MOORFIELD HEYWOOD LP LIMITED - LONDON


Company Profile Company Filings

Overview

MOORFIELD HEYWOOD LP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOORFIELD HEYWOOD LP LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637574. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MOORFIELD HEYWOOD LP LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MOORFIELD GROUP
LONDON
ENGLAND
W1K 4QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN HALL Jun 1977 British Director 2017-01-12 CURRENT
MR MARC EDWARD CHARLES GILBARD May 1962 British Director 2003-05-07 CURRENT
MR CHARLES JOHN FERGUSON-DAVIE Oct 1978 British Director 2013-12-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-15 UNTIL 2003-01-15 RESIGNED
GRAHAM BRYAN STANLEY May 1963 British Director 2003-05-07 UNTIL 2017-12-14 RESIGNED
MR GRAHAM ROBERT SIDWELL Oct 1953 British Director 2003-05-07 UNTIL 2013-12-13 RESIGNED
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2014-10-01 UNTIL 2017-01-12 RESIGNED
MR NICHOLAS WILLIAM JOHN EDWARDS Nov 1973 British Director 2013-12-13 UNTIL 2019-10-30 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2003-01-15 UNTIL 2003-05-07 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2003-01-15 UNTIL 2003-05-07 RESIGNED
TIMOTHY ROBIN LLEWELYN SANDERSON May 1963 British Secretary 2003-05-07 UNTIL 2012-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curzon Street Investments Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNLODGE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LIBERTY LIVING (LIBERTY PP) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
KEW GREEN HOTELS LIMITED LIVERPOOL ... FULL 55100 - Hotels and similar accommodation
LIBERTY LIVING (LIBERTY SP) LIMITED BIRMINGHAM ... FULL 68209 - Other letting and operating of own or leased real estate
LIBERTY LIVING (LQ NEWCASTLE) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LIBERTY LIVING (LP MANCHESTER) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LIBERTY LIVING (LP COVENTRY) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LIBERTY LIVING (LIBERTY CP) LIMITED BIRMINGHAM ... FULL 68209 - Other letting and operating of own or leased real estate
LIBERTY LIVING SPARECO LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LIBERTY POINT (MANCHESTER) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
DOMAIN CHELSEA POINT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
USAF MANAGEMENT 17 LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
DOMAIN BAXTERGATE GP LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
DOMAIN BAXTERGATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DOMAIN BAXTERGATE NOMINEE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BRANDON HALL HOTEL LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
WHITE HART HOTEL SALISBURY LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
BG-MF INVESTMENTS GP LIMITED LONDON ENGLAND Active -... SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MOORFIELD HEYWOOD LP LIMITED 2023-09-22 31-12-2022 £1 equity
Micro-entity Accounts - MOORFIELD HEYWOOD LP LIMITED 2022-09-29 31-12-2021 £1 equity
Micro-entity Accounts - MOORFIELD HEYWOOD LP LIMITED 2021-09-04 31-12-2020 £1 equity
Micro-entity Accounts - MOORFIELD HEYWOOD LP LIMITED 2020-12-23 31-12-2019 £1 equity
Micro-entity Accounts - MOORFIELD HEYWOOD LP LIMITED 2019-09-25 31-12-2018 £1 equity
Micro-entity Accounts - MOORFIELD HEYWOOD LP LIMITED 2018-09-28 31-12-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMBY LEISURE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAREF GP LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DERBY RIVERLIGHTS HOTEL LIMITED LONDON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
MREF V LINCOLN HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MREF V NOTTINGHAM HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MREF V LINCOLN PROPERTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MREF V NOTTINGHAM PROPERTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MREF V NOTTINGHAM OPERATIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PRECIS (2780) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MREF V OPEN STORAGE SOLUTIONS HOLDINGS TWO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.