MOORSIDE GRANGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MOORSIDE GRANGE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04232810

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/06/2001 (23 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5&6 MANOR COURT MANOR GARTH, SCARBOROUGH
NORTH YORKSHIRE
YO11 3TU

TRADING ADDRESSES

5&6 Manor Court Manor Garth
Scarborough
North Yorkshire
YO11 3TU

62-63 Westborough
Scarborough
North Yorkshire
YO11 1TS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£80

TOTAL LIABILITIES

£0

NET ASSETS

£80

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: Linda Anne Haynes (918209540) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£80

TOTAL LIABILITIES

£0

NET ASSETS

£80

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS JAMES DANIEL RUDGE & TINA CAROLINE RUDGE	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SHEENA PICKERSGILL & JAMES PICKERSGILL	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR C. HILTON & MRS L. HILTON	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAULINE BRENDA WILCOCK & HOWARD GORDON WILCOCK	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KEVIN RUSBY	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STUART BROWES & ADELE LOUISE BROWES	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR B.C. MCDONALD & MRS R.L. MCDONALD	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID BRYANT	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PHILIP JAMES TOOKE & JOANNE HELEN TOMLINSON	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARK VAUGHAN & LINDA HAYNES	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALISTAIR STUART HENDERSON	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PHILIP HAMILTON O'LOUGHLIN & KAREN O'LOUGHLIN	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL BAXANDALL & CATHERINE BAXANDALL	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAUL DAVID KELT & NICOLA ANNE KELT	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR RAMPLING & MRS RAMPLING	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR CHRISTOPHER WILLIA GERARD BORRETT & MISS HOLLY MARIE PUZYLO	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CAROLIONE JANE HARVISON & MATTHEW CRAIG HARVISON	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CLAIRE SHAW & JOHN SHAW	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
K.J. HELM & T. HELM	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
P. HOLMES	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S.A. PEARSON & T.J. MCCALLUM	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
L.M. MCDONALD	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JONATHAN MARK SINCLAIR & PENELOPE MACE SINCLAIR	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MATTHEW PAUL RUTTER	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FRANCES JANE CHAPMAN	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROBIN RANDOLPH FARNWORTH & LISA MARKHAM	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN MARTIN GALLIMORE & JOANNE REBECCA GALLIMORE	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HAZEL PATRICIA FELICITY COOKE	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RICHARD JAMES NISBET & NATALIE CLAIRE JOHNSON	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STEPHEN RUSSELL THORNTON & NICOLA DENISE HARDY	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR ANDREW P. THORPE & MRS VICTORIA L. THORPE	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR JOHN MCCRORY CRAY & VIVIAN ELIZABETH MCGRATH	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MRS SUE MYERS & MR JOHN DAVID MYERS	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CAROLE ANNE SOUTH & MICHAEL WILLIS SOUTH	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HELEN LOUISE WEBB	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JUDITH FRANCES HARTLEY	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW PETER LESAK & HELEN CLAIRE LESAK	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GRAHAM ROBERT BLUNDELL & LISA BLUNDELL	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR ALAN STUART CALDER & MRS GILLIAN ELSIE CALDER	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAUL EKREM MUCUR & ELEANOR ISEABAIL BEAL	Owned: 2.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catherine Elizabeth Baxandall 28/11/2012 - Present (12 years and 1 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip O'Loughlin 25/03/2013 - Present (11 years and 9 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Paul Rutter 13/10/2017 - Present (7 years and 3 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas John McCallum 28/06/2022 - Present (2 years and 6 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Alan Bryant 28/06/2022 - Present (2 years and 6 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: Linda Anne Haynes (918209540) has left the board
Date: 19/11/2023	Event: New Accounts filed
Date: 09/08/2023	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: New Accounts filed
Date: 23/08/2022	Event: FORTUS NORTH LIMITED (927405784) has left the board
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Board Member Philip James Tooke (929761609) Appointed
Date: 30/06/2022	Event: New Board Member Thomas John McCallum (929741724) Appointed
Date: 30/06/2022	Event: New Board Member David Alan Bryant (916012687) Appointed
Date: 27/03/2022	Event: New Accounts filed
Date: 27/02/2021	Event: New Accounts filed
Date: 03/02/2021	Event: New Company Secretary FORTUS NORTH LIMITED (927405784) Appointed
Date: 27/01/2021	Event: New Company Secretary FORTUS NORTH LIMITED (927886296) Appointed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: Alastair Stuart Henderson (917486449) has left the board
Date: 26/09/2019	Event: New Accounts filed
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 21/10/2017	Event: New Accounts filed
Date: 17/10/2017	Event: New Board Member Matthew Paul Rutter (923898319) Appointed
Date: 04/08/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 08/08/2016	Event: New Annual Return filed
Date: 05/08/2016	Event: New Accounts filed
Date: 09/08/2015	Event: New Annual Return filed
Date: 07/08/2015	Event: New Accounts filed
Date: 19/06/2015	Event: WINN & CO (YORKSHIRE) LIMITED (917371163) has left the board
Date: 19/06/2015	Event: New Company Secretary WINN & CO (YORKSHIRE) LIMITED (915731472) Appointed
Date: 19/09/2014	Event: New Annual Return filed
Date: 19/09/2014	Event: Subhalakshmy Barwick (916499861) has left the board
Date: 19/09/2014	Event: Graham Corbett (917707029) has left the board
Date: 23/10/2013	Event: New Accounts filed
Date: 22/10/2013	Event: New Board Member Philip O'Loughlin (918220326) Appointed
Date: 17/10/2013	Event: New Board Member Linda Anne Haynes (918209540) Appointed
Date: 18/09/2013	Event: New Annual Return filed
Date: 04/04/2013	Event: New Board Member Graham Corbett (917707029) Appointed
Date: 02/04/2013	Event: Christopher Raymond Williams (916499833) has left the board
Date: 27/03/2013	Event: New Board Member Catherine Elizabeth Baxandall (917691645) Appointed
Date: 11/01/2013	Event: New Board Member Alastair Stuart Henderson (917486449) Appointed
Date: 10/12/2012	Event: New Accounts filed
Date: 21/11/2012	Event: New Annual Return filed
Date: 20/11/2012	Event: New Company Secretary WINN & CO (YORKSHIRE) LIMITED (917371163) Appointed
Date: 20/11/2012	Event: Change in Reg. Office
Date: 20/11/2012	Event: Dolores Charlesworth (916916715) has left the board
Date: 16/11/2012	Event: Change in Reg. Office

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MOORSIDE GRANGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£80

£0

£80

People Overview

6

13

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£80

£0

£80

Accounts

People Overview

6

13

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™