MORETON GATE MANAGEMENT COMPANY LIMITED
MORETON

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Company number 04377542
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 4 MORETON GATE, PEDLARS END, MORETON, ESSEX, CM5 0GP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of David John Moore as a director on 12 May 2016; Total exemption full accounts made up to 28 February 2016. The most likely internet sites of MORETON GATE MANAGEMENT COMPANY LIMITED are www.moretongatemanagementcompany.co.uk, and www.moreton-gate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Moreton Gate Management Company Limited is a Private Limited Company. The company registration number is 04377542. Moreton Gate Management Company Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Moreton Gate Management Company Limited is 4 Moreton Gate Pedlars End Moreton Essex Cm5 0gp. The company`s financial liabilities are £0.54k. It is £0k against last year. . FOX, Barbara Ann is a Secretary of the company. BUSHELL, Russell is a Director of the company. FOX, Roy Albert is a Director of the company. Secretary MORRELL, Stephen John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MAGUIRE, Keith John has been resigned. Director MOORE, David John has been resigned. Director WARBURTON, Derek has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


moreton gate management company Key Finiance

LIABILITIES £0.54k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FOX, Barbara Ann
Appointed Date: 04 August 2003
Director
BUSHELL, Russell
Appointed Date: 04 August 2003
57 years old
Director
FOX, Roy Albert
Appointed Date: 04 August 2003
83 years old

Resigned Directors

Secretary
MORRELL, Stephen John
Resigned: 04 August 2003
Appointed Date: 20 February 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
MAGUIRE, Keith John
Resigned: 15 December 2008
Appointed Date: 04 August 2003
72 years old
Director
MOORE, David John
Resigned: 12 May 2016
Appointed Date: 04 August 2003
80 years old
Director
WARBURTON, Derek
Resigned: 04 August 2003
Appointed Date: 20 February 2002
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr Roy Albert Fox
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

MORETON GATE MANAGEMENT COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 20 February 2017 with updates
16 Sep 2016
Termination of appointment of David John Moore as a director on 12 May 2016
20 May 2016
Total exemption full accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
09 Apr 2002
New director appointed
09 Apr 2002
New secretary appointed
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
20 Feb 2002
Incorporation

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