Company NameMoorpark Finance Company Limited
DirectorStewart Wilson
Company StatusActive
Company Number05611208
CategoryPrivate Limited Company
Incorporation Date3 November 2005(16 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameMr Stewart Wilson
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Dawlish Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 6JF
Secretary NameIris Wilson
NationalityBritish
StatusResigned
Appointed03 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address44 Longcroft Lane
Cheadle Hulme
Cheadle
Cheshire
SK8 6SE
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed03 November 2005(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed03 November 2005(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered AddressMinshull House
67 Wellington Road North
Stockport
SK4 2LP
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardReddish South
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Stewart Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth£1,094
Cash£1,674
Current Liabilities£16,195

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 November 2021 (6 months, 2 weeks ago)
Next Return Due17 November 2022 (6 months from now)

Filing History

7 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
17 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
4 August 2021Registered office address changed from Moorpark Finance Company Limited Minshull House 67 Wellington Road North, Stockport, Cheshire SK4 2LP to Minshull House 67 Wellington Road North Stockport SK4 2LP on 4 August 2021 (1 page)
23 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
10 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
13 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
22 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
11 December 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
9 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
4 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
10 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
10 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(4 pages)
27 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(4 pages)
27 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(4 pages)
27 November 2014Register inspection address has been changed to 1 Dawlish Avenue Cheadle Hulme Cheadle Cheshire SK8 6JF (1 page)
27 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(4 pages)
27 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(4 pages)
27 November 2014Register inspection address has been changed to 1 Dawlish Avenue Cheadle Hulme Cheadle Cheshire SK8 6JF (1 page)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
20 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
20 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
1 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
1 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
2 December 2011Termination of appointment of Iris Wilson as a secretary (1 page)
2 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
2 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
2 December 2011Termination of appointment of Iris Wilson as a secretary (1 page)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
2 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Stewart Wilson on 1 December 2009 (2 pages)
2 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Stewart Wilson on 1 December 2009 (2 pages)
2 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Stewart Wilson on 1 December 2009 (2 pages)
27 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 August 2009Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
24 August 2009Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
1 December 2008Return made up to 03/11/08; full list of members (3 pages)
1 December 2008Return made up to 03/11/08; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 December 2007Return made up to 03/11/07; full list of members (2 pages)
7 December 2007Return made up to 03/11/07; full list of members (2 pages)
16 October 2007Total exemption full accounts made up to 30 November 2006 (13 pages)
16 October 2007Total exemption full accounts made up to 30 November 2006 (13 pages)
18 January 2007Return made up to 03/11/06; full list of members (6 pages)
18 January 2007Return made up to 03/11/06; full list of members (6 pages)
23 November 2005New secretary appointed (2 pages)
23 November 2005New director appointed (2 pages)
23 November 2005New secretary appointed (2 pages)
23 November 2005New director appointed (2 pages)
14 November 2005Director resigned (1 page)
14 November 2005Secretary resigned (1 page)
14 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 November 2005Director resigned (1 page)
14 November 2005Secretary resigned (1 page)
14 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 2005Incorporation (18 pages)
3 November 2005Incorporation (18 pages)