Moorevale Capital Limited

Company Name	Moorevale Capital Limited
Directors	Charles Edward Pearson Bishop and Michael Charles Probert
Company Status	Active
Company Number	07141998
Category	Private Limited Company
Incorporation Date	1 February 2010(14 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Charles Edward Pearson Bishop
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	39 Beak Street London W1F 9SA

Director Name	Michael Charles Probert
Date of Birth	April 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	01 February 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	39 Beak Street London W1F 9SA

Secretary Name	William Arnold
Status	Current
Appointed	01 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	39 Beak Street London W1F 9SA

Contact

Website	moorevale.com
Telephone	020 73992300
Telephone region	London

Location

Registered Address	39 Beak Street London W1F 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

5 at £1	Charles Bishop 50.00% Ordinary
5 at £1	Michael Probert 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,321,804
Cash	£1,096,236
Current Liabilities	£523,914

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

6 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
6 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
15 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
4 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
5 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
18 April 2018	Registered office address changed from 45 Clarges Street London London W1J 7EP to 39 Beak Street London W1F 9SA on 18 April 2018 (1 page)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
7 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 10 (4 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 10 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 10 (4 pages)
16 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 10 (4 pages)
16 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 10 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10 (4 pages)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10 (4 pages)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10 (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
22 March 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages)
22 March 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages)
1 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
1 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
1 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Moorevale Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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