Moorlands Flat Management Company Limited(The)

Company Name	Moorlands Flat Management Company Limited(The)
Company Status	Active
Company Number	01801964
Category	Private Limited Company
Incorporation Date	21 March 1984(40 years, 1 month ago)
Previous Name	Chislegrange Limited

Business Activity

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

Directors

Director Name	Mr Kenneth James Appleson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 August 1999(15 years, 5 months after company formation)
Appointment Duration	24 years, 8 months
Role	Electrician
Country of Residence	England
Correspondence Address	North Court 2 The Moorlands, Boston Spa Wetherby West Yorkshire LS22 6TA

Director Name	Mr Jack Peacock
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 February 2011(26 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Moorlands Boston Spa Wetherby West Yorks LS23 6ED

Director Name	Mrs Melanie Louise Sutcliffe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	02 June 2014(30 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 The Moorlands Boston Spa Wetherby

Director Name	Ann Realey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(37 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Mews Little Brunswick Street Huddersfield HD1 5JL

Director Name	Mr Graham Thomas Adamson
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 December 1998)
Role	Retired
Correspondence Address	Flat 2 The Moorlands Boston Spa Leeds West Yorkshire LS17 8AB

Director Name	Miss Ann Caroline Ayoub
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(8 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 November 2009)
Role	Retired
Correspondence Address	3 The Moorlands Boston Spa Wetherby West Yorkshire LS23 6ED

Director Name	Mr Robert Arthur Peter Barker
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(8 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 1997)
Role	Retired
Correspondence Address	Flat 1 The Moorlands Boston Spa Leeds West Yorkshire LS17 8AB

Director Name	Mr Eric Turver
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(8 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2001)
Role	Retired
Correspondence Address	4 The Moorlands Boston Spa Wetherby West Yorkshire LS23 6ED

Secretary Name	Mr Eric Turver
Nationality	British
Status	Resigned
Appointed	15 October 1992(8 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	4 The Moorlands Boston Spa Wetherby West Yorkshire LS23 6ED

Director Name	Mary Cooper Barker
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1997(13 years, 7 months after company formation)
Appointment Duration	15 years, 12 months (resigned 13 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 The Moorlands High Street Boston Spa West Yorkshire LS23 6ED

Secretary Name	Miss Ann Caroline Ayoub
Nationality	British
Status	Resigned
Appointed	22 April 1999(15 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 2003)
Role	Production Director
Correspondence Address	3 The Moorlands Boston Spa Wetherby West Yorkshire LS23 6ED

Director Name	Brian Milner
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(17 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 February 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 The Moorlands High Street Boston Spa West Yorkshire LS23 6ED

Secretary Name	Mr Kenneth James Appleson
Nationality	British
Status	Resigned
Appointed	30 July 2003(19 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 February 2014)
Role	Electrician
Country of Residence	England
Correspondence Address	North Court 2 The Moorlands, Boston Spa Wetherby West Yorkshire LS22 6TA

Director Name	Susan Waterson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(24 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 22 December 2021)
Role	Public Sector Manager
Country of Residence	United Kingdom
Correspondence Address	3 The Moorlands Boston Spa West Yorkshire LS23 6ED

Location

Registered Address	1 The Mews Little Brunswick Street Huddersfield HD1 5JL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Jack Peacock 25.00% Ordinary
1 at £1	Kenneth James Appleson 25.00% Ordinary
1 at £1	Melanie Sutcliffe 25.00% Ordinary
1 at £1	Susan Waterson 25.00% Ordinary

