Moorgate Villas Management Company Limited

Company Name	Moorgate Villas Management Company Limited
Directors	Andrea Mitchell and Andrew Stephen Bishop
Company Status	Active
Company Number	05052197
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 February 2004(20 years, 2 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 Andrea Mitchell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 March 2008(4 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Staff Nurse
Country of Residence	England
Correspondence Address	Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF

Director Name	Andrew Stephen Bishop
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(8 years after company formation)
Appointment Duration	12 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Garden Walk Rotherham South Yorkshire S60 3HY

Director Name	Harold Barnett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Role	Commercial Director
Correspondence Address	30 Janes Way Markfield Leicester Leicestershire LE67 9SW

Director Name	Peter Robert Harrison
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Chevet Park Court Chevet Lane Sandal Wakefield West Yorkshire WF2 6QS

Director Name	Mr Ian Henry Stanistreet
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Coventry Avenue Stockport Cheshire SK3 0QS

Secretary Name	Mr Ian Henry Stanistreet
Nationality	British
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Coventry Avenue Stockport Cheshire SK3 0QS

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Jane Bilton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(4 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 July 2008)
Role	Retired
Correspondence Address	16 Garden Walk Moorgate Rotherham South Yorkshire S60 3HY

Director Name	Margaret Kilner
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(4 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 July 2008)
Role	Dental Practice Manager
Correspondence Address	15 Garden Walk Moorgate Rotherham South Yorkshire S60 3HY

Director Name	Lisa Bishop
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 2012)
Role	Mother Carer
Country of Residence	United Kingdom
Correspondence Address	4 Garden Walk Rotherham S Yorks S60 3HY

Director Name	Christine Edith Mullan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2014)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	46 Lane End View Moorgate Rotherham South Yorkshire S60 3HH

Secretary Name	The McDonald Partnership (Corporation)
Status	Resigned
Appointed	01 March 2012(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 January 2015)
Correspondence Address	Robert House Unit 7 Acorn Business Park Sheffield South Yorkshire S8 0TB

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	05 January 2015(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2017)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	22 February 2024 (2 months, 2 weeks ago)
Next Return Due	8 March 2025 (10 months from now)

