Company NameMoonraker (Melksham) Limited
Company StatusActive
Company Number11649558
CategoryPrivate Limited Company
Incorporation Date30 October 2018(5 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr William James Killick
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2018(same day as company formation)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressSecond Floor 60 Charlotte Street
London
W1T 2NU
Director NameMr Andrew John Pettit
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2018(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence AddressSecond Floor 60 Charlotte Street
London
W1T 2NU
Director NameMr Ricky Humphreys
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 60 Charlotte Street
London
W1T 2NU

Location

Registered AddressSecond Floor
60 Charlotte Street
London
W1T 2NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 October 2023 (5 months, 1 week ago)
Next Return Due3 November 2024 (7 months, 1 week from now)

Charges

14 June 2023Delivered on: 21 June 2023
Persons entitled: Broadwick Capital Limited

Classification: A registered charge
Particulars: The freehold property known as the land and buildings known as 14 avonside enterprise park, new broughton road, melksham, SN12 8BT with the registered title number WT105202.. For information on the remaining properties, please refer to schedule 1 - real property.
Outstanding
21 March 2023Delivered on: 22 March 2023
Persons entitled: Oaknorth Bank PLC (As Security Trustee)

Classification: A registered charge
Particulars: 14 avonside enterprise park, new. Broughton road, melksham, SN12 8BT. With title number WT105202.. Unit 3, avonside enterprise park, new. Broughton road, melksham, SN12 8BT. With title number WT166439.. Avonside enterprise park, new broughton. Road, melksham, SN12 8BT. With title number WT168732.. The pavilion, avon enterprise park, new. Broughton road, melksham, SN12 8BT. With title number WT236169.
Outstanding
15 July 2019Delivered on: 19 July 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: The old dairy, avonside enterprise park, melksham (land registry title no: WT168732 and WT166439).
Outstanding

Filing History

22 October 2020Confirmation statement made on 20 October 2020 with updates (4 pages)
23 July 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
6 November 2019Confirmation statement made on 29 October 2019 with updates (5 pages)
19 July 2019Registration of charge 116495580001, created on 15 July 2019 (8 pages)
12 November 2018Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
8 November 2018Director's details changed for Ricky Humphrey on 30 October 2018 (2 pages)
30 October 2018Incorporation
Statement of capital on 2018-10-30
  • GBP 100.01
(31 pages)