Moorgate Chase Residents Association Limited

Company Name	Moorgate Chase Residents Association Limited
Directors	Joanne Crampin and Kay Maureen Booth
Company Status	Active
Company Number	00991951
Category	Private Limited Company
Incorporation Date	16 October 1970(53 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Joanne Crampin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(43 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Wood Lane Wickersley Rotherham S66 1JX

Secretary Name	Kenneth Rodney Marshall
Nationality	British
Status	Current
Appointed	01 October 2014(43 years, 12 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Whiston Property Managment 2 Whiston Grange Rotherham S60 3BG

Director Name	Mrs Kay Maureen Booth
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(50 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hart Shaw Building The Hart Shaw Building Europa Link Sheffield Business Park Sheffield Southyorkshire S9 1XU

Director Name	Kathleen Margaret Schofield
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 1994)
Role	Local Government Officer
Correspondence Address	15 Moorgate Chase Rotherham South Yorkshire S60 2AP

Director Name	John Walton
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 1993)
Role	Retired
Correspondence Address	6 Moorgate Chase Rotherham South Yorkshire S60 2AP

Secretary Name	Donald Firth
Nationality	British
Status	Resigned
Appointed	07 May 1992(21 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	20 Moorgate Chase Rotherham South Yorkshire S60 2AP

Director Name	John Foster Clayton
Date of Birth	March 1927 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	03 August 1993(22 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 05 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Moorgate Chase Rotherham South Yorkshire S60 2AP

Director Name	Joyce Mary Whinnerah Green
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(23 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 03 May 2006)
Role	Retired
Correspondence Address	12a Moorgate Chase Moorgate Road Rotherham South Yorkshire S60 2AP

Secretary Name	Joyce Mary Whinnerah Green
Nationality	British
Status	Resigned
Appointed	15 September 2000(29 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 May 2006)
Role	Retired Teacher
Correspondence Address	12a Moorgate Chase Moorgate Road Rotherham South Yorkshire S60 2AP

Director Name	Charles Leslie Tinker
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(30 years, 11 months after company formation)
Appointment Duration	13 years (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Moorgate Chase Rotherham S60 2AP

Secretary Name	Charles Leslie Tinker
Nationality	British
Status	Resigned
Appointed	03 May 2006(35 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Moorgate Chase Rotherham S60 2AP

Director Name	Mrs Kay Maureen Booth
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(40 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Moorgate Chase Rotherham South Yorkshire S60 2AP

Secretary Name	Mrs Susan Elizabeth Lupton
Status	Resigned
Appointed	05 April 2011(40 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Crofters Cottage Wilsic Road Wilsic Doncaster South Yorkshire DN11 9GD

Director Name	Susan Elizabeth Lupton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2011(40 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crofters Cottage Wilsic Road Wilsic Doncaster South Yorkshire DN11 9GD

Location

Registered Address	2 Whiston Grange Rotherham S60 3BG
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Ward	Sitwell
Built Up Area	Sheffield
Address Matches	7 other UK companies use this postal address

Shareholders

3 at £5	Marilyn Edith Campbell 8.82% Ordinary
2 at £5	Joanne Crampin 5.88% Ordinary
-	OTHER 23.53% -
1 at £5	Charles Leslie Tinker 2.94% Ordinary
1 at £5	Christopher Tong & Richard Tong 2.94% Ordinary
1 at £5	David Alan Sanderson 2.94% Ordinary
1 at £5	David Kelly 2.94% Ordinary
1 at £5	David Laurence Rockett 2.94% Ordinary
1 at £5	Elaine E. Jones 2.94% Ordinary
1 at £5	Gloria Scothern 2.94% Ordinary
1 at £5	Kay Maureen Booth 2.94% Ordinary
1 at £5	Margaret Cooper 2.94% Ordinary
1 at £5	Marie Tracey Bassendale 2.94% Ordinary
1 at £5	Miss K. Thompson 2.94% Ordinary
1 at £5	Mr A.c. Robinson 2.94% Ordinary
1 at £5	Mr A.g. Jepson 2.94% Ordinary
1 at £5	Mr Christopher John Unwin & Mrs Unwin 2.94% Ordinary
1 at £5	Mrs B. Mcnally 2.94% Ordinary
1 at £5	Mrs L.j. Hurrell 2.94% Ordinary
1 at £5	Robert Alan Askey 2.94% Ordinary
4 at £5	Swinden Housing Association LTD 11.76% Ordinary

