Moreton Lane Cottages Limited. Head office in Aylesbury. Check Director.

Moreton Lane Cottages Limited, Aylesbury

Moreton Lane Cottages Limited is a private limited company. Located at 18 Moreton Lane, Bishopstone, Aylesbury HP17 8SQ, this 19 years old business was incorporated on 2005-04-18 and is officially classified as "residents property management" (SIC code: 98000).
1 director can be found in this enterprise: Stacey J. (appointed on 23 April 2023).

About
Name: Moreton Lane Cottages Limited
Number: 05427187
Incorporation date: 2005-04-18
End of financial year: 31 March


Address:	18 Moreton Lane Bishopstone Aylesbury HP17 8SQ
SIC code:	98000 - Residents property management

Company staff

People with significant control

Steven J.

30 April 2023

Nature of control:	25-50% shares

Nicholas G.

30 September 2020 - 23 April 2023

Nature of control:	significiant influence or control

Diane M.

19 April 2016 - 30 September 2019

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Number Shares Allotted	-	3	3	3	3	3	-	3
Shareholder Funds	3	3	3	3	3	3	3	-
Total Assets Less Current Liabilities	-	-	-	-	-	3	3	-

The date for Moreton Lane Cottages Limited confirmation statement filing is 2024-05-02. The most current one was sent on 2023-04-18. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Steven J. who has 1/2 or less of shares. Diane M. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 23rd April 2023 filed on: 23rd, April 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 20 Moreton Lane Bishopstone Aylesbury HP17 8SQ England on 23rd April 2023 to 18 Moreton Lane Bishopstone Aylesbury HP17 8SQ filed on: 23rd, April 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 23rd April 2023 filed on: 23rd, April 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 8th, February 2022 \| accounts	Free Download (3 pages)
CH01	On 18th December 2021 director's details were changed filed on: 28th, December 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 5th, April 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 24th September 2020 filed on: 24th, September 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 24th September 2020 filed on: 24th, September 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 22 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ England on 24th September 2020 to 20 Moreton Lane Bishopstone Aylesbury HP17 8SQ filed on: 24th, September 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 24th September 2020 filed on: 24th, September 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 2nd, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, April 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 12th, December 2016 \| accounts	Free Download (2 pages)
CH01	On 22nd May 2015 director's details were changed filed on: 15th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2016 filed on: 15th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th May 2016: 3.00 GBP capital
AD01	Change of registered address from 22 Moreton Lane Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ on 15th May 2016 to 22 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ filed on: 15th, May 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 10th May 2015 filed on: 11th, May 2015 \| officers	Free Download (1 page)
AP03	On 10th May 2015, company appointed a new person to the position of a secretary filed on: 10th, May 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 20 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ on 20th April 2015 to 22 Moreton Lane Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ filed on: 20th, April 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 20th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2015 filed on: 20th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th April 2015: 3.00 GBP capital
AD01	Change of registered address from 22 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ on 20th April 2015 to 22 Moreton Lane Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ filed on: 20th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th April 2014 filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th April 2014: 3.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 26th, April 2014 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 28th, October 2013 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 28th October 2013 filed on: 28th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th April 2013 filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 7th May 2013 filed on: 7th, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th May 2013 filed on: 7th, May 2013 \| officers	Free Download (2 pages)
AP03	On 25th June 2012, company appointed a new person to the position of a secretary filed on: 25th, June 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 25th June 2012 filed on: 25th, June 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 25th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2012 filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 5th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2011 filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 2nd, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2010 filed on: 22nd, April 2010 \| annual return	Free Download (4 pages)
CH01	On 17th April 2010 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 7th, December 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 21st April 2009 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 27th, November 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 06/08/2008 from 18 moreton lane bishopstone aylesbury bucks HP17 8SQ filed on: 6th, August 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 14th May 2008 with complete member list filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 14th, January 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 14th, January 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 1st, March 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 1st, March 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 12/01/07 from: 2 gregories road beaconsfield buckinghamshire HP9 1HQ filed on: 12th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/01/07 from: 2 gregories road beaconsfield buckinghamshire HP9 1HQ filed on: 12th, January 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, January 2007 \| officers	Free Download (1 page)
363s	Annual return drawn up to 12th May 2006 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 12th May 2006 annual return
363s	Annual return drawn up to 12th May 2006 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (6 pages)
288b	On 25th July 2005 Director resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
288b	On 25th July 2005 Director resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 23rd, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 23rd, July 2005 \| accounts	Free Download (1 page)
288a	On 14th July 2005 New director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
288a	On 14th July 2005 New secretary appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
288a	On 14th July 2005 New secretary appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
288b	On 14th July 2005 Secretary resigned filed on: 14th, July 2005 \| officers	Free Download (1 page)
288a	On 14th July 2005 New director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
288b	On 14th July 2005 Secretary resigned filed on: 14th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 14/07/05 from: 16 st john street london EC1M 4NT filed on: 14th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/07/05 from: 16 st john street london EC1M 4NT filed on: 14th, July 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, April 2005 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 18th, April 2005 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Mungo Laurence Ltd
Fairway Logistics Ltd
Lewis Huynh Properties Ltd
Goldfinger By Mariposa Limited


Designs Inspired Limited
Citystaysrelocations Ltd
A C R S Cleaning Services Limited

Find other company