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Company Information for

1-7 MOORLAND CLOSE MANAGEMENT COMPANY LIMITED

4 MOORLAND CLOSE, FLITTON, BEDFORD, MK45 5DQ,
Company Registration Number
04876017
Private Limited Company
Active

Company Overview

About 1-7 Moorland Close Management Company Ltd
1-7 MOORLAND CLOSE MANAGEMENT COMPANY LIMITED was founded on 2003-08-22 and has its registered office in Bedford. The organisation's status is listed as "Active". 1-7 Moorland Close Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
1-7 MOORLAND CLOSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 MOORLAND CLOSE
FLITTON
BEDFORD
MK45 5DQ
Other companies in MK45
 
Filing Information
Company Number 04876017
Company ID Number 04876017
Date formed 2003-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts 
Last Datalog update: 2020-03-05 05:46:46
Primary Source:Companies House
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Company Officers of 1-7 MOORLAND CLOSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN EDWARD OLIVER
Company Secretary 2015-02-18
DEREK CROWHURST
Director 2012-04-12
NEIL ALAN RUSSELL HOBBS
Director 2013-08-19
STEVEN EDWARD OLIVER
Director 2012-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALLAN BARTON
Company Secretary 2003-08-22 2015-02-18
NICHOLAS PETER VIGOR
Director 2003-08-22 2011-11-30
A.C. SECRETARIES LIMITED
Nominated Secretary 2003-08-22 2003-08-22
A.C. DIRECTORS LIMITED
Nominated Director 2003-08-22 2003-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK CROWHURST CHESTERFIELD RESOURCES PLC Director 2017-01-04 CURRENT 2017-01-04 Active
DEREK CROWHURST CROWHURST CONSULTANTS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
STEVEN EDWARD OLIVER PERITUS CAPITAL LIMITED Director 2017-07-10 CURRENT 2016-12-09 Active
STEVEN EDWARD OLIVER PERITUS PRIVATE FINANCE LIMITED Director 2017-01-04 CURRENT 1998-01-12 Active
STEVEN EDWARD OLIVER HAMILL LIMITED Director 2016-05-16 CURRENT 2016-05-10 Active
STEVEN EDWARD OLIVER PERITUS CORPORATE FINANCE LIMITED Director 2016-02-01 CURRENT 2014-09-24 Active
STEVEN EDWARD OLIVER BUSINESS CENTRES (FAREHAM) LIMITED Director 2009-11-20 CURRENT 2001-10-01 Dissolved 2013-12-03
STEVEN EDWARD OLIVER FAREHAM NOMINEES LIMITED Director 2009-11-20 CURRENT 2006-01-24 Dissolved 2013-12-03

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
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM 5 Moorland Close Flitton Bedford Bedfordshire MK45 5DQ
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARD OLIVER
2019-07-24TM02Termination of appointment of Steven Edward Oliver on 2019-07-23
2019-07-24AP03Appointment of Mr Derek Crowhurst as company secretary on 2019-07-23
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-04-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-03-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-19AR0101/09/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16TM02Termination of appointment of David Allan Barton on 2015-02-18
2015-03-16AP03Appointment of Steven Edward Oliver as company secretary on 2015-02-18
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-17AR0101/09/14 ANNUAL RETURN FULL LIST
2014-04-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AP01DIRECTOR APPOINTED NEIL ALAN RUSSELL HOBBS
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 8
2013-09-19AR0122/08/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0122/08/12 ANNUAL RETURN FULL LIST
2012-09-18AP01DIRECTOR APPOINTED DEREK CROWHURST
2012-09-18AP01DIRECTOR APPOINTED STEVEN EDWARD OLIVER
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 3 WOBURN STREET AMPTHILL BEDFORD BEDFORDSHIRE MK45 2HS
2012-06-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AP01DIRECTOR APPOINTED DEREK CROWHURST
2012-06-18AP01DIRECTOR APPOINTED MR STEVEN EDWARD OLIVER
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VIGOR
2011-08-26AR0122/08/11 ANNUAL RETURN FULL LIST
2011-06-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-28AR0122/08/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER VIGOR / 01/01/2010
2010-05-21AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-02DISS40DISS40 (DISS40(SOAD))
2010-02-01AR0122/08/09 FULL LIST
2009-12-22GAZ1FIRST GAZETTE
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-22363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-02363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/04
2004-09-02363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-09-0288(2)RAD 22/08/03-21/08/04 £ SI 2@1=2 £ IC 1/3
2003-10-01288aNEW DIRECTOR APPOINTED
2003-10-01288aNEW SECRETARY APPOINTED
2003-09-23288bSECRETARY RESIGNED
2003-09-23288bDIRECTOR RESIGNED
2003-08-22NEWINCINCORPORATION DOCUMENTS
2003-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1-7 MOORLAND CLOSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-22
Fines / Sanctions
No fines or sanctions have been issued against 1-7 MOORLAND CLOSE 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
1-7 MOORLAND CLOSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Creditors
Creditors Due Within One Year 2013-08-31 £ 0
Creditors Due Within One Year 2012-08-31 £ 1,534
Creditors Due Within One Year 2012-08-31 £ 1,534

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 1-7 MOORLAND CLOSE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 3,118
Current Assets 2012-08-31 £ 0
Debtors 2013-08-31 £ 3,110
Shareholder Funds 2013-08-31 £ 2,878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-7 MOORLAND CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-7 MOORLAND CLOSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1-7 MOORLAND CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-7 MOORLAND CLOSE 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 (98000 - Residents property management) as 1-7 MOORLAND CLOSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1-7 MOORLAND CLOSE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1-7 MOORLAND CLOSE MANAGEMENT COMPANY LIMITEDEvent Date2009-12-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-7 MOORLAND CLOSE 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 1-7 MOORLAND CLOSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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