MOORGATE VILLAS MANAGEMENT COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Moorgate Villas Management Company Ltd

MOORGATE VILLAS MANAGEMENT COMPANY LIMITED was founded on 2004-02-23 and has its registered office in Sheffield. The organisation's status is listed as "Active". Moorgate Villas Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MOORGATE VILLAS MANAGEMENT COMPANY LIMITED

UHY HACKER YOUNG BROADFIELD COURT BROADFIELD WAY SHEFFIELD S8 0XF Other companies in S8

Filing Information

Company Number		05052197
Company ID Number		05052197
Date formed		2004-02-23
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		22/02/2016
Return next due		22/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 21:18:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORGATE VILLAS MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NORFOLK PARK LESSEES LIMITED TAXBEATER LIMITED TINGLE ASHMORE LIMITED UHY WINGFIELD SLATER LIMITED

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Company Officers of MOORGATE VILLAS MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW STEPHEN BISHOP	Director	2012-03-01
ANDREA MITCHELL	Director	2008-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRINITY NOMINEES (1) LIMITED	Company Secretary	2015-01-05	2017-07-01
THE MCDONALD PARTNERSHIP	Company Secretary	2012-03-01	2015-01-05
CHRISTINE EDITH MULLAN	Director	2012-06-19	2014-09-26
LISA BISHOP	Director	2008-04-16	2012-03-15
IAN HENRY STANISTREET	Company Secretary	2004-02-23	2012-02-29
IAN HENRY STANISTREET	Director	2004-02-23	2012-02-29
MARGARET KILNER	Director	2008-03-27	2008-07-21
JANE BILTON	Director	2008-03-27	2008-07-18
HAROLD BARNETT	Director	2004-02-23	2008-04-09
PETER ROBERT HARRISON	Director	2004-02-23	2008-04-09
HOWARD THOMAS	Nominated Secretary	2004-02-23	2004-02-23

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.

Date	Document Type	Document Description
2023-10-23		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-22		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/21 FROM Paradise House 35 Paradise Street Sheffield S3 8PZ England
2021-06-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-05-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-09-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-06	TM02	Termination of appointment of Trinity Nominees (1) Limited on 2017-07-01
2017-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/17 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-22	AR01	22/02/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 01/02/2015
2015-02-24	AR01	22/02/15 ANNUAL RETURN FULL LIST
2015-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/15 FROM Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB
2015-02-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/01/2015
2015-01-13	AP04	Appointment of Trinity Nominees (1) Limited as company secretary on 2015-01-05
2015-01-13	TM02	Termination of appointment of The Mcdonald Partnership on 2015-01-05
2014-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EDITH MULLAN
2014-02-25	AR01	22/02/14 ANNUAL RETURN FULL LIST
2013-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-07-12	CH04	SECRETARY'S DETAILS CHNAGED FOR THE MCDONALD PARTNERSHIP on 2013-07-11
2013-03-01	AR01	23/02/13 ANNUAL RETURN FULL LIST
2012-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MITCHELL / 07/12/2012
2012-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EDITH MULLAN / 07/12/2012
2012-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BISHOP / 07/12/2012
2012-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-07-05	AP01	DIRECTOR APPOINTED CHRISTINE EDITH MULLAN
2012-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN STANISTREET
2012-03-23	AP04	CORPORATE SECRETARY APPOINTED THE MCDONALD PARTNERSHIP
2012-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA BISHOP
2012-03-23	TM02	APPOINTMENT TERMINATED, SECRETARY IAN STANISTREET
2012-03-23	AP01	DIRECTOR APPOINTED ANDREW BISHOP
2012-03-21	AR01	23/02/12
2012-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2012 FROM C/O SCANLANS PROPERTY MANAGEMENT 75 MOSLEY STREET MANCHESTER LANCASHIRE M2 3HR UNITED KINGDOM
2011-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-14	AR01	23/02/11 NO MEMBER LIST
2011-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 73 MOSLEY STREET MANCHESTER M2 4JN
2010-11-01	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-05-06	AR01	23/02/10 NO MEMBER LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MITCHELL / 23/02/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA BISHOP / 23/02/2010
2009-09-14	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-25	363a	ANNUAL RETURN MADE UP TO 23/02/09
2008-10-30	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-07-25	288b	APPOINTMENT TERMINATED DIRECTOR MARGARET KILNER
2008-07-24	288b	APPOINTMENT TERMINATED DIRECTOR JANE BILTON
2008-05-02	288a	DIRECTOR APPOINTED LISA BISHOP
2008-04-25	288a	DIRECTOR APPOINTED ANDREA MITCHELL
2008-04-18	288a	DIRECTOR APPOINTED JANE BILTON
2008-04-18	288a	DIRECTOR APPOINTED MARGARET KILNER
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR PETER HARRISON
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR HAROLD BARNETT
2008-03-13	363a	ANNUAL RETURN MADE UP TO 23/02/08
2008-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/2008 FROM TITAN HOUSE 13 STATION ROAD HORSFORTH LEEDS LS18 5PA
2007-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-24	363s	ANNUAL RETURN MADE UP TO 23/02/07
2007-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-07-03	363s	ANNUAL RETURN MADE UP TO 23/02/06
2006-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/06 FROM: C/O STEVENS SCANLAN 73 MOSLEY STREET MANCHESTER M2 3JN
2005-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-03	363s	ANNUAL RETURN MADE UP TO 23/02/05
2004-03-18	288b	SECRETARY RESIGNED
2004-02-23	NEWINC	INCORPORATION 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 MOORGATE VILLAS 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 MOORGATE VILLAS 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

MOORGATE VILLAS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 MOORGATE VILLAS MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of MOORGATE VILLAS MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOORGATE VILLAS MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of MOORGATE VILLAS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOORGATE VILLAS 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 MOORGATE VILLAS 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
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where MOORGATE VILLAS 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 MOORGATE VILLAS 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 MOORGATE VILLAS MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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