• UK
  • MOOREND WOODLAND LIMITED - The Little House Sandy Lane Road, Charlton Kings, Cheltenham, GL53 9DA, United Kingdom

Company Information

Company registration number
03467623
Company Status
LIVE
Country
United Kingdom
Registered Address
The Little House Sandy Lane Road
Charlton Kings
Cheltenham
GL53 9DA
England
The Little House Sandy Lane Road, Charlton Kings, Cheltenham, GL53 9DA, England UK

Management

Managing Directors
CAPLAN, Anthony
CARLYLE, Stefan
COLLINS, Andrew Julian
HALL, Charles Edwin James, Dr
HAZELDINE, Amanda Jane
MAJKOWSKI, Jane
MOSS, Frank
STOTT, Michael
TAKWALE, Vinay, Dr
LANE, Polly Claire Evelyn, Dr
HYGATE, Donna Louise
THOMAS, Emma Louise
Company secretaries
HYGATE, Donna Louise

Company Details

Type of Business
ltd
Incorporated
1997-11-18
Age Of Company
1997-11-18 26 years
SIC/NACE
02100

Ownership

Beneficial Owners
Ms Jane Majkowski
Mr David Dale
Mr Stefan Carlyle
Ms Jane Majkowski
-
-
Mrs Donna Louise Hygate
Ms Emma Thomas

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2015-11-18
Annual Return
Due Date: 2023-09-15
Last Date: 2022-09-01

MOOREND WOODLAND LIMITED Company Description

MOOREND WOODLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 03467623. Its current trading status is "live". It was registered 1997-11-18. It has declared SIC or NACE codes as "02100". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2015-11-18.It can be contacted at The Little House Sandy Lane Road .
More information

Get MOOREND WOODLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Moorend Woodland Limited - The Little House Sandy Lane Road, Charlton Kings, Cheltenham, GL53 9DA, United Kingdom

1997-11-18 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-04-11) - AA

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  • notification-of-a-person-with-significant-control (2022-09-12) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-18) - AA

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  • termination-director-company-with-name-termination-date (2022-07-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-07-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-07-13) - AP03

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  • cessation-of-a-person-with-significant-control (2022-07-25) - PSC07

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  • confirmation-statement-with-updates (2022-09-12) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-18) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-18) - AP01

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  • cessation-of-a-person-with-significant-control (2021-07-18) - PSC07

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  • change-person-secretary-company-with-change-date (2021-07-18) - CH03

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  • notification-of-a-person-with-significant-control (2021-08-18) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA

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  • confirmation-statement-with-updates (2021-09-01) - CS01

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  • change-person-director-company-with-change-date (2021-07-18) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-07) - AA

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  • confirmation-statement-with-no-updates (2020-11-17) - CS01

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  • confirmation-statement-with-no-updates (2019-11-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-06) - AA

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  • confirmation-statement-with-updates (2018-11-21) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-21) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-20) - AA

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  • change-person-director-company-with-change-date (2018-01-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-06) - AA

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  • change-person-director-company-with-change-date (2017-02-27) - CH01

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  • change-person-secretary-company-with-change-date (2017-02-27) - CH03

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  • appoint-person-director-company-with-name-date (2017-02-28) - AP01

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  • confirmation-statement-with-updates (2017-11-07) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-07) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA

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  • confirmation-statement-with-updates (2016-12-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-10) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-03-06) - AA

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  • appoint-person-director-company-with-name-date (2014-12-02) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-03) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-05-09) - AD01

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  • termination-director-company-with-name (2013-05-09) - TM01

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  • change-person-secretary-company-with-change-date (2013-05-10) - CH03

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  • appoint-person-secretary-company-with-name (2013-12-13) - AP03

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  • termination-secretary-company-with-name (2013-12-13) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2013-01-23) - AA

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  • appoint-person-director-company-with-name (2013-12-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • termination-director-company-with-name (2013-12-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01

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  • appoint-person-director-company-with-name (2012-06-15) - AP01

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  • termination-director-company-with-name (2012-06-15) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2012-03-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

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  • appoint-person-director-company-with-name (2011-11-29) - AP01

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  • appoint-person-director-company-with-name (2011-11-10) - AP01

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  • termination-director-company-with-name (2011-11-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01

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  • accounts-with-accounts-type-dormant (2010-04-21) - AA

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  • change-person-director-company-with-change-date (2009-11-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01

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  • accounts-with-accounts-type-dormant (2009-02-18) - AA

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  • legacy (2008-11-21) - 363a

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  • accounts-with-accounts-type-dormant (2008-03-29) - AA

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  • legacy (2007-11-27) - 288c

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  • legacy (2007-11-27) - 363a

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  • legacy (2007-03-07) - 88(2)R

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  • resolution (2007-02-21) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2007-02-15) - AA

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  • legacy (2006-12-28) - 288a

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  • legacy (2006-12-12) - 363s

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  • legacy (2006-04-28) - 288a

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  • accounts-with-accounts-type-dormant (2006-03-07) - AA

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  • legacy (2005-11-30) - 363s

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  • accounts-with-accounts-type-dormant (2005-01-19) - AA

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  • legacy (2004-11-25) - 363s

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  • accounts-with-accounts-type-dormant (2004-02-13) - AA

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  • legacy (2003-12-10) - 363s

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  • legacy (2003-09-25) - 288a

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  • accounts-with-accounts-type-dormant (2003-03-11) - AA

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  • legacy (2002-12-01) - 363s

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  • accounts-with-accounts-type-dormant (2002-03-14) - AA

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  • legacy (2001-06-05) - 288a

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  • legacy (2001-03-13) - 287

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  • legacy (2001-03-13) - 288a

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  • accounts-with-accounts-type-dormant (2001-06-16) - AA

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  • legacy (2001-06-05) - 288b

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  • legacy (2001-11-22) - 288a

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  • legacy (2001-11-22) - 363s

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  • legacy (2000-12-12) - 363s

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  • accounts-with-accounts-type-full (2000-02-21) - AA

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  • legacy (1999-12-21) - 363s

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  • accounts-with-accounts-type-full (1999-04-07) - AA

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  • legacy (1998-12-11) - 363s

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  • legacy (1998-12-31) - 288a

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  • legacy (1997-12-15) - 288a

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  • incorporation-company (1997-11-18) - NEWINC

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