Moorcroft House 212a Battle St St Leonards Limited in HASTINGS - TN34 1RG

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Moorcroft House 212a Battle St St Leonards Limited HASTINGS

Moorcroft House 212a Battle St St Leonards started in year 2009 as Private Limited Company with registration number 06872857. The Moorcroft House 212a Battle St St Leonards company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Hastings at 184 Queens Road. Postal code: TN34 1RG.

The company has 6 directors, namely Ivan L., Jack S. and Reginald O. and others. Of them, Patricia C. has been with the company the longest, being appointed on 24 April 2017 and Ivan L. has been with the company for the least time - from 25 November 2019. 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.

Moorcroft House 212a Battle St St Leonards Limited Address / Contact

Office Address	184 Queens Road
Town	Hastings
Post code	TN34 1RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06872857
Date of Incorporation	Tue, 7th Apr 2009
Industry	Residents property management
End of financial Year	30th April
Company age	15 years old
Account next due date	Fri, 31st Jan 2025 (286 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Ivan L.

Position: Director

Appointed: 25 November 2019

Jack S.

Position: Director

Appointed: 12 November 2019

Reginald O.

Position: Director

Appointed: 12 November 2019

Lucy B.

Position: Director

Appointed: 12 November 2019

John B.

Position: Director

Appointed: 12 November 2019

Patricia C.

Position: Director

Appointed: 24 April 2017

Ivan L.

Position: Director

Appointed: 12 November 2019

Resigned: 24 November 2019

Philip J.

Position: Director

Appointed: 01 May 2016

Resigned: 21 October 2021

Jane E.

Position: Director

Appointed: 22 March 2013

Resigned: 24 April 2017

Reginald O.

Position: Secretary

Appointed: 02 March 2013

Resigned: 26 April 2017

Janet M.

Position: Director

Appointed: 07 April 2009

Resigned: 28 February 2013

Kevin M.

Position: Director

Appointed: 07 April 2009

Resigned: 09 September 2012

Kevin M.

Position: Secretary

Appointed: 07 April 2009

Resigned: 09 September 2012

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Philip J. The abovementioned PSC has significiant influence or control over the company,.

Philip J.

Notified on	6 April 2016
Ceased on	25 October 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	8	8	8	8

Balance Sheet
Current Assets			8	8	8	8	8	8	8	8
Net Assets Liabilities				8	8	8	8	8	8	8
Cash Bank In Hand	8	8	8
Net Assets Liabilities Including Pension Asset Liability	8	8	8	8

Reserves/Capital
Shareholder Funds	8	8	8	8

Other
Net Current Assets Liabilities			8	8	8	8	8	8	8	8
Total Assets Less Current Liabilities			8	8	8	8	8	8	8	8
Description Share Type			1
Number Shares Allotted		8	8
Par Value Share		1	1
Share Capital Allotted Called Up Paid	8	8	8

