MOORHAVEN LTD - IVYBRIDGE
Company Profile | Company Filings |
Overview
MOORHAVEN LTD is a Private Limited Company from IVYBRIDGE and has the status: Active.
MOORHAVEN LTD was incorporated 19 years ago on 30/11/2004 and has the registered number: 05300424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MOORHAVEN LTD was incorporated 19 years ago on 30/11/2004 and has the registered number: 05300424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MOORHAVEN LTD - IVYBRIDGE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE POTTERY
IVYBRIDGE
DEVON
PL21 0HB
This Company Originates in : United Kingdom
Previous trading names include:
CORNGOLD LIMITED (until 31/08/2005)
CORNGOLD LIMITED (until 31/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JED PEACOCK | Mar 1993 | British | Director | 2010-09-28 | CURRENT |
MS ANDREA JANE PEACOCK | Jun 1960 | British | Director | 2004-12-03 | CURRENT |
MS ANDREA JANE PEACOCK | Jun 1960 | British | Secretary | 2004-12-03 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2004-11-30 UNTIL 2004-12-03 | RESIGNED | ||
MR JONATHAN MATHYS | Sep 1949 | British | Director | 2004-12-03 UNTIL 2009-11-06 | RESIGNED |
VERONICA BEAVER | Oct 1964 | British | Director | 2010-09-28 UNTIL 2017-11-27 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2004-11-30 UNTIL 2004-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moorhaven Holdings Limited | 2019-12-03 | Ivybridge Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Andrea Jane Peacock | 2016-04-06 - 2019-12-03 | 6/1960 | Ivybridge Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MOORHAVEN LTD | 2023-12-21 | 31-03-2023 | 4,906 Cash 74,626 equity |
MOORHAVEN LTD | 2022-12-17 | 31-03-2022 | 4,220 Cash 152,857 equity |
MOORHAVEN LTD | 2021-12-24 | 31-03-2021 | 14,940 Cash 125,936 equity |
MOORHAVEN LTD | 2021-03-31 | 31-03-2020 | 430,683 equity |
ACCOUNTS - Final Accounts | 2019-12-27 | 31-03-2019 | 7,072 Cash 99,255 equity |
ACCOUNTS - Final Accounts | 2018-12-22 | 31-03-2018 | 8,984 Cash 108,737 equity |
ACCOUNTS - Final Accounts | 2017-12-29 | 31-03-2017 | 4,908 Cash 63,934 equity |