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Company Information for

MOOR ROAD MANAGEMENT COMPANY LIMITED

155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB,
Company Registration Number
02346525
Private Limited Company
Active

Company Overview

About Moor Road Management Company Ltd
MOOR ROAD MANAGEMENT COMPANY LIMITED was founded on 1989-02-13 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Moor Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOOR ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
155 WELLINGBOROUGH ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 9TB
Other companies in NN10
 
Filing Information
Company Number 02346525
Company ID Number 02346525
Date formed 1989-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 16:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOOR ROAD MANAGEMENT COMPANY LIMITED

Company Officers of MOOR ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER KNIGHT
Company Secretary 2013-01-14
JOYCE MARY NEVILLE
Director 2002-03-08
LINDA ROSA LUISA STUBBS
Director 2018-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET WATSON
Director 2013-01-14 2017-03-02
COURTNEY ANTHONY HOOPER
Director 2013-05-16 2014-12-22
GRAHAM LEONARD HILL
Company Secretary 2002-03-09 2012-12-29
GRAHAM LEONARD HILL
Director 1992-02-13 2012-12-29
LOUISE JANE DODSON
Company Secretary 1993-11-25 2002-03-08
ANDREW JOHN BRIGSTOCK
Director 1993-11-25 2002-03-08
STEPHEN CHARLES SMITH
Director 1997-11-24 2000-12-09
NICHOLAS JAMES WILL
Company Secretary 1992-02-13 1993-11-25
NICHOLAS JAMES WILL
Director 1992-02-13 1993-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ROSA LUISA STUBBS HAYWAY MANAGEMENT COMPANY LIMITED Director 2018-03-19 CURRENT 1989-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03AP01DIRECTOR APPOINTED MRS LINDA ROSA LUISA STUBBS
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 6
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-04-11AA31/12/16 TOTAL EXEMPTION FULL
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET WATSON
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-04-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-18AR0113/02/16 FULL LIST
2015-04-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-16AR0113/02/15 FULL LIST
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR COURTNEY HOOPER
2014-03-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-18AR0113/02/14 FULL LIST
2013-05-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-30AP01DIRECTOR APPOINTED MR COURTNEY ANTHONY HOOPER
2013-02-14AR0113/02/13 FULL LIST
2013-01-14AP03SECRETARY APPOINTED MR PETER KNIGHT
2013-01-14AP01DIRECTOR APPOINTED MRS MARGARET WATSON
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL
2013-01-14TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HILL
2012-07-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-14AR0113/02/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-14AR0113/02/11 FULL LIST
2010-12-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16AR0113/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEONARD HILL / 01/02/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-24363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-14363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-21363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-18363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-03-02363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-13288bDIRECTOR RESIGNED
2002-03-13288bSECRETARY RESIGNED
2002-03-13288aNEW SECRETARY APPOINTED
2002-03-05363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 42 HIGH STREET IRTHLINGBOROUGH NORTHAMPTONSHIRE NN9 5TN
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-22363(288)DIRECTOR RESIGNED
2001-02-22363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-03-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-13363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-04-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-08363sRETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
1998-03-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-13363sRETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
1998-01-13288aNEW DIRECTOR APPOINTED
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-14363sRETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1996-10-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-13363sRETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS
1996-02-14225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-09287REGISTERED OFFICE CHANGED ON 09/06/95 FROM: 157 HIGH STREET IRTHLINGBOROUGH NORTHAMPTONSHIRE NN9 5RA
1995-02-15363(288)SECRETARY'S PARTICULARS CHANGED
1995-02-15363sRETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS
1995-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-15363sRETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
1994-02-19287REGISTERED OFFICE CHANGED ON 19/02/94 FROM: 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-12-19288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MOOR ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOOR ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOOR ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOOR ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MOOR ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOOR ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MOOR ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOOR ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MOOR ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where MOOR ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOOR ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOOR ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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