management Ltd as a secretary on 6 September 2018 (2 pages)
10 November 2017Confirmation statement made on 31 October 2017 with updates (5 pages)
10 November 2017Confirmation statement made on 31 October 2017 with updates (5 pages)
6 July 2017Micro company accounts made up to 25 March 2017 (3 pages)
6 July 2017Micro company accounts made up to 25 March 2017 (3 pages)
8 December 2016Micro company accounts made up to 24 March 2016 (2 pages)
8 December 2016Micro company accounts made up to 24 March 2016 (2 pages)
12 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
12 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
20 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(5 pages)
20 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(5 pages)
25 August 2015Micro company accounts made up to 25 March 2015 (2 pages)
25 August 2015Micro company accounts made up to 25 March 2015 (2 pages)
18 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(5 pages)
18 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(5 pages)
12 September 2014Total exemption full accounts made up to 24 March 2014 (4 pages)
12 September 2014Total exemption full accounts made up to 24 March 2014 (4 pages)
23 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(5 pages)
23 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(5 pages)
29 July 2013Total exemption full accounts made up to 24 March 2013 (4 pages)
29 July 2013Total exemption full accounts made up to 24 March 2013 (4 pages)
26 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
19 September 2012Total exemption full accounts made up to 24 March 2012 (4 pages)
19 September 2012Total exemption full accounts made up to 24 March 2012 (4 pages)
3 December 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
3 December 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
18 November 2011Total exemption full accounts made up to 24 March 2011 (5 pages)
18 November 2011Total exemption full accounts made up to 24 March 2011 (5 pages)
13 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
13 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
12 August 2010Accounts for a dormant company made up to 24 March 2010 (2 pages)
12 August 2010Accounts for a dormant company made up to 24 March 2010 (2 pages)
21 December 2009Accounts for a dormant company made up to 24 March 2009 (6 pages)
21 December 2009Accounts for a dormant company made up to 24 March 2009 (6 pages)
30 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
30 November 2009Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
30 November 2009Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
30 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
30 November 2009Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
6 January 2009Total exemption full accounts made up to 24 March 2008 (6 pages)
6 January 2009Total exemption full accounts made up to 24 March 2008 (6 pages)
16 December 2008Return made up to 31/10/08; no change of members (4 pages)
16 December 2008Return made up to 31/10/08; no change of members (4 pages)
29 December 2007Return made up to 31/10/07; change of members (6 pages)
29 December 2007Return made up to 31/10/07; change of members (6 pages)
22 October 2007Total exemption full accounts made up to 24 March 2007 (6 pages)
22 October 2007Total exemption full accounts made up to 24 March 2007 (6 pages)
18 December 2006Return made up to 31/10/06; full list of members (9 pages)
18 December 2006Return made up to 31/10/06; full list of members (9 pages)
19 September 2006Total exemption full accounts made up to 24 March 2006 (6 pages)
19 September 2006Total exemption full accounts made up to 24 March 2006 (6 pages)
5 December 2005Return made up to 31/10/05; full list of members (9 pages)
5 December 2005Return made up to 31/10/05; full list of members (9 pages)
1 August 2005Total exemption full accounts made up to 24 March 2005 (6 pages)
1 August 2005Total exemption full accounts made up to 24 March 2005 (6 pages)
17 January 2005Total exemption full accounts made up to 24 March 2004 (6 pages)
17 January 2005Total exemption full accounts made up to 24 March 2004 (6 pages)
8 November 2004Return made up to 31/10/04; full list of members (8 pages)
8 November 2004Return made up to 31/10/04; full list of members (8 pages)
16 December 2003Return made up to 31/10/03; full list of members (8 pages)
16 December 2003Return made up to 31/10/03; full list of members (8 pages)
7 August 2003Total exemption full accounts made up to 24 March 2003 (6 pages)
7 August 2003Total exemption full accounts made up to 24 March 2003 (6 pages)
14 January 2003Return made up to 31/10/02; full list of members (8 pages)
14 January 2003Return made up to 31/10/02; full list of members (8 pages)
15 October 2002Total exemption full accounts made up to 24 March 2002 (6 pages)
15 October 2002Total exemption full accounts made up to 24 March 2002 (6 pages)
9 November 2001Return made up to 31/10/01; full list of members (8 pages)
9 November 2001Return made up to 31/10/01; full list of members (8 pages)
13 August 2001Total exemption full accounts made up to 24 March 2001 (6 pages)
13 August 2001Total exemption full accounts made up to 24 March 2001 (6 pages)
20 April 2001Secretary's particulars changed (1 page)
20 April 2001Secretary's particulars changed (1 page)
8 November 2000Return made up to 31/10/00; full list of members (8 pages)
8 November 2000Return made up to 31/10/00; full list of members (8 pages)
8 August 2000Full accounts made up to 24 March 2000 (6 pages)
8 August 2000Full accounts made up to 24 March 2000 (6 pages)
16 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
16 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
27 August 1999Full accounts made up to 24 March 1999 (6 pages)
27 August 1999Full accounts made up to 24 March 1999 (6 pages)
5 August 1999Registered office changed on 05/08/99 from: burpham house 6 high street great bookham surrey KT23 4AG (1 page)
5 August 1999Registered office changed on 05/08/99 from: burpham house 6 high street great bookham surrey KT23 4AG (1 page)
1 December 1998Return made up to 31/10/98; change of members (6 pages)
1 December 1998Return made up to 31/10/98; change of members (6 pages)
14 July 1998Full accounts made up to 24 March 1998 (6 pages)
14 July 1998Full accounts made up to 24 March 1998 (6 pages)
25 November 1997Return made up to 31/10/97; full list of members (5 pages)
25 November 1997Return made up to 31/10/97; full list of members (5 pages)
8 July 1997Full accounts made up to 24 March 1997 (5 pages)
8 July 1997Full accounts made up to 24 March 1997 (5 pages)
23 December 1996Return made up to 31/10/96; change of members (6 pages)
23 December 1996Return made up to 31/10/96; change of members (6 pages)
7 October 1996Accounts for a small company made up to 24 March 1996 (5 pages)
7 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 October 1996Accounts for a small company made up to 24 March 1996 (5 pages)
7 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 January 1996Director resigned;new director appointed (3 pages)
15 January 1996Director resigned;new director appointed (3 pages)
28 November 1995Return made up to 31/10/95; full list of members (6 pages)
28 November 1995Return made up to 31/10/95; full list of members (6 pages)
10 July 1995Full accounts made up to 24 March 1995 (6 pages)
10 July 1995Full accounts made up to 24 March 1995 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)