Moor Management Company Limited

Company Name	Moor Management Company Limited
Director	Robert Douglas Spencer Heald
Company Status	Active
Company Number	02062938
Category	Private Limited Company
Incorporation Date	9 October 1986(37 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	30 May 2012(25 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Robert Douglas Spencer Heald
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(35 years after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Jane Burrough
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(5 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 14 September 1992)
Role	Personal Assistant
Correspondence Address	5 Avalon House Chessington Surrey KT9 2AS

Director Name	Christine Margaret Wright
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(5 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 14 September 1992)
Role	Teacher
Correspondence Address	6 Avalon House Chessington Surrey KT9 2AS

Director Name	Lorna Frampton
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 October 2004)
Role	Company Director
Correspondence Address	2 Avalon House 152 Moor Lane Chessington Surrey KT9 2AS

Director Name	Doreen Vernalls
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 08 September 1997)
Role	Company Director
Correspondence Address	4 Avalon House 152 Moor Lane Chessington Surrey KT9 2AS

Secretary Name	Valerie Constance Hall
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 11 months after company formation)
Appointment Duration	11 years (resigned 30 September 2003)
Role	Company Director
Correspondence Address	1 Avalon House 152 Moor Lane Chessington Surrey KT9 2AS

Director Name	Lisa Jane Puckey
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 September 2002)
Role	Senior Payroll Clerk
Correspondence Address	5 Avalon House 152 Moor Lane Chessington Surrey KT9 2AS

Director Name	George Bernard Oxendale
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(15 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 May 2019)
Role	Retired
Correspondence Address	5 Avalon House 152 Moor Lane Chessington Surrey KT9 2AS

Secretary Name	George Bernard Oxendale
Nationality	British
Status	Resigned
Appointed	01 October 2003(16 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 May 2012)
Role	Retired
Correspondence Address	5 Avalon House 152 Moor Lane Chessington Surrey KT9 2AS

Director Name	Ka Hang Albert Tsui
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(18 years after company formation)
Appointment Duration	11 years, 5 months (resigned 11 March 2016)
Role	Accountant
Correspondence Address	4 Avalon House 152 Moor Lane Chessington Surrey KT9 2AS

Director Name	Deborah Lorna Margaret Herbert
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2005(18 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 28 October 2021)
Role	Company Director
Correspondence Address	156 Moor Lane Chessington Surrey KT9 2AR

