Moorevale Properties Limited in BOOKHAM

Moorevale Properties Limited BOOKHAM

Moorevale Properties started in year 2006 as Private Limited Company with registration number 05710833. The Moorevale Properties company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bookham at 12 Childs Hall Road. Postal code: KT23 3QG.

Currently there are 2 directors in the the company, namely Stephanie A. and William A.. In addition one secretary - William A. - is with the firm. As of 14 May 2024, there was 1 ex director - Michael P.. There were no ex secretaries.

Moorevale Properties Limited Address / Contact

Office Address	12 Childs Hall Road
Town	Bookham
Post code	KT23 3QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05710833
Date of Incorporation	Wed, 15th Feb 2006
Industry	Bookkeeping activities
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Stephanie A.

Position: Director

Appointed: 21 August 2006

William A.

Position: Secretary

Appointed: 15 February 2006

William A.

Position: Director

Appointed: 15 February 2006

Michael P.

Position: Director

Appointed: 15 February 2006

Resigned: 21 August 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is William A. This PSC and has 25-50% shares. Another entity in the PSC register is Stephanie A. This PSC owns 25-50% shares.

William A.

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

Stephanie A.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 14th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 14th, March 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 15th February 2024 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 15th February 2023 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 15th February 2022 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 30th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 15th February 2021 filed on: 22nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 17th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 15th February 2020 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 5th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 18th, March 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 15th February 2019 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (8 pages)
AD01	Registered office address changed from 45 Clarges Street London W1J 7EP to 12 12 Childs Hall Road Bookham Surrey KT23 3QG on Tuesday 27th February 2018 filed on: 27th, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 15th February 2018 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 14th, March 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 15th February 2017 filed on: 16th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 16th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 15th February 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 27th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 15th February 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 17th February 2015	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 15th February 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 3rd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 15th February 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 30th, March 2012	accounts	Free Download (7 pages)
CH01	On Wednesday 15th February 2012 director's details were changed filed on: 24th, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 15th February 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 28th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 15th February 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 11th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 15th February 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 27th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 17th February 2009 filed on: 17th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 10/12/2008 from 53/54 brook's mews mayfair london W1K 4EF filed on: 10th, December 2008	address	Free Download (1 page)
363a	Annual return made up to Wednesday 20th February 2008 filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 20th February 2008 filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 6th, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 6th, December 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, August 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, August 2006	resolution	Free Download
288a	On Tuesday 29th August 2006 New director appointed filed on: 29th, August 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 29th, August 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, August 2006	resolution	Free Download (1 page)
288b	On Tuesday 29th August 2006 Director resigned filed on: 29th, August 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, August 2006	resolution	Free Download
288a	On Tuesday 29th August 2006 New director appointed filed on: 29th, August 2006	officers	Free Download (2 pages)
288b	On Tuesday 29th August 2006 Director resigned filed on: 29th, August 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, August 2006	resolution
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 29th, August 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, August 2006	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, February 2006	incorporation	Free Download (12 pages)

Moorevale Properties Limited BOOKHAM

Moorevale Properties Limited Address / Contact

Company Information / Profile

Company staff

Stephanie A.

William A.

William A.

Michael P.

People with significant control

Company filings

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