Moat Foundation

Company Name	Moat Foundation
Company Status	Dissolved
Company Number	07293421
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 June 2010(13 years, 10 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Names	Bourne Charity and Moat Foundation Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Secretary Name	Mr Matthew Hayday
Status	Closed
Appointed	01 August 2019(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mr Stephen James Walker
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2019(9 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 29 September 2020)
Role	Director Of Neighbourhoods
Country of Residence	England
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mr Matthew David Hayday
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2019(9 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 29 September 2020)
Role	Director Of Governance & Compliance
Country of Residence	England
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Ms Hazel Anne Sharp
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2019(9 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 29 September 2020)
Role	Director Of Accounting Services
Country of Residence	England
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mr Colin Stewart Brown
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Retired Solcitor
Country of Residence	United Kingdom
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mr Walter Lindsay Stewart
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Head Of Management Services
Country of Residence	United Kingdom
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Ms Lorraine Ash
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Board Member
Country of Residence	England
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Secretary Name	Kirsty Semple
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mr John Brian Hansen Johnson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(3 weeks, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 19 July 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mr Andrew Panter
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 10 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Secretary Name	Mrs Ebele Akojie
Status	Resigned
Appointed	01 October 2010(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 23 June 2014)
Role	Company Director
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mr Gregory Robert Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(2 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 12 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mr Andrew Mark Wells
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 February 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Secretary Name	Mr Sean Steven Brodie
Status	Resigned
Appointed	23 June 2014(4 years after company formation)
Appointment Duration	1 week, 1 day (resigned 01 July 2014)
Role	Company Director
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mrs Joanne Louise Moran
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(4 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 November 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mrs Joanne Moran
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(4 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 November 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Secretary Name	Mr Gregory Robert Taylor
Status	Resigned
Appointed	01 July 2015(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2019)
Role	Company Director
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Dr Ruth Thompson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(5 years, 7 months after company formation)
Appointment Duration	5 months (resigned 11 July 2016)
Role	Trustee
Country of Residence	England
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mr Owen Ingram
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(5 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 July 2016)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mr Hugh Fenn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(5 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 May 2016)
Role	Trustee
Country of Residence	England
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mr Mark Foster
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Director Name	Mrs Elizabeth Rantzen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE

Location

Registered Address	Mariner House Galleon Boulevard Crossways Dartford Kent DA2 6QE
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£46,096
Net Worth	£202,582
Cash	£173,846
Current Liabilities	£1,575

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

6 September 2017	Full accounts made up to 31 March 2017 (15 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
22 May 2017	Termination of appointment of Ruth Thompson as a director on 11 July 2016 (1 page)
22 May 2017	Appointment of Mrs Elizabeth Rantzen as a director on 9 December 2016 (2 pages)
22 May 2017	Termination of appointment of Owen Ingram as a director on 21 July 2016 (1 page)
22 May 2017	Appointment of Mr Mark Foster as a director on 21 July 2016 (2 pages)
21 September 2016	Full accounts made up to 31 March 2016 (13 pages)
23 June 2016	Annual return made up to 23 June 2016 no member list (4 pages)
23 May 2016	Termination of appointment of Hugh Fenn as a director on 13 May 2016 (1 page)
22 April 2016	Appointment of Mr Owen Ingram as a director on 5 February 2016 (2 pages)
22 April 2016	Termination of appointment of Andrew Mark Wells as a director on 5 February 2016 (1 page)
22 April 2016	Appointment of Dr Ruth Thompson as a director on 5 February 2016 (2 pages)
22 April 2016	Appointment of Mr Hugh Fenn as a director on 5 February 2016 (2 pages)
15 March 2016	Company name changed moat foundation LTD\certificate issued on 15/03/16 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
29 February 2016	Company name changed bourne charity\certificate issued on 29/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-09 (3 pages)
27 August 2015	Full accounts made up to 31 March 2015 (13 pages)
1 July 2015	Annual return made up to 23 June 2015 no member list (3 pages)
1 July 2015	Termination of appointment of Lorraine Ash as a director on 10 September 2014 (1 page)
1 July 2015	Appointment of Mrs Joanne Moran as a director on 10 September 2014 (2 pages)
1 July 2015	Appointment of Mr Gregory Robert Taylor as a secretary on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Gregory Robert Taylor as a secretary on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Sean Steven Brodie as a secretary on 1 July 2014 (1 page)
1 July 2015	Termination of appointment of Sean Steven Brodie as a secretary on 1 July 2014 (1 page)
1 July 2015	Termination of appointment of Andrew Panter as a director on 10 September 2014 (1 page)
23 September 2014	Full accounts made up to 31 March 2014 (14 pages)
26 June 2014	Annual return made up to 23 June 2014 no member list (4 pages)
25 June 2014	Termination of appointment of Ebele Akojie as a secretary (1 page)
25 June 2014	Appointment of Mr Sean Steven Brodie as a secretary (2 pages)
2 September 2013	Full accounts made up to 31 March 2013 (15 pages)
26 June 2013	Annual return made up to 23 June 2013 no member list (4 pages)
12 April 2013	Appointment of Mr Andrew Mark Wells as a director (2 pages)
16 November 2012	Appointment of Mr Greg Taylor as a director (2 pages)
15 November 2012	Termination of appointment of Colin Brown as a director (1 page)
12 November 2012	Termination of appointment of John Johnson as a director (1 page)
30 August 2012	Full accounts made up to 31 March 2012 (17 pages)
4 July 2012	Annual return made up to 23 June 2012 no member list (4 pages)
10 October 2011	Full accounts made up to 31 March 2011 (15 pages)
6 July 2011	Annual return made up to 23 June 2011 no member list (4 pages)
4 May 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
14 October 2010	Appointment of Mrs Ebele Akojie as a secretary (1 page)
14 October 2010	Termination of appointment of Kirsty Semple as a secretary (1 page)
24 August 2010	Appointment of Mr Andrew Edward Panter as a director (2 pages)
23 August 2010	Termination of appointment of John Johnson as a director (1 page)
23 August 2010	Appointment of Mr John Brian Hansen Johnson as a director (2 pages)
23 August 2010	Director's details changed for Corraine Ash on 23 August 2010 (2 pages)
23 August 2010	Termination of appointment of Walter Stewart as a director (1 page)
23 August 2010	Appointment of Mr John Brian Hansen Johnson as a director (2 pages)
23 June 2010	Incorporation (36 pages)

Moat Foundation

Business Activity

Directors

Location

Financials

Accounts

Filing History

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