About

Registered Number: 05281872
Date of Incorporation: 09/11/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 2 Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, BS21 6UA,

 

Based in North Somerset, Moorfields (Locking Castle) Management Company Ltd was founded on 09 November 2004, it's status at Companies House is "Active". This organisation has 7 directors listed as Sutherland, James, Allan, Nicholas, Clarke, Keith, Kinnin, Jo Anne, Marsh, Susan Margaret, Mills, Alasdair, Redmore, Neil at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTHERLAND, James 04 August 2020 - 1
ALLAN, Nicholas 22 January 2007 17 September 2007 1
CLARKE, Keith 27 October 2007 04 September 2008 1
KINNIN, Jo Anne 25 July 2017 04 September 2018 1
MARSH, Susan Margaret 19 November 2008 30 October 2014 1
MILLS, Alasdair 30 October 2014 04 August 2020 1
REDMORE, Neil 22 January 2007 11 December 2007 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 August 2020
AP01 - Appointment of director 11 August 2020
AA - Annual Accounts 04 August 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 26 July 2019
AD01 - Change of registered office address 09 November 2018
CS01 - N/A 09 November 2018
TM01 - Termination of appointment of director 07 September 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 20 November 2017
AP01 - Appointment of director 07 August 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 09 September 2015
AP01 - Appointment of director 16 December 2014
AR01 - Annual Return 21 November 2014
TM01 - Termination of appointment of director 07 November 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 30 July 2012
AP04 - Appointment of corporate secretary 23 May 2012
TM02 - Termination of appointment of secretary 23 May 2012
AR01 - Annual Return 09 November 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH03 - Change of particulars for secretary 24 August 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 25 September 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
363a - Annual Return 03 December 2008
287 - Change in situation or address of Registered Office 03 December 2008
AA - Annual Accounts 03 October 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
363a - Annual Return 09 November 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
AA - Annual Accounts 21 June 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
363a - Annual Return 13 November 2006
287 - Change in situation or address of Registered Office 08 September 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
AA - Annual Accounts 23 May 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
363s - Annual Return 16 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
NEWINC - New incorporation documents 09 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.