THE NORTHMOOR LION LIMITED

Active - Accounts Filed

General Information

NAME
THE NORTHMOOR LION LIMITED

COMPANY NUMBER
08763109

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
05/11/2013 (11years old)

WEBSITE
http://northmoorvillagehall.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/11/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE BIRCHES 28A HIGH STREET, STANDLAKE, WITNEY
OXFORDSHIRE
OX29 7RY

Telephone: 01865300673
TPS: Yes

TRADING ADDRESSES

The Birches 28A High Street
Standlake
Witney
Oxfordshire OX29 7RY
OX29 7RY

The Laurels Chapel Lane
Northmoor
Witney
Oxfordshire
OX29 5SZ

Telephone: 300673

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£441k

1.24%

TOTAL LIABILITIES

£11.7k

32.02%

NET ASSETS

£441k

1.24%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 24/02/2024	Event: New Accounts filed
Date: 21/11/2023	Event: Catherine Forbes-Taylor (924720251) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£441k

1.24%

TOTAL LIABILITIES

£11.7k

32.02%

NET ASSETS

£441k

1.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRIAN FOSTER	Owned: 6.85 %	Shares: 1,096	Price per share: £1.00	Total Value: £1,096.00
JULIA SHELTON & GRAHAM SHELTON	Owned: 25.00 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
GRAEME OGILVIE CONSULTANCY LTD	Owned: 5.00 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
GEORGE SHELTON	Owned: 3.85 %	Shares: 616	Price per share: £1.00	Total Value: £616.00
ELIZABETH CLAIRE HARVEY	Owned: 3.24 %	Shares: 518	Price per share: £1.00	Total Value: £518.00
EMMA HARE	Owned: 3.15 %	Shares: 504	Price per share: £1.00	Total Value: £504.00
MICHAEL DRUCE	Owned: 2.25 %	Shares: 360	Price per share: £1.00	Total Value: £360.00
FREDERICK RICHARD HENRY SHELTON	Owned: 1.96 %	Shares: 314	Price per share: £1.00	Total Value: £314.00
PATRICK GEORGE STEWART HALL	Owned: 1.25 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ELIZABETH GLAZEBROOK HALL	Owned: 1.25 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DAVID CAMPBELL	Owned: 1.25 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
PRATT DEVELOPMENTS UNLIMITED	Owned: 1.25 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SUSANNA GRAHAM-JONES	Owned: 1.25 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SHEILA HALLIDAY	Owned: 1.25 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
KAREN BARLOW	Owned: 1.12 %	Shares: 179	Price per share: £1.00	Total Value: £179.00
RACHAEL COBBOLD & JEREMY COBBOLD	Owned: 1.00 %	Shares: 160	Price per share: £1.00	Total Value: £160.00
LUCY M.F. TAYLOR	Owned: 0.99 %	Shares: 158	Price per share: £1.00	Total Value: £158.00
SJC PROPERTIES LTD	Owned: 8.75 %	Shares: 1,400	Price per share: £1.00	Total Value: £1,400.00
CATHERINE A.F. TAYLOR	Owned: 0.99 %	Shares: 158	Price per share: £1.00	Total Value: £158.00
WILLIAM AUSTIN & ELAINE AUSTIN	Owned: 0.75 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
MARK HEFFERNAN & SORAYA WOOLLER	Owned: 0.75 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
NICHOLAS ROBINSON	Owned: 0.63 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
POLLY ELVIN & DAVID ELVIN	Owned: 0.63 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
E.E. WELLS	Owned: 0.63 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
C.D. WELLS	Owned: 0.63 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LINDSAY HERFORD & HENRY HERFORD	Owned: 0.50 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
DEBORAH ROBINSON	Owned: 0.50 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
JANET ORMROD	Owned: 0.50 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
ROBERT SUGDEN	Owned: 0.50 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
TITUS ADAMS & BELLA ADAMS	Owned: 0.50 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
THE NORTHMOOR VILLAGE TRUST	Owned: 0.44 %	Shares: 71	Price per share: £1.00	Total Value: £71.00
BERNADETTE CRAIG	Owned: 0.38 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
YVONNE PIROUET	Owned: 0.31 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
COLIN SAVAGE	Owned: 0.31 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
PHILIP PIROUET	Owned: 0.31 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
NICHOLAS BOURKE & SARAH BOURKE	Owned: 0.25 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
JULIA FROST	Owned: 0.25 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
L.G. SYMONDS	Owned: 7.50 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
JUNE VALERIE HARRIS	Owned: 0.25 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
GRAHAM OGILVIE	Owned: 7.50 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
ANNE COLLIEU	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
STELLA MANNERING & KEN MANNERING	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANNE BRUNNER-ELLIS	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
REBECCA HOSKIN	Owned: 0.03 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
EDMUND HOSKIN	Owned: 0.03 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ALAN MATES	Owned: 0.19 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
MICHAEL NORRIS	Owned: 0.19 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
JAMES HUTCHINGS	Owned: 0.16 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
GAI COLEMAN & ANTONY MEERING	Owned: 0.25 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
TERRY KIRKPATRICK & JANET KIRKPATRICK	Owned: 0.25 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
NAOMI OWEN	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
LISA KATE LYNE	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
