MOORPARK SERVICES LIMITED

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Sanctions

Profile MOORPARK SERVICES LIMITED

Actual on 01.11.2024
Company name
MOORPARK SERVICES LIMITED
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Company number
04995924
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 December 2003
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 16 December 2024 due by Sunday, 29 December 2024

Last statement dated Saturday, 16 December 2023

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
HAFFENDEN FARMHOUSE BUBHURST LANE, FRITTENDEN, KENT, UNITED KINGDOM, CRANBROOK, TN17 2BD
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PSC and Officers MOORPARK SERVICES LIMITED

Officers

(as of 14.08.2022)

HUNTER, Eleanor Sian
Status: Active
Appointed on: Wednesday, 23 March 2005
Correspondence address: New Romney Caravan Park Clark Road, Greatstone, New Romney, United Kingdom, Kent, TN28 8PB
Nationality: British
Role: Secretary
HUNTER, Eleanor Sian
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: New Romney Caravan Park Clark Road, Greatstone, New Romney, United Kingdom, Kent, TN28 8PB
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTIN, Julia Margaret
Status: Active
Appointed on: Wednesday, 11 February 2004
Correspondence address: New Romney Caravan Park Clark Road, Greatstone, New Romney, United Kingdom, Kent, TN28 8PB
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Managing Director
Country of residence: England
YOUDE, Pamela, Lady
Status: Not active
Appointed on: Wednesday, 11 February 2004
Resigned on: Thursday, 22 December 2016
Correspondence address: 2 Coach Gates, Frittenden, Cranbrook, Kent, TN17 2DG
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Director
Country of residence: England
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Wednesday, 11 February 2004
Correspondence address: 61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
Role: Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Wednesday, 11 February 2004
Correspondence address: 61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Registration Agent
MARTIN, Julia Margaret
Status: Not active
Appointed on: Wednesday, 11 February 2004
Resigned on: Wednesday, 23 March 2005
Correspondence address: Little Bubhurst Farm, Frittenden, Cranbrook, Kent, TN17 2BD
Nationality: British
Role: Secretary
Occupation: Managing Director
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Person with significant control

(as of 27.06.2024)

Bubhurst Ltd
Status: Active
Notified on: Monday, 09 May 2022
Correspondence address: Unit 7 Pickhill Business Centre Smallhythe Road, Tenterden, England, TN30 7LZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 13535978
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Bubhurst Ltd
Status: Active
Notified on: Monday, 09 May 2022
Correspondence address: Unit 7 Pickhill Business Centre Smallhythe Road, Tenterden, England, TN30 7LZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 13535978
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Eleanor Sian Hunter
Status: Active
Notified on: Friday, 24 May 2019
Correspondence address: New Romney Caravan Park New Romney, United Kingdom, Kent
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mrs Eleanor Sian Hunter
Status: Not active
Notified on: Friday, 24 May 2019
Correspondence address: New Romney Caravan Park Clark Road, Greatstone, New Romney, United Kingdom, Kent, TN28 8PB
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mrs Julia Margaret Martin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Romney Caravan Park Clark Road, Greatstone, New Romney, United Kingdom, Kent, TN28 8PB
Nationality: British
Date of birth: December 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

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