Moorfield Management Limited in 5 Aldermanbury Square LONDON - EC2V 7HR

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Moorfield Management Limited LONDON

Moorfield Management started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06070741. The Moorfield Management company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Level 16. Postal code: EC2V 7HR.

At present there are 6 directors in the the firm, namely Michael H., Graeme H. and Adam D. and others. In addition one secretary - Aaron B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Moorfield Management Limited Address / Contact

Office Address	Level 16
Office Address2	5 Aldermanbury Square
Town	London
Post code	EC2V 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06070741
Date of Incorporation	Fri, 26th Jan 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Michael H.

Position: Director

Appointed: 04 September 2017

Graeme H.

Position: Director

Appointed: 20 November 2015

Adam D.

Position: Director

Appointed: 11 September 2015

Aaron B.

Position: Secretary

Appointed: 11 September 2015

Russell G.

Position: Director

Appointed: 11 September 2015

Graham E.

Position: Director

Appointed: 11 September 2015

James S.

Position: Director

Appointed: 25 July 2011

Warren P.

Position: Director

Appointed: 11 September 2015

Resigned: 19 September 2017

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2010

Resigned: 11 September 2015

Christopher H.

Position: Director

Appointed: 10 May 2010

Resigned: 31 August 2016

Kevin M.

Position: Director

Appointed: 26 February 2010

Resigned: 31 March 2017

Richard P.

Position: Director

Appointed: 26 February 2010

Resigned: 10 May 2010

James B.

Position: Secretary

Appointed: 01 June 2007

Resigned: 01 October 2010

Duncan J.

Position: Director

Appointed: 01 June 2007

Resigned: 01 October 2010

James B.

Position: Director

Appointed: 01 June 2007

Resigned: 01 October 2010

Oswalds Of Edinburgh Limited

Position: Corporate Director

Appointed: 26 January 2007

Resigned: 26 January 2007

Oswalds Of Edinburgh Limited

Position: Corporate Secretary

Appointed: 26 January 2007

Resigned: 26 January 2007

Jordans (scotland) Limited

Position: Corporate Director

Appointed: 26 January 2007

Resigned: 26 January 2007

Robin D.

Position: Director

Appointed: 26 January 2007

Resigned: 31 July 2008

Henry R.

Position: Director

Appointed: 26 January 2007

Resigned: 11 September 2015

Noel S.

Position: Secretary

Appointed: 26 January 2007

Resigned: 31 May 2007

Noel S.

Position: Director

Appointed: 26 January 2007

Resigned: 31 May 2007

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Lands Improvement Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Lands Improvement Holdings Limited

Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1257600
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 4th, March 2024	accounts	Free Download (38 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 4th, March 2024	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 4th, March 2024	accounts	Free Download (11 pages)
AD04	Registers new location: Level 16 5 Aldermanbury Square London EC2V 7HR. filed on: 14th, June 2023	address	Free Download (1 page)
AD01	Address change date: Tue, 13th Jun 2023. New Address: Level 16 5 Aldermanbury Square London EC2V 7HR. Previous address: 15th Floor 140 London Wall London EC2Y 5DN United Kingdom filed on: 13th, June 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 31st, May 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, May 2023	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 21st, March 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, February 2022	accounts	Free Download (40 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 2nd, September 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 7th, January 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 9th, January 2019	accounts	Free Download (14 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 12th, January 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (16 pages)
TM01	Tue, 19th Sep 2017 - the day director's appointment was terminated filed on: 19th, September 2017	officers	Free Download (1 page)
AP01	On Mon, 4th Sep 2017 new director was appointed. filed on: 12th, September 2017	officers	Free Download (2 pages)
AD01	Address change date: Tue, 29th Aug 2017. New Address: 15th Floor 140 London Wall London EC2Y 5DN. Previous address: 10 Lower Grosvenor Place 4th Floor London SW1W 0EN filed on: 29th, August 2017	address	Free Download (1 page)
TM01	Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 3rd, April 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (17 pages)
TM01	Wed, 31st Aug 2016 - the day director's appointment was terminated filed on: 1st, September 2016	officers	Free Download (1 page)
CH01	On Tue, 1st Mar 2016 director's details were changed filed on: 1st, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2016, no shareholders list filed on: 8th, March 2016	annual return	Free Download (9 pages)
AP01	On Fri, 20th Nov 2015 new director was appointed. filed on: 26th, November 2015	officers	Free Download (2 pages)
AD03	Registered inspection location new location: 140 London Wall London EC2Y 5DN. filed on: 26th, October 2015	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 140 London Wall London EC2Y 5DN. Previous address: 1 Buckingham Place London SW1E 6HR England filed on: 26th, October 2015	address	Free Download (1 page)
AP01	On Fri, 11th Sep 2015 new director was appointed. filed on: 8th, October 2015	officers	Free Download (2 pages)
AP01	On Fri, 11th Sep 2015 new director was appointed. filed on: 8th, October 2015	officers	Free Download (2 pages)
AP01	On Fri, 11th Sep 2015 new director was appointed. filed on: 8th, October 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 11th Sep 2015 filed on: 8th, October 2015	officers	Free Download (2 pages)
AP01	On Fri, 11th Sep 2015 new director was appointed. filed on: 8th, October 2015	officers	Free Download (2 pages)
TM01	Fri, 11th Sep 2015 - the day director's appointment was terminated filed on: 7th, October 2015	officers	Free Download (1 page)
TM02	Fri, 11th Sep 2015 - the day secretary's appointment was terminated filed on: 11th, September 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 29th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 26th Jan 2015, no shareholders list filed on: 26th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 20th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 26th Jan 2014, no shareholders list filed on: 28th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, August 2013	accounts	Free Download (17 pages)
CH01	On Sat, 9th Feb 2013 director's details were changed filed on: 13th, February 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 11th Feb 2013. Old Address: 1 Buckingham Place London SW1E 6HR filed on: 11th, February 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 26th Jan 2013, no shareholders list filed on: 30th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, August 2012	accounts	Free Download (18 pages)
CH01	On Tue, 24th Apr 2012 director's details were changed filed on: 8th, May 2012	officers	Free Download (2 pages)
CH01	On Tue, 24th Apr 2012 director's details were changed filed on: 8th, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 26th Jan 2012, no shareholders list filed on: 26th, January 2012	annual return	Free Download (6 pages)
AP01	On Tue, 9th Aug 2011 new director was appointed. filed on: 9th, August 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, August 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 26th Jan 2011, no shareholders list filed on: 26th, January 2011	annual return	Free Download (5 pages)
CH01	On Fri, 17th Dec 2010 director's details were changed filed on: 17th, December 2010	officers	Free Download (2 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 19th, November 2010	address	Free Download (1 page)
AP04	New secretary appointment on Thu, 18th Nov 2010 filed on: 18th, November 2010	officers	Free Download (2 pages)
TM02	Mon, 4th Oct 2010 - the day secretary's appointment was terminated filed on: 4th, October 2010	officers	Free Download (1 page)
TM01	Mon, 4th Oct 2010 - the day director's appointment was terminated filed on: 4th, October 2010	officers	Free Download (1 page)
TM01	Mon, 4th Oct 2010 - the day director's appointment was terminated filed on: 4th, October 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, June 2010	accounts	Free Download (16 pages)
TM01	Fri, 21st May 2010 - the day director's appointment was terminated filed on: 21st, May 2010	officers	Free Download (1 page)
AP01	On Fri, 21st May 2010 new director was appointed. filed on: 21st, May 2010	officers	Free Download (2 pages)
AP01	On Fri, 26th Feb 2010 new director was appointed. filed on: 26th, February 2010	officers	Free Download (2 pages)
AP01	On Fri, 26th Feb 2010 new director was appointed. filed on: 26th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2010, no shareholders list filed on: 15th, February 2010	annual return	Free Download (4 pages)
CH01	On Mon, 15th Feb 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 15th, February 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, February 2010	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, May 2009	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 28th Jan 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 14th, October 2008	accounts	Free Download (7 pages)
288b	On Wed, 3rd Sep 2008 Appointment terminated director filed on: 3rd, September 2008	officers	Free Download (1 page)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
288b	On Thu, 14th Jun 2007 Secretary resigned;director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On Thu, 14th Jun 2007 New secretary appointed;new director appointed filed on: 14th, June 2007	officers	Free Download (9 pages)
288a	On Thu, 14th Jun 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
288a	On Thu, 14th Jun 2007 New secretary appointed;new director appointed filed on: 14th, June 2007	officers	Free Download (9 pages)
288b	On Thu, 14th Jun 2007 Secretary resigned;director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On Thu, 14th Jun 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 27th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 27th, April 2007	accounts	Free Download (1 page)
288a	On Mon, 26th Mar 2007 New director appointed filed on: 26th, March 2007	officers	Free Download (3 pages)
288b	On Mon, 26th Mar 2007 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On Mon, 26th Mar 2007 New secretary appointed;new director appointed filed on: 26th, March 2007	officers	Free Download (3 pages)
288b	On Mon, 26th Mar 2007 Secretary resigned;director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On Mon, 26th Mar 2007 New director appointed filed on: 26th, March 2007	officers	Free Download (3 pages)
288a	On Mon, 26th Mar 2007 New secretary appointed;new director appointed filed on: 26th, March 2007	officers	Free Download (3 pages)
288a	On Mon, 26th Mar 2007 New director appointed filed on: 26th, March 2007	officers	Free Download (3 pages)
288b	On Mon, 26th Mar 2007 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On Mon, 26th Mar 2007 New director appointed filed on: 26th, March 2007	officers	Free Download (3 pages)
288b	On Mon, 26th Mar 2007 Secretary resigned;director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, March 2007	resolution
RESOLUTIONS	Resolution of election filed on: 5th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, March 2007	resolution
NEWINC	Certificate of incorporation filed on: 26th, January 2007	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2007	incorporation	Free Download (21 pages)

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