MOAT DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
MOAT DEVELOPMENT LIMITED
COMPANY NUMBER
04657544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/02/2003
(21 years and 9 months old)
WEBSITE
www.moat.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DARTFORD
DA2 6QE
Telephone: 03003230011
TPS: No
Mariner House
Galleon Boulevard
Crossways Business Park
Dartford, Kent
DA2 6QE
Telephone: 6001006
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOAT HOUSING GROUP LIMITED | Active - Newly Incorporated | View Report |
| MOAT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | Sara Thomson (930780038) has left the board |
Credit Risk Overview
Want to learn more about MOAT DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOAT DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOAT DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2005 - Present (19 years and 7 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2012 - Present (12years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 05/02/2003 - 03/06/2004 (1 years and 3 months) Secretary: 05/02/2003 - 03/06/2004 (1 years and 3 months) Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOAT HOMES LIMITED | Active - Newly Incorporated | View Report |
| MOAT CONSTRUCTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| MOAT HOMES FINANCE PLC | Active - Accounts Filed | View Report |
| MOAT HOUSING GROUP LIMITED | Active - Newly Incorporated | View Report |
| MARINER FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MOAT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | Sara Thomson (930780038) has left the board |
| 18/12/2023 | New Company Secretary Zhonghua Yang (931707849) Appointed |
| 16/10/2023 | New Accounts filed |
| 04/05/2023 | New Board Member Zhonghua Yang (930856008) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Company Secretary Sara Thomson (930780038) Appointed |
| 14/04/2023 | Puneet Rajput (929601528) has left the board |
| 17/10/2022 | Gregory Robert Taylor (903883230) has left the board |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 23/05/2022 | Matthew Hayday (926127452) has left the board |
| 23/05/2022 | New Company Secretary Puneet Rajput (929601528) Appointed |
| 25/09/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 12/08/2019 | New Company Secretary Matthew Hayday (926127452) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 25/06/2014 | Ebele Akojie (915489823) has left the board |
| 04/04/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/11/2012 | New Board Member Steven Nunn (917184993) Appointed |
| 14/11/2012 | John Brian Hansen Johnson (913369677) has left the board |
| 04/09/2012 | New Accounts filed |
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