MOAT COURT RESIDENTS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MOAT COURT RESIDENTS COMPANY LIMITED
COMPANY NUMBER
01580667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/08/1981
(43 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT15 2DE
7 Burcott Gardens
Addlestone
Surrey
KT15 2DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Janice Roome (932822727) has left the board |
| 17/10/2024 | Jack Laurence Fabri (930277095) has left the board |
| 17/10/2024 | Denis Kaye (928855406) has left the board |
Credit Risk Overview
Want to learn more about MOAT COURT RESIDENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOAT COURT RESIDENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOAT COURT RESIDENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
WHITEMEWS RESIDENTIAL LETTINGS AND PROPERTY MANAG 14/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
14/01/2014 - Present (10 years and 10 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/07/2018 - Present (6 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (2years) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (2years) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Janice Roome (932822727) has left the board |
| 17/10/2024 | Jack Laurence Fabri (930277095) has left the board |
| 17/10/2024 | Denis Kaye (928855406) has left the board |
| 17/10/2024 | Anne Doreen Poole (912555938) has left the board |
| 17/10/2024 | New Board Member Janice Roome (932822727) Appointed |
| 09/10/2024 | Alan Joseph Doherty (930277121) has left the board |
| 10/09/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 19/09/2023 | William Hodge (901080599) has left the board |
| 26/04/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Jack Laurence Fabri (930277095) Appointed |
| 01/12/2022 | New Board Member Alan Joseph Doherty (930277121) Appointed |
| 01/12/2022 | New Board Member Juliana Ayres (930277145) Appointed |
| 01/12/2022 | New Board Member Ethan Charles Haywood (930277077) Appointed |
| 13/10/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member Denis Kaye (928855406) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 29/09/2021 | Jonathan Patrick Otter (921721530) has left the board |
| 22/04/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 25/04/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 27/07/2018 | New Board Member Clive Sykes (924876073) Appointed |
| 01/06/2018 | Colin Denis Libretto (908252096) has left the board |
| 01/06/2018 | Gay Reid (908143251) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 11/09/2017 | Kathleen Obrien (918932120) has left the board |
| 27/06/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 31/10/2016 | New Board Member Jonathan Patrick Otter (921721530) Appointed |
| 31/10/2016 | Tracy Adams (916174922) has left the board |
| 31/10/2016 | David Michael Allison (916197709) has left the board |
| 20/08/2016 | New Accounts filed |
| 23/04/2016 | New Confirmation Statement filed |
| 20/04/2016 | New Accounts filed |
| 30/04/2015 | New Confirmation Statement filed |
| 16/07/2014 | New Board Member Kathleen Obrien (918932120) Appointed |
| 12/06/2014 | New Accounts filed |
| 15/05/2014 | New Confirmation Statement filed |
| 24/01/2014 | Martin Clarke (916149662) has left the board |
| 17/01/2014 | Change in Reg. Office |
| 16/01/2014 | New Board Member Jane Elizabeth Whyte (915669215) Appointed |
| 16/01/2014 | New Company Secretary WHITEMEWS RESIDENTIAL LETTINGS AND PROPERTY MANAG (918424467) Appointed |
| 16/01/2014 | GEM ESTATE MANAGEMENT LIMITED (916697907) has left the board |
| 29/11/2013 | New Accounts filed |
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