Active
Company Information for MOORES MANAGEMENT & FINANCE LIMITED
10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MOORES MANAGEMENT & FINANCE LIMITED | |
Legal Registered Office | |
10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS Other companies in LS1 | |
Company Number | 00706731 | |
---|---|---|
Company ID Number | 00706731 | |
Date formed | 1961-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB169628322 |
Last Datalog update: | 2025-01-05 09:16:21 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM DAWSON |
||
ANGELA LOUISE JAMES |
||
PAUL DANIEL TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WILLIAM BARBER |
Company Secretary | ||
CHARLES MALCOLM HORNE |
Company Secretary | ||
ROBERT WILLIAM MARTIN |
Director | ||
JONATHAN RICHARD MOORE |
Director | ||
JONATHAN RICHARD MOORE |
Company Secretary | ||
ELIZABETH MOORE |
Director | ||
GEORGE ALBERT MOORE |
Director | ||
CHARLES MALCOLM HORNE |
Company Secretary | ||
JACK GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GEORGE A. MOORE FOUNDATION | Director | 2017-02-01 | CURRENT | 1970-10-14 | Active | |
MOORE ESTATES LIMITED | Director | 2012-07-12 | CURRENT | 1991-11-06 | Active | |
BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED | Director | 2011-09-20 | CURRENT | 2002-07-10 | Active | |
MM&F FIDUCIARY LIMITED | Director | 2009-11-02 | CURRENT | 2006-05-05 | Active | |
MM&F TRUSTEES LIMITED | Director | 2009-11-02 | CURRENT | 2006-05-05 | Active | |
TURBINE MANAGEMENT COMPANY LIMITED | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
BARMSTON DEVELOPMENTS LIMITED | Director | 2008-02-20 | CURRENT | 2007-04-02 | Active | |
PRIMROSE GLEN EMBSAY LIMITED | Director | 2008-01-01 | CURRENT | 2005-10-11 | Dissolved 2016-07-26 | |
WILTON INVESTMENTS LIMITED | Director | 2008-01-01 | CURRENT | 1995-12-27 | Dissolved 2017-03-14 | |
WILTON DEVELOPMENTS LIMITED | Director | 2008-01-01 | CURRENT | 2005-09-20 | Active | |
WILTON (THORNE) LIMITED | Director | 2008-01-01 | CURRENT | 2006-05-30 | Active | |
COMMERCE PARK TWO LIMITED | Director | 2008-01-01 | CURRENT | 2006-06-14 | Active | |
COMMERCE PARK ONE LIMITED | Director | 2008-01-01 | CURRENT | 2006-06-14 | Active | |
SCOTTBAR LIMITED | Director | 2007-12-28 | CURRENT | 2007-12-28 | Active | |
MM&F FIDUCIARY LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-05 | Active | |
MM&F TRUSTEES LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-05 | Active | |
WILTON DEVELOPMENTS LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Active | |
MOORE ESTATES LIMITED | Director | 2004-08-31 | CURRENT | 1991-11-06 | Active | |
YORKSHIRE PROPERTIES LIMITED | Director | 1992-01-14 | CURRENT | 1991-10-04 | Active | |
ASPIRE CONSULTANCY LIMITED | Director | 2015-11-16 | CURRENT | 2000-11-28 | Dissolved 2016-06-28 | |
WILTON INVESTMENTS LIMITED | Director | 2012-07-12 | CURRENT | 1995-12-27 | Dissolved 2017-03-14 | |
SCOTTBAR LIMITED | Director | 2007-12-28 | CURRENT | 2007-12-28 | Active | |
COMMERCE PARK TWO LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
COMMERCE PARK ONE LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
MM&F FIDUCIARY LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-05 | Active | |
MM&F TRUSTEES LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-05 | Active | |
WILTON (THORNE) LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
PRIMROSE GLEN EMBSAY LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2016-07-26 | |
WILTON DEVELOPMENTS LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Active | |
YORKSHIRE PROPERTIES LIMITED | Director | 2004-08-31 | CURRENT | 1991-10-04 | Active | |
THE GEORGE A. MOORE FOUNDATION | Director | 2004-08-31 | CURRENT | 1970-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM DAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
PSC07 | CESSATION OF ANGELA LOUISE JAMES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mrs Angela Louise James on 2018-11-16 | |
PSC04 | Change of details for Mrs Angela Louise James as a person with significant control on 2018-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN BARBER | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL TURNER / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE JAMES / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM DAWSON / 01/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM MITRE HOUSE NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5RX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 01/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AP03 | SECRETARY APPOINTED MR STEPHEN WILLIAM BARBER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES HORNE | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MARTIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAWSON / 14/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: FOLLIFOOT HALL PANNAL ROAD FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1DP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 MOORES MANAGEMENT & FINANCE LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |