About

Registered Number: 01442453
Date of Incorporation: 08/08/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP,

 

Having been setup in 1979, Moonhills Flats (Bracknell) Ltd are based in Cambridge, it has a status of "Active". The current directors of this business are listed as Downs, Lynn, Tomlinson, Frederick Douglas, Botwright, Keith Charles, Brown, Susan Beverley, Burton, John Robert, Corrigan, Johannes Peter Richard, Deacon, Paul, Gosney, Sarah, Halls, Particia Ann, Holmes, Harry Douglas, Hydon, Derek James, May, Steven John, Mcneil, Ian, Stacey, Christine, Van Baalen, Sharon, Williams, David Lewis James in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNS, Lynn 29 April 2019 - 1
TOMLINSON, Frederick Douglas 15 March 2012 - 1
BOTWRIGHT, Keith Charles 18 May 1995 07 December 1995 1
BROWN, Susan Beverley N/A 13 November 1991 1
BURTON, John Robert N/A 04 January 1993 1
CORRIGAN, Johannes Peter Richard 08 February 1996 01 March 2000 1
DEACON, Paul 08 February 1996 04 February 1997 1
GOSNEY, Sarah 04 June 2008 25 May 2012 1
HALLS, Particia Ann 10 April 2019 20 April 2020 1
HOLMES, Harry Douglas 14 February 1993 18 May 1995 1
HYDON, Derek James N/A 13 November 1991 1
MAY, Steven John 15 December 1993 28 January 1996 1
MCNEIL, Ian 17 July 2000 20 March 2001 1
STACEY, Christine 28 January 1999 10 October 1999 1
VAN BAALEN, Sharon 13 November 1991 18 May 1995 1
WILLIAMS, David Lewis James 13 November 1991 15 December 1993 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 May 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 03 January 2020
CH01 - Change of particulars for director 03 October 2019
CH01 - Change of particulars for director 03 October 2019
CH04 - Change of particulars for corporate secretary 03 October 2019
CH01 - Change of particulars for director 03 October 2019
AD01 - Change of registered office address 03 October 2019
AD01 - Change of registered office address 20 May 2019
AP01 - Appointment of director 29 April 2019
AP01 - Appointment of director 12 April 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 06 March 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 16 March 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 29 December 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 16 November 2012
TM01 - Termination of appointment of director 19 September 2012
AP01 - Appointment of director 24 July 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 30 December 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 04 January 2010
CH04 - Change of particulars for corporate secretary 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AA - Annual Accounts 26 November 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 23 September 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
AA - Annual Accounts 26 April 2007
363s - Annual Return 07 February 2007
287 - Change in situation or address of Registered Office 28 December 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 16 February 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 15 March 2005
363s - Annual Return 05 January 2005
288b - Notice of resignation of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 13 January 2003
363s - Annual Return 07 January 2003
288a - Notice of appointment of directors or secretaries 11 November 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 01 March 2002
363s - Annual Return 05 January 2001
AA - Annual Accounts 04 January 2001
288a - Notice of appointment of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 07 February 2000
AUD - Auditor's letter of resignation 02 February 2000
288b - Notice of resignation of directors or secretaries 19 October 1999
AA - Annual Accounts 29 March 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 07 July 1998
363s - Annual Return 06 March 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
AA - Annual Accounts 04 July 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
363s - Annual Return 26 March 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
288b - Notice of resignation of directors or secretaries 05 March 1997
AA - Annual Accounts 28 April 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
363s - Annual Return 26 January 1996
288 - N/A 27 June 1995
288 - N/A 27 June 1995
288 - N/A 27 June 1995
288 - N/A 27 June 1995
AA - Annual Accounts 24 April 1995
288 - N/A 20 March 1995
AUD - Auditor's letter of resignation 15 February 1995
363s - Annual Return 15 February 1995
363s - Annual Return 31 March 1994
288 - N/A 31 March 1994
288 - N/A 31 March 1994
AA - Annual Accounts 31 March 1994
288 - N/A 29 March 1993
363s - Annual Return 08 February 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 18 February 1992
288 - N/A 03 January 1992
288 - N/A 03 January 1992
AA - Annual Accounts 28 November 1991
AA - Annual Accounts 15 April 1991
363a - Annual Return 07 March 1991
288 - N/A 15 March 1990
AA - Annual Accounts 08 February 1990
363 - Annual Return 08 February 1990
288 - N/A 05 September 1989
AA - Annual Accounts 13 December 1988
288 - N/A 13 December 1988
287 - Change in situation or address of Registered Office 13 December 1988
363 - Annual Return 13 December 1988
AA - Annual Accounts 18 January 1988
363 - Annual Return 18 January 1988
288 - N/A 13 July 1987
AA - Annual Accounts 02 March 1987
363 - Annual Return 26 November 1986
AA - Annual Accounts 05 November 1986
288 - N/A 22 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.