MOODFREE LIMITED

Profile MOODFREE LIMITED

Actual on 01.08.2021
Company name
MOODFREE LIMITED
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Company number
02213521
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 January 1988
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 27 May 2022 due by Friday, 10 June 2022

Last statement dated Thursday, 27 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
MICHAEL WELFARE & CO LTD, 100 HIGH ROAD, SURREY, BYFLEET, KT14 7QT
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PSC and Officers MOODFREE LIMITED

Officers

(as of 19.09.2020)

EDWARDS, Kenneth
Status: Active
Appointed on: Wednesday, 19 September 2001
Correspondence address: 40 Milton Drive, Shepperton, Middlesex, TW17 0JJ
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
EVANS, Derek William Leslie
Status: Active
Appointed on: Tuesday, 23 July 2013
Correspondence address: 45 Hazel Close, Twickenham, United Kingdom, Middlesex, TW2 7NS
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: None
Country of residence: United Kingdom
GIBSON, Mark John
Status: Active
Appointed on: Saturday, 31 July 1993
Correspondence address: 39 Romana Court, Sidney Road, Staines-Upon-Thames, England, Middlesex, TW18 4QJ
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
MILLER, William George
Status: Active
Appointed on: Friday, 26 June 2020
Correspondence address: 4 Sampsons Court, Linden Way, Shepperton, England, TW17 8BW
Nationality: British
Date of birth: August 1993
Role: Director
Occupation: Company Director
Country of residence: England
MORTIMER, Jean Elizabeth
Status: Active
Appointed on: Friday, 20 July 2001
Correspondence address: 1 Sampsons Court, Linden Way, Shepperton, Middlesex, TW17 8BW
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NASH, David Charles
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: Willow House Woodlands Drive, Sunbury-On-Thames, England, TW16 5JS
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Professional Cricketer
Country of residence: United Kingdom
ROWLANDS, Marion
Status: Active
Appointed on: Saturday, 19 September 2020
Correspondence address: 5 Sampsons Court Linden Way, Shepperton, England, TW17 8BW
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Unknown
Country of residence: England
WHARF, Nathan
Status: Not active
Resigned on: Friday, 09 June 2000
Correspondence address: Flat 7 Sampsons Court, Linden Way, Shepperton, Middlesex, TW17
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Council Work
AMOS, Sally
Status: Not active
Appointed on: Friday, 20 July 2001
Resigned on: Friday, 16 August 2002
Correspondence address: 7 Sampsons Court, Linden Way, Shepperton, Middlesex, TW17 8BW
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Bank Manager
MINTER, Michael John
Status: Not active
Appointed on: Friday, 19 February 1999
Resigned on: Friday, 18 November 2011
Correspondence address: 26 Halliford Road, Sunbury On Thames, Middlesex, TW16 6DR
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Retired Firefighter
Country of residence: United Kingdom
APPELBE, Sally
Status: Not active
Appointed on: Thursday, 16 November 1995
Resigned on: Friday, 19 February 1999
Correspondence address: Flat 5 Sampsons Court Linden Way, Shepperton, Middlesex, TW17 8BW
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Systems Manager
JOHNSON, Mitchell Stephen
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Friday, 20 July 2001
Correspondence address: 33 Burses Way, Hutton, Brentwood, Essex, CM13 2PL
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Sales Director
POPE, Raymond
Status: Not active
Appointed on: Friday, 09 June 2000
Resigned on: Friday, 20 July 2001
Correspondence address: 7 Sampson Court, Shepperton, Middlesex, TW17 8BW
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Safety Management
JOYCE, Luke Arthur Kenneth
Status: Not active
Appointed on: Wednesday, 11 May 2016
Resigned on: Friday, 26 June 2020
Correspondence address: 4 Sampsons Court Linden Way, Shepperton, United Kingdom, Middlesex, TW17 8BW
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: None
Country of residence: United Kingdom
BREWSTER, Kirsty
Status: Not active
Appointed on: Monday, 07 September 2009
Resigned on: Friday, 28 June 2013
Correspondence address: 2 Sampson Court Linden Way, Shepperton, Middlesex, TW17 8BW
Role: Secretary
BREWSTER, Kirsty
Status: Not active
Appointed on: Monday, 07 September 2009
Resigned on: Friday, 28 June 2013