Financials

Year	2014
Net Worth	£170

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	7 May 2023 (12 months ago)
Next Return Due	21 May 2024 (2 weeks, 3 days from now)

Filing History

15 May 2023	Confirmation statement made on 7 May 2023 with updates (7 pages)
12 April 2023	Registered office address changed from The Hart Shaw Building Sheffield Airport Business Park Europa Link Sheffield South Yorkshire S9 1XU England to 2 Whiston Grange Rotherham S60 3BG on 12 April 2023 (1 page)
6 February 2023	Accounts for a small company made up to 30 September 2022 (7 pages)
3 October 2022	Registered office address changed from The Hart Shaw Building the Hart Shaw Building Europa Link Sheffield Business Park Sheffield Southyorkshire S9 1XU United Kingdom to The Hart Shaw Building Sheffield Airport Business Park Europa Link Sheffield South Yorkshire S9 1XU on 3 October 2022 (1 page)
29 September 2022	Director's details changed for Mrs Kay Maureen Booth on 29 September 2022 (2 pages)
29 September 2022	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield Southyorkshire S9 1XU to The Hart Shaw Building the Hart Shaw Building Europa Link Sheffield Business Park Sheffield Southyorkshire S9 1XU on 29 September 2022 (1 page)
11 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
22 February 2022	Accounts for a small company made up to 30 September 2021 (7 pages)
11 May 2021	Confirmation statement made on 7 May 2021 with updates (6 pages)
3 February 2021	Accounts for a small company made up to 30 September 2020 (7 pages)
7 January 2021	Appointment of Mrs Kay Maureen Booth as a director on 6 January 2021 (2 pages)
8 July 2020	Termination of appointment of Kay Maureen Booth as a director on 1 June 2020 (1 page)
29 May 2020	Confirmation statement made on 7 May 2020 with updates (6 pages)
7 May 2020	Director's details changed for Mrs Joanne Crampin on 7 May 2020 (2 pages)
5 February 2020	Accounts for a small company made up to 30 September 2019 (6 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with updates (6 pages)
9 January 2019	Accounts for a small company made up to 30 September 2018 (6 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with updates (6 pages)
18 January 2018	Accounts for a small company made up to 30 September 2017 (6 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (8 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (8 pages)
20 January 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
20 January 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 170 (8 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 170 (8 pages)
1 February 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
1 February 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 170 (8 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 170 (8 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 170 (8 pages)
18 December 2014	Accounts for a small company made up to 30 September 2014 (5 pages)
18 December 2014	Accounts for a small company made up to 30 September 2014 (5 pages)
16 October 2014	Appointment of Kenneth Rodney Marshall as a secretary on 1 October 2014 (3 pages)
16 October 2014	Appointment of Kenneth Rodney Marshall as a secretary on 1 October 2014 (3 pages)
16 October 2014	Appointment of Kenneth Rodney Marshall as a secretary on 1 October 2014 (3 pages)
7 October 2014	Termination of appointment of Susan Elizabeth Lupton as a secretary on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Susan Elizabeth Lupton as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Charles Leslie Tinker as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Susan Elizabeth Lupton as a secretary on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Charles Leslie Tinker as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Susan Elizabeth Lupton as a director on 30 September 2014 (1 page)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 170 (10 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 170 (10 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 170 (10 pages)
22 April 2014	Appointment of Mrs Joanne Crampin as a director (2 pages)
22 April 2014	Appointment of Mrs Joanne Crampin as a director (2 pages)
24 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
15 January 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
15 January 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
16 January 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
16 January 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (9 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (9 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (9 pages)
13 May 2011	Appointment of Susan Elizabeth Lupton as a director (2 pages)
13 May 2011	Appointment of Susan Elizabeth Lupton as a director (2 pages)
21 April 2011	Appointment of Mrs Susan Elizabeth Lupton as a secretary (2 pages)
21 April 2011	Appointment of Mrs Susan Elizabeth Lupton as a secretary (2 pages)
20 April 2011	Termination of appointment of Charles Tinker as a secretary (1 page)
20 April 2011	Appointment of Mrs Kay Maureen Booth as a director (2 pages)
20 April 2011	Termination of appointment of Charles Tinker as a secretary (1 page)
20 April 2011	Termination of appointment of John Clayton as a director (1 page)
20 April 2011	Appointment of Mrs Kay Maureen Booth as a director (2 pages)
