Moorpark Limited in Court, Sunderland Enterprise PARK, SUNDERLAND

Moorpark Limited PARK, SUNDERLAND

Founded in 1994, Moorpark, classified under reg no. 02908244 is an active company. Currently registered at Avalon House, St Catherine's SR5 3XJ, Park, Sunderland the company has been in the business for 30 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely George J., Amanda H.. Of them, Amanda H. has been with the company the longest, being appointed on 22 October 2019 and George J. has been with the company for the least time - from 28 September 2021. 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.

Moorpark Limited Address / Contact

Office Address	Avalon House, St Catherine's
Office Address2	Court, Sunderland Enterprise
Town	Park, Sunderland
Post code	SR5 3XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02908244
Date of Incorporation	Mon, 14th Mar 1994
Industry	Dormant Company
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

George J.

Position: Director

Appointed: 28 September 2021

Amanda H.

Position: Director

Appointed: 22 October 2019

Andrew B.

Position: Director

Appointed: 29 April 2016

Resigned: 28 September 2021

Alan H.

Position: Director

Appointed: 21 October 2014

Resigned: 19 April 2016

Helen M.

Position: Director

Appointed: 21 October 2014

Resigned: 22 October 2019

Andrew C.

Position: Director

Appointed: 21 October 2014

Resigned: 29 July 2016

Mary P.

Position: Director

Appointed: 30 March 2011

Resigned: 21 October 2014

David H.

Position: Director

Appointed: 20 May 2003

Resigned: 14 February 2006

Robert H.

Position: Director

Appointed: 20 May 2003

Resigned: 25 May 2012

William M.

Position: Director

Appointed: 18 October 1999

Resigned: 09 June 2003

Graham H.

Position: Director

Appointed: 27 April 1994

Resigned: 21 October 2014

Lekhraj C.

Position: Director

Appointed: 27 April 1994

Resigned: 09 May 1997

Cedric M.

Position: Director

Appointed: 27 April 1994

Resigned: 18 October 1999

Ian G.

Position: Director

Appointed: 27 April 1994

Resigned: 30 March 2011

Graham H.

Position: Secretary

Appointed: 27 April 1994

Resigned: 21 October 2014

Maurice F.

Position: Director

Appointed: 27 April 1994

Resigned: 01 March 2002

Georgina H.

Position: Director

Appointed: 05 April 1994

Resigned: 28 April 1994

Norman H.

Position: Secretary

Appointed: 05 April 1994

Resigned: 28 April 1994

Norman H.

Position: Director

Appointed: 05 April 1994

Resigned: 28 April 1994

Anne W.

Position: Secretary

Appointed: 25 March 1994

Resigned: 05 April 1994

Robert W.

Position: Director

Appointed: 25 March 1994

Resigned: 05 April 1994

Anne W.

Position: Director

Appointed: 25 March 1994

Resigned: 05 April 1994

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 14 March 1994

Resigned: 25 March 1994

Irene H.

Position: Nominee Secretary

Appointed: 14 March 1994

Resigned: 25 March 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is George J. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Amanda H. This PSC and has 25-50% voting rights. The third one is Andrew B., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

George J.

Notified on	31 December 2023
Nature of control:	significiant influence or control

Amanda H.

Notified on	22 October 2019
Nature of control:	25-50% voting rights

Andrew B.

Notified on	6 April 2016
Ceased on	28 September 2021
Nature of control:	25-50% voting rights

Helen M.

Notified on	6 April 2016
Ceased on	22 October 2019
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 16th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 16th, January 2024	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 23rd, November 2022	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 8th, November 2021	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 16th, November 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 8th, November 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 23rd, August 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 2nd, August 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 12th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 14th Mar 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Apr 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 14th Mar 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 13th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 14th Mar 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Apr 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 16th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 14th Mar 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 13th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 14th Mar 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 12th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 14th Mar 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 24th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 14th Mar 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 14th, August 2009	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 30th Mar 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 24th, July 2008	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 16th Apr 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, July 2007	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 22nd, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 22nd, November 2006	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 16th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 16th, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 5th Apr 2005 with shareholders record filed on: 5th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 5th Apr 2005 with shareholders record filed on: 5th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 5th, September 2003	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 5th, September 2003	accounts	Free Download (4 pages)
363s	Annual return up to Sun, 18th May 2003 with shareholders record filed on: 18th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 18th May 2003 with shareholders record filed on: 18th, May 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 20th, November 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 20th, November 2002	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 9th, November 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 9th, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 01/05/01	annual return
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 21st, November 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 21st, November 2000	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 21st, October 1999	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 21st, October 1999	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 16th Apr 1999 with shareholders record filed on: 16th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th Apr 1999 with shareholders record filed on: 16th, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 4th, February 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 4th, February 1999	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 21st Apr 1998 with shareholders record filed on: 21st, April 1998	annual return	Free Download (6 pages)
363(288)	Tue, 21st Apr 1998 Annual return (Director resigned)	annual return
363s	Annual return up to Tue, 21st Apr 1998 with shareholders record filed on: 21st, April 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 2nd, February 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 2nd, February 1998	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 28th Apr 1997 with shareholders record filed on: 28th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 28th Apr 1997 with shareholders record filed on: 28th, April 1997	annual return	Free Download (6 pages)
363(288)	Mon, 28th Apr 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 15th, April 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 15th, April 1997	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 17th Apr 1996 with shareholders record filed on: 17th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Apr 1996 with shareholders record filed on: 17th, April 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 15th, January 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 15th, January 1996	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 9th May 1995 with shareholders record filed on: 9th, May 1995	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 9th May 1995 with shareholders record filed on: 9th, May 1995	annual return	Free Download (8 pages)
363(288)	Tue, 9th May 1995 Annual return (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 31/03 filed on: 27th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 27th, October 1994	accounts

Moorpark Limited PARK, SUNDERLAND

Moorpark Limited Address / Contact

Company Information / Profile

Company staff

George J.

Amanda H.

Andrew B.

Alan H.

Helen M.

Andrew C.

Mary P.

David H.

Robert H.

William M.

Graham H.

Lekhraj C.

Cedric M.

Ian G.

Graham H.

Maurice F.

Georgina H.

Norman H.

Norman H.

Anne W.

Robert W.

Anne W.

Business Information Research & Reporting Limited

Irene H.

People with significant control

Company filings

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