NICHOLAS CLACK	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
SCOTT GILLAM	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
PETER WINDER	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
IAN FRANCES & MAUREEN ENDACOTT	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
ANDREA FREEMAN & KEVIN FREEMAN	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
JOANNA SHEEHAN & WARREN SHEEHAN	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MICHAEL BEAUMONT	Owned: 0.25 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
DION MCHUGH	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
LISA ELLETT & MATTHEW ELLETT	Owned: 0.25 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
ALISON SHEPHERD	Owned: 0.13 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
CHRIS NEALE	Owned: 0.10 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
GRENVILLE REEVES	Owned: 0.09 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
JENNI METCALF	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOHN HIBBERT	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CHARLES NEALE	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ELIZABETH M.A. FLOREY	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
REG BERRY	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NEVILLE BOURKE	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NICHOLAS DAVID OWENS	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LAURA HAWKER	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MAUREEN SEARS	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANTHONY COLLIEU	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KATHRYN HINTON & DAVID CLARKE	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KIM FOWLER & PAUL FOWLER	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ELIZABETH JENKINS & STEPHEN JENKINS	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOHN HUNT & SARAH HUNT	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ROBERT P.F. FLOREY	Owned: 0.06 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
HELEN HUTCHINGS	Owned: 0.19 %	Shares: 30	Price per share: £1.00	Total Value: £30.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Anthony Brian Shelton 05/11/2013 - Present (11years) Born in Jul 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Graeme Ogilvie 29/01/2014 - Present (10 years and 10 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Robert Beaumont 20/03/2017 - Present (7 years and 8 months) Born in Jul 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report
Michael Robert Beaumont 06/04/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Graham Shelton 05/11/2013 - 19/06/2014 (7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 24/02/2024	Event: New Accounts filed
Date: 21/11/2023	Event: Catherine Forbes-Taylor (924720251) has left the board
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 11/06/2023	Event: New Accounts filed
Date: 04/05/2023	Event: Helen Anne Hutchings (911865029) has left the board
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Accounts filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Company Secretary Michael Robert Beaumont (928171201) Appointed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 26/06/2020	Event: New Accounts filed
Date: 21/05/2020	Event: Elizabeth Claire Harvey (906092415) has left the board
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: Stuart Arkell Cope (907113845) has left the board
Date: 09/03/2019	Event: New Accounts filed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: New Accounts filed
Date: 11/06/2018	Event: New Board Member Catherine Forbes-Taylor (924720251) Appointed
Date: 16/05/2018	Event: Alison Joanne Shepherd (913750593) has left the board
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 12/05/2017	Event: New Accounts filed
Date: 27/03/2017	Event: Michael Henry Druce (918466610) has left the board
Date: 27/03/2017	Event: New Board Member Michael Robert Beaumont (905332069) Appointed
Date: 14/11/2016	Event: New Annual Return filed
Date: 11/08/2016	Event: New Accounts filed
Date: 17/02/2016	Event: Change in Reg. Office
Date: 17/02/2016	Event: Change in Reg. Office
Date: 11/11/2015	Event: New Annual Return filed
Date: 18/03/2015	Event: New Accounts filed
Date: 21/11/2014	Event: New Annual Return filed
Date: 23/06/2014	Event: New Company Secretary Helen Anne Hutchings (918868637) Appointed
Date: 23/06/2014	Event: Graham Shelton (918265417) has left the board
Date: 07/02/2014	Event: Elizabeth Claire Harvey (918466623) has left the board
Date: 07/02/2014	Event: New Board Member Elizabeth Claire Harvey (906092415) Appointed
Date: 31/01/2014	Event: New Board Member Elizabeth Claire Harvey (918466623) Appointed
Date: 31/01/2014	Event: New Board Member Helen Anne Hutchings (911865029) Appointed
Date: 31/01/2014	Event: New Board Member Alison Joanne Shepherd (913750593) Appointed
Date: 31/01/2014	Event: New Board Member Michael Henry Druce (918466610) Appointed
Date: 31/01/2014	Event: New Board Member Graeme Ogilvie (918466571) Appointed
Date: 31/01/2014	Event: New Board Member Stuart Arkell Cope (907113845) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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THE NORTHMOOR LION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£441k

£11.7k

£441k

People Overview

3

6

80

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£441k

£11.7k

£441k

Accounts

People Overview

3

6

80

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™