Correspondence address: 2 Sampson Court Linden Way, Shepperton, Middlesex, TW17 8BW
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Accounts Clerk
Country of residence: United Kingdom
SILVER, Anthony John
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Flat 6 Sampsons Court, Linden Way, Shepperton, Middlesex, TW17
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Electronics
TAYLOR, Graeme Charles
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Monday, 04 January 1999
Correspondence address: Flat 1 Sampsons Court Linden Way, Shepperton, Middlesex, TW17 8BW
Role: Secretary
TAYLOR, Graeme Charles
Status: Not active
Appointed on: Sunday, 04 April 1993
Resigned on: Monday, 04 January 1999
Correspondence address: Flat 1 Sampsons Court Linden Way, Shepperton, Middlesex, TW17 8BW
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Research Scientist
EDWARDS, Barbara Amy
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Monday, 07 September 2009
Correspondence address: 40 Milton Drive, Shepperton, Middlesex, TW17 0JJ
Role: Secretary
SMITH, Sarah Jane
Status: Not active
Resigned on: Saturday, 03 April 1993
Correspondence address: Flat 1 Sampsons Court, Linden Way, Shepperton, Middlesex, TW17
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Housewife
MCCARTHY, Rita Ann
Status: Not active
Appointed on: Friday, 16 August 2002
Resigned on: Thursday, 01 April 2004
Correspondence address: 178 Green Lane, Shepperton, Middlesex, TW17 8DZ
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Finance Manager
EDWARDS, Ernest Albert
Status: Not active
Resigned on: Tuesday, 01 June 1993
Correspondence address: Flat 3 Sampsons Court, Linden Way, Shepperton, Middlesex, TW17
Nationality: British
Date of birth: February 1903
Role: Director
Occupation: Retired
JONES, Michael John
Status: Not active
Resigned on: Tuesday, 02 March 1993
Correspondence address: Flat 5 Sampsons Court, Linden Way, Shepperton, Middlesex, TW17 8BW
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Airfreight
WALLIS, Ena Alexandra
Status: Not active
Resigned on: Tuesday, 06 November 2007
Correspondence address: Flat 2 Sampsons Court, Linden Way, Shepperton, Middlesex, TW17
Nationality: British
Date of birth: June 1913
Role: Director
Occupation: Retired
MARSHALL, Leonard Harris
Status: Not active
Resigned on: Tuesday, 15 October 2002
Correspondence address: Flat 4 Sampsons Court, Linden Way, Shepperton, Middlesex, TW17
Nationality: British
Date of birth: May 1909
Role: Director
Occupation: Retired
GIBSON, Mark John
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Tuesday, 31 October 2006
Correspondence address: 6 Sampsons Court Linden Way, Shepperton, Middlesex, TW17 8BW
Role: Secretary
JONES, Michael John
Status: Not active
Resigned on: Wednesday, 03 February 1993
Correspondence address: Flat 5 Sampsons Court, Linden Way, Shepperton, Middlesex, TW17 8BW
Role: Secretary
MARSHALL, Josephine
Status: Not active
Appointed on: Monday, 17 February 2003
Resigned on: Wednesday, 11 May 2016
Correspondence address: Flat 4, Sampsons Court, Linden Way, Shepperton, Middlesex, TW17 8BW
Nationality: British
Date of birth: January 1915
Role: Director
Occupation: Retired
Country of residence: United Kingdom
EDWARDS, Evelyn Elizabeth
Status: Not active
Resigned on: Wednesday, 19 September 2001
Correspondence address: Flat 3 Sampsons Court, Linden Way, Shepperton, Middlesex, TW17
Nationality: British
Date of birth: October 1907
Role: Director
Occupation: Retired
WINCHESTER, Graham
Status: Not active
Appointed on: Friday, 18 November 2011
Resigned on: Wednesday, 26 August 2020
Correspondence address: 5 Sampsons Court Linden Way, Shepperton, Uk, Middlesex, TW17 8BW
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: None
Country of residence: England
WINCHESTER, Graham Peter
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Wednesday, 26 August 2020
Correspondence address: 5 Sampson Court Linden Way, Shepperton, England, Middlesex, TW17 8BW
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Thursday, 20 February 2020
Legal form: Persons With Significant Control Statement
Mr Graham Winchester
Status: Active
Notified on: Wednesday, 08 February 2017
Correspondence address: Byfleet, Surrey
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Graham Winchester
Status: Not active
Notified on: Wednesday, 08 February 2017
Correspondence address: Byfleet, Surrey
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control