Moorland House Management Company Limited

Active02597495 Private limited company
Incorporated
3 April 1991 (35 years)
Industry
Residents property management (98000)
Directors
Matthew James Bone
Martin Kieren Leach
Valerie Lewis
Accounts type
Dormant
Region
South East
Address
Morland House
41 Bloxham Road
Banbury
OX16 9JS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bone, Matthew James
Director · Appointed 23 March 2026
British
Born February 1995 (31)
Leach, Martin Kieren
Director · Appointed 1 November 2024
British
Born August 1952 (74)
Lewis, Valerie
Director · Appointed 8 December 2017
English
Born June 1958 (68)
Haggerty, Susan
Secretary · Appointed 1 February 2016
Sweetland, Jacqueline
Director · Appointed 1 February 2016
British
Born January 1964 (62)
Haggerty, Susan
Director · Appointed 2 August 2014
British
Born March 1952 (74)
Officer history (25 former)
23 March 2026
Appointed Bone, Matthew James as Director
23 March 2026
Resigned Sutherland, Christian Ian as Director
1 November 2024
Appointed Leach, Martin Kieren as Director
1 November 2024
Resigned Cullen, Stacie as Director
4 November 2022
Resigned Lawrence, Frederick Albert as Director
4 November 2022
Appointed Cullen, Stacie as Director
30 March 2021
Resigned Simpson, Jonathon Phillip as Director
30 March 2021
Appointed Sutherland, Christian Ian as Director
7 July 2020
Appointed Lawrence, Frederick Albert as Director
7 July 2020
Resigned The Property Buying Company Limited as Corporate Director
20 December 2019
Appointed The Property Buying Company Limited as Corporate Director
20 December 2019
Resigned Bruton, Anna as Director
8 December 2017
Appointed Lewis, Valerie as Director
8 December 2017
Resigned Rogers, Vanessa Louise as Director
29 September 2016
Resigned Flowers, Emma Gee as Director
29 September 2016
Appointed Bruton, Anna as Director
1 February 2016
Appointed Flowers, Emma Gee as Director
1 February 2016
Appointed Sweetland, Jacqueline as Director
1 February 2016
Resigned Bell, Richard David as Secretary
1 February 2016
Appointed Haggerty, Susan as Secretary
7 April 2015
Resigned Humphris, Dorothy Mary as Director
4 August 2014
Resigned Smith, Hilary Brenda as Director
2 August 2014
Appointed Haggerty, Susan as Director
2 August 2014
Resigned Bell, Richard David as Director
16 September 2011
Appointed Rogers, Vanessa Louise as Director
16 September 2011
Resigned Twigg, Emma Georgina as Director
1 April 2010
Resigned Simpson, Jonathan Philip as Secretary
1 April 2010
Appointed Bell, Richard David as Secretary
13 November 2009
Appointed Bell, Richard David as Director
13 November 2009
Resigned O'Connor, Terence as Director
1 April 2005
Appointed Simpson, Jonathan Philip as Secretary
1 April 2005
Resigned Humphris, John Henry Lintot as Secretary
7 December 2004
Appointed Humphris, Dorothy Mary as Director
7 December 2004
Resigned Humphris, John Henry Lintot as Director
25 September 2002
Appointed Twigg, Emma Georgina as Director
29 January 2002
Resigned Wilkinson, Audrey Cowell as Director
3 September 1998
Appointed Simpson, Jonathon Phillip as Director
30 September 1997
Resigned Jarrett, Marilyn Frances as Director
12 September 1997
Appointed Humphris, John Henry Lintot as Secretary
12 September 1997
Resigned Jarrett, Marilyn Frances as Secretary
24 June 1996
Resigned Green, Trevor as Director
24 June 1996
Appointed O'Connor, Terence as Director
3 April 1993
Resigned Brewer, Suzanne as Nominee Secretary
9 March 1993
Appointed Smith, Hilary Brenda as Director
1 August 1992
Resigned Evans, Mark as Secretary
1 August 1992
Resigned Linnell, Kathleen Wyatt as Director
1 August 1992
Appointed Jarrett, Marilyn Frances as Secretary
4 April 1991
Resigned Brewer, Kevin, Dr as Nominee Director
3 April 1991
Appointed Brewer, Kevin, Dr as Nominee Director
3 April 1991
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Cash
£5

Trend

Shareholder Funds
£0 £2 £4 £6 2024 2025 £5 £5
Balance sheet detail
20252024
Cash£5£5
Shareholder Funds£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates8 March 2026
19 April 2026Appointment of a director
19 April 2026Termination of appointment of a director
19 January 2026Accounts for a dormant company30 April 2025
3 April 2025Confirmation statement with updates8 March 2025
Show all recent filings

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