Moorfield Newbury Holdings Limited

General information

Name:

Moorfield Newbury Holdings Ltd

Office Address:

Moorfield Group 10 Grosvenor Street W1K 4QB London

Number: 05274207

Incorporation date: 2004-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moorfield Newbury Holdings Limited with reg. no. 05274207 has been on the market for twenty years. The Private Limited Company can be contacted at Moorfield Group, 10 Grosvenor Street, London and its area code is W1K 4QB. Its official name switch from Precis (2503) to Moorfield Newbury Holdings Limited took place on 2005-03-31. The firm's SIC code is 68100 meaning Buying and selling of own real estate. 2022-12-31 is the last time when the company accounts were filed.

From the data we have, the company was created in 2004 and has so far been managed by seven directors, and out this collection of individuals three (Steven H., Charles F. and Marc G.) are still active.

The companies that control this firm are: Curzon Street Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, Mayfair, W1K 4QB, England and was registered as a PSC under the registration number 07745727.

  • Previous company's names
  • Moorfield Newbury Holdings Limited 2005-03-31
  • Precis (2503) Limited 2004-11-01

Company staff

Steven H.

Role: Director

Appointed: 12 January 2017

Latest update: 18 April 2024

Charles F.

Role: Director

Appointed: 13 December 2013

Latest update: 18 April 2024

Marc G.

Role: Director

Appointed: 31 March 2005

Latest update: 18 April 2024

People with significant control

Curzon Street Investments Limited
Address: 10 Grosvenor Street, Mayfair, London, England, W1K 4QB, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07745727
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Fixed Assets 3
Net Current Assets Liabilities 3
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Creditors 3
Fixed Assets 3
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Net Current Assets Liabilities 3
Creditors 3
Fixed Assets 3
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Net Current Assets Liabilities 3
Creditors 3
Fixed Assets 3
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Net Current Assets Liabilities 3
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Creditors 3
Fixed Assets 3
Net Current Assets Liabilities 3

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
Company Age

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