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Home > England & Wales Companies > MOAT DEVELOPMENT LIMITED
Company Information for

MOAT DEVELOPMENT LIMITED

MARINER HOUSE, GALLEON BOULEVARD, CROSSWAYS, DARTFORD, DA2 6QE,
Company Registration Number
04657544
Private Limited Company
Active

Company Overview

About Moat Development Ltd
MOAT DEVELOPMENT LIMITED was founded on 2003-02-05 and has its registered office in Dartford. The organisation's status is listed as "Active". Moat Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOAT DEVELOPMENT LIMITED
 
Legal Registered Office
MARINER HOUSE
GALLEON BOULEVARD, CROSSWAYS
DARTFORD
DA2 6QE
Other companies in DA2
 
Filing Information
Company Number 04657544
Company ID Number 04657544
Date formed 2003-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:28:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOAT DEVELOPMENT LIMITED
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Company Officers of MOAT DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
STEVEN NUNN
Director 2012-11-09
GREGORY ROBERT TAYLOR
Director 2010-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
EBELE AKOJIE
Company Secretary 2010-10-01 2014-04-25
JOHN BRIAN HANSEN JOHNSON
Director 2008-09-29 2012-10-12
CHRISTINA SEMPLE
Company Secretary 2006-09-28 2010-10-01
IAN STUART MCCREADIE
Director 2005-04-21 2009-03-31
JOHN DENIS BARKER
Director 2003-02-05 2008-09-29
COLIN MELLOWS
Company Secretary 2004-05-28 2006-09-28
VIRGINIA GRACE
Company Secretary 2003-02-05 2004-06-03
VIRGINIA GRACE
Director 2003-02-05 2004-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN NUNN MOAT CONSTRUCTION SERVICES LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
STEVEN NUNN MARINER FACILITIES MANAGEMENT LIMITED Director 2009-04-23 CURRENT 2008-04-10 Active
GREGORY ROBERT TAYLOR MOAT FOUNDATION Director 2012-11-14 CURRENT 2010-06-23 Active - Proposal to Strike off
GREGORY ROBERT TAYLOR FW LETTINGS LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
GREGORY ROBERT TAYLOR MOAT CONSTRUCTION SERVICES LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
GREGORY ROBERT TAYLOR MOAT HOMES FINANCE PLC Director 2011-08-17 CURRENT 2011-08-17 Active

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
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-14Termination of appointment of Sara Thomson on 2023-11-20
2023-12-14Appointment of Ms Zhonghua Yang as company secretary on 2023-11-21
2023-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-02DIRECTOR APPOINTED MS ZHONGHUA YANG
2023-04-12Termination of appointment of Puneet Rajput on 2023-03-31
2023-04-12Appointment of Mrs Sara Thomson as company secretary on 2023-04-03
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-10-13APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERT TAYLOR
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERT TAYLOR
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-05-19AP03Appointment of Mr Puneet Rajput as company secretary on 2022-03-01
2022-05-19TM02Termination of appointment of Matthew Hayday on 2022-03-01
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-08AP03Appointment of Mr Matthew Hayday as company secretary on 2019-08-01
2019-08-08AP03Appointment of Mr Matthew Hayday as company secretary on 2019-08-01
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0131/03/16 FULL LIST
2016-03-31AR0131/03/16 FULL LIST
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY EBELE AKOJIE
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2013-09-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-12AR0131/03/13 ANNUAL RETURN FULL LIST
2012-11-13AP01DIRECTOR APPOINTED MR STEVE NUNN
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON
2012-08-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-10AR0131/03/12 ANNUAL RETURN FULL LIST
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-27RES01ADOPT ARTICLES 27/09/11
2011-04-07AR0131/03/11 ANNUAL RETURN FULL LIST
2010-10-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINA SEMPLE
2010-10-14AP03Appointment of Mrs Ebele Akojie as company secretary
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-10AR0131/03/10 FULL LIST
2010-01-14AP01DIRECTOR APPOINTED MR GREG ROBERT TAYLOR
2009-09-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR IAN MCCREADIE
2009-04-27363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-03288aDIRECTOR APPOINTED JOHN BRIAN HANSEN JOHNSON
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN BARKER
2008-04-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / IAN MCCREADIE / 31/03/2008
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BARKER / 31/03/2008
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-26363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: MARINER HOUSE GALLEON BOULEVARD, CROSSWAYS DARTFORD DA2 6QE
2007-04-26353LOCATION OF REGISTER OF MEMBERS
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: ST. JOHN'S HOUSE SUFFOLK WAY SEVENOAKS KENT TN13 ITG
2007-04-26288bSECRETARY RESIGNED
2007-04-26190LOCATION OF DEBENTURE REGISTER
2007-04-26288aNEW SECRETARY APPOINTED
2007-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-13363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-03288bSECRETARY RESIGNED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-05-03288bDIRECTOR RESIGNED
2005-05-03288aNEW SECRETARY APPOINTED
2005-05-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-03363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-01225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2004-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-17363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-11363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MOAT DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of MOAT DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOAT DEVELOPMENT LIMITED
Trademarks
We have not found any records of MOAT DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOAT DEVELOPMENT 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 (41100 - Development of building projects) as MOAT DEVELOPMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MOAT DEVELOPMENT 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 MOAT DEVELOPMENT 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 MOAT DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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