Moorhill Property Limited

Company Name	Moorhill Property Limited
Director	Ernest William O'Brien
Company Status	Active
Company Number	03794788
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Ernest William O'Brien
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 August 2001(2 years, 2 months after company formation)
Appointment Duration	22 years, 8 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Limes Lixwm Holywell Flintshire CH8 8LU Wales

Director Name	Thomas Francis Brennan
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Racehorse Breeder
Correspondence Address	Hilltown Stud Clonsilla Dublin Co.Dublin 15

Secretary Name	Mr Ernest William O'Brien
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Limes Lixwm Holywell Flintshire CH8 8LU Wales

Secretary Name	Gail Homersley
Nationality	British
Status	Resigned
Appointed	22 August 2001(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 January 2005)
Role	Administrator
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Director Name	David Edward Holyhead
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(4 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 23 May 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	7 Burtree Lambton Mews Washington Tyne & Wear NE38 0RA

Secretary Name	Major Company Services Ltd (Corporation)
Status	Resigned
Appointed	24 January 2005(5 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 October 2019)
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Contact

Telephone	01244 322777
Telephone region	Chester

Location

Registered Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales
Constituency	Alyn and Deeside
Parish	Penyffordd
Ward	Penyffordd
Built Up Area	Penyffordd
Address Matches	Over 60 other UK companies use this postal address

Shareholders

40 at £1	Peter Anthony O'brien 4.00% Ordinary
320 at £1	Ernest William O'brien 32.00% Ordinary
320 at £1	George Wallace 32.00% Ordinary
160 at £1	Chantelle Holyhead 16.00% Ordinary
160 at £1	Charlene Holyhead 16.00% Ordinary

Financials

Year	2014
Net Worth	-£5,263
Cash	£1,841
Current Liabilities	£7,110

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 1 day from now)

Filing History

18 December 2023	Registered office address changed from White Friars Cottage 12a White Friars Chester CH1 1NZ to 11 Hawarden Road Penyffordd Chester CH4 0JD on 18 December 2023 (1 page)
10 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
3 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
24 June 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
13 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
6 May 2021	Confirmation statement made on 6 May 2021 with updates (4 pages)
21 December 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 30 June 2020 (3 pages)
13 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
7 October 2019	Termination of appointment of Major Company Services Ltd as a secretary on 1 October 2019 (1 page)
18 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
3 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
22 May 2018	Notification of Ernest William O'brien as a person with significant control on 6 April 2016 (2 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
7 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
7 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
24 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 1,000 (6 pages)
24 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 1,000 (6 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (5 pages)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (5 pages)
19 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1,000 (5 pages)
30 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1,000 (5 pages)
22 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 September 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
8 September 2012	Termination of appointment of David Holyhead as a director (1 page)
8 September 2012	Termination of appointment of David Holyhead as a director (1 page)
15 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 July 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 December 2010	Compulsory strike-off action has been discontinued (1 page)
14 December 2010	Compulsory strike-off action has been discontinued (1 page)
13 December 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
23 November 2010	Secretary's details changed for Major Company Services Ltd on 22 June 2010 (2 pages)
23 November 2010	Secretary's details changed for Major Company Services Ltd on 22 June 2010 (2 pages)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 August 2009	Return made up to 24/06/09; full list of members (4 pages)
17 August 2009	Return made up to 24/06/09; full list of members (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 July 2008	Return made up to 24/06/08; full list of members (4 pages)
9 July 2008	Return made up to 24/06/08; full list of members (4 pages)
23 July 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 July 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 June 2007	Return made up to 24/06/07; full list of members (3 pages)
26 June 2007	Return made up to 24/06/07; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 June 2006	Return made up to 24/06/06; full list of members (3 pages)
26 June 2006	Return made up to 24/06/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
18 January 2006	Return made up to 24/06/05; full list of members (3 pages)
18 January 2006	Return made up to 24/06/05; full list of members (3 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
9 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 July 2004	Return made up to 24/06/04; no change of members (6 pages)
8 July 2004	Return made up to 24/06/04; no change of members (6 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
6 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 November 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 November 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
10 July 2003	Return made up to 24/06/03; full list of members (6 pages)
10 July 2003	Return made up to 24/06/03; full list of members (6 pages)
2 July 2002	Return made up to 24/06/02; full list of members (6 pages)
2 July 2002	Return made up to 24/06/02; full list of members (6 pages)
12 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
12 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
2 July 2001	Return made up to 24/06/01; full list of members (6 pages)
2 July 2001	Return made up to 24/06/01; full list of members (6 pages)
4 August 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
4 August 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
28 June 2000	Return made up to 24/06/00; full list of members (6 pages)
28 June 2000	Return made up to 24/06/00; full list of members (6 pages)
24 June 1999	Incorporation (10 pages)
24 June 1999	Incorporation (10 pages)

Moorhill Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire