Moorhill Court Limited in Henry Robson Way SOUTH SHIELDS

Moorhill Court Limited SOUTH SHIELDS

Moorhill Court started in year 2003 as Private Limited Company with registration number 04895133. The Moorhill Court company has been functioning successfully for 21 years now and its status is active. The firm's office is based in South Shields at C/o Potts Gray Management Company Limited. Postal code: NE33 1RF.

The company has one director. Nicholas W., appointed on 17 November 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael O. who worked with the the company until 31 August 2011.

Moorhill Court Limited Address / Contact

Office Address	C/o Potts Gray Management Company Limited
Office Address2	Henry Robson Way
Town	South Shields
Post code	NE33 1RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04895133
Date of Incorporation	Wed, 10th Sep 2003
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Nicholas W.

Position: Director

Appointed: 17 November 2023

Potts Gray Management Company Ltd

Position: Corporate Secretary

Appointed: 16 March 2022

Kate B.

Position: Director

Appointed: 02 July 2019

Resigned: 11 May 2023

Christopher W.

Position: Director

Appointed: 15 September 2003

Resigned: 02 July 2019

Michael O.

Position: Secretary

Appointed: 15 September 2003

Resigned: 31 August 2011

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 10 September 2003

Resigned: 15 September 2003

Prima Director Limited

Position: Corporate Director

Appointed: 10 September 2003

Resigned: 15 September 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Christopher W. The abovementioned PSC has significiant influence or control over the company,.

Christopher W.

Notified on	6 April 2016
Ceased on	4 November 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-23	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	15	15
Net Assets Liabilities	15	15	15	15	15	15	15

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		15	15	15	15	15	15
Number Shares Allotted		15	15	15		15	15
Par Value Share		1	1	1		1	1

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-11-17 filed on: 17th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-11-17 filed on: 17th, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-11 filed on: 11th, May 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 20th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-23 filed on: 13th, June 2022	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2022-03-16 filed on: 16th, March 2022	officers	Free Download (1 page)
AP04	On 2022-03-16 - new secretary appointed filed on: 16th, March 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 22nd, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 25th, March 2020	accounts	Free Download (2 pages)
CH01	Director's details were changed filed on: 7th, February 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 118 South Shields Business Works Henry Robson Way South Shields NE33 1RF England to C/O Potts Gray Management Company Limited Henry Robson Way South Shields NE33 1RF on 2019-10-23 filed on: 23rd, October 2019	address	Free Download (1 page)
AD01	Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX United Kingdom to 118 South Shields Business Works Henry Robson Way South Shields NE33 1RF on 2019-07-03 filed on: 3rd, July 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-07-02 filed on: 3rd, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-02 filed on: 2nd, July 2019	officers	Free Download (1 page)
AD01	Registered office address changed from C/O R. Toby Raimes Solicitors Churchill House 12 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1DE to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 2019-04-18 filed on: 18th, April 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 23rd, October 2018	accounts	Free Download (3 pages)
CH01	On 2018-10-17 director's details were changed filed on: 19th, October 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 13th, October 2017	accounts	Free Download (3 pages)
CH01	On 2017-07-24 director's details were changed filed on: 18th, August 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 26th, October 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 29th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-10 with full list of members filed on: 29th, September 2015	annual return	Free Download (4 pages)
CH01	On 2015-03-29 director's details were changed filed on: 10th, April 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 3rd, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-10 with full list of members filed on: 12th, September 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-09-10 with full list of members filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-17: 15.00 GBP	capital
CH01	On 2013-10-17 director's details were changed filed on: 17th, October 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 17th, October 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 26th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-10 with full list of members filed on: 19th, September 2012	annual return	Free Download (5 pages)
CH01	On 2012-09-19 director's details were changed filed on: 19th, September 2012	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 28th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-09-10 with full list of members filed on: 5th, October 2011	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on 2011-08-31 filed on: 31st, August 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 22nd, June 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from St Peters Gate Charles Street Sunderland SR6 0AN on 2011-03-10 filed on: 10th, March 2011	address	Free Download (1 page)
AR01	Annual return made up to 2010-09-10 with full list of members filed on: 15th, September 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 17th, June 2010	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2009-11-12: 15.00 GBP filed on: 23rd, November 2009	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, November 2009	resolution	Free Download (1 page)
363a	Annual return made up to 2009-09-14 filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 31st, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-09-18 filed on: 18th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 30th, July 2008	accounts	Free Download (1 page)
363s	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-10-04 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-10-04 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 6th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 6th, August 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-09-21 filed on: 21st, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-09-21 filed on: 21st, September 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 3rd, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 3rd, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 13th, October 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 13th, October 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-09-22 filed on: 22nd, September 2005	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 22/09/05	annual return
363s	Annual return made up to 2005-09-22 filed on: 22nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-14 filed on: 14th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-10-14 (Registered office changed on 14/10/04)	annual return
363s	Annual return made up to 2004-10-14 filed on: 14th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-10-14 (Registered office changed on 14/10/04)	annual return
287	Registered office changed on 05/10/03 from: saint anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 5th, October 2003	address	Free Download (1 page)
287	Registered office changed on 05/10/03 from: saint anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 5th, October 2003	address	Free Download (1 page)
288a	On 2003-10-05 New secretary appointed filed on: 5th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-05 New secretary appointed filed on: 5th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-05 Director resigned filed on: 5th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-05 New director appointed filed on: 5th, October 2003	officers	Free Download (3 pages)
288b	On 2003-10-05 Director resigned filed on: 5th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-05 Secretary resigned filed on: 5th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-05 Secretary resigned filed on: 5th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-05 New director appointed filed on: 5th, October 2003	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, September 2003	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 10th, September 2003	incorporation	Free Download (21 pages)

Moorhill Court Limited SOUTH SHIELDS

Moorhill Court Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Potts Gray Management Company Ltd

Kate B.

Christopher W.

Michael O.

Prima Secretary Limited

Prima Director Limited

People with significant control

Annual reports financial information

Company filings

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