Moorevale Properties Limited. Head office in Bookham. Check Director.

Moorevale Properties Limited, Bookham

Moorevale Properties Limited is a private limited company. Situated at 12 Childs Hall Road, Bookham KT23 3QG, this 18 years old firm was incorporated on 2006-02-15 and is classified as "bookkeeping activities" (SIC: 69202).
2 directors can be found in the company: Stephanie A. (appointed on 21 August 2006), William A. (appointed on 15 February 2006). Among the secretaries (1 in total), we can name: William A. (appointed on 15 February 2006).

About
Name: Moorevale Properties Limited
Number: 05710833
Incorporation date: 2006-02-15
End of financial year: 30 June


Address:	12 Childs Hall Road Bookham KT23 3QG
SIC code:	69202 - Bookkeeping activities

Company staff

People with significant control

William A.

6 April 2016

Nature of control:	25-50% shares

Stephanie A.

6 April 2016

Nature of control:	25-50% shares

The due date for Moorevale Properties Limited confirmation statement filing is 2024-02-29. The last confirmation statement was submitted on 2023-02-15. The due date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: William A. that owns 1/2 or less of shares. Stephanie A. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 14th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 14th, March 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 15th February 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 22nd, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 15th February 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 15th February 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 30th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 15th February 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 17th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 15th February 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 5th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 18th, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 15th February 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 45 Clarges Street London W1J 7EP to 12 12 Childs Hall Road Bookham Surrey KT23 3QG on Tuesday 27th February 2018 filed on: 27th, February 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 15th February 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 14th, March 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 15th February 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 16th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 15th February 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 27th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 15th February 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 17th February 2015 capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 2nd, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 15th February 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 3rd, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 15th February 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (7 pages)
CH01	On Wednesday 15th February 2012 director's details were changed filed on: 24th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 15th February 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 28th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 15th February 2011 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 11th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 15th February 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 27th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 17th February 2009 filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 10/12/2008 from 53/54 brook's mews mayfair london W1K 4EF filed on: 10th, December 2008 \| address	Free Download (1 page)
363a	Annual return made up to Wednesday 20th February 2008 filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 20th February 2008 filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 6th, December 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 6th, December 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, August 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, August 2006 \| resolution	Free Download
288a	On Tuesday 29th August 2006 New director appointed filed on: 29th, August 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, August 2006 \| resolution	Free Download (1 page)
288b	On Tuesday 29th August 2006 Director resigned filed on: 29th, August 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, August 2006 \| resolution	Free Download
288a	On Tuesday 29th August 2006 New director appointed filed on: 29th, August 2006 \| officers	Free Download (2 pages)
288b	On Tuesday 29th August 2006 Director resigned filed on: 29th, August 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, August 2006 \| resolution
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, August 2006 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, February 2006 \| incorporation	Free Download (12 pages)

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