Traffordcity
Manchester
M41 7HA
Director Name | Mr Myles Howard Kitcher |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Mr Steven Keith Underwood |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower View Lumb Carr Road Holcombe Lancashire BL8 4NN |
Director Name | Mr Neil Lees |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Secretary Name | Mr Neil Lees |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Director Name | Mr Richard Owen Michaelson |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2010(2 months, 2 weeks after company formation) |
Appointment Duration | 6 months (resigned 30 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Four Winds Ebford Devon Ex3 Opa |
Director Name | Neil Gillespie |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2013(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome The Trafford Centre Manchester Greater Manchester M17 8PL |
Director Name | Mr Jonathan Andrew Hodgkin |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2013(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Peel Dome The Trafford Centre Manchester Greater Manchester M17 8PL |
Director Name | Mr Peter John Hosker |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2013(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Director Name | Mr Paul Philip Wainscott |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2015(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome The Trafford Centre Manchester M17 8PL |
Director Name | Mr John Whittaker |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2015(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 November 2017) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | Billown Mansion Ballasalla Malew IM9 3DL |
Director Name | Mr David Muir Miller |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2015(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Director Name | Mr John Alexander Schofield |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2016(6 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 September 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Registered Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Davyhulme East |
Address Matches | Over 300 other UK companies use this postal address |
219.2k at £1 | Moorland Wind Holdings LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £799,105 |
Cash | £4,321 |
Current Liabilities | £6,508 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 13 November 2023 (5 months, 1 week ago) |
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Next Return Due | 27 November 2024 (7 months from now) |
13 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
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5 October 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
5 October 2023 | Termination of appointment of John Alexander Schofield as a director on 30 September 2023 (1 page) |
30 December 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (64 pages) |
30 December 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
30 December 2022 | Audit exemption subsidiary accounts made up to 31 March 2022 (9 pages) |
30 December 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
17 November 2022 | Confirmation statement made on 13 November 2022 with updates (3 pages) |
20 December 2021 | Accounts for a small company made up to 31 March 2021 (16 pages) |
17 November 2021 | Confirmation statement made on 13 November 2021 with updates (3 pages) |
10 February 2021 | Appointment of Mr Myles Howard Kitcher as a director on 1 February 2021 (2 pages) |
10 December 2020 | Accounts for a small company made up to 31 March 2020 (18 pages) |
3 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
1 December 2020 | Change of details for Moorland Wind Holdings Limited as a person with significant control on 2 November 2020 (2 pages) |
5 November 2020 | Director's details changed for Mr John Alexander Schofield on 3 November 2020 (2 pages) |
5 November 2020 | Director's details changed for Steven Underwood on 3 November 2020 (2 pages) |
3 November 2020 | Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page) |
3 November 2020 | Appointment of Steven Underwood as a director on 15 October 2020 (2 pages) |
3 November 2020 | Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page) |
3 November 2020 | Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page) |
13 December 2019 | Accounts for a small company made up to 31 March 2019 (18 pages) |
13 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
22 December 2018 | Accounts for a small company made up to 31 March 2018 (20 pages) |
13 November 2018 | Confirmation statement made on 13 November 2018 with updates (5 pages) |
22 January 2018 | Resolutions
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22 January 2018 | Resolutions
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13 December 2017 | Full accounts made up to 31 March 2017 (17 pages) |
13 December 2017 | Full accounts made up to 31 March 2017 (17 pages) |
6 December 2017 | Statement of capital following an allotment of shares on 30 November 2017
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6 December 2017 | Statement of capital following an allotment of shares on 30 November 2017
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1 December 2017 | Statement by Directors (1 page) |
1 December 2017 | Statement of capital on 1 December 2017
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1 December 2017 | Statement by Directors (1 page) |
1 December 2017 | Solvency Statement dated 30/11/17 (1 page) |
1 December 2017 | Resolutions
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1 December 2017 | Statement of capital on 1 December 2017
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1 December 2017 | Solvency Statement dated 30/11/17 (1 page) |
1 December 2017 | Resolutions
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29 November 2017 | Termination of appointment of Steven Keith Underwood as a director on 28 November 2017 (1 page) |
29 November 2017 | Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017 (1 page) |
29 November 2017 | Termination of appointment of Peter John Hosker as a director on 28 November 2017 (1 page) |
29 November 2017 | Termination of appointment of John Whittaker as a director on 28 November 2017 (1 page) |
29 November 2017 | Termination of appointment of John Whittaker as a director on 28 November 2017 (1 page) |
29 November 2017 | Termination of appointment of Peter John Hosker as a director on 28 November 2017 (1 page) |
29 November 2017 | Termination of appointment of David Muir Miller as a director on 28 November 2017 (1 page) |
29 November 2017 | Termination of appointment of Steven Keith Underwood as a director on 28 November 2017 (1 page) |
29 November 2017 | Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017 (1 page) |
29 November 2017 | Termination of appointment of David Muir Miller as a director on 28 November 2017 (1 page) |
13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
10 February 2017 | Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages) |
20 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
20 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
16 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages) |
26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages) |
18 October 2016 | Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages) |
18 October 2016 | Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages) |
26 September 2016 | Director's details changed for Mr David Muir Miller on 26 September 2016 (2 pages) |
