Moorcroft (Weybridge) Management Company Ltd

About

Registered Number: 03904337
Date of Incorporation: 11/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT,

 

Based in Bromley, Moorcroft (Weybridge) Management Company Ltd was registered on 11 January 2000. There are 12 directors listed as Hillier, Jennifer Moyal, Jefferies, Richard, Mcpherson, Elizabeth Rachel, Rey, Victor, Jones, Richard Andrew Charles, O'sullivan, Liam, Parry, Martyn Richard, Hobbs, Nicola Amber, Mounib, Karen Teresa, Selby, Paul Anthony, Snell, Carmen, Westall, Edward David for this company at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLIER, Jennifer Moyal 18 June 2019 - 1
JEFFERIES, Richard 16 February 2017 - 1
MCPHERSON, Elizabeth Rachel 29 June 2012 - 1
REY, Victor 21 November 2014 - 1
HOBBS, Nicola Amber 22 January 2016 18 June 2019 1
MOUNIB, Karen Teresa 22 October 2014 01 September 2015 1
SELBY, Paul Anthony 21 September 2004 29 June 2012 1
SNELL, Carmen 21 May 2015 24 October 2015 1
WESTALL, Edward David 15 August 2000 21 September 2004 1
Secretary Name Appointed Resigned Total Appointments
JONES, Richard Andrew Charles 15 August 2000 12 June 2012 1
O'SULLIVAN, Liam 01 April 2014 20 January 2018 1
PARRY, Martyn Richard 12 June 2012 28 July 2014 1

Filing History

Document Type Date
CS01 - N/A 22 November 2019
AA - Annual Accounts 24 September 2019
AP01 - Appointment of director 18 June 2019
TM01 - Termination of appointment of director 18 June 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 24 October 2018
AD01 - Change of registered office address 30 January 2018
TM02 - Termination of appointment of secretary 29 January 2018
AP04 - Appointment of corporate secretary 29 January 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 19 May 2017
AP01 - Appointment of director 22 February 2017
CS01 - N/A 27 November 2016
AA - Annual Accounts 28 August 2016
AP01 - Appointment of director 22 January 2016
AR01 - Annual Return 22 November 2015
AD01 - Change of registered office address 22 November 2015
TM01 - Termination of appointment of director 22 November 2015
AP01 - Appointment of director 24 October 2015
TM01 - Termination of appointment of director 24 October 2015
AA - Annual Accounts 21 October 2015
AP01 - Appointment of director 25 May 2015
AR01 - Annual Return 23 November 2014
AP01 - Appointment of director 23 November 2014
AP01 - Appointment of director 02 November 2014
AA - Annual Accounts 17 October 2014
TM02 - Termination of appointment of secretary 03 August 2014
SH06 - Notice of cancellation of shares 10 June 2014
SH03 - Return of purchase of own shares 10 June 2014
AP03 - Appointment of secretary 02 June 2014
AD01 - Change of registered office address 23 March 2014
TM01 - Termination of appointment of director 23 March 2014
AR01 - Annual Return 15 November 2013
AP01 - Appointment of director 15 November 2013
CH01 - Change of particulars for director 15 November 2013
AA - Annual Accounts 23 September 2013
TM01 - Termination of appointment of director 30 January 2013
AR01 - Annual Return 30 October 2012
AR01 - Annual Return 01 August 2012
AD01 - Change of registered office address 01 August 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 12 July 2012
TM01 - Termination of appointment of director 29 June 2012
AP01 - Appointment of director 29 June 2012
TM02 - Termination of appointment of secretary 12 June 2012
AP03 - Appointment of secretary 12 June 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 17 January 2008
287 - Change in situation or address of Registered Office 17 January 2008
AA - Annual Accounts 16 August 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 01 August 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 15 March 2006
287 - Change in situation or address of Registered Office 10 March 2006
363s - Annual Return 07 January 2005
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 19 January 2001
288b - Notice of resignation of directors or secretaries 05 October 2000
288b - Notice of resignation of directors or secretaries 05 October 2000
288b - Notice of resignation of directors or secretaries 05 October 2000
287 - Change in situation or address of Registered Office 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
NEWINC - New incorporation documents 11 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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