Founded in 2007, Moreton Park Barns Management Company, classified under reg no. 06447364 is an active company. Currently registered at 8 Moreton Park Barns TF10 9HX, Moreton the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Dean W., Lisa W.. Of them, Dean W., Lisa W. have been with the company the longest, being appointed on 17 September 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David W. who worked with the the company until 13 December 2019.
| Office Address | 8 Moreton Park Barns |
| Office Address2 | Walnut Tree Lane |
| Town | Moreton |
| Post code | TF10 9HX |
| Country of origin | United Kingdom |
| Registration Number | 06447364 |
| Date of Incorporation | Fri, 7th Dec 2007 |
| Industry | Landscape service activities |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 17 September 2019
Position: Director
Appointed: 17 September 2019
The list of PSCs who own or control the company is made up of 6 names. As BizStats researched, there is Philip M. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Robert H. This PSC has significiant influence or control over the company,. Then there is Dean W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Philip M.
| Notified on | 8 April 2024 |
| Nature of control: |
significiant influence or control |
Robert H.
| Notified on | 8 April 2024 |
| Nature of control: |
significiant influence or control |
Dean W.
| Notified on | 17 September 2019 |
| Ceased on | 4 April 2024 |
| Nature of control: |
significiant influence or control |
Lisa W.
| Notified on | 17 September 2019 |
| Ceased on | 2 April 2024 |
| Nature of control: |
significiant influence or control |
Anthony L.
| Notified on | 29 June 2022 |
| Ceased on | 11 August 2023 |
| Nature of control: |
25-50% voting rights |
David W.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: April 4, 2024 filed on: 4th, April 2024 |
officers | Free Download (1 page) |
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