Moorfields Management Limited in Mill Road SOUTH HOLMWOOD

Moorfields Management Limited SOUTH HOLMWOOD

Founded in 1997, Moorfields Management, classified under reg no. 03313801 is an active company. Currently registered at 1 Moorfield RH5 4NZ, South Holmwood the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Beverly J., Robert P. and Adriana Z.. Of them, Robert P., Adriana Z. have been with the company the longest, being appointed on 21 August 2017 and Beverly J. has been with the company for the least time - from 27 June 2023. Currently 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.

Moorfields Management Limited Address / Contact

Office Address	1 Moorfield
Office Address2	Mill Road
Town	South Holmwood
Post code	RH5 4NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03313801
Date of Incorporation	Fri, 31st Jan 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 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	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Beverly J.

Position: Director

Appointed: 27 June 2023

Robert P.

Position: Director

Appointed: 21 August 2017

Adriana Z.

Position: Director

Appointed: 21 August 2017

Graeme J.

Position: Director

Appointed: 01 February 2020

Resigned: 01 March 2023

Jonathan M.

Position: Director

Appointed: 21 August 2017

Resigned: 01 March 2023

Julia T.

Position: Director

Appointed: 10 January 2014

Resigned: 26 September 2018

Peter L.

Position: Director

Appointed: 01 February 2013

Resigned: 10 January 2014

Graeme J.

Position: Director

Appointed: 01 January 2012

Resigned: 01 May 2014

Sheena G.

Position: Director

Appointed: 23 August 2009

Resigned: 10 October 2012

Peter K.

Position: Director

Appointed: 23 August 2009

Resigned: 01 February 2012

Jacqueline G.

Position: Director

Appointed: 12 August 2007

Resigned: 21 July 2009

Christine B.

Position: Director

Appointed: 12 August 2007

Resigned: 10 October 2012

Joanne C.

Position: Director

Appointed: 01 August 2007

Resigned: 21 August 2017

Beverly J.

Position: Secretary

Appointed: 01 February 2007

Resigned: 01 February 2010

Beverly J.

Position: Director

Appointed: 18 March 2005

Resigned: 31 December 2018

Isabelle E.

Position: Director

Appointed: 11 January 2004

Resigned: 12 August 2007

Peter J.

Position: Secretary

Appointed: 07 September 2003

Resigned: 01 February 2007

Peter J.

Position: Director

Appointed: 01 September 2002

Resigned: 01 February 2007

Isabelle E.

Position: Director

Appointed: 01 November 2000

Resigned: 07 September 2003

Lesley J.

Position: Director

Appointed: 01 November 2000

Resigned: 19 December 2003

Patricia B.

Position: Director

Appointed: 01 November 2000

Resigned: 28 November 2016

Isabelle E.

Position: Secretary

Appointed: 01 November 1999

Resigned: 07 September 2003

Kenneth B.

Position: Director

Appointed: 01 November 1999

Resigned: 01 September 2002

David T.

Position: Secretary

Appointed: 11 August 1997

Resigned: 23 September 1999

Jonathan B.

Position: Director

Appointed: 11 August 1997

Resigned: 01 November 1999

William W.

Position: Director

Appointed: 11 August 1997

Resigned: 01 November 1999

Robert P.

Position: Director

Appointed: 31 January 1997

Resigned: 01 November 1999

R.b.s. Nominees Limited

Position: Corporate Secretary

Appointed: 31 January 1997

Resigned: 11 August 1997

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Julia T. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Beverly J. This PSC has significiant influence or control over the company,. Moving on, there is Joanne C., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Julia T.

Notified on	30 January 2017
Ceased on	1 February 2018
Nature of control:	significiant influence or control

Beverly J.

Notified on	30 January 2017
Ceased on	1 February 2018
Nature of control:	significiant influence or control

Joanne C.

Notified on	30 January 2017
Ceased on	21 August 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	11 806	11 503	6 140	7 051	8 633	8 658
Current Assets					8 633	8 808
Debtors						150

Other
Accrued Liabilities	360	360	360	720	360	360
Creditors	559	6 164	1 008	843	632	374
Net Current Assets Liabilities	11 247	5 339	5 132	6 208	8 001	8 434
Number Shares Issued Fully Paid		11	11	11	11	11
Par Value Share		1	1	1	1	1
Profit Loss		-5 908	-207	1 076	1 793	433
Total Assets Less Current Liabilities	11 247	5 339	5 132	6 208	8 001	8 434
Trade Creditors Trade Payables	199	5 804	648	123	272	14
Trade Debtors Trade Receivables						150
Average Number Employees During Period		2	2	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/31 filed on: 11th, February 2016	annual return	Free Download (7 pages)
SH01	11.00 GBP is the capital in company's statement on 2016/02/11	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/31 filed on: 11th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 28th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/31 filed on: 12th, February 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/31 filed on: 25th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 28th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/31 filed on: 20th, February 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/31 filed on: 22nd, February 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/31 filed on: 15th, February 2010	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 2nd, September 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 18th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 18th, September 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 18th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 18th, September 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 19th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 19th, September 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 7th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 7th, September 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/02/07 with complete member list filed on: 7th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/07 with complete member list filed on: 7th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 26th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 26th, October 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/04/01 with complete member list filed on: 1st, April 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/04/01 with complete member list filed on: 1st, April 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 19th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 19th, September 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/02/12 with complete member list filed on: 12th, February 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/02/12 with complete member list filed on: 12th, February 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/03/02 with complete member list filed on: 2nd, March 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2001/03/02 with complete member list filed on: 2nd, March 2001	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, October 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/03/01 with complete member list filed on: 1st, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/01 with complete member list filed on: 1st, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, March 1999	accounts	Free Download (10 pages)
363a	Annual return drawn up to 1999/01/27 with complete member list filed on: 27th, January 1999	annual return	Free Download (4 pages)
363a	Annual return drawn up to 1999/01/27 with complete member list filed on: 27th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, May 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, May 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/02/04 with complete member list filed on: 4th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/04 with complete member list filed on: 4th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 21st, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 21st, November 1997	accounts	Free Download (1 page)

Moorfields Management Limited SOUTH HOLMWOOD

Moorfields Management Limited Address / Contact

Company Information / Profile

Company staff

Beverly J.

Robert P.

Adriana Z.

Graeme J.

Jonathan M.

Julia T.

Peter L.

Graeme J.

Sheena G.

Peter K.

Jacqueline G.

Christine B.

Joanne C.

Beverly J.

Beverly J.

Isabelle E.

Peter J.

Peter J.

Isabelle E.

Lesley J.

Patricia B.

Isabelle E.

Kenneth B.

David T.

Jonathan B.

William W.

Robert P.

R.b.s. Nominees Limited

People with significant control

Annual reports financial information

Company filings

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