About

Registered Number: 03397915
Date of Incorporation: 03/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB,

 

Established in 1997, Moorhead Gardens (Warton) Ltd has its registered office in Lancashire. The current directors of this business are listed as Carroll, Briony, Fisher, Craig, Charlesworth, Brian John, Hesketh, Tracey Georgina, Ingham, Peter John, Steele, Alistair Douglas, Willett, Mark John in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARROLL, Briony 20 November 2002 - 1
FISHER, Craig 01 August 2020 - 1
CHARLESWORTH, Brian John 20 November 2002 25 April 2008 1
HESKETH, Tracey Georgina 30 September 1999 08 January 2002 1
INGHAM, Peter John 23 September 1999 11 April 2002 1
STEELE, Alistair Douglas 25 February 2002 14 May 2003 1
WILLETT, Mark John 23 September 1999 26 February 2002 1

Filing History

Document Type Date
AP01 - Appointment of director 03 August 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 23 June 2020
CH04 - Change of particulars for corporate secretary 09 March 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 05 July 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 04 May 2018
AD01 - Change of registered office address 19 October 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 16 June 2015
CH01 - Change of particulars for director 26 March 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 05 July 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 05 July 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 14 July 2010
CH04 - Change of particulars for corporate secretary 14 July 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 09 July 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 14 July 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
AA - Annual Accounts 15 September 2007
363s - Annual Return 20 July 2007
363s - Annual Return 21 July 2006
AA - Annual Accounts 18 July 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 28 July 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 17 June 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 14 July 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288c - Notice of change of directors or secretaries or in their particulars 04 November 2002
287 - Change in situation or address of Registered Office 02 November 2002
AA - Annual Accounts 18 October 2002
363s - Annual Return 04 August 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 26 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 04 July 2000
288c - Notice of change of directors or secretaries or in their particulars 17 February 2000
288a - Notice of appointment of directors or secretaries 22 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
363s - Annual Return 04 July 1999
AA - Annual Accounts 23 May 1999
363s - Annual Return 29 June 1998
225 - Change of Accounting Reference Date 08 July 1997
NEWINC - New incorporation documents 03 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.