About

Registered Number: 03313801
Date of Incorporation: 31/01/1997 (28 years and 2 months ago)
Company Status: Active
Registered Address: 1 Moorfield, Mill Road, South Holmwood, Surrey, RH5 4NZ,

 

Founded in 1997, Moorfields Management Ltd have registered office in South Holmwood, Surrey. There are 14 directors listed for the business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEAD, Jonathan 21 August 2017 - 1
PRINCE, Robert 21 August 2017 - 1
ZALUCKA, Adriana 21 August 2017 - 1
BEEVER, Kenneth 01 November 1999 01 September 2002 1
BISHOP, Patricia 01 November 2000 28 November 2016 1
CARPENTER, Joanne 01 August 2007 21 August 2017 1
GARRETT, Jacqueline Anne 12 August 2007 21 July 2009 1
GENN, Sheena Ann 23 August 2009 10 October 2012 1
JEWELL, Lesley 01 November 2000 19 December 2003 1
JOHNSON, Peter David 01 September 2002 01 February 2007 1
JONES, Graeme Ernest 01 January 2012 01 May 2014 1
KIRK, Peter 23 August 2009 01 February 2012 1
LITTLER, Peter 01 February 2013 10 January 2014 1
TAPPY, Julia Elizabeth 10 January 2014 26 September 2018 1

Filing History

Document Type Date
CS01 - N/A 01 February 2020
AP01 - Appointment of director 01 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 05 February 2019
AD01 - Change of registered office address 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
TM01 - Termination of appointment of director 02 October 2018
AA - Annual Accounts 28 September 2018
PSC08 - N/A 25 June 2018
CS01 - N/A 01 February 2018
PSC07 - N/A 01 February 2018
PSC07 - N/A 01 February 2018
AA - Annual Accounts 05 October 2017
AP01 - Appointment of director 21 August 2017
TM01 - Termination of appointment of director 21 August 2017
AP01 - Appointment of director 21 August 2017
AP01 - Appointment of director 21 August 2017
PSC07 - N/A 21 August 2017
CS01 - N/A 02 February 2017
TM01 - Termination of appointment of director 28 November 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 28 October 2014
TM01 - Termination of appointment of director 07 May 2014
AP01 - Appointment of director 17 February 2014
AR01 - Annual Return 12 February 2014
TM01 - Termination of appointment of director 12 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 25 February 2013
AP01 - Appointment of director 25 February 2013
TM01 - Termination of appointment of director 11 October 2012
TM01 - Termination of appointment of director 11 October 2012
AA - Annual Accounts 28 May 2012
AP01 - Appointment of director 04 May 2012
TM01 - Termination of appointment of director 20 April 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
TM02 - Termination of appointment of secretary 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
288a - Notice of appointment of directors or secretaries 14 September 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
AA - Annual Accounts 02 September 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 18 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
287 - Change in situation or address of Registered Office 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 19 September 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 07 February 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
288a - Notice of appointment of directors or secretaries 07 February 2004
AA - Annual Accounts 26 October 2003
287 - Change in situation or address of Registered Office 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
363s - Annual Return 01 April 2003
288b - Notice of resignation of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
AA - Annual Accounts 19 September 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 02 March 2001
288a - Notice of appointment of directors or secretaries 01 March 2001
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
AA - Annual Accounts 04 October 2000
363s - Annual Return 01 March 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
287 - Change in situation or address of Registered Office 25 January 2000
288b - Notice of resignation of directors or secretaries 05 October 1999
AA - Annual Accounts 24 March 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
363a - Annual Return 27 January 1999
AA - Annual Accounts 28 May 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
363s - Annual Return 04 February 1998
287 - Change in situation or address of Registered Office 05 December 1997
225 - Change of Accounting Reference Date 21 November 1997
NEWINC - New incorporation documents 31 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.