Moorlands (lightwater) Management Company Limited

General information

Name:

Moorlands (lightwater) Management Company Ltd

Office Address:

5 The Square Bagshot GU19 5AX Surrey

Number: 02454898

Incorporation date: 1989-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1989 marks the beginning of Moorlands (lightwater) Management Company Limited, the firm registered at 5 The Square, Bagshot, Surrey. This means it's been thirty years Moorlands (lightwater) Management Company has existed on the local market, as it was established on 1989/12/21. The firm reg. no. is 02454898 and its zip code is GU19 5AX. This enterprise's Standard Industrial Classification Code is 98000 which stands for Residents property management. Moorlands (lightwater) Management Company Ltd filed its account information for the period up to 2018-12-31. The company's latest annual confirmation statement was submitted on 2019-10-19.

The information that details this particular enterprise's members suggests that there are three directors: Marcia P., Rachael T. and Graham M. who joined the team on 2018/06/18, 2009/04/02 and 2002/12/17. In order to find professional help with legal documentation, this business has been utilizing the skillset of Lorna G. as a secretary since October 2003.

Financial data based on annual reports

Company staff

Marcia P.

Role: Director

Appointed: 18 June 2018

Latest update: 15 November 2019

Rachael T.

Role: Director

Appointed: 02 April 2009

Latest update: 15 November 2019

Lorna G.

Role: Secretary

Appointed: 02 October 2003

Latest update: 15 November 2019

Graham M.

Role: Director

Appointed: 17 December 2002

Latest update: 15 November 2019

People with significant control

The companies that control the firm are as follows: Cavernlodge Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Queen Anne Street, W1G 9AX. Lorna G. has substantial control or influence over the company.

Cavernlodge Ltd
Address: 24 Queen Anne Street, London, W1G 9AX, England
Legal authority The Company Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lorna G.
Notified on 6 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 November 2020
Confirmation statement last made up date 19 October 2019
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 April 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 19 March 2014
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 February 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 February 2017
Annual Accounts 15 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 15 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Monday 31st December 2018 (AA)
filed on: 20th, March 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
29
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