Moorfield Newbury Cip Limited

Company Name	Moorfield Newbury Cip Limited
Company Status	Dissolved
Company Number	05379577
Category	Private Limited Company
Incorporation Date	1 March 2005(19 years, 2 months ago)
Dissolution Date	30 January 2024 (3 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(same day as company formation)
Role	Company Director
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	Closed
Appointed	13 December 2013(8 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(same day as company formation)
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 March 2005(same day as company formation)
Role	Company 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 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(8 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Contact

Website	moorfield.com
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

3 at £1	Moorfield Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

18 December 2017	Termination of appointment of Graham Bryan Stanley as a director on 14 December 2017 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
18 August 2017	Director's details changed for Mr Marc Edward Charles Gilbard on 18 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)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 3 (6 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3 (6 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 3 (6 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 3 (6 pages)
20 February 2014	Appointment of Mr Charles John Ferguson-Davie as a director (2 pages)
20 February 2014	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
18 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
8 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (14 pages)
8 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (14 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
12 September 2012	Full accounts made up to 31 December 2011 (22 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (11 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (11 pages)
4 October 2010	Full accounts made up to 31 December 2009 (21 pages)
9 March 2010	Annual return made up to 1 March 2010 (10 pages)
9 March 2010	Annual return made up to 1 March 2010 (10 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 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)
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)
7 June 2009	Full accounts made up to 31 December 2008 (8 pages)
5 March 2009	Return made up to 01/03/09; full list of members (6 pages)
21 August 2008	Full accounts made up to 31 December 2007 (8 pages)
1 April 2008	Return made up to 01/03/08; full list of members (7 pages)
13 August 2007	Aud res sec 394 (1 page)
7 August 2007	Full accounts made up to 31 December 2006 (8 pages)
25 June 2007	Registered office changed on 25/06/07 from: 4TH floor, premier house 44-48 dover street london W1S 4NX (1 page)
30 May 2007	Return made up to 01/03/07; change of members (7 pages)
9 January 2007	Director's particulars changed (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (8 pages)
17 October 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
26 April 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2006	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
1 March 2005	Incorporation (23 pages)

Moorfield Newbury Cip Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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