About

Registered Number: 02725920
Date of Incorporation: 24/06/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: Flat 38, Thames Edge Court, Clarence Street, Staines-Upon-Thames, Middlesex, TW18 4BU,

 

The Moorings Abbey Chase Ltd was founded on 24 June 1992 with its registered office in Middlesex, it's status at Companies House is "Active". There are 5 directors listed for this business at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLGATE, Christine Alison 08 June 2010 - 1
WOOD, Colin Derek 22 May 2003 - 1
GATLAND, Barry 22 May 2003 07 June 2010 1
WELDON, Caroline Susan 24 June 1992 31 May 2003 1
Secretary Name Appointed Resigned Total Appointments
COLGATE, Christine Alison 08 June 2010 - 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 03 July 2019
AD01 - Change of registered office address 10 January 2019
AA - Annual Accounts 25 November 2018
CS01 - N/A 03 July 2018
AD01 - Change of registered office address 22 June 2018
AA - Annual Accounts 31 December 2017
PSC08 - N/A 14 July 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 10 July 2016
AAMD - Amended Accounts 16 June 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 22 December 2014
AD01 - Change of registered office address 29 October 2014
AR01 - Annual Return 14 July 2014
CH03 - Change of particulars for secretary 14 July 2014
CH01 - Change of particulars for director 14 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 18 July 2013
CH01 - Change of particulars for director 18 July 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 07 July 2011
CH01 - Change of particulars for director 07 July 2011
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 23 July 2010
AP03 - Appointment of secretary 19 July 2010
AP01 - Appointment of director 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
TM02 - Termination of appointment of secretary 19 July 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 23 July 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
363s - Annual Return 05 September 2008
AA - Annual Accounts 27 August 2008
363s - Annual Return 15 August 2007
AA - Annual Accounts 20 July 2007
287 - Change in situation or address of Registered Office 20 July 2007
363s - Annual Return 12 July 2006
AA - Annual Accounts 12 July 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 04 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
363s - Annual Return 06 July 2004
363s - Annual Return 19 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
287 - Change in situation or address of Registered Office 19 June 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 14 April 2003
AA - Annual Accounts 14 April 2003
AA - Annual Accounts 22 June 2001
363s - Annual Return 21 June 2001
287 - Change in situation or address of Registered Office 28 June 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 31 May 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 19 May 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 20 May 1998
363s - Annual Return 29 July 1997
AA - Annual Accounts 04 July 1997
287 - Change in situation or address of Registered Office 10 June 1997
AA - Annual Accounts 08 February 1996
363s - Annual Return 02 October 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 29 June 1994
AA - Annual Accounts 08 February 1994
363b - Annual Return 15 September 1993
363(287) - N/A 15 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1992
NEWINC - New incorporation documents 24 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.