THE MOORINGS MANAGEMENT (FILEY) LTD
Non-Trading
General Information
NAME
THE MOORINGS MANAGEMENT (FILEY) LTD
COMPANY NUMBER
08351972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/01/2013
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO11 3TU
5&6 Manor Court Manor Garth
Scarborough
North Yorkshire
YO11 3TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 19/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE MOORINGS MANAGEMENT (FILEY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MOORINGS MANAGEMENT (FILEY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MOORINGS MANAGEMENT (FILEY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2020 - Present (4 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2020 - Present (4 years and 6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2013 - Present (11 years and 11 months) Born in Apr 1963 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
08/01/2013 - Present (11 years and 11 months) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
08/01/2013 - Present (11 years and 11 months) Born in Oct 1968 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| 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 |
|---|---|
| 19/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 02/07/2020 | Helen Elizabeth Brameld-Green (921691861) has left the board |
| 02/07/2020 | Simon Bowen (913596024) has left the board |
| 29/05/2020 | New Board Member Karen Bonnett (927010129) Appointed |
| 29/05/2020 | New Board Member Tim Sykes (927010038) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 12/06/2018 | Mandy Sweeting (921691797) has left the board |
| 12/06/2018 | New Board Member Simon Bowen (913596024) Appointed |
| 03/04/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 26/10/2016 | Mark James Hunter (908923481) has left the board |
| 26/10/2016 | Gary Robert Mason (909852107) has left the board |
| 26/10/2016 | New Accounts filed |
| 26/10/2016 | New Board Member Mandy Sweeting (921691797) Appointed |
| 26/10/2016 | New Board Member Helen Elizabeth Brameld-Green (921691861) Appointed |
| 26/10/2016 | David William Hunter (913097665) has left the board |
| 22/01/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 09/10/2014 | Change in Reg. Office |
| 01/03/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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