Moorland Spring Meadows Management Limited in CROYDON

Moorland Spring Meadows Management Limited CROYDON

Moorland Spring Meadows Management started in year 2004 as Private Limited Company with registration number 05263223. The Moorland Spring Meadows Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The company has 6 directors, namely David M., Glenn R. and Clifford C. and others. Of them, Glenn R., Clifford C., Maxine W., John H., Warren H. have been with the company the longest, being appointed on 8 April 2014 and David M. has been with the company for the least time - from 30 November 2016. 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.

Moorland Spring Meadows Management Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05263223
Date of Incorporation	Tue, 19th Oct 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 February 2017

David M.

Position: Director

Appointed: 30 November 2016

Glenn R.

Position: Director

Appointed: 08 April 2014

Clifford C.

Position: Director

Appointed: 08 April 2014

Maxine W.

Position: Director

Appointed: 08 April 2014

John H.

Position: Director

Appointed: 08 April 2014

Warren H.

Position: Director

Appointed: 08 April 2014

Katie C.

Position: Director

Appointed: 01 November 2014

Resigned: 04 January 2019

Yvonne H.

Position: Secretary

Appointed: 08 April 2014

Resigned: 01 February 2017

Damian B.

Position: Director

Appointed: 08 April 2014

Resigned: 12 March 2018

Philip M.

Position: Director

Appointed: 08 April 2014

Resigned: 11 March 2016

Clare S.

Position: Director

Appointed: 08 April 2014

Resigned: 13 August 2020

Sharon F.

Position: Director

Appointed: 08 April 2014

Resigned: 31 October 2014

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 September 2011

Resigned: 11 October 2011

David K.

Position: Director

Appointed: 19 October 2004

Resigned: 08 April 2014

Joan K.

Position: Secretary

Appointed: 19 October 2004

Resigned: 08 April 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	9	9

Balance Sheet
Current Assets			9	9	9	9	9	9
Net Assets Liabilities		9	9	9	9	9	9	9
Net Assets Liabilities Including Pension Asset Liability	9	9

Reserves/Capital
Shareholder Funds	9	9

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	9	9	9
Net Current Assets Liabilities			9	9	9	9	9	9
Number Shares Allotted		9	9
Par Value Share		1	1
Total Assets Less Current Liabilities			9	9	9	9	9	9
Share Capital Allotted Called Up Paid	9	9

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (3 pages)
CH04	Secretary's name changed on October 10, 2022 filed on: 11th, October 2022	officers	Free Download (1 page)
CH04	Secretary's name changed on October 10, 2022 filed on: 11th, October 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
TM01	Director appointment termination date: August 13, 2020 filed on: 7th, October 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: January 4, 2019 filed on: 8th, January 2019	officers	Free Download (1 page)
AP01	On November 30, 2016 new director was appointed. filed on: 17th, October 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: March 12, 2018 filed on: 12th, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (2 pages)
TM01	Director appointment termination date: March 11, 2016 filed on: 29th, June 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Falcon Court 490a Halliwell Road Bolton BL1 8AN to 94 Park Lane Croydon Surrey CR0 1JB on June 21, 2017 filed on: 21st, June 2017	address	Free Download (1 page)
AP04	On February 1, 2017 - new secretary appointed filed on: 21st, June 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 1, 2017 filed on: 21st, June 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 5th, June 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to January 12, 2016 with full list of members filed on: 5th, June 2017	annual return	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 24th, July 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from October 31, 2014 to December 31, 2014 filed on: 6th, July 2015	accounts	Free Download (1 page)
AP01	On November 1, 2014 new director was appointed. filed on: 15th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to January 12, 2015 with full list of members filed on: 12th, January 2015	annual return	Free Download (8 pages)
SH01	Capital declared on January 12, 2015: 9.00 GBP	capital
TM01	Director appointment termination date: October 31, 2014 filed on: 12th, January 2015	officers	Free Download (1 page)
AD01	Company moved to new address on April 9, 2014. Old Address: R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR filed on: 9th, April 2014	address	Free Download (1 page)
AP01	On April 8, 2014 new director was appointed. filed on: 8th, April 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 8, 2014 filed on: 8th, April 2014	officers	Free Download (1 page)
AP01	On April 8, 2014 new director was appointed. filed on: 8th, April 2014	officers	Free Download (2 pages)
AP01	On April 8, 2014 new director was appointed. filed on: 8th, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 8, 2014 filed on: 8th, April 2014	officers	Free Download (1 page)
AP01	On April 8, 2014 new director was appointed. filed on: 8th, April 2014	officers	Free Download (2 pages)
AP01	On April 8, 2014 new director was appointed. filed on: 8th, April 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 8, 2014 filed on: 8th, April 2014	officers	Free Download (1 page)
AP03	On April 8, 2014 - new secretary appointed filed on: 8th, April 2014	officers	Free Download (2 pages)
AP01	On April 8, 2014 new director was appointed. filed on: 8th, April 2014	officers	Free Download (2 pages)
AP01	On April 8, 2014 new director was appointed. filed on: 8th, April 2014	officers	Free Download (2 pages)
AP01	On April 8, 2014 new director was appointed. filed on: 8th, April 2014	officers	Free Download (2 pages)
AP01	On April 8, 2014 new director was appointed. filed on: 8th, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to January 12, 2014 with full list of members filed on: 13th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 18th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to January 12, 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 27th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to January 12, 2012 with full list of members filed on: 28th, January 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to October 19, 2011 with full list of members filed on: 30th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 23rd, November 2011	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on October 12, 2011 filed on: 12th, October 2011	officers	Free Download (1 page)
AP04	On September 21, 2011 - new secretary appointed filed on: 21st, September 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on September 21, 2011. Old Address: 23 Wood Street Bolton Lancashire BL1 1EB filed on: 21st, September 2011	address	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 24th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to October 19, 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 20th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to October 19, 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (4 pages)
CH01	On October 7, 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 13th, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to November 11, 2008 filed on: 11th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
363a	Annual return made up to October 24, 2007 filed on: 24th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 24, 2007 filed on: 24th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 3rd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 3rd, August 2007	accounts	Free Download (1 page)
363a	Annual return made up to November 29, 2006 filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 29, 2006 filed on: 29th, November 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 22nd, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, November 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 13th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 13th, January 2006	accounts	Free Download (2 pages)
363a	Annual return made up to November 16, 2005 filed on: 16th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 16, 2005 filed on: 16th, November 2005	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2004	incorporation	Free Download (15 pages)

Moorland Spring Meadows Management Limited CROYDON

Moorland Spring Meadows Management Limited Address / Contact

Company Information / Profile

Company staff

B-Hive Company Secretarial Services Limited

David M.

Glenn R.

Clifford C.

Maxine W.

John H.

Warren H.

Katie C.

Yvonne H.

Damian B.

Philip M.

Clare S.

Sharon F.

Hertford Company Secretaries Limited

David K.

Joan K.

Annual reports financial information

Company filings

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