MOORFIELD NEWBURY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MOORFIELD NEWBURY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOORFIELD NEWBURY HOLDINGS LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05274207. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MOORFIELD NEWBURY HOLDINGS 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
Previous trading names include:
PRECIS (2503) LIMITED (until 31/03/2005)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

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 2005-03-31 CURRENT
MR CHARLES JOHN FERGUSON-DAVIE Oct 1978 British Director 2013-12-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-01 UNTIL 2004-11-01 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Nominee Secretary 2004-11-01 UNTIL 2005-03-31 RESIGNED
GRAHAM BRYAN STANLEY May 1963 British Director 2005-03-31 UNTIL 2017-12-14 RESIGNED
MR GRAHAM ROBERT SIDWELL Oct 1953 British Director 2005-03-31 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
MR TIMOTHY ROBIN LLEWELYN SANDERSON Oct 1953 Secretary 2005-03-31 UNTIL 2012-09-10 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-11-01 UNTIL 2005-03-31 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
MOORFIELD GROUP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CORNLODGE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LIBERTY LIVING (LIBERTY AP) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MCP TRADING NOMINEES I LIMITED LONDON Dissolved... FULL 7012 - Buying & sell own real estate
KEW GREEN HOTELS LIMITED LIVERPOOL ... FULL 55100 - Hotels and similar accommodation
MOORFIELD INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MOORFIELD HEYWOOD LP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DOMAIN CHELSEA POINT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MOORFIELD NEWBURY CIP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
MOORFIELD NEWBURY LP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOORFIELD NEWBURY GP LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOORFIELD CAR PARK I LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MOORFIELD CAR PARK II LIMITED LONDON ENGLAND Active SMALL 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
MOORFIELD DOVER STREET GP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
BG-MF INVESTMENTS GP LIMITED LONDON ENGLAND Active -... SMALL 64209 - Activities of other holding companies n.e.c.
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED MIDLOTHIAN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MOORFIELD NEWBURY HOLDINGS LIMITED 2023-09-22 31-12-2022
Micro-entity Accounts - MOORFIELD NEWBURY HOLDINGS LIMITED 2022-09-28 31-12-2021
Micro-entity Accounts - MOORFIELD NEWBURY HOLDINGS LIMITED 2021-08-24 31-12-2020
Micro-entity Accounts - MOORFIELD NEWBURY HOLDINGS LIMITED 2020-12-23 31-12-2019
Micro-entity Accounts - MOORFIELD NEWBURY HOLDINGS LIMITED 2019-11-05 31-12-2018
Micro-entity Accounts - MOORFIELD NEWBURY HOLDINGS LIMITED 2018-09-28 31-12-2017

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORFIELD GROUP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MOORFIELD INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MOORFIELD HEYWOOD LP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOORFIELD NEWBURY LP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOORFIELD NEWBURY GP LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOORFIELD CAR PARK I LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MOORFIELD CAR PARK II LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MREF III GP LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
MREF III LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate