Moorfield Westway Limited

Company Name	Moorfield Westway Limited
Company Status	Active
Company Number	05048846
Category	Private Limited Company
Incorporation Date	19 February 2004(20 years, 2 months ago)
Previous Name	Intercede 1924 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(1 month, 1 week after company formation)
Appointment Duration	20 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street Mayfair London W1K 4QB

Director Name	Mr Charles John Ferguson Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(8 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield Group 10 Grosvenor Street London W1K 4QB

Director Name	Mr Steven Hall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(12 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street Mayfair London W1J 8PE

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 month, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 month, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 14 December 2017)
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield Group 10 Grosvenor Street London W1K 4QB

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 month, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(8 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield Group 10 Grosvenor Street London W1K 4QB

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street Mayfair London W1J 8PE

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	www.moorfield.com
Email address	[email protected]
Telephone	020 73991900
Telephone region	London

Location

Registered Address	Moorfield Group 10 Grosvenor Street London W1K 4QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Curzon Street Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£49,000
Current Liabilities	£49,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

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

Charges

23 May 2011	Delivered on: 7 June 2011 Persons entitled: Bank of Scotland PLC Classification: Pledge and security agreement Secured details: All monies due or to become due from wb westway L.P. or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the collateral see image for full details. Outstanding

23 May 2011

Delivered on: 7 June 2011
Persons entitled: Bank of Scotland PLC

Classification: Pledge and security agreement
Secured details: All monies due or to become due from wb westway L.P. or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to the collateral see image for full details.
Outstanding

Filing History

23 January 2024	Confirmation statement made on 17 December 2023 with no updates (3 pages)
21 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
24 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 July 2021	Director's details changed for Mr Charles John Ferguson Davie on 5 July 2021 (2 pages)
8 March 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
15 November 2019	Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019 (1 page)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 March 2018	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
18 December 2017	Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017 (1 page)
18 December 2017	Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017 (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
18 August 2017	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 (2 pages)
17 August 2017	Change of details for Curzon Street Investments Limited as a person with significant control on 3 August 2017 (2 pages)
17 August 2017	Change of details for Curzon Street Investments Limited as a person with significant control on 3 August 2017 (2 pages)
10 April 2017	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 (1 page)
6 March 2017	Confirmation statement made on 6 March 2017 with no updates (3 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with no updates (3 pages)
1 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
3 February 2017	Appointment of Mr Steven Hall as a director on 12 January 2017 (2 pages)
3 February 2017	Appointment of Mr Steven Hall as a director on 12 January 2017 (2 pages)
3 February 2017	Termination of appointment of Saira Johnston as a director on 12 January 2017 (1 page)
3 February 2017	Termination of appointment of Saira Johnston as a director on 12 January 2017 (1 page)
1 July 2016	Full accounts made up to 31 December 2015 (17 pages)
1 July 2016	Full accounts made up to 31 December 2015 (17 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (7 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (7 pages)
10 August 2015	Full accounts made up to 31 December 2014 (12 pages)
10 August 2015	Full accounts made up to 31 December 2014 (12 pages)
24 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (7 pages)
24 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (7 pages)
18 November 2014	Appointment of Mrs Saira Johnston as a director on 1 October 2014 (2 pages)
18 November 2014	Appointment of Mrs Saira Johnston as a director on 1 October 2014 (2 pages)
18 November 2014	Appointment of Mrs Saira Johnston as a director on 1 October 2014 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
28 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (6 pages)
28 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (6 pages)
18 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
18 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (12 pages)
18 September 2013	Full accounts made up to 31 December 2012 (12 pages)
12 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (16 pages)
12 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (16 pages)
1 March 2013	Appointment of Mr Charles John Ferguson Davie as a director (3 pages)
1 March 2013	Appointment of Nicholas William John Edwards as a director (3 pages)
1 March 2013	Appointment of Mr Charles John Ferguson Davie as a director (3 pages)
1 March 2013	Appointment of Nicholas William John Edwards as a director (3 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
16 August 2012	Full accounts made up to 31 December 2011 (12 pages)
16 August 2012	Full accounts made up to 31 December 2011 (12 pages)
28 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (14 pages)
28 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (14 pages)
9 August 2011	Full accounts made up to 31 December 2010 (12 pages)
9 August 2011	Full accounts made up to 31 December 2010 (12 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (11 pages)
7 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (11 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
2 March 2010	Annual return made up to 19 February 2010 (10 pages)
2 March 2010	Annual return made up to 19 February 2010 (10 pages)
4 December 2009	Auditor's resignation (2 pages)
4 December 2009	Auditor's resignation (2 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
5 June 2009	Full accounts made up to 31 December 2008 (13 pages)
5 June 2009	Full accounts made up to 31 December 2008 (13 pages)
25 February 2009	Return made up to 19/02/09; full list of members (6 pages)
25 February 2009	Return made up to 19/02/09; full list of members (6 pages)
21 August 2008	Full accounts made up to 31 December 2007 (10 pages)
21 August 2008	Full accounts made up to 31 December 2007 (10 pages)
4 March 2008	Return made up to 19/02/08; full list of members (4 pages)
4 March 2008	Return made up to 19/02/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 December 2006 (10 pages)
5 October 2007	Full accounts made up to 31 December 2006 (10 pages)
13 August 2007	Aud res sec 394 (1 page)
13 August 2007	Aud res sec 394 (1 page)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
10 March 2007	Return made up to 19/02/07; full list of members (7 pages)
10 March 2007	Return made up to 19/02/07; full list of members (7 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
10 April 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (11 pages)
26 October 2005	Full accounts made up to 31 December 2004 (11 pages)
21 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 March 2005	Secretary's particulars changed (1 page)
1 March 2005	Secretary's particulars changed (1 page)
3 September 2004	Secretary's particulars changed (1 page)
3 September 2004	Secretary's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
7 April 2004	New director appointed (16 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New director appointed (13 pages)
7 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Registered office changed on 07/04/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Registered office changed on 07/04/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (9 pages)
7 April 2004	New director appointed (13 pages)
7 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New director appointed (16 pages)
7 April 2004	New director appointed (9 pages)
31 March 2004	Company name changed intercede 1924 LIMITED\certificate issued on 31/03/04 (2 pages)
31 March 2004	Company name changed intercede 1924 LIMITED\certificate issued on 31/03/04 (2 pages)
19 February 2004	Incorporation (27 pages)
19 February 2004	Incorporation (27 pages)