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 3rd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 3rd, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 26th, January 2023	accounts	Free Download (3 pages)
TM01	Director appointment termination date: October 21, 2021 filed on: 13th, June 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 1st, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 18th, January 2021	accounts	Free Download (3 pages)
CH01	On November 25, 2019 director's details were changed filed on: 27th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 24, 2019 filed on: 25th, November 2019	officers	Free Download (1 page)
AP01	On November 25, 2019 new director was appointed. filed on: 25th, November 2019	officers	Free Download (2 pages)
AP01	On November 12, 2019 new director was appointed. filed on: 22nd, November 2019	officers	Free Download (2 pages)
AP01	On November 12, 2019 new director was appointed. filed on: 22nd, November 2019	officers	Free Download (2 pages)
AP01	On November 12, 2019 new director was appointed. filed on: 22nd, November 2019	officers	Free Download (2 pages)
AP01	On November 12, 2019 new director was appointed. filed on: 22nd, November 2019	officers	Free Download (2 pages)
AP01	On November 12, 2019 new director was appointed. filed on: 22nd, November 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 27th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 27th, November 2017	accounts	Free Download (2 pages)
AP01	On April 24, 2017 new director was appointed. filed on: 27th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 24, 2017 filed on: 27th, April 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on April 26, 2017 filed on: 27th, April 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 93 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ to 184 Queens Road Queens Road Hastings TN34 1RG on April 24, 2017 filed on: 24th, April 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2016 filed on: 27th, January 2017	accounts	Free Download (2 pages)
AP01	On May 1, 2016 new director was appointed. filed on: 13th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to April 7, 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 26th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to April 7, 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2015: 8.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 26th, January 2015	accounts	Free Download (11 pages)
CH01	On April 8, 2013 director's details were changed filed on: 27th, May 2014	officers	Free Download (2 pages)
AR01	Annual return made up to April 7, 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 3rd, February 2014	accounts	Free Download (7 pages)
AD01	Company moved to new address on December 31, 2013. Old Address: 212a Battle Road St Leonards on-Sea East Sussex TN37 7AL filed on: 31st, December 2013	address	Free Download (2 pages)
AR01	Annual return made up to April 7, 2013 with full list of members filed on: 10th, August 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on July 17, 2013. Old Address: 2 Highcroft Crescent Heathfield East Sussex TN21 8HA filed on: 17th, July 2013	address	Free Download (2 pages)
SH01	Capital declared on February 28, 2013: 8.00 GBP filed on: 23rd, May 2013	capital	Free Download (5 pages)
TM01	Director appointment termination date: May 23, 2013 filed on: 23rd, May 2013	officers	Free Download (2 pages)
AP03	On May 14, 2013 - new secretary appointed filed on: 14th, May 2013	officers	Free Download (4 pages)
TM02	Secretary appointment termination on May 14, 2013 filed on: 14th, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 14, 2013 filed on: 14th, May 2013	officers	Free Download (2 pages)
AP01	On May 14, 2013 new director was appointed. filed on: 14th, May 2013	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, May 2013	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 11th, January 2013	accounts	Free Download (8 pages)
CH03	On July 1, 2009 secretary's details were changed filed on: 20th, August 2012	officers	Free Download (3 pages)
CH01	On May 1, 2012 director's details were changed filed on: 20th, August 2012	officers	Free Download (3 pages)
CH01	On July 1, 2009 director's details were changed filed on: 20th, August 2012	officers	Free Download (3 pages)
CH01	On September 2, 2010 director's details were changed filed on: 20th, August 2012	officers	Free Download (3 pages)
CH01	On September 2, 2010 director's details were changed filed on: 20th, August 2012	officers	Free Download (3 pages)
CH01	On May 1, 2012 director's details were changed filed on: 20th, August 2012	officers	Free Download (3 pages)
CH03	On May 1, 2012 secretary's details were changed filed on: 20th, August 2012	officers	Free Download (3 pages)
CH03	On September 2, 2010 secretary's details were changed filed on: 20th, August 2012	officers	Free Download (3 pages)
AD01	Company moved to new address on August 20, 2012. Old Address: Police House Hailsham Road Heathfield East Sussex TN21 8AB filed on: 20th, August 2012	address	Free Download (2 pages)
AD01	Company moved to new address on August 20, 2012. Old Address: 51 Hollington Old Lane St Leonards East Sussex TN38 9DU filed on: 20th, August 2012	address	Free Download (2 pages)
AD01	Company moved to new address on August 20, 2012. Old Address: Moorcroft 212a Battle Road Bodiam TN377AL United Kingdom filed on: 20th, August 2012	address	Free Download (2 pages)
AR01	Annual return made up to April 7, 2010 with full list of members filed on: 20th, August 2012	annual return	Free Download (15 pages)
AR01	Annual return made up to April 7, 2011 filed on: 20th, August 2012	annual return	Free Download (14 pages)
AR01	Annual return made up to April 7, 2012 filed on: 20th, August 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 20th, August 2012	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 20th, August 2012	accounts	Free Download (7 pages)
CH01	On July 1, 2009 director's details were changed filed on: 17th, August 2012	officers	Free Download (3 pages)
CH01	On May 8, 2009 director's details were changed filed on: 16th, August 2012	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2009	incorporation	Free Download (25 pages)

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