20 April 2011	Termination of appointment of John Clayton as a director (1 page)
29 November 2010	Accounts for a small company made up to 30 September 2010 (5 pages)
29 November 2010	Accounts for a small company made up to 30 September 2010 (5 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (18 pages)
7 May 2010	Director's details changed for Charles Leslie Tinker on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Charles Leslie Tinker on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (18 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (18 pages)
7 May 2010	Director's details changed for John Foster Clayton on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for John Foster Clayton on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for John Foster Clayton on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Charles Leslie Tinker on 1 October 2009 (2 pages)
13 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
13 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
15 May 2009	Return made up to 07/05/09; full list of members (16 pages)
15 May 2009	Return made up to 07/05/09; full list of members (16 pages)
10 December 2008	Accounts for a small company made up to 30 September 2008 (6 pages)
10 December 2008	Accounts for a small company made up to 30 September 2008 (6 pages)
5 June 2008	Return made up to 07/05/08; full list of members (18 pages)
5 June 2008	Return made up to 07/05/08; full list of members (18 pages)
7 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
7 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
10 July 2007	Return made up to 07/05/07; full list of members (13 pages)
10 July 2007	Return made up to 07/05/07; full list of members (13 pages)
21 February 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
21 February 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
30 June 2006	Return made up to 07/05/06; full list of members (9 pages)
30 June 2006	Return made up to 07/05/06; full list of members (9 pages)
19 May 2006	Secretary resigned;director resigned (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned;director resigned (1 page)
11 January 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
11 January 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
17 May 2005	Return made up to 07/05/05; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2005	Return made up to 07/05/05; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
10 March 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
20 September 2004	Registered office changed on 20/09/04 from: 37 moorgate road rotherham S60 2AE (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 37 moorgate road rotherham S60 2AE (1 page)
28 June 2004	Return made up to 07/05/04; full list of members (14 pages)
28 June 2004	Return made up to 07/05/04; full list of members (14 pages)
14 January 2004	Full accounts made up to 30 September 2003 (8 pages)
14 January 2004	Full accounts made up to 30 September 2003 (8 pages)
7 June 2003	Return made up to 07/05/03; full list of members (15 pages)
7 June 2003	Return made up to 07/05/03; full list of members (15 pages)
5 April 2003	Full accounts made up to 30 September 2002 (8 pages)
5 April 2003	Full accounts made up to 30 September 2002 (8 pages)
1 August 2002	Full accounts made up to 30 September 2001 (8 pages)
1 August 2002	Full accounts made up to 30 September 2001 (8 pages)
29 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 June 2001	Return made up to 07/05/01; full list of members (16 pages)
8 June 2001	Return made up to 07/05/01; full list of members (16 pages)
2 January 2001	Full accounts made up to 30 September 2000 (7 pages)
2 January 2001	Full accounts made up to 30 September 2000 (7 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
24 May 2000	Return made up to 07/05/00; full list of members (7 pages)
24 May 2000	Return made up to 07/05/00; full list of members (7 pages)
18 April 2000	Full accounts made up to 30 September 1999 (8 pages)
18 April 2000	Full accounts made up to 30 September 1999 (8 pages)
4 June 1999	Return made up to 07/05/99; full list of members (5 pages)
4 June 1999	Return made up to 07/05/99; full list of members (5 pages)
23 February 1999	Full accounts made up to 30 September 1998 (7 pages)
23 February 1999	Full accounts made up to 30 September 1998 (7 pages)
23 March 1998	Full accounts made up to 30 September 1997 (8 pages)
23 March 1998	Full accounts made up to 30 September 1997 (8 pages)
17 June 1997	Return made up to 07/05/97; full list of members (5 pages)
17 June 1997	Return made up to 07/05/97; full list of members (5 pages)
26 March 1997	Full accounts made up to 30 September 1996 (8 pages)
26 March 1997	Full accounts made up to 30 September 1996 (8 pages)
11 July 1996	Full accounts made up to 30 September 1995 (7 pages)
11 July 1996	Full accounts made up to 30 September 1995 (7 pages)
10 June 1996	Return made up to 07/05/96; full list of members (5 pages)
10 June 1996	Return made up to 07/05/96; full list of members (5 pages)
12 June 1995	Return made up to 07/05/95; full list of members (6 pages)
12 June 1995	Return made up to 07/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Moorgate Chase Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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