Moreland Properties Ltd

About

Registered Number: 04260350
Date of Incorporation: 27/07/2001 (23 years and 8 months ago)
Company Status: Active
Registered Address: Unit 12 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

 

Having been setup in 2001, Moreland Properties Ltd are based in Rugby in Warwickshire, it's status at Companies House is "Active". The current directors of Moreland Properties Ltd are listed as Ewer, Michael Dennis, Moreland, Christine Deborah.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORELAND, Christine Deborah 27 July 2001 - 1
Secretary Name Appointed Resigned Total Appointments
EWER, Michael Dennis 27 July 2001 - 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 20 December 2019
MR01 - N/A 22 August 2019
CS01 - N/A 14 August 2019
MR01 - N/A 03 July 2019
MR01 - N/A 22 February 2019
MR01 - N/A 31 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 14 August 2018
CS01 - N/A 10 August 2018
MR01 - N/A 22 March 2018
AA - Annual Accounts 03 January 2018
MR01 - N/A 30 September 2017
CS01 - N/A 10 August 2017
CS01 - N/A 27 July 2017
MR01 - N/A 04 February 2017
AA - Annual Accounts 06 January 2017
MR01 - N/A 25 November 2016
MR01 - N/A 22 November 2016
MR01 - N/A 01 September 2016
CS01 - N/A 27 July 2016
MR01 - N/A 04 April 2016
MR01 - N/A 04 April 2016
MR01 - N/A 24 March 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 27 July 2015
AD01 - Change of registered office address 17 June 2015
MR01 - N/A 10 February 2015
MR01 - N/A 28 January 2015
MR01 - N/A 21 January 2015
MR01 - N/A 18 October 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 09 July 2014
AA - Annual Accounts 30 December 2013
MR04 - N/A 27 November 2013
MR04 - N/A 26 November 2013
MR04 - N/A 26 November 2013
MR04 - N/A 26 November 2013
MR04 - N/A 26 November 2013
MR04 - N/A 26 November 2013
MR04 - N/A 26 November 2013
MR04 - N/A 26 November 2013
MR04 - N/A 26 November 2013
MR04 - N/A 26 November 2013
MR04 - N/A 26 November 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 31 July 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 21 August 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 01 August 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 11 August 2004
395 - Particulars of a mortgage or charge 21 April 2004
395 - Particulars of a mortgage or charge 31 January 2004
395 - Particulars of a mortgage or charge 22 January 2004
AA - Annual Accounts 16 December 2003
395 - Particulars of a mortgage or charge 24 October 2003
395 - Particulars of a mortgage or charge 15 August 2003
395 - Particulars of a mortgage or charge 15 August 2003
363s - Annual Return 14 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2003
395 - Particulars of a mortgage or charge 28 March 2003
395 - Particulars of a mortgage or charge 25 March 2003
AA - Annual Accounts 01 March 2003
225 - Change of Accounting Reference Date 24 December 2002
395 - Particulars of a mortgage or charge 14 November 2002
363s - Annual Return 06 August 2002
225 - Change of Accounting Reference Date 27 June 2002
395 - Particulars of a mortgage or charge 04 May 2002
395 - Particulars of a mortgage or charge 13 December 2001
395 - Particulars of a mortgage or charge 05 October 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
NEWINC - New incorporation documents 27 July 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 August 2019 Outstanding

N/A
A registered charge 01 July 2019 Outstanding

N/A
A registered charge 22 February 2019 Outstanding

N/A
A registered charge 31 January 2019 Outstanding

N/A
A registered charge 14 March 2018 Outstanding

N/A
A registered charge 26 September 2017 Outstanding

N/A
A registered charge 02 February 2017 Outstanding

N/A
A registered charge 24 November 2016 Outstanding

N/A
A registered charge 21 November 2016 Outstanding

N/A
A registered charge 17 August 2016 Outstanding

N/A
A registered charge 21 March 2016 Outstanding

N/A
A registered charge 06 February 2015 Outstanding

N/A
A registered charge 26 January 2015 Outstanding

N/A
A registered charge 19 January 2015 Outstanding

N/A
A registered charge 13 October 2014 Outstanding

N/A
Legal charge 16 April 2004 Fully Satisfied

N/A
Legal charge 15 January 2004 Fully Satisfied

N/A
Legal charge 15 January 2004 Fully Satisfied

N/A
Legal charge 17 October 2003 Fully Satisfied

N/A
Legal charge 01 August 2003 Fully Satisfied

N/A
Legal charge 01 August 2003 Fully Satisfied

N/A
Legal mortgage 26 March 2003 Fully Satisfied

N/A
Debenture 21 March 2003 Fully Satisfied

N/A
Legal charge 11 November 2002 Fully Satisfied

N/A
Legal mortgage 01 May 2002 Fully Satisfied

N/A
Legal charge 07 December 2001 Fully Satisfied

N/A
Mortgage 01 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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