Company NameMoorfield House (Swinton) Management Co. Limited
DirectorsDebra Ann Ellis and Carl Anthony Mollison
Company StatusActive
Company Number04970617
CategoryPrivate Limited Company
Incorporation Date20 November 2003(20 years, 4 months ago)
Previous NameMoorland House (Swinton) Management Co. Ltd

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Debra Ann Ellis
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2006(2 years, 10 months after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Holyoake Road
Worsley
Manchester
M28 3DL
Director NameMr Carl Anthony Mollison
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2013(9 years, 10 months after company formation)
Appointment Duration10 years, 5 months
RoleLetting Agent
Country of ResidenceUnited Kingdom
Correspondence Address70 Walkden Road
Worsley
Manchester
M28 3DB
Secretary NamePortland Block Management Limited (Corporation)
StatusCurrent
Appointed20 November 2003(same day as company formation)
Correspondence AddressAlpha House Greek Street
Stockport
Cheshire
SK3 8AB
Director NamePauline Jane Straker
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address70 Walkden Road
Worsley
Manchester
M28 3DB

Location

Registered AddressAlpha House
4 Greek Street
Stockport
Cheshire
SK3 8AB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Christopher Pearson
10.00%
Ordinary
1 at £1Edmund O'sullivan
10.00%
Ordinary
1 at £1Greg Curry
10.00%
Ordinary
1 at £1John Darren Cudlip
10.00%
Ordinary
1 at £1K. Wilson
10.00%
Ordinary
1 at £1Morgan Mcguire
10.00%
Ordinary
1 at £1Mr D. O'brien & Ms C. Bergin
10.00%
Ordinary
1 at £1Mr S. O'reilly
10.00%
Ordinary
1 at £1Paul Johnston
10.00%
Ordinary
1 at £1Richard Mahoney & Irene Mahoney
10.00%
Ordinary

Financials

Year2014
Turnover£7,128
Net Worth£4,748
Cash£5,556
Current Liabilities£2,580

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return20 November 2023 (4 months, 1 week ago)
Next Return Due4 December 2024 (8 months, 1 week from now)

