MORETON PARK BARNS MANAGEMENT COMPANY LIMITED - MORETON
| Company Profile | Company Filings |
Overview
MORETON PARK BARNS MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MORETON and has the status: Active.
MORETON PARK BARNS MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06447364. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORETON PARK BARNS MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06447364. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORETON PARK BARNS MANAGEMENT COMPANY LIMITED - MORETON
This company is listed in the following categories:
81300 - Landscape service activities
81300 - Landscape service activities
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
8 MORETON PARK BARNS
MORETON
SHROPSHIRE
TF10 9HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP ALEXANDER MCCONNACHIE | Jan 1973 | British | Director | 2024-02-27 | CURRENT |
| MR ROBERT CLIFFORD HARRIS | Feb 1954 | British | Director | 2024-02-27 | CURRENT |
| MR ANTHONY LAMBERT | Jun 1956 | British | Director | 2022-06-29 UNTIL 2023-08-11 | RESIGNED |
| MRS HELEN MARY CROSSLAND-WARD | Jul 1951 | British | Director | 2007-12-07 UNTIL 2016-03-01 | RESIGNED |
| MR DAVID ANTONY WARD | Feb 1957 | British | Secretary | 2007-12-07 UNTIL 2019-12-13 | RESIGNED |
| MR DAVID ANTONY WARD | Feb 1957 | British | Director | 2007-12-07 UNTIL 2019-12-13 | RESIGNED |
| DEAN SCOTT WHITBROOK | Sep 1963 | British | Director | 2019-09-17 UNTIL 2024-04-04 | RESIGNED |
| MRS LISA DIANE WHITBROOK | Aug 1964 | British | Director | 2019-09-17 UNTIL 2024-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Clifford Harris | 2024-04-08 | 2/1954 | Newport Staffordshire |
Significant influence or control Significant influence or control as firm |
| Mr Philip Alexander Mcconnachie | 2024-04-08 | 1/1973 | Newport Staffordshire |
Significant influence or control Significant influence or control as firm |
| Mr Anthony Morton Lambert | 2022-06-29 - 2023-08-11 | 6/1956 | Newport | Voting rights 25 to 50 percent |
| Mr Dean Scott Whitbrook | 2019-09-17 - 2024-04-04 | 9/1963 | Newport Staffordshire | Significant influence or control |
| Mrs Lisa Diane Whitbrook | 2019-09-17 - 2024-04-02 | 8/1964 | Newport Staffordshire | Significant influence or control |
| Mr David Antony Ward | 2016-04-06 - 2019-12-13 | 2/1957 | Market Drayton Shropshire |
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 |
|---|---|---|---|
| Dormant Company Accounts - MORETON PARK BARNS MANAGEMENT COMPANY LIMITED | 2023-08-30 | 31-12-2022 | |
| Dormant Company Accounts - MORETON PARK BARNS MANAGEMENT COMPANY LIMITED | 2022-09-28 | 31-12-2021 | |
| Dormant Company Accounts - MORETON PARK BARNS MANAGEMENT COMPANY LIMITED | 2021-09-22 | 31-12-2020 | |
| Dormant Company Accounts - MORETON PARK BARNS MANAGEMENT COMPANY LIMITED | 2020-12-08 | 31-12-2019 |