Company Information for MOAT DEVELOPMENT LIMITED
MARINER HOUSE, GALLEON BOULEVARD, CROSSWAYS, DARTFORD, DA2 6QE,
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Company Registration Number
04657544
Private Limited Company
Active |
Company Name | |
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MOAT DEVELOPMENT LIMITED | |
Legal Registered Office | |
MARINER HOUSE GALLEON BOULEVARD, CROSSWAYS DARTFORD DA2 6QE Other companies in DA2 | |
Company Number | 04657544 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN NUNN |
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GREGORY ROBERT TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EBELE AKOJIE |
Company Secretary | ||
JOHN BRIAN HANSEN JOHNSON |
Director | ||
CHRISTINA SEMPLE |
Company Secretary | ||
IAN STUART MCCREADIE |
Director | ||
JOHN DENIS BARKER |
Director | ||
COLIN MELLOWS |
Company Secretary | ||
VIRGINIA GRACE |
Company Secretary | ||
VIRGINIA GRACE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOAT CONSTRUCTION SERVICES LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
MARINER FACILITIES MANAGEMENT LIMITED | Director | 2009-04-23 | CURRENT | 2008-04-10 | Active | |
MOAT FOUNDATION | Director | 2012-11-14 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
FW LETTINGS LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
MOAT CONSTRUCTION SERVICES LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
MOAT HOMES FINANCE PLC | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Termination of appointment of Sara Thomson on 2023-11-20 | ||
Appointment of Ms Zhonghua Yang as company secretary on 2023-11-21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MS ZHONGHUA YANG | ||
Termination of appointment of Puneet Rajput on 2023-03-31 | ||
Appointment of Mrs Sara Thomson as company secretary on 2023-04-03 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERT TAYLOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERT TAYLOR | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Puneet Rajput as company secretary on 2022-03-01 | |
TM02 | Termination of appointment of Matthew Hayday on 2022-03-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Matthew Hayday as company secretary on 2019-08-01 | |
AP03 | Appointment of Mr Matthew Hayday as company secretary on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 FULL LIST | |
AR01 | 31/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EBELE AKOJIE | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVE NUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 27/09/11 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINA SEMPLE | |
AP03 | Appointment of Mrs Ebele Akojie as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREG ROBERT TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MCCREADIE | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED JOHN BRIAN HANSEN JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BARKER | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCREADIE / 31/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARKER / 31/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: MARINER HOUSE GALLEON BOULEVARD, CROSSWAYS DARTFORD DA2 6QE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: ST. JOHN'S HOUSE SUFFOLK WAY SEVENOAKS KENT TN13 ITG | |
288b | SECRETARY RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MOAT DEVELOPMENT LIMITED are:
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. |