MORELAND PROPERTIES LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Moreland Properties Ltd

MORELAND PROPERTIES LIMITED was founded on 2001-07-27 and has its registered office in Rugby. The organisation's status is listed as "Active". Moreland Properties 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

Legal Registered Office
Company Name
MORELAND PROPERTIES LIMITED

UNIT 12 DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ Other companies in CV21

Filing Information

Company Number		04260350
Company ID Number		04260350
Date formed		2001-07-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB782165810

Last Datalog update:	2024-01-07 19:48:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MORELAND PROPERTIES LIMITED

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Companies with same name MORELAND PROPERTIES LIMITED

The following companies were found which have the same name as MORELAND PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MORELAND PROPERTIES (U.K.) LIMITED	CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET LONDON NW4 4DJ	Active	Company formed on the 1983-09-08
MORELAND PROPERTIES LLC	8 MORELAND COURT Nassau GREAT NECK NY 11024	Active	Company formed on the 2008-11-13
MORELAND PROPERTIES, INC.	975 E 132nd Cir Thornton CO 80241	Good Standing	Company formed on the 2002-08-22
MORELAND PROPERTIES, LLC	1655 E Layton Dr Englewood CO 80113	Good Standing	Company formed on the 1998-03-16
MORELAND PROPERTIES, LLC	1647 SE REX ST PORTLAND OR 97202	Active	Company formed on the 2005-08-15
MORELAND PROPERTIES, L.L.C.	15910 TANGLEWOOD DR URBANDALE IA 50323	Active	Company formed on the 2010-02-01
MORELAND PROPERTIES LIMITED LIABILITY COMPANY	1317 WEST NORTHERN LIGHTS BLVD #8 ANCHORAGE AK 99503		Company formed on the 2004-08-03
MORELAND PROPERTIES, LLC	4534 S PINE ST TACOMA WA 98409	Dissolved	Company formed on the 2006-03-28
MORELAND PROPERTIES, INC.	305 N. HYATT STREET - TIPP CITY OH 45371	Active	Company formed on the 2002-04-30
MORELAND PROPERTIES LIMITED	79, GLENVARA PARK, BALLYCULLEN ROAD, DUBLIN 16.	Dissolved	Company formed on the 1983-09-19
MORELAND PROPERTIES, INC.	3825 LAKE AUSTIN BLVD STE 501 AUSTIN TX 78703	Active	Company formed on the 1985-09-24
MORELAND PROPERTIES LLC	Georgia	Unknown
MORELAND PROPERTIES INC	Georgia	Unknown
MORELAND PROPERTIES 2 LLC	Georgia	Unknown
MORELAND PROPERTIES 1 LLC	Georgia	Unknown
MORELAND PROPERTIES LLC	California	Unknown
MORELAND PROPERTIES LLC	North Carolina	Unknown
Moreland Properties LLC	Maryland	Unknown
MORELAND PROPERTIES INC	Georgia	Unknown
MORELAND PROPERTIES LLC	Georgia	Unknown

Company Officers of MORELAND PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL DENNIS EWER	Company Secretary	2001-07-27
CHRISTINE DEBORAH MORELAND	Director	2001-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	2001-07-27	2001-07-27
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	2001-07-27	2001-07-27

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
2024-01-31		DIRECTOR APPOINTED MRS ELEANOR DANIELLE PARSONS
2023-08-15		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-12-01	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-02-14	MR05
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2020-11-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042603500027
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042603500026
2019-02-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042603500025
2019-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042603500024
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES
2018-03-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042603500023
2018-01-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042603500022
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042603500021
2017-01-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042603500020
2016-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042603500019
2016-09-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042603500018
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2016-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042603500017
2015-10-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/15 FROM Rugby Business Centre 21-23 Clifton Road Warwickshire CV21 3PY
2015-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042603500016
2015-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042603500015
2015-01-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042603500014
2014-10-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042603500013
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28	AR01	27/07/14 ANNUAL RETURN FULL LIST
2014-07-09	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-12-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-29	AR01	27/07/13 FULL LIST
2012-12-18	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-10	AR01	27/07/12 FULL LIST
2011-12-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-22	AR01	27/07/11 FULL LIST
2010-12-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-28	AR01	27/07/10 FULL LIST
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DEBORAH MORELAND / 27/07/2010
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-10	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-01-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-28	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31	363a	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-07-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-21	363a	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-01	363a	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-11	363s	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-14	363s	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-04-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-24	225	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02
2002-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-06	363(287)	REGISTERED OFFICE CHANGED ON 06/08/02
2002-08-06	363s	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-06-27	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-28	288a	NEW DIRECTOR APPOINTED
2001-08-28	288a	NEW SECRETARY APPOINTED
2001-08-08	288b	SECRETARY RESIGNED
2001-08-08	288b	DIRECTOR RESIGNED
2001-07-27	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

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

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

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

Licences & Regulatory approval

We could not find any licences issued to MORELAND PROPERTIES 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 MORELAND PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	27
Mortgages/Charges outstanding	15
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-26	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2017-02-02	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-11-24	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-11-21	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-08-17	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-03-21	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2015-02-06	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2015-01-26	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2015-01-19	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-10-13	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2004-04-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-01-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-01-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-10-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-08-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-08-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2003-03-26	Satisfied	YORKSHIRE BANK PLC
DEBENTURE	2003-03-21	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	2002-11-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2002-05-01	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	2001-12-07	Satisfied	TIPTON & COSELEY BUILDING SOCIETY
MORTGAGE	2001-10-01	Satisfied	TIPTON & COSELEY BUILDING SOCIETY

Creditors

Creditors Due After One Year	2012-04-01	£ 72,736
Creditors Due Within One Year	2012-04-01	£ 6,337

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MORELAND PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 12,680
Current Assets	2012-04-01	£ 151,419
Debtors	2012-04-01	£ 138,739
Fixed Assets	2012-04-01	£ 257,834
Shareholder Funds	2012-04-01	£ 330,180
Tangible Fixed Assets	2012-04-01	£ 257,284

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MORELAND PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MORELAND PROPERTIES LIMITED

Trademarks

We have not found any records of MORELAND PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORELAND PROPERTIES 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 (68100 - Buying and selling of own real estate) as MORELAND PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where MORELAND PROPERTIES 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 MORELAND PROPERTIES 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 MORELAND PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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