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Home > England & Wales Companies > THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED
Company Information for

THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED

33 STATION ROAD, RAINHAM, GILLINGHAM, ME8 7RS,
Company Registration Number
04038082
Private Limited Company
Active

Company Overview

About The Moorings (maidstone) Residents Association Ltd
THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED was founded on 2000-07-21 and has its registered office in Gillingham. The organisation's status is listed as "Active". The Moorings (maidstone) Residents Association Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
33 STATION ROAD
RAINHAM
GILLINGHAM
ME8 7RS
Other companies in LE2
 
Filing Information
Company Number 04038082
Company ID Number 04038082
Date formed 2000-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:05:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED
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Company Officers of THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
TRACY MARION O'TOOLE
 Company Secretary 2014-08-01
MAUREEN WITT
 Director 2015-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE PATRICIA HUNTER
 Director 2016-01-11 2016-01-18
CAROLINE SUSAN CRANE
 Director 2014-04-09 2016-01-11
YVONNE PATRICIA HUNTER
 Director 2014-04-09 2016-01-11
ELAINE JOHNSON-SMITH
 Director 2013-07-29 2015-01-21
PETER JOSEPH JONATHAN SMITH
 Company Secretary 2014-05-18 2014-07-28
CAROLINE SUSAN CRANE
 Director 2013-07-29 2014-02-09
DAVID GEORGE WIILIAMS
 Company Secretary 2007-05-01 2013-07-29
CAROLINE CRANE
 Director 2013-07-29 2013-07-29
DAVID GEORGE WIILIAMS
 Director 2007-05-01 2013-07-29
DAVID GEORGE WILLIAMS
 Director 2003-01-01 2010-06-06
PATRICIA MARY BILLS
 Company Secretary 2003-01-01 2007-05-01
NATASHA DALEY
 Company Secretary 2000-07-21 2002-11-30
NICHOLAS MARK KINGSLEY-SMITH
 Director 2000-07-21 2002-11-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-07-21 2000-07-21
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-07-21 2000-07-21

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
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-07-29CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-04-27APPOINTMENT TERMINATED, DIRECTOR CAROLINE SUSAN CRANE
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom
2022-08-01PSC08Notification of a person with significant control statement
2022-08-01PSC07CESSATION OF JULIA ANN WATKINS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-07-30PSC07CESSATION OF CAROLINE SUSAN CRANE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN WITT
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-07-26AP01DIRECTOR APPOINTED MR PAUL JOHN DIVINE
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH
2020-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON RICHARD HOSSACK
2019-10-14AP01DIRECTOR APPOINTED MR AARON RICHARD HOSSACK
2019-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY JANETTE LOFT
2019-09-02AP01DIRECTOR APPOINTED MRS HILARY JANETTE LOFT
2019-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE SUSAN CRANE
2019-08-29AP01DIRECTOR APPOINTED MISS CAROLINE SUSAN CRANE
2019-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANN WATKINS
2019-08-23AP01DIRECTOR APPOINTED MRS JULIA ANN WATKINS
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACY MARION O'TOOLE on 2016-09-05
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 16
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE PATRICIA HUNTER
2016-01-11AP01DIRECTOR APPOINTED MRS YVONNE PATRICIA HUNTER
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE HUNTER
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CRANE
2015-09-17AA01Previous accounting period shortened from 31/12/15 TO 31/07/15
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-15LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-15AR0129/07/15 ANNUAL RETURN FULL LIST
2015-07-30AP01DIRECTOR APPOINTED MRS MAUREEN WITT
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE JOHNSON-SMITH
2015-01-08AA01Previous accounting period extended from 31/07/14 TO 31/12/14
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM C/O Prestige Secretarial Services 9 Rutland House 33 Rutland Street Leicester
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-28AR0129/07/14 ANNUAL RETURN FULL LIST
2014-08-28AP03Appointment of Mrs Tracy Marion O'toole as company secretary
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM 1-4 the Moorings College Avenue Maidstone Kent ME15 6LQ England
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JOHNSON-SMITH / 01/08/2014
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE PATRICIA HUNTER / 01/08/2014
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SUSAN CRANE / 01/08/2014
2014-08-05AP03SECRETARY APPOINTED MRS TRACY MARION O'TOOLE
2014-07-28TM02APPOINTMENT TERMINATED, SECRETARY PETER SMITH
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O PJJS MANAGEMENT SERVICES LTD NO.1 OFFICE SUTTON ROAD LANGLEY MAIDSTONE KENT ME17 3NQ ENGLAND
2014-06-25AP03SECRETARY APPOINTED MR PETER JOSEPH JONATHAN SMITH
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 1-4 THE MOORINGS COLLEGE AVENUE MAIDSTONE ME15 6LQ ENGLAND
2014-04-15AP01DIRECTOR APPOINTED MISS CAROLINE SUSAN CRANE
2014-04-15AP01DIRECTOR APPOINTED MRS YVONNE PATRICIA HUNTER
2014-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CRANE
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM THE MOORINGS COLLEGE AVENUE MAIDSTONE KENT ME15 6LQ ENGLAND
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE CRANE
2013-08-01AP01DIRECTOR APPOINTED MISS CAROLINE SUSAN CRANE
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM THE MOORINGS 2, THE MOORINGS MAIDSTONE KENT ME15 6LQ ENGLAND
2013-07-31AP01DIRECTOR APPOINTED MISS CAROLINE CRANE
2013-07-31AP01DIRECTOR APPOINTED MRS ELAINE JOHNSON-SMITH
2013-07-30AR0129/07/13 FULL LIST
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WIILIAMS
2013-07-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID WIILIAMS
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 23 CHARTWELL DRIVE MAIDSTONE KENT ME16 0WR
2013-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-24AR0121/07/12 FULL LIST
2012-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-25AR0121/07/11 FULL LIST
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-23AR0121/07/10 FULL LIST
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WIILIAMS / 06/06/2010
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-21363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-24363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-08363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-09288bSECRETARY RESIGNED
2007-05-09288aNEW DIRECTOR APPOINTED
2006-07-24363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-25363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 3 THE MOORINGS COLLEGE AVENUE MAIDSTONE KENT ME15 6LQ
2004-10-14363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-02-14288cSECRETARY'S PARTICULARS CHANGED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/03
2003-09-01363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-08-16288aNEW SECRETARY APPOINTED
2003-08-16288aNEW DIRECTOR APPOINTED
2003-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2003-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-23363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2001-11-12363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION 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 THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 8
Cash Bank In Hand 2011-08-01 £ 8
Shareholder Funds 2012-08-01 £ 16
Shareholder Funds 2011-08-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION 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 (98000 - Residents property management) as THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION 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 THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION 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 THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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