| Company Name | Moorevale Properties Limited |
|---|---|
| Directors | William John Arnold and Stephanie Jane Arnold |
| Company Status | Active |
| Company Number | 05710833 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2006(18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr William John Arnold |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Childs Hall Road Bookham Surrey KT23 3QG |
| Secretary Name | Mr William John Arnold |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Childs Hall Road Bookham Surrey KT23 3QG |
| Director Name | Stephanie Jane Arnold |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2006(6 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 12 Childs Hall Road Bookham Surrey KT23 3QG |
| Director Name | Michael Charles Probert |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 20 Campion Road Putney London SW15 6NW |
Contact
| Website | moorevale.com |
|---|---|
| Telephone | 020 73992300 |
| Telephone region | London |
Location
| Registered Address | 12 Childs Hall Road Bookham Surrey KT23 3QG |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Stephanie Jane Arnold 50.00% Ordinary |
|---|---|
| 5 at £1 | William John Arnold 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,000 |
| Net Worth | £123,142 |
| Cash | £40,093 |
| Current Liabilities | £2,984 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Filing History
| 22 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 16 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 22 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 17 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 19 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 18 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 19 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 27 February 2018 | Registered office address changed from 45 Clarges Street London W1J 7EP to 12 12 Childs Hall Road Bookham Surrey KT23 3QG on 27 February 2018 (1 page) |
| 26 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 14 March 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
| 14 March 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 16 March 2016 | Total exemption full accounts made up to 30 June 2015 (7 pages) |
| 16 March 2016 | Total exemption full accounts made up to 30 June 2015 (7 pages) |
| 17 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 27 April 2015 | Total exemption full accounts made up to 30 June 2014 (7 pages) |
| 27 April 2015 | Total exemption full accounts made up to 30 June 2014 (7 pages) |
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
| 20 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 3 April 2013 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
| 3 April 2013 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
| 25 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 30 March 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 24 February 2012 | Director's details changed for William John Arnold on 15 February 2012 (2 pages) |
| 24 February 2012 | Director's details changed for William John Arnold on 15 February 2012 (2 pages) |
| 24 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 28 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 24 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 11 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 11 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 18 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 17 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 53/54 brook's mews mayfair london W1K 4EF (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 53/54 brook's mews mayfair london W1K 4EF (1 page) |
| 20 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 16 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 29 August 2006 | Resolutions
|
| 29 August 2006 | Director resigned (1 page) |
| 29 August 2006 | Accounting reference date extended from 28/02/07 to 30/06/07 (1 page) |
| 29 August 2006 | New director appointed (2 pages) |
| 29 August 2006 | Resolutions
|
| 29 August 2006 | Accounting reference date extended from 28/02/07 to 30/06/07 (1 page) |
| 29 August 2006 | New director appointed (2 pages) |
| 29 August 2006 | Director resigned (1 page) |
| 15 February 2006 | Incorporation (12 pages) |
| 15 February 2006 | Incorporation (12 pages) |