MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED

Profile MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED

Actual on 01.09.2020
Company name
MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
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Company number
03904337
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Sunday, 15 November 2020 due by Sunday, 27 December 2020

Last statement dated Friday, 15 November 2019

Nature of business (SIC)
98100 - Undifferentiated goods-producing activities of private households for own use
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Registered office address
DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD, ENGLAND, BROMLEY, BR1 1LT
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PSC and Officers MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED

Officers

(as of 07.04.2020)

GREEN, Daniel James
Status: Active
Appointed on: Saturday, 24 October 2015
Correspondence address: 29/31 Elmfield Road, England, Bromley, BR1 1LT, Devonshire House
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Estate Agent
Country of residence: England
HILLIER, Jennifer Moyal
Status: Active
Appointed on: Tuesday, 18 June 2019
Correspondence address: 29/31 Elmfield Road, England, Bromley, BR1 1LT, Devonshire House
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Employed
Country of residence: England
JEFFERIES, Richard
Status: Active
Appointed on: Thursday, 16 February 2017
Correspondence address: 29/31 Elmfield Road, England, Bromley, BR1 1LT, Devonshire House
Nationality: English
Date of birth: November 1961
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
MCPHERSON, Elizabeth Rachel
Status: Active
Appointed on: Friday, 29 June 2012
Correspondence address: 29/31 Elmfield Road, England, Bromley, BR1 1LT, Devonshire House
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Nurse
Country of residence: England
PRIME MANAGEMENT (PS) LIMITED
Status: Active
Appointed on: Saturday, 20 January 2018
Correspondence address: 29/31 Elmfield Road, England, Bromley, BR1 1LT, Devonshire House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 08226965
REY, Victor
Status: Active
Appointed on: Friday, 21 November 2014
Correspondence address: 29/31 Elmfield Road, England, Bromley, BR1 1LT, Devonshire House
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Financial Consultant
Country of residence: England
SELBY, Paul Anthony
Status: Not active
Appointed on: Tuesday, 21 September 2004
Resigned on: Friday, 29 June 2012
Correspondence address: 4 Moorcroft, Elgin Road, Surrey, Weybridge, KT13 8TR
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Money Broker
Country of residence: England
PARRY, Martyn Richard
Status: Not active
Appointed on: Tuesday, 12 June 2012
Resigned on: Monday, 28 July 2014
Correspondence address: 1 Winnall Valley Road, C/O GH PROPERTY MANAGEMENT SERVICES LIMITED, England, Hampshire, Winchester, SO23 0LD, Basepoint Business Centre
Role: Secretary
O'SULLIVAN, Liam
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Saturday, 20 January 2018
Correspondence address: Winchester Road, C/O GH PROPERTY MANAGEMENT SERVICES LIMITED, England, Hampshire, Fair Oak, SO50 7HD, The Old Barn, Vicarage Farm Business Park
Role: Secretary
SNELL, Carmen
Status: Not active
Appointed on: Thursday, 21 May 2015
Resigned on: Saturday, 24 October 2015
Correspondence address: 1 Winnall Valley Road, C/O GH PROPERTY MANAGEMENT SERVICES LIMITED, Hampshire, Winchester, SO23 0LD, Basepoint Business Centre
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Hair Stylist
Country of residence: England
PEARCE, Gregory David
Status: Not active
Appointed on: Tuesday, 21 September 2004
Resigned on: Sunday, 25 November 2012
Correspondence address: Flat 2 Moorcroft, Elgin Road, Surrey, Weybridge, KT13 8TR
Nationality: Australian/British
Date of birth: October 1971
Role: Director
Occupation: Banker
Country of residence: England
PIMM, Julie Emma
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Thursday, 13 March 2014
Correspondence address: Evenley, England, Northamptonshire, Brackley, NN13 5SU, Evenley Hall Estate
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Cafe Owner
Country of residence: England
MOUNIB, Karen Teresa
Status: Not active
Appointed on: Wednesday, 22 October 2014
Resigned on: Tuesday, 01 September 2015
Correspondence address: 1 Winnall Valley Road, C/O GH PROPERTY MANAGEMENT SERVICES LIMITED, England, Hampshire, Winchester, SO23 0LD, Basepoint Business Centre
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Retired
Country of residence: England
JONES, Richard Andrew Charles
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Tuesday, 12 June 2012
Correspondence address: Flat 1 Moorcroft, Elgin Road, Surrey, Weybridge, KT13 8TR
Role: Secretary
BARKER, Victor Ernest
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 15 August 2000
Correspondence address: 6 London Street, Surrey, Chertsey, KT16 8AA
Role: Secretary
WHITELEY, Elaine Teresa
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 15 August 2000
Correspondence address: Kingsmead House, Prince Albert Drive, Berkshire, Ascot, SL5 8AQ
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
WHITELEY, Simon Andrew
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 15 August 2000
Correspondence address: Kingsmead House, Prince Albert Drive, Berkshire, Ascot, SL5 8AQ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
HOBBS, Nicola Amber
Status: Not active
Appointed on: Friday, 22 January 2016
Resigned on: Tuesday, 18 June 2019
Correspondence address: 29/31 Elmfield Road, England, Bromley, BR1 1LT, Devonshire House
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Retailer
Country of residence: England
SATCHEL, Mark Oscar
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Tuesday, 21 September 2004
Correspondence address: 2 Moorcroft, Elgin Road, Surrey, Weybridge, KT13 8TR
Nationality: South African British
Date of birth: August 1969
Role: Director
Occupation: Chartered Accountant
WESTALL, Edward David
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Tuesday, 21 September 2004
Correspondence address: 4 Moorcroft, Elgin Road, Surrey, Weybridge, KT13 8TR
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Marketing Manager
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Tuesday, 15 November 2016
Legal form: Persons With Significant Control Statement