MOORSIDE PROPERTIES LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 8BP

Company number 03465198
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address MOORSIDE HOUSE UNION LANE, OGDEN, HALIFAX, WEST YORKSHIRE, HX2 8BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 440,000 . The most likely internet sites of MOORSIDE PROPERTIES LIMITED are www.moorsideproperties.co.uk, and www.moorside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Moorside Properties Limited is a Private Limited Company. The company registration number is 03465198. Moorside Properties Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Moorside Properties Limited is Moorside House Union Lane Ogden Halifax West Yorkshire Hx2 8bp. The company`s financial liabilities are £1.21k. It is £-0.73k against last year. The cash in hand is £2.84k. It is £-5.41k against last year. And the total assets are £3.16k, which is £-7.61k against last year. WOOD, Suzanne Helen Patricia is a Secretary of the company. WOOD, Edward Norman is a Director of the company. WOOD, Suzanne Helen Patricia is a Director of the company. Secretary PADGETT, Amanda Helen has been resigned. Secretary WOOD, Suzanne Helen Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEE CLARKE, Alexandra Clare has been resigned. Director PADGETT, Amanda Helen has been resigned. Director SHERWOOD, Caroline Jane has been resigned. Director WOOD, Simon Christopher has been resigned. The company operates in "Development of building projects".


moorside properties Key Finiance

LIABILITIES £1.21k
-38%
CASH £2.84k
-66%
TOTAL ASSETS £3.16k
-71%
All Financial Figures

Current Directors

Secretary
WOOD, Suzanne Helen Patricia
Appointed Date: 12 October 2010
Director
WOOD, Edward Norman
Appointed Date: 13 November 1997
88 years old
Director
WOOD, Suzanne Helen Patricia
Appointed Date: 13 November 1997
90 years old

Resigned Directors

Secretary
PADGETT, Amanda Helen
Resigned: 12 October 2010
Appointed Date: 01 February 1998
Secretary
WOOD, Suzanne Helen Patricia
Resigned: 01 February 1998
Appointed Date: 13 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 1997
Appointed Date: 13 November 1997
Director
LEE CLARKE, Alexandra Clare
Resigned: 12 October 2010
Appointed Date: 01 February 1998
57 years old
Director
PADGETT, Amanda Helen
Resigned: 12 October 2010
Appointed Date: 01 February 1998
64 years old
Director
SHERWOOD, Caroline Jane
Resigned: 12 October 2010
Appointed Date: 01 February 1998
55 years old
Director
WOOD, Simon Christopher
Resigned: 12 October 2010
Appointed Date: 01 February 1998
62 years old

Persons With Significant Control

Mr Edward Norman Wood
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Helen Patricia Wood
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOORSIDE PROPERTIES LIMITED Events

17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 440,000
20 May 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 440,000

Statement of capital on 2014-11-13
  • GBP 440,000
...
... and 72 more events
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 1997
Ad 20/11/97--------- £ si 439998@1=439998 £ ic 2/440000
17 Nov 1997
Secretary resigned
13 Nov 1997
Incorporation

MOORSIDE PROPERTIES LIMITED Charges

23 May 2003
Legal charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 46 thames view imperial wharf fulham london name…
3 July 2002
Legal mortgage (own account)
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The post office,50 enford hill,enford,wiltshire. Assigns…

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