MOOR PLACE PARK MANAGEMENT COMPANY LTD

Active - Accounts Filed

General Information

NAME
MOOR PLACE PARK MANAGEMENT COMPANY LTD

COMPANY NUMBER
09162940

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
05/08/2014 (10 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/07/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

147A HIGH STREET, WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP

TRADING ADDRESSES

10-12 Mulberry Green
Old
Harlow
Essex
CM17 0ET

147a High Street
WALTHAM CROSS
EN8 7AP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.7k

84,886.67%

NET WORTH

£15

TOTAL LIABILITIES

£13.6k

NET ASSETS

£15

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

2

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOOR PLACE PARK MANAGEMENT COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.7k

84,886.67%

NET WORTH

£15

TOTAL LIABILITIES

£13.6k

NET ASSETS

£15

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

2

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MISS MORAG ROSA STEWART BROTHWELL & MR BEN CATT	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR STEPHEN CHARLES CASEY & MISS SANDRA PANORMO	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ANDREW COCKBURN & MRS SUE COCKBURN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNUNZIATA PASQUALINA D'ANDREA-GORDON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR KEITH ROBERT FLETCHER & MRS MARINA BERNADETTE FLETCHER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ANGUS JOHN FREEMAN & MISS FIONA MONCUR	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CECYLIA ANASTAZJA HOSKYN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ERIC WALTER JAGGER & MRS CHRISTINE JAGGER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS SAMANTHA MCBRIDE & MR ALASTAIR MAYNARD	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DUNCAN ERIC JAMES MCDONALD & MISS SHEILA OBHRAI	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA GRACE ROWNTREE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS LAUREN SPELLER & MR DAVID BOTRILL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JOHN EDWARD WEST & MRS BARBARA WEST	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS JOANNA TAMSIN WHITE & MR MARTIN JOHN KNOTT	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR SIMON WIMSEY & MRS MICHELLE WIMSEY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Morag Rosa Stewart Brothwell 30/06/2021 - Present (3 years and 5 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Annunziata Pasqualina D'Andrea-Gordon 30/06/2021 - Present (3 years and 5 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Cockburn 30/06/2021 - Present (3 years and 5 months) Born in Mar 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lauren Speller 30/06/2021 - Present (3 years and 5 months) Born in Jan 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eric Walter Jagger 30/06/2021 - Present (3 years and 5 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: New Accounts filed
Date: 14/10/2022	Event: Christopher Robert Haycock (928971362) has left the board
Date: 14/10/2022	Event: New Board Member Ronald Philip Hoskyn (930106545) Appointed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 23/11/2021	Event: New Accounts filed
Date: 23/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Board Member Stephen Charles Casey (901352205) Appointed
Date: 22/11/2021	Event: New Board Member Duncan Eric James McDonald (928971336) Appointed
Date: 22/11/2021	Event: New Board Member Samantha McBride (928971401) Appointed
Date: 22/11/2021	Event: Kevin Lee Gregory (912112594) has left the board
Date: 22/11/2021	Event: New Board Member Andrew Cockburn (922939800) Appointed
Date: 22/11/2021	Event: New Board Member Eric Walter Jagger (928971364) Appointed
Date: 22/11/2021	Event: New Board Member Annunziata Pasqualina D'Andrea-Gordon (928971371) Appointed
Date: 22/11/2021	Event: New Board Member Christopher Robert Haycock (928971362) Appointed
Date: 22/11/2021	Event: New Board Member Stephen Charles Casey (901352205) Appointed
Date: 22/11/2021	Event: New Board Member Andrew Cockburn (922939800) Appointed
Date: 22/11/2021	Event: New Board Member Sheila Grace Rowntree (928971382) Appointed
Date: 22/11/2021	Event: Kevin Lee Gregory (912112594) has left the board
Date: 22/11/2021	Event: Karen Ann Gregory (922885525) has left the board
Date: 22/11/2021	Event: New Board Member Angus John Freeman (926639889) Appointed
Date: 22/11/2021	Event: New Board Member Morag Rosa Stewart Brothwell (928971324) Appointed
Date: 22/11/2021	Event: Karen Ann Gregory (922885525) has left the board
Date: 22/11/2021	Event: New Board Member Joanna Tamsin White (928971381) Appointed
Date: 22/11/2021	Event: New Board Member Joanna Tamsin White (928971381) Appointed
Date: 22/11/2021	Event: New Board Member Simon Wimsey (911805612) Appointed
Date: 22/11/2021	Event: New Board Member Lauren Speller (921818178) Appointed
Date: 22/11/2021	Event: New Board Member Keith Robert Fletcher (928971365) Appointed
Date: 22/11/2021	Event: New Board Member John Edward West (928971343) Appointed
Date: 22/11/2021	Event: New Board Member Christopher Robert Haycock (928971362) Appointed
Date: 22/11/2021	Event: New Board Member Annunziata Pasqualina D'Andrea-Gordon (928971371) Appointed
Date: 22/11/2021	Event: New Board Member Stephen Charles Casey (901352205) Appointed
Date: 22/11/2021	Event: New Board Member Sheila Grace Rowntree (928971382) Appointed
Date: 22/11/2021	Event: New Board Member John Edward West (928971343) Appointed
Date: 22/11/2021	Event: New Board Member Keith Robert Fletcher (928971365) Appointed
Date: 22/11/2021	Event: New Board Member Eric Walter Jagger (928971364) Appointed
Date: 22/11/2021	Event: New Board Member Angus John Freeman (926639889) Appointed
Date: 22/11/2021	Event: New Board Member Christopher Robert Haycock (928971362) Appointed
Date: 22/11/2021	Event: New Board Member Morag Rosa Stewart Brothwell (928971324) Appointed
Date: 22/11/2021	Event: New Board Member Sheila Grace Rowntree (928971382) Appointed

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MOOR PLACE PARK MANAGEMENT COMPANY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.7k

£15

£13.6k

£15

People Overview

15

2

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.7k

£15

£13.6k

£15

Accounts

People Overview

15

2

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™