Financials

Year	2014
Net Worth	£9,130
Cash	£8,315
Current Liabilities	£400

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

28 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
18 October 2023	Total exemption full accounts made up to 31 July 2023 (5 pages)
24 March 2023	Total exemption full accounts made up to 31 July 2022 (5 pages)
7 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
20 April 2022	Total exemption full accounts made up to 31 July 2021 (5 pages)
22 December 2021	Appointment of Ann Realey as a director on 22 December 2021 (2 pages)
22 December 2021	Termination of appointment of Susan Waterson as a director on 22 December 2021 (1 page)
8 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 31 July 2020 (5 pages)
22 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
16 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
27 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
10 April 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
20 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (8 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (8 pages)
21 March 2016	Registered office address changed from 130 High Street Boston Spa Wetherby West Yorkshire LS23 6BW to 1 the Mews Little Brunswick Street Huddersfield HD1 5JL on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 130 High Street Boston Spa Wetherby West Yorkshire LS23 6BW to 1 the Mews Little Brunswick Street Huddersfield HD1 5JL on 21 March 2016 (1 page)
15 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 4 (6 pages)
7 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 4 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (7 pages)
7 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (7 pages)
2 June 2014	Termination of appointment of Mary Barker as a director (1 page)
2 June 2014	Termination of appointment of Mary Barker as a director (1 page)
2 June 2014	Appointment of Mrs Melanie Louise Sutcliffe as a director (2 pages)
2 June 2014	Appointment of Mrs Melanie Louise Sutcliffe as a director (2 pages)
6 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
3 February 2014	Termination of appointment of Kenneth Appleson as a secretary (1 page)
3 February 2014	Termination of appointment of Kenneth Appleson as a secretary (1 page)
25 November 2013	Termination of appointment of Susan Waterson as a director (1 page)
25 November 2013	Termination of appointment of Susan Waterson as a director (1 page)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4 (7 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4 (7 pages)
15 January 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
15 January 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
26 January 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
26 January 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
24 November 2011	Registered office address changed from 130 High Street Boston Spk Wetherby West Yorkshire LS23 6BN on 24 November 2011 (1 page)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
24 November 2011	Registered office address changed from 130 High Street Boston Spk Wetherby West Yorkshire LS23 6BN on 24 November 2011 (1 page)
1 March 2011	Appointment of Jack Peacock as a director (3 pages)
1 March 2011	Appointment of Jack Peacock as a director (3 pages)
1 March 2011	Termination of appointment of Brian Milner as a director (2 pages)
1 March 2011	Termination of appointment of Brian Milner as a director (2 pages)
20 December 2010	Total exemption full accounts made up to 31 July 2010 (8 pages)
20 December 2010	Registered office address changed from 4 the Moorlands High Street Boston Spa West Yorkshire LS23 6ED on 20 December 2010 (2 pages)
20 December 2010	Total exemption full accounts made up to 31 July 2010 (8 pages)
20 December 2010	Registered office address changed from 4 the Moorlands High Street Boston Spa West Yorkshire LS23 6ED on 20 December 2010 (2 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
24 November 2010	Director's details changed for Mary Cooper Barker on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Brian Milner on 24 November 2010 (2 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
24 November 2010	Director's details changed for Mary Cooper Barker on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Brian Milner on 24 November 2010 (2 pages)
14 July 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
14 July 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
6 January 2010	Termination of appointment of Ann Ayoub as a director (2 pages)
6 January 2010	Termination of appointment of Ann Ayoub as a director (2 pages)
17 December 2009	Appointment of Susan Waterson as a director (2 pages)
17 December 2009	Appointment of Susan Waterson as a director (2 pages)
5 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (16 pages)
5 December 2009	Appointment of Susan Waterson as a director (1 page)
5 December 2009	Appointment of Susan Waterson as a director (1 page)
5 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (16 pages)
19 February 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
19 February 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
6 November 2008	Return made up to 03/11/08; full list of members (10 pages)
6 November 2008	Return made up to 03/11/08; full list of members (10 pages)
22 September 2008	Director's change of particulars / ann ayoub / 20/08/2008 (1 page)
22 September 2008	Director's change of particulars / ann ayoub / 20/08/2008 (1 page)
27 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 November 2007	Return made up to 15/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 2007	Return made up to 15/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
20 January 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
16 November 2006	Return made up to 15/10/06; full list of members (9 pages)
16 November 2006	Return made up to 15/10/06; full list of members (9 pages)
13 January 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
13 January 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
27 October 2005	Return made up to 15/10/05; full list of members (9 pages)
27 October 2005	Return made up to 15/10/05; full list of members (9 pages)
16 March 2005	Return made up to 15/10/04; full list of members (9 pages)
16 March 2005	Return made up to 15/10/04; full list of members (9 pages)
7 January 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
7 January 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
15 December 2003	Return made up to 15/10/03; full list of members (9 pages)
15 December 2003	Return made up to 15/10/03; full list of members (9 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Return made up to 15/10/02; full list of members (9 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Return made up to 15/10/02; full list of members (9 pages)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	New secretary appointed (2 pages)
10 October 2003	Full accounts made up to 31 July 2003 (6 pages)
10 October 2003	Full accounts made up to 31 July 2003 (6 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
8 November 2002	Full accounts made up to 31 July 2002 (7 pages)
8 November 2002	Full accounts made up to 31 July 2002 (7 pages)
31 October 2001	Return made up to 15/10/01; full list of members (8 pages)
31 October 2001	Return made up to 15/10/01; full list of members (8 pages)
31 October 2001	Full accounts made up to 31 July 2001 (7 pages)
31 October 2001	Full accounts made up to 31 July 2001 (7 pages)
6 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2000	Full accounts made up to 31 July 2000 (7 pages)
3 November 2000	Full accounts made up to 31 July 2000 (7 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Full accounts made up to 31 July 1999 (7 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
4 November 1999	Full accounts made up to 31 July 1999 (7 pages)
4 November 1999	Secretary resigned (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
19 October 1998	Full accounts made up to 31 July 1998 (6 pages)
19 October 1998	Return made up to 15/10/98; full list of members (6 pages)
19 October 1998	Full accounts made up to 31 July 1998 (6 pages)
19 October 1998	Return made up to 15/10/98; full list of members (6 pages)
29 June 1998	Full accounts made up to 31 July 1997 (6 pages)
29 June 1998	Full accounts made up to 31 July 1997 (6 pages)
18 November 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
18 November 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 December 1996	Return made up to 15/10/96; full list of members (6 pages)
27 December 1996	Return made up to 15/10/96; full list of members (6 pages)
14 November 1996	Full accounts made up to 31 July 1996 (7 pages)
14 November 1996	Full accounts made up to 31 July 1996 (7 pages)
11 October 1995	Full accounts made up to 31 July 1995 (8 pages)
11 October 1995	Return made up to 15/10/95; no change of members (4 pages)
11 October 1995	Full accounts made up to 31 July 1995 (8 pages)
11 October 1995	Return made up to 15/10/95; no change of members (4 pages)
17 June 1985	Memorandum and Articles of Association (12 pages)
17 June 1985	Memorandum and Articles of Association (12 pages)

Moorlands Flat Management Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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