Moorhaven Ltd. Head office in Ivybridge. Check Director.

Moorhaven Ltd, Ivybridge

Moorhaven Ltd is a private limited company. Formerly, it was called Corngold Limited (it was changed on 2005-08-31). Located at The Pottery, Moorhaven Village, Ivybridge PL21 0HB, the aforementioned 19 years old business was incorporated on 2004-11-30 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "management of real estate on a fee or contract basis" (SIC: 68320), "development of building projects" (SIC: 41100).
2 directors can be found in the company: Jed P. (appointed on 28 September 2010), Andrea P. (appointed on 03 December 2004). When it comes to the secretaries (1 in total), we can name: Andrea P. (appointed on 03 December 2004).

About
Name: Moorhaven Ltd
Number: 05300424
Incorporation date: 2004-11-30
End of financial year: 31 March


Address:	The Pottery Moorhaven Village Ivybridge PL21 0HB
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects 68310 - Real estate agencies

Company staff

People with significant control

Moorhaven Holdings Limited

3 December 2019

Address	The Pottery Moorhaven Village, Ivybridge, Devon, PL21 0HB, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11959061
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrea P.

6 April 2016 - 3 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Moorhaven Ltd confirmation statement filing is 2024-07-29. The most current one was sent on 2023-07-15. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Moorhaven Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Moorhaven Village, PL21 0HB Ivybridge, Devon. Andrea P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, December 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, March 2021 \| accounts	Free Download (14 pages)
CAP-SS	Solvency Statement dated 26/03/20 filed on: 1st, June 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 1st, June 2020 \| resolution	Free Download (1 page)
SH19	Capital declared on Mon, 1st Jun 2020: 1000.00 GBP filed on: 1st, June 2020 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 1st, June 2020 \| capital	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 26th, December 2019 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, May 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, May 2019 \| resolution	Free Download (18 pages)
SH01	Capital declared on Fri, 29th Mar 2019: 350000.00 GBP filed on: 3rd, May 2019 \| capital	Free Download (8 pages)
SH19	Capital declared on Fri, 3rd May 2019: 1000.00 GBP filed on: 3rd, May 2019 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 29/03/19 filed on: 3rd, May 2019 \| insolvency	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, January 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 20th Aug 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 20th Aug 2015: 352.00 GBP capital
SH01	Capital declared on Tue, 24th Mar 2015: 1000.00 GBP filed on: 19th, August 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 24th Mar 2015: 352.00 GBP filed on: 1st, May 2015 \| capital	Free Download
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 29th Nov 2014 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 2nd Dec 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 29th Nov 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 29th Nov 2012 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 6th, February 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Nov 2011 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 30th, January 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 3rd Dec 2008 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 3rd Dec 2007 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Dec 2007 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
363s	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 4th, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 4th, October 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Tue, 25th Jan 2005. Value of each share 1 £, total number of shares: 2. filed on: 3rd, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 25th Jan 2005. Value of each share 1 £, total number of shares: 2. filed on: 3rd, February 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2004 \| incorporation	Free Download (16 pages)

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