40 Moore Park Road Management Company Limited in POOLE

40 Moore Park Road Management Company Limited POOLE

40 Moore Park Road Management Company started in year 2003 as Private Limited Company with registration number 04710886. The 40 Moore Park Road Management Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Poole at 226 Sandbanks Road. Postal code: BH14 8HA.

The company has 2 directors, namely Joseph P., Arturo C.. Of them, Arturo C. has been with the company the longest, being appointed on 25 March 2003 and Joseph P. has been with the company for the least time - from 1 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

40 Moore Park Road Management Company Limited Address / Contact

Office Address	226 Sandbanks Road
Town	Poole
Post code	BH14 8HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04710886
Date of Incorporation	Tue, 25th Mar 2003
Industry	Residents property management
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (473 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Joseph P.

Position: Director

Appointed: 01 December 2023

Arturo C.

Position: Director

Appointed: 25 March 2003

Henry P.

Position: Director

Appointed: 02 March 2023

Resigned: 01 December 2023

Timothy P.

Position: Director

Appointed: 03 February 2014

Resigned: 02 March 2023

Inigo E.

Position: Director

Appointed: 29 March 2007

Resigned: 03 February 2014

Norma S.

Position: Secretary

Appointed: 01 June 2006

Resigned: 26 June 2014

Bayly C.

Position: Secretary

Appointed: 25 March 2003

Resigned: 31 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 25 March 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 25 March 2003

Bayly C.

Position: Director

Appointed: 25 March 2003

Resigned: 31 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 25 March 2003

Norma S.

Position: Director

Appointed: 25 March 2003

Resigned: 26 June 2014

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As BizStats researched, there is Joseph P. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Helena T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Arturo C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Joseph P.

Notified on	1 December 2023
Nature of control:	25-50% shares

Helena T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Arturo C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Henry P.

Notified on	2 March 2023
Ceased on	1 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Timothy P.

Notified on	6 April 2016
Ceased on	2 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Number Shares Allotted		100	100		100	100	100	100	100	100	100	100
Par Value Share		1	1		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2024 filed on: 28th, February 2025	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2024 filed on: 28th, February 2025	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2023 filed on: 1st, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 2nd, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 23rd, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 9th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 8th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 18th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 25th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 16th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 2nd, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 17th, March 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 31st, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2015: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 29th, May 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 13th, May 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 27th, March 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 23rd, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 11th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2010 filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 6th, April 2010	accounts	Free Download (3 pages)
363a	Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 8th, August 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 8th, August 2008	accounts	Free Download (1 page)
363a	Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (4 pages)
363s	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 18th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 18th, July 2006	accounts	Free Download (2 pages)
363s	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (8 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 24/09/04 to 30/06/04 filed on: 28th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 28th, September 2004	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 24/09/04 to 30/06/04 filed on: 28th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 28th, September 2004	accounts	Free Download (2 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/04/04	annual return
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 24/09/04 filed on: 10th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 24/09/04 filed on: 10th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 97 shares from August 27, 2003 to October 24, 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/08/03 filed on: 12th, February 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 27/08/03 filed on: 12th, February 2004	capital	Free Download (1 page)
88(2)R	Alloted 97 shares from August 27, 2003 to October 24, 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 26, 2003. Value of each share 1 £, total number of shares: 3. filed on: 6th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 26, 2003. Value of each share 1 £, total number of shares: 3. filed on: 6th, August 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (18 pages)

40 Moore Park Road Management Company Limited POOLE

40 Moore Park Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Joseph P.

Arturo C.

Henry P.

Timothy P.

Inigo E.

Norma S.

Bayly C.

Swift Incorporations Limited

Instant Companies Limited

Bayly C.

Swift Incorporations Limited

Norma S.

People with significant control

Annual reports financial information

Company filings

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