Filing History

23 October 2023	Micro company accounts made up to 28 February 2023 (3 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
31 May 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
23 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
14 September 2021	Registered office address changed from Paradise House 35 Paradise Street Sheffield S3 8PZ England to Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF on 14 September 2021 (1 page)
14 September 2021	Registered office address changed from Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF England to Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF on 14 September 2021 (1 page)
9 June 2021	Micro company accounts made up to 28 February 2021 (3 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
22 June 2020	Micro company accounts made up to 28 February 2020 (3 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
10 May 2019	Micro company accounts made up to 28 February 2019 (2 pages)
26 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
23 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
11 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
6 July 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 July 2017 (1 page)
6 July 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 July 2017 (1 page)
26 June 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Paradise House 35 Paradise Street Sheffield S3 8PZ on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Paradise House 35 Paradise Street Sheffield S3 8PZ on 26 June 2017 (1 page)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
28 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
28 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
22 February 2016	Annual return made up to 22 February 2016 no member list (4 pages)
22 February 2016	Annual return made up to 22 February 2016 no member list (4 pages)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 February 2015	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 (1 page)
24 February 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 24 February 2015 (1 page)
24 February 2015	Annual return made up to 22 February 2015 no member list (4 pages)
24 February 2015	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 (1 page)
24 February 2015	Secretary's details changed for Trinity Nominees (1) Limited on 1 February 2015 (1 page)
24 February 2015	Secretary's details changed for Trinity Nominees (1) Limited on 1 February 2015 (1 page)
24 February 2015	Secretary's details changed for Trinity Nominees (1) Limited on 1 February 2015 (1 page)
24 February 2015	Annual return made up to 22 February 2015 no member list (4 pages)
24 February 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 24 February 2015 (1 page)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
19 November 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
19 November 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
3 October 2014	Termination of appointment of Christine Edith Mullan as a director on 26 September 2014 (2 pages)
3 October 2014	Termination of appointment of Christine Edith Mullan as a director on 26 September 2014 (2 pages)
25 February 2014	Annual return made up to 22 February 2014 no member list (5 pages)
25 February 2014	Annual return made up to 22 February 2014 no member list (5 pages)
21 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
21 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
12 July 2013	Secretary's details changed for The Mcdonald Partnership on 11 July 2013 (1 page)
12 July 2013	Secretary's details changed for The Mcdonald Partnership on 11 July 2013 (1 page)
1 March 2013	Annual return made up to 23 February 2013 (15 pages)
1 March 2013	Annual return made up to 23 February 2013 (15 pages)
13 December 2012	Director's details changed for Christine Edith Mullan on 7 December 2012 (3 pages)
13 December 2012	Director's details changed for Christine Edith Mullan on 7 December 2012 (3 pages)
13 December 2012	Director's details changed for Andrea Mitchell on 7 December 2012 (3 pages)
13 December 2012	Director's details changed for Andrea Mitchell on 7 December 2012 (3 pages)
13 December 2012	Director's details changed for Andrea Mitchell on 7 December 2012 (3 pages)
13 December 2012	Director's details changed for Andrew Bishop on 7 December 2012 (3 pages)
13 December 2012	Director's details changed for Andrew Bishop on 7 December 2012 (3 pages)
13 December 2012	Director's details changed for Andrew Bishop on 7 December 2012 (3 pages)
13 December 2012	Director's details changed for Christine Edith Mullan on 7 December 2012 (3 pages)
1 October 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
1 October 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
5 July 2012	Appointment of Christine Edith Mullan as a director (3 pages)
5 July 2012	Appointment of Christine Edith Mullan as a director (3 pages)
28 March 2012	Termination of appointment of Ian Stanistreet as a director (2 pages)
28 March 2012	Termination of appointment of Ian Stanistreet as a director (2 pages)
23 March 2012	Termination of appointment of Lisa Bishop as a director (2 pages)
23 March 2012	Termination of appointment of Lisa Bishop as a director (2 pages)
23 March 2012	Appointment of Andrew Bishop as a director (3 pages)
23 March 2012	Appointment of The Mcdonald Partnership as a secretary (3 pages)
23 March 2012	Appointment of The Mcdonald Partnership as a secretary (3 pages)
23 March 2012	Termination of appointment of Ian Stanistreet as a secretary (2 pages)
23 March 2012	Appointment of Andrew Bishop as a director (3 pages)
23 March 2012	Termination of appointment of Ian Stanistreet as a secretary (2 pages)
21 March 2012	Registered office address changed from C/O Scanlans Property Management 75 Mosley Street Manchester Lancashire M2 3HR United Kingdom on 21 March 2012 (2 pages)
21 March 2012	Registered office address changed from C/O Scanlans Property Management 75 Mosley Street Manchester Lancashire M2 3HR United Kingdom on 21 March 2012 (2 pages)
21 March 2012	Annual return made up to 23 February 2012 (14 pages)
21 March 2012	Annual return made up to 23 February 2012 (14 pages)
22 November 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
22 November 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
14 March 2011	Registered office address changed from 73 Mosley Street Manchester M2 4JN on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from 73 Mosley Street Manchester M2 4JN on 14 March 2011 (1 page)
14 March 2011	Annual return made up to 23 February 2011 no member list (5 pages)
14 March 2011	Annual return made up to 23 February 2011 no member list (5 pages)
1 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
6 May 2010	Director's details changed for Lisa Bishop on 23 February 2010 (2 pages)
6 May 2010	Annual return made up to 23 February 2010 no member list (3 pages)
6 May 2010	Annual return made up to 23 February 2010 no member list (3 pages)
6 May 2010	Director's details changed for Andrea Mitchell on 23 February 2010 (2 pages)
6 May 2010	Director's details changed for Andrea Mitchell on 23 February 2010 (2 pages)
6 May 2010	Director's details changed for Lisa Bishop on 23 February 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
25 February 2009	Annual return made up to 23/02/09 (3 pages)
25 February 2009	Annual return made up to 23/02/09 (3 pages)
30 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
25 July 2008	Appointment terminated director margaret kilner (1 page)
25 July 2008	Appointment terminated director margaret kilner (1 page)
24 July 2008	Appointment terminated director jane bilton (1 page)
24 July 2008	Appointment terminated director jane bilton (1 page)
2 May 2008	Director appointed lisa bishop (2 pages)
2 May 2008	Director appointed lisa bishop (2 pages)
25 April 2008	Director appointed andrea mitchell (3 pages)
25 April 2008	Director appointed andrea mitchell (3 pages)
18 April 2008	Appointment terminated director peter harrison (1 page)
18 April 2008	Appointment terminated director peter harrison (1 page)
18 April 2008	Director appointed margaret kilner (2 pages)
18 April 2008	Appointment terminated director harold barnett (1 page)
18 April 2008	Director appointed jane bilton (2 pages)
18 April 2008	Appointment terminated director harold barnett (1 page)
18 April 2008	Director appointed margaret kilner (2 pages)
18 April 2008	Director appointed jane bilton (2 pages)
13 March 2008	Registered office changed on 13/03/2008 from titan house 13 station road horsforth leeds LS18 5PA (1 page)
13 March 2008	Registered office changed on 13/03/2008 from titan house 13 station road horsforth leeds LS18 5PA (1 page)
13 March 2008	Annual return made up to 23/02/08 (3 pages)
13 March 2008	Annual return made up to 23/02/08 (3 pages)
17 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
17 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
24 March 2007	Annual return made up to 23/02/07 (4 pages)
24 March 2007	Annual return made up to 23/02/07 (4 pages)
25 January 2007	Total exemption full accounts made up to 28 February 2006 (12 pages)
25 January 2007	Total exemption full accounts made up to 28 February 2006 (12 pages)
3 July 2006	Annual return made up to 23/02/06 (4 pages)
3 July 2006	Annual return made up to 23/02/06 (4 pages)
3 April 2006	Registered office changed on 03/04/06 from: c/o stevens scanlan 73 mosley street manchester M2 3JN (1 page)
3 April 2006	Registered office changed on 03/04/06 from: c/o stevens scanlan 73 mosley street manchester M2 3JN (1 page)
14 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
14 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
3 March 2005	Annual return made up to 23/02/05 (4 pages)
3 March 2005	Annual return made up to 23/02/05 (4 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
23 February 2004	Incorporation (21 pages)
23 February 2004	Incorporation (21 pages)

Moorgate Villas Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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