26 September 2016 | Director's details changed for Mr David Muir Miller on 26 September 2016 (2 pages) |
20 May 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
20 May 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page) |
20 May 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page) |
20 May 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
16 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 16 March 2016 (1 page) |
16 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 16 March 2016 (1 page) |
15 February 2016 | Appointment of Mr John Alexander Schofield as a director on 15 February 2016 (2 pages) |
15 February 2016 | Appointment of Mr John Alexander Schofield as a director on 15 February 2016 (2 pages) |
23 December 2015 | Appointment of Mr Paul Philip Wainscott as a director on 23 December 2015 (2 pages) |
23 December 2015 | Appointment of Mr David Muir Miller as a director on 23 December 2015 (2 pages) |
23 December 2015 | Appointment of Mr John Whittaker as a director on 23 December 2015 (2 pages) |
23 December 2015 | Appointment of Steven Underwood as a director on 23 December 2015 (2 pages) |
23 December 2015 | Appointment of Mr Paul Philip Wainscott as a director on 23 December 2015 (2 pages) |
23 December 2015 | Appointment of Steven Underwood as a director on 23 December 2015 (2 pages) |
23 December 2015 | Appointment of Mr David Muir Miller as a director on 23 December 2015 (2 pages) |
23 December 2015 | Appointment of Mr John Whittaker as a director on 23 December 2015 (2 pages) |
21 December 2015 | Termination of appointment of Neil Gillespie as a director on 9 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Neil Gillespie as a director on 9 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Jonathan Andrew Hodgkin as a director on 9 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Jonathan Andrew Hodgkin as a director on 9 December 2015 (1 page) |
14 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
14 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
25 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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6 January 2015 | Full accounts made up to 31 March 2014 (15 pages) |
6 January 2015 | Full accounts made up to 31 March 2014 (15 pages) |
14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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1 September 2014 | Director's details changed (2 pages) |
1 September 2014 | Director's details changed (2 pages) |
4 June 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages) |
4 June 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages) |
7 March 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages) |
7 March 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page) |
7 March 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page) |
7 March 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages) |
15 January 2014 | Statement of capital following an allotment of shares on 17 December 2013
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15 January 2014 | Statement of capital following an allotment of shares on 17 December 2013
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14 January 2014 | Termination of appointment of Paul Wainscott as a director (2 pages) |
14 January 2014 | Termination of appointment of John Whittaker as a director (2 pages) |
14 January 2014 | Termination of appointment of Steven Underwood as a director (2 pages) |
14 January 2014 | Appointment of Peter John Hosker as a director (3 pages) |
14 January 2014 | Appointment of Jonathan Andrew Hodgkin as a director (3 pages) |
14 January 2014 | Termination of appointment of Steven Underwood as a director (2 pages) |
14 January 2014 | Appointment of Peter John Hosker as a director (3 pages) |
14 January 2014 | Appointment of Jonathan Andrew Hodgkin as a director (3 pages) |
14 January 2014 | Appointment of Neil Gillespie as a director (3 pages) |
14 January 2014 | Appointment of Neil Gillespie as a director (3 pages) |
14 January 2014 | Termination of appointment of Paul Wainscott as a director (2 pages) |
14 January 2014 | Termination of appointment of John Whittaker as a director (2 pages) |
3 January 2014 | Full accounts made up to 31 March 2013 (14 pages) |
3 January 2014 | Full accounts made up to 31 March 2013 (14 pages) |
19 December 2013 | Company name changed peel wind farms (scout moor) LIMITED\certificate issued on 19/12/13
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19 December 2013 | Company name changed peel wind farms (scout moor) LIMITED\certificate issued on 19/12/13
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19 December 2013 | Change of name notice (2 pages) |
19 December 2013 | Change of name notice (2 pages) |
18 December 2013 | Statement by directors (1 page) |
18 December 2013 | Solvency statement dated 17/12/13 (1 page) |
18 December 2013 | Resolutions
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18 December 2013 | Resolutions
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18 December 2013 | Statement by directors (1 page) |
18 December 2013 | Solvency statement dated 17/12/13 (1 page) |
18 December 2013 | Statement of capital on 18 December 2013
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18 December 2013 | Statement of capital on 18 December 2013
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18 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders (7 pages) |
18 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders (7 pages) |
17 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
17 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
19 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (7 pages) |
19 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (7 pages) |
14 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (7 pages) |
14 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (7 pages) |
15 August 2011 | Full accounts made up to 31 March 2011 (15 pages) |
15 August 2011 | Full accounts made up to 31 March 2011 (15 pages) |
15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (7 pages) |
15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (7 pages) |
3 August 2010 | Termination of appointment of Richard Michaelson as a director (1 page) |
3 August 2010 | Termination of appointment of Richard Michaelson as a director (1 page) |
10 February 2010 | Statement of capital following an allotment of shares on 28 January 2010
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10 February 2010 | Resolutions
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10 February 2010 | Statement of capital following an allotment of shares on 28 January 2010
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10 February 2010 | Resolutions
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28 January 2010 | Appointment of Mr Richard Owen Michaelson as a director (2 pages) |
28 January 2010 | Appointment of Mr Richard Owen Michaelson as a director (2 pages) |
17 December 2009 | Appointment of Mr Neil Lees as a secretary (1 page) |
17 December 2009 | Appointment of Mr Neil Lees as a secretary (1 page) |
25 November 2009 | Director's details changed for Mr Steven Underwood on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Steven Underwood on 25 November 2009 (2 pages) |
24 November 2009 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
24 November 2009 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
13 November 2009 | Incorporation (25 pages) |
13 November 2009 | Incorporation (25 pages) |