Moldgreen Estates Limited

Company Name	Moldgreen Estates Limited
Company Status	Dissolved
Company Number	00369474
Category	Private Limited Company
Incorporation Date	18 September 1941(82 years, 8 months ago)
Dissolution Date	4 September 2020 (3 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Rhoderick Mort
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2004(62 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (closed 04 September 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	Grange House Walden Head West Burton Leyburn North Yorkshire DL8 4LF

Director Name	Mrs Berenice Mort
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(49 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 18 July 2006)
Role	Secretary
Correspondence Address	Stonegarth 121 Station Road Shepley Huddersfield West Yorkshire HD8 8DU

Director Name	Mr Jack Mort
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(49 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 04 March 2004)
Role	Retired Dental Surgeon
Correspondence Address	Stonegarth 121 Station Road Shepley Huddersfield West Yorkshire HD8 8DU

Secretary Name	Mrs Berenice Mort
Nationality	British
Status	Resigned
Appointed	15 March 1991(49 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 22 April 2004)
Role	Company Director
Correspondence Address	Stonegarth 121 Station Road Shepley Huddersfield West Yorkshire HD8 8DU

Director Name	Jeremy Richard Mort
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(62 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 27 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Oak House Brook Street Moreton Pinkney Northants NN11 3SL

Director Name	Mrs Rosamond Elizabeth Cable
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(62 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Huddersfield Road Thongsbridge Holmfirth West Yorkshire HD9 3TT

Secretary Name	Mr Peter Rhoderick Mort
Nationality	British
Status	Resigned
Appointed	22 April 2004(62 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 July 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	Grange House Walden Head West Burton Leyburn North Yorkshire DL8 4LF

Secretary Name	Jeremy Richard Mort
Nationality	British
Status	Resigned
Appointed	18 July 2006(64 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Brook Street Moreton Pinkney Northants NN11 3SL

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

120 at £1	Victoria Cowan 6.00% Ordinary
656 at £1	Rosamond Elizabeth Cable 32.80% Ordinary
612 at £1	Jeremy Richard Mort 30.60% Ordinary
612 at £1	Peter Rhoderick Mort 30.60% Ordinary

Financials

Year	2014
Net Worth	£448,298
Cash	£204,615
Current Liabilities	£7,881

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

5 July 1977	Delivered on: 27 July 1977 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77, 79, 81, 83 and 85 queen street, morley, leeds. West yorks. Outstanding

Filing History

14 February 2017	Confirmation statement made on 8 January 2017 with updates (7 pages)
14 February 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2,000 (6 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2,000 (6 pages)
21 January 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2,000 (6 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2,000 (6 pages)
23 January 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2,000 (6 pages)
16 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2,000 (6 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
17 May 2010	Registered office address changed from 18 T8/9 C/O D & a Hill Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR on 17 May 2010 (1 page)
2 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 January 2010	Director's details changed for Rosamond Elizabeth Cable on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Jeremy Richard Mort on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Peter Rhoderick Mort on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
24 February 2009	Return made up to 24/02/09; full list of members (4 pages)
24 February 2009	Location of debenture register (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 18 T8/9 c/o d & a hill brooke's mill armitage bridge huddersfield west yorkshire HD4 7NR (1 page)
8 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 June 2008	Location of register of members (1 page)
3 June 2008	Location of debenture register (1 page)
3 June 2008	Registered office changed on 03/06/2008 from c/o d & a hill no.18 T8/9 brooke's mill armitage bridge huddersfield west yorkshire HD4 7NR (1 page)
3 June 2008	Return made up to 25/02/08; full list of members (5 pages)
1 March 2008	Location of register of members (1 page)
1 March 2008	Location of debenture register (1 page)
1 March 2008	Registered office changed on 01/03/2008 from little robin royd 191 huddersfield road thongsbridge holmfirth w yorks HD9 3TT (1 page)
27 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 March 2007	Return made up to 25/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New secretary appointed (2 pages)
6 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
9 March 2006	Return made up to 25/02/06; full list of members (9 pages)
7 March 2006	Registered office changed on 07/03/06 from: stonegarth 121 station road shepley huddersfield west yorkshire HD8 8DU (1 page)
14 April 2005	Return made up to 25/02/05; full list of members (9 pages)
15 March 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New secretary appointed;new director appointed (2 pages)
5 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
16 February 2004	Return made up to 25/02/04; full list of members (8 pages)
1 March 2003	Return made up to 25/02/03; full list of members (8 pages)
1 March 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
29 May 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
4 March 2002	Return made up to 25/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 March 2001	Return made up to 25/02/01; full list of members (8 pages)
5 March 2001	Full accounts made up to 31 December 2000 (10 pages)
5 April 2000	Return made up to 25/02/00; full list of members; amend (7 pages)
13 March 2000	Full accounts made up to 31 December 1999 (11 pages)
29 February 2000	Return made up to 25/02/00; full list of members (7 pages)
8 March 1999	Return made up to 25/02/99; full list of members (6 pages)
22 February 1999	Full accounts made up to 31 December 1998 (11 pages)
27 February 1998	Full accounts made up to 31 December 1997 (11 pages)
18 February 1998	Return made up to 25/02/98; no change of members (4 pages)
1 April 1997	Return made up to 25/02/97; full list of members (6 pages)
10 March 1997	Full accounts made up to 31 December 1996 (11 pages)
9 September 1996	Full accounts made up to 31 December 1995 (11 pages)
22 February 1996	Return made up to 25/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 April 1983	Accounts made up to 31 December 1982 (11 pages)
22 April 1983	Accounts made up to 31 December 1981 (11 pages)
17 April 1982	Annual return made up to 12/03/81 (4 pages)

Moldgreen Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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