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£490

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Filing History

5 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
27 July 2023	Micro company accounts made up to 31 March 2023 (1 page)
1 February 2023	Appointment of Daniel Peter Foot as a director on 1 February 2023 (2 pages)
7 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
10 August 2022	Micro company accounts made up to 31 March 2022 (1 page)
4 November 2021	Confirmation statement made on 4 November 2021 with updates (5 pages)
29 October 2021	Termination of appointment of Deborah Lorna Margaret Herbert as a director on 28 October 2021 (1 page)
29 October 2021	Appointment of Mr Robert Douglas Spencer Heald as a director on 28 October 2021 (2 pages)
15 October 2021	Micro company accounts made up to 31 March 2021 (1 page)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
6 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 January 2021 (1 page)
4 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
19 June 2020	Micro company accounts made up to 31 March 2020 (1 page)
7 November 2019	Secretary's details changed for Robert Douglas Spencer Heald on 7 November 2019 (1 page)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 31 March 2019 (1 page)
1 May 2019	Termination of appointment of George Bernard Oxendale as a director on 1 May 2019 (1 page)
14 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
26 July 2018	Micro company accounts made up to 31 March 2018 (1 page)
22 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
22 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
21 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
26 September 2016	Secretary's details changed for Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016	Secretary's details changed for Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Robert Douglas Spencer Heald on 12 July 2016 (1 page)
14 March 2016	Termination of appointment of Ka Hang Albert Tsui as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Ka Hang Albert Tsui as a director on 11 March 2016 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
22 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 6 (7 pages)
22 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 6 (7 pages)
19 November 2015	Register inspection address has been changed from 5 Great College Street Westminster London SW1P 3SJ to C/O Wallakers 69 Victoria Road Surbiton Surrey KT6 4NX (1 page)
19 November 2015	Register inspection address has been changed from 5 Great College Street Westminster London SW1P 3SJ to C/O Wallakers 69 Victoria Road Surbiton Surrey KT6 4NX (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
22 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 6 (7 pages)
22 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 6 (7 pages)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 6 (7 pages)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 6 (7 pages)
21 May 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
21 May 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
30 October 2012	Secretary's details changed for Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Robert Douglas Spencer Heald on 30 October 2012 (1 page)
31 May 2012	Registered office address changed from Avalon House 152 Moor Lane Chessington Surrey KT9 2AS on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from Avalon House 152 Moor Lane Chessington Surrey KT9 2AS on 31 May 2012 (1 page)
31 May 2012	Termination of appointment of George Oxendale as a secretary (1 page)
31 May 2012	Termination of appointment of George Oxendale as a secretary (1 page)
31 May 2012	Appointment of Robert Douglas Spencer Heald as a secretary (2 pages)
31 May 2012	Appointment of Robert Douglas Spencer Heald as a secretary (2 pages)
24 November 2011	Annual return made up to 18 November 2011 (15 pages)
24 November 2011	Annual return made up to 18 November 2011 (15 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
28 January 2011	Register inspection address has been changed (2 pages)
28 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (15 pages)
28 January 2011	Register inspection address has been changed (2 pages)
28 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (15 pages)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (15 pages)
11 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (15 pages)
21 December 2008	Accounts for a medium company made up to 31 March 2008 (1 page)
21 December 2008	Accounts for a medium company made up to 31 March 2008 (1 page)
21 December 2008	Return made up to 18/11/08; no change of members (7 pages)
21 December 2008	Return made up to 18/11/08; no change of members (7 pages)
20 February 2008	Resolutions RES13 ‐ Accept accounts 17/01/08 (1 page)
20 February 2008	Resolutions RES13 ‐ Accept accounts 17/01/08 (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 February 2008	Return made up to 16/12/07; no change of members (6 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 February 2008	Return made up to 16/12/07; no change of members (6 pages)
18 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 January 2007	Return made up to 18/11/06; full list of members (9 pages)
4 January 2007	Return made up to 18/11/06; full list of members (9 pages)
15 December 2005	Return made up to 18/11/05; full list of members (9 pages)
15 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 December 2005	Return made up to 18/11/05; full list of members (9 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
17 March 2005	Return made up to 18/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
17 March 2005	Return made up to 18/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
21 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 January 2004	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
15 January 2004	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
16 August 2003	Registered office changed on 16/08/03 from: 1 avalon house 152 moor lane chessington surrey KT9 2AS (1 page)
16 August 2003	Registered office changed on 16/08/03 from: 1 avalon house 152 moor lane chessington surrey KT9 2AS (1 page)
30 January 2003	Return made up to 18/11/02; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
30 January 2003	Return made up to 18/11/02; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 November 2001	Return made up to 18/11/01; full list of members (8 pages)
29 November 2001	Return made up to 18/11/01; full list of members (8 pages)
10 January 2001	Return made up to 06/12/00; full list of members (8 pages)
10 January 2001	Return made up to 06/12/00; full list of members (8 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 December 1999	Return made up to 06/12/99; full list of members (7 pages)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 December 1999	Return made up to 06/12/99; full list of members (7 pages)
16 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 December 1998	Return made up to 06/12/98; change of members 363(288) ‐ Director resigned (6 pages)
16 December 1998	Return made up to 06/12/98; change of members 363(288) ‐ Director resigned (6 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 January 1998	Return made up to 06/12/97; full list of members (6 pages)
15 January 1998	Return made up to 06/12/97; full list of members (6 pages)
6 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
6 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 December 1996	Return made up to 06/12/96; no change of members (4 pages)
17 December 1996	Return made up to 06/12/96; no change of members (4 pages)
17 January 1996	Return made up to 06/12/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 January 1996	Return made up to 06/12/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)

Moor Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London