MOORFIELD NEWBURY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MOORFIELD NEWBURY HOLDINGS LIMITED
COMPANY NUMBER
05274207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/11/2004
(20 years and 1 months old)
WEBSITE
https://www.moorfield.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2004
31/03/2005
PRECIS (2503) LIMITED
ENGLAND
W1K 4QB
Moorfield Group
10 Grosvenor Street
London
W1K 4QB
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 |
|---|---|---|
| CURZON STREET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MOORFIELD NEWBURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOORFIELD NEWBURY GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOORFIELD NEWBURY HOLDINGS 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 MOORFIELD NEWBURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORFIELD NEWBURY HOLDINGS 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 |
|---|---|---|---|---|
|
31/03/2005 - Present (19 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 64 Past: 183 |
View Report |
|
13/12/2013 - Present (10 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 67 Past: 26 |
View Report |
|
12/01/2017 - Present (7 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/11/2004 - Present (20 years and 1 months) 01/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 510 |
View Report |
|
01/11/2004 - Present (20 years and 1 months) 01/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURZON STREET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CORNLODGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MOORFIELD HEYWOOD LP LIMITED | Active - Accounts Filed | View Report |
| MOORFIELD NEWBURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOORFIELD NEWBURY GP LIMITED | Active - Accounts Filed | View Report |
| MOORFIELD NEWBURY LP LIMITED | Active - Accounts Filed | View Report |
| MOORFIELD REAL ESTATE FUND II LP LIMITED | Active - Accounts Filed | View Report |
| MOORFIELD REAL ESTATE FUND LP LIMITED | Active - Accounts Filed | View Report |
| MOORFIELD WESTWAY GP LIMITED | Active - Accounts Filed | View Report |
| MOORFIELD WESTWAY LIMITED | Active - Accounts Filed | View Report |
| WHITTAKER & GARNIER LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 19/11/2019 | Nicholas William John Edwards (916657500) has left the board |
| 08/11/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 20/12/2017 | Graham Bryan Stanley (904611288) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 12/04/2017 | Change in Reg. Office |
| 07/02/2017 | New Board Member Steven Hall (922392088) Appointed |
| 07/02/2017 | Saira Johnston (919276460) has left the board |
| 11/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 26/11/2014 | New Board Member Saira Johnston (919276460) Appointed |
| 15/11/2014 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 24/02/2014 | New Board Member Charles John Ferguson-Davie (918531866) Appointed |
| 24/02/2014 | New Board Member Nicholas William John Edwards (916657500) Appointed |
| 20/02/2014 | Graham Robert Sidwell (907284428) has left the board |
| 04/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
| 24/09/2012 | Timothy Robin Llewelyn Sanderson has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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