Active
Company Information for MOORHAVEN LTD
THE POTTERY, MOORHAVEN VILLAGE, IVYBRIDGE, DEVON, PL21 0HB,
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Company Registration Number
05300424
Private Limited Company
Active |
Company Name | ||
---|---|---|
MOORHAVEN LTD | ||
Legal Registered Office | ||
THE POTTERY MOORHAVEN VILLAGE IVYBRIDGE DEVON PL21 0HB Other companies in PL21 | ||
Previous Names | ||
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Company Number | 05300424 | |
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Company ID Number | 05300424 | |
Date formed | 2004-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB838694374 |
Last Datalog update: | 2024-01-07 15:02:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOORHAVEN (UK) LTD | The Kingfishers Mill Brow Road Earby Barnoldswick BB18 6JT | Active | Company formed on the 1999-05-11 | |
MOORHAVEN (WOODHALL SPA) MANAGEMENT COMPANY LIMITED | Rollestone House 20-22 Bridge Street BRIDGE STREET Horncastle LINCOLNSHIRE LN9 5HZ | Active | Company formed on the 2004-05-10 | |
MOORHAVEN CARE HOME LTD | FAIRWAYS HOUSE GEORGE STREET PRESTWICH MANCHESTER M25 9WS | Active | Company formed on the 2007-05-25 | |
MOORHAVEN DEVELOPMENTS LIMITED | ABLEIGH STATION ROAD CHEDDAR SOMERSET BS27 3AH | Active | Company formed on the 2006-11-22 | |
MOORHAVEN FLATS (MANAGEMENT) LIMITED | MOORHAVEN PRINCES ROAD FERNDOWN DORSET BH22 9JG | Active | Company formed on the 1976-08-27 | |
MOORHAVEN MANAGEMENT LIMITED | 79 CHEVERTON ROAD LONDON N19 3BA | Active | Company formed on the 2002-04-04 | |
MOORHAVEN PARTNERSHIP LIMITED | CALYX HOUSE SOUTH ROAD TAUNTON SOMERSET TA1 3DU | Active | Company formed on the 2010-03-01 | |
MOORHAVEN RESIDENTS ASSOCIATION LIMITED | 12 RUSSETTS DRIVE FLEET HAMPSHIRE GU51 3XE | Active | Company formed on the 1995-10-11 | |
MOORHAVEN VILLAGE MANAGEMENT COMPANY LIMITED | THE ESTATE OFFICE MOORHAVEN VILLAGE IVYBRIDGE DEVON PL21 0XJ | Active | Company formed on the 1994-01-07 | |
MOORHAVEN INDUSTRIAL LTD | 23 LONDON ROAD DOWNHAM MARKET NORFOLK UNITED KINGDOM PE38 9BJ | Dissolved | Company formed on the 2014-06-27 | |
MOORHAVEN ASSOCIATES LIMITED | 1 CENTRE COURT MOORHAVEN IVYBRIDGE PL21 0XL | Liquidation | Company formed on the 2016-08-25 | |
MOORHAVEN PTY LTD | WA 6021 | Active | Company formed on the 1978-05-05 | |
MOORHAVEN HOMEOWNERS ASSOCIATION, INC. | 11309 RIVERHAVEN DRIVE HOMOSASSA FL 34448 | Inactive | Company formed on the 2003-04-23 | |
MOORHAVEN ESTATES LLC | 11380 PROSPERITYY FARMS RD PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2004-02-12 | |
MOORHAVEN HOLDINGS LIMITED | THE POTTERY MOORHAVEN VILLAGE IVYBRIDGE DEVON PL21 0HB | Active | Company formed on the 2019-04-23 | |
MOORHAVEN FARMS LIMITED | THE POTTERY MOORHAVEN VILLAGE IVYBRIDGE DEVON PL21 0HB | Active | Company formed on the 2019-12-10 | |
MOORHAVEN RURAL LIMITED | THE POTTERY MOORHAVEN VILLAGE IVYBRIDGE DEVON PL21 0HB | Active | Company formed on the 2019-12-10 | |
MOORHAVEN AGRICULTURAL LIMITED | THE POTTERY MOORHAVEN VILLAGE IVYBRIDGE DEVON PL21 0HB | Active | Company formed on the 2020-09-22 | |
MOORHAVEN LAND LIMITED | THE POTTERY MOORHAVEN VILLAGE IVYBRIDGE DEVON PL21 0HB | Active - Proposal to Strike off | Company formed on the 2021-04-16 | |
MOORHAVEN FARMLAND LIMITED | The Pottery Moorhaven Village Ivybridge DEVON PL21 0HB | Active - Proposal to Strike off | Company formed on the 2021-09-29 |
Officer | Role | Date Appointed |
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ANDREA JANE PEACOCK |
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ANDREA JANE PEACOCK |
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JED PEACOCK |
Officer | Role | Date Appointed | Date Resigned |
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VERONICA BEAVER |
Director | ||
JONATHAN MATHYS |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETERNAL SPACES LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053004240014 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053004240018 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
PSC07 | CESSATION OF ANDREA JANE PEACOCK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Moorhaven Holdings Limited as a person with significant control on 2019-12-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053004240020 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-06-01 GBP 1,000 | |
CAP-SS | Solvency Statement dated 26/03/20 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053004240022 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053004240021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 350000 | |
RES10 | Resolutions passed:
| |
SH19 | Statement of capital on 2019-05-03 GBP 1,000 | |
CAP-SS | Solvency Statement dated 29/03/19 | |
RES06 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 03/05/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053004240022 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA BEAVER | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053004240021 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053004240020 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 351.997602 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 1000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053004240019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053004240018 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 351.998 | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 351.998 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053004240017 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053004240017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053004240016 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053004240015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053004240014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053004240013 | |
AR01 | 29/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA BEAVER / 29/11/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED VERONICA BEAVER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JED PEACOCK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA JANE PEACOCK / 30/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATHYS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
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 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED CORNGOLD LIMITED CERTIFICATE ISSUED ON 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 25/01/05--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 22 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | FOLK NOMINEE LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | BEDFORD & CO AGENCIES LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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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 MOORHAVEN LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MOORHAVEN LTD 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. |