Menna Overview
Here’s a quick overview of MOOREND WOODLAND LIMITED 👀 — a Cheltenham based business that started in 1997.
MOOREND WOODLAND LIMITED
- Company statusactive
- Company No03467623
- Age28 years 8 months Incorporated 18 November 1997
- Officers13
Address
The Little House Sandy Lane Road, Charlton Kings, Cheltenham, GL53 9DA, England
MOOREND WOODLAND LIMITED is an active company incorporated on 18 November 1997 and based in Cheltenham, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
02100
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 12 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 May 2022
Confirmation Statement With Updates
4 Years Ago on 01 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 18 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 18 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
People
Officers13
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYGATE, Donna Louise | secretary | 12 Jul 2022 | |
| CAPLAN, Anthony | director | Mar 1940 | 01 Mar 2001 |
| CARLYLE, Stefan | director | May 1955 | 29 Jun 2001 |
| COLLINS, Andrew Julian | director | Mar 1968 | 26 Feb 2017 |
| FALLON, Simon | director | Oct 1975 | 14 Sept 2024 |
| HALL, Charles Edwin James, Dr | director | Sep 1970 | 11 Feb 2013 |
| HAZELDINE, Amanda Jane | director | Sep 1975 | 13 May 2012 |
| HYGATE, Donna Louise | director | Feb 1975 | 12 Jul 2022 |
| LANE, Polly Claire Evelyn | director | Apr 1983 | 18 Jul 2021 |
| MAJKOWSKI, Jane | director | Aug 1963 | 18 Nov 1997 |
| MOSS, Frank | director | Feb 1942 | 19 Apr 2006 |
| TAKWALE, Vinay, Dr | director | May 1964 | 28 Nov 2006 |
| THOMAS, Emma Louise | director | Jul 1971 | 02 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Polly Claire Evelyn Lane | Apr 1983 | 01 Sept 2024 |
| Mrs Donna Louise Hygate | Feb 1975 | 13 Jul 2022 |
| Ms Emma Thomas | Jul 1971 | 20 Jul 2021 |
| Mr Stefan Carlyle | May 1955 | 18 Nov 2016 |
| Mr David Dale | Apr 1945 | 18 Nov 2016 |
| Ms Jane Majkowski | Aug 1963 | 18 Nov 2016 |
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Here’s a quick overview of MOOREND WOODLAND LIMITED 👀 — a Cheltenham based business that started in 1997.