Filing History

21 November 2023Confirmation statement made on 20 November 2023 with updates (4 pages)
21 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
21 November 2022Confirmation statement made on 20 November 2022 with updates (4 pages)
13 September 2022Micro company accounts made up to 30 November 2021 (3 pages)
29 November 2021Confirmation statement made on 20 November 2021 with no updates (3 pages)
16 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
4 December 2020Confirmation statement made on 20 November 2020 with updates (4 pages)
17 September 2020Micro company accounts made up to 30 November 2019 (3 pages)
25 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
26 July 2019Micro company accounts made up to 30 November 2018 (6 pages)
21 December 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
28 November 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
28 November 2017Withdrawal of a person with significant control statement on 28 November 2017 (2 pages)
28 November 2017Notification of a person with significant control statement (2 pages)
28 November 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
28 November 2017Notification of a person with significant control statement (2 pages)
28 November 2017Withdrawal of a person with significant control statement on 28 November 2017 (2 pages)
17 July 2017Micro company accounts made up to 30 November 2016 (6 pages)
17 July 2017Micro company accounts made up to 30 November 2016 (6 pages)
30 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
27 May 2016Total exemption full accounts made up to 30 November 2015 (9 pages)
27 May 2016Total exemption full accounts made up to 30 November 2015 (9 pages)
30 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
(6 pages)
30 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
(6 pages)
31 March 2015Total exemption full accounts made up to 30 November 2014 (9 pages)
31 March 2015Total exemption full accounts made up to 30 November 2014 (9 pages)
26 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10
(6 pages)
26 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10
(6 pages)
9 September 2014Total exemption full accounts made up to 30 November 2013 (9 pages)
9 September 2014Total exemption full accounts made up to 30 November 2013 (9 pages)
6 January 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10
(6 pages)
6 January 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10
(6 pages)
5 December 2013Appointment of Carl Anthony Mollison as a director (3 pages)
5 December 2013Appointment of Carl Anthony Mollison as a director (3 pages)
20 May 2013Total exemption full accounts made up to 30 November 2012 (12 pages)
20 May 2013Total exemption full accounts made up to 30 November 2012 (12 pages)
30 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
30 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
1 March 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
1 March 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
13 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
19 July 2011Director's details changed for Ms Debra Ann Ellis on 6 July 2011 (3 pages)
19 July 2011Director's details changed for Ms Debra Ann Ellis on 6 July 2011 (3 pages)
19 July 2011Director's details changed for Ms Debra Ann Ellis on 6 July 2011 (3 pages)
15 March 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
15 March 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
7 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
7 December 2010Secretary's details changed for Portland Block Management Limited on 20 November 2010 (2 pages)
7 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
7 December 2010Secretary's details changed for Portland Block Management Limited on 20 November 2010 (2 pages)
12 August 2010Total exemption full accounts made up to 30 November 2009 (12 pages)
12 August 2010Total exemption full accounts made up to 30 November 2009 (12 pages)
22 December 2009Secretary's details changed for Portland Block Management Limited on 20 November 2009 (2 pages)
22 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
22 December 2009Secretary's details changed for Portland Block Management Limited on 20 November 2009 (2 pages)
22 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
11 February 2009Total exemption full accounts made up to 30 November 2008 (11 pages)
11 February 2009Total exemption full accounts made up to 30 November 2008 (11 pages)
15 December 2008Return made up to 20/11/08; full list of members (6 pages)
15 December 2008Return made up to 20/11/08; full list of members (6 pages)
1 September 2008Total exemption full accounts made up to 30 November 2007 (11 pages)
1 September 2008Total exemption full accounts made up to 30 November 2007 (11 pages)
19 December 2007Return made up to 20/11/07; full list of members (5 pages)
19 December 2007Return made up to 20/11/07; full list of members (5 pages)
7 December 2007Ad 19/11/07--------- £ si 9@1=9 £ ic 1/10 (4 pages)
7 December 2007Ad 19/11/07--------- £ si 9@1=9 £ ic 1/10 (4 pages)
9 October 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
9 October 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
26 April 2007Secretary's particulars changed (1 page)
26 April 2007Secretary's particulars changed (1 page)
11 December 2006Return made up to 20/11/06; full list of members (2 pages)
11 December 2006Return made up to 20/11/06; full list of members (2 pages)
17 October 2006Total exemption full accounts made up to 30 November 2005 (11 pages)
17 October 2006Total exemption full accounts made up to 30 November 2005 (11 pages)
12 October 2006Director resigned (1 page)
12 October 2006New director appointed (2 pages)
12 October 2006Director resigned (1 page)
12 October 2006New director appointed (2 pages)
8 February 2006Return made up to 20/11/05; full list of members (2 pages)
8 February 2006Return made up to 20/11/05; full list of members (2 pages)
6 May 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
6 May 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
7 December 2004Return made up to 20/11/04; full list of members (6 pages)
7 December 2004Return made up to 20/11/04; full list of members (6 pages)
3 February 2004Secretary's particulars changed (1 page)
3 February 2004Registered office changed on 03/02/04 from: 49 hodge road walkden manchester M28 3AU (1 page)
3 February 2004Registered office changed on 03/02/04 from: 49 hodge road walkden manchester M28 3AU (1 page)
3 February 2004Secretary's particulars changed (1 page)
16 December 2003Company name changed moorland house (swinton) managem ent co. LTD\certificate issued on 16/12/03 (2 pages)
16 December 2003Company name changed moorland house (swinton) managem ent co. LTD\certificate issued on 16/12/03 (2 pages)
20 November 2003Incorporation (12 pages)
20 November 2003Incorporation (12 pages)