Moorpark Limited

Active02908244 Private limited company
Incorporated
14 March 1994 (32 years)
Industry
Dormant Company (99999)
Controlled by
George Jenkins
Amanda Jane Hughes
Accounts type
Dormant
Region
North East
Address
Waterside House Wearfield
Sunderland Enterprise Park
Sunderland
SR5 2TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2021
British
Born January 1966 (60)
Director · Appointed 22 October 2019
British
Born September 1963 (63)
Officer history (22 former)
28 September 2021
Resigned Britton, Andrew James as Director
28 September 2021
Appointed Jenkins, George as Director
22 October 2019
Appointed Hughes, Amanda Jane as Director
22 October 2019
Resigned Mackay, Helen Marie as Director
29 July 2016
Resigned Cox, Andrew Nigel as Director
29 April 2016
Appointed Britton, Andrew James as Director
19 April 2016
Resigned Hall, Alan Atkin as Director
21 October 2014
Appointed Cox, Andrew Nigel as Director
21 October 2014
Appointed Hall, Alan Atkin as Director
21 October 2014
Resigned Peacock, Mary as Director
21 October 2014
Appointed Mackay, Helen Marie as Director
21 October 2014
Resigned Hiscox, Graham as Secretary
21 October 2014
Resigned Hiscox, Graham as Director
25 May 2012
Resigned Henderson, Robert George as Director
30 March 2011
Resigned Grant, Ian Thomas as Director
30 March 2011
Appointed Peacock, Mary as Director
14 February 2006
Resigned Hedges, David Patrick Thomas as Director
9 June 2003
Resigned Mills, William Lyle as Director
20 May 2003
Appointed Hedges, David Patrick Thomas as Director
20 May 2003
Appointed Henderson, Robert George as Director
1 March 2002
Resigned Fay, Maurice as Director
18 October 1999
Appointed Mills, William Lyle as Director
18 October 1999
Resigned Mccullough, Cedric as Director
9 May 1997
Resigned Chetty, Lekhraj Caleya as Director
28 April 1994
Resigned Hildrew, Georgina as Director
28 April 1994
Resigned Hildrew, Norman as Secretary
28 April 1994
Resigned Hildrew, Norman as Director
27 April 1994
Appointed Chetty, Lekhraj Caleya as Director
27 April 1994
Appointed Hiscox, Graham as Secretary
27 April 1994
Appointed Fay, Maurice as Director
27 April 1994
Appointed Hiscox, Graham as Director
27 April 1994
Appointed Mccullough, Cedric as Director
27 April 1994
Appointed Grant, Ian Thomas as Director
5 April 1994
Appointed Hildrew, Norman as Secretary
5 April 1994
Appointed Hildrew, Norman as Director
5 April 1994
Appointed Hildrew, Georgina as Director
5 April 1994
Resigned Whitaker, Anne Michelle as Secretary
5 April 1994
Resigned Whitaker, Anne Michelle as Director
5 April 1994
Resigned Whitaker, Robert Alston as Director
25 March 1994
Appointed Whitaker, Anne Michelle as Secretary
25 March 1994
Appointed Whitaker, Anne Michelle as Director
25 March 1994
Appointed Whitaker, Robert Alston as Director
25 March 1994
Resigned Harrison, Irene Lesley as Nominee Secretary
25 March 1994
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
14 March 1994
Appointed Harrison, Irene Lesley as Nominee Secretary
14 March 1994
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 December 2023
Has significant influence or control
British
Born January 1966 (60)
Individual · Notified 22 October 2019
Holds 25–50% of voting rights
British
Born September 1963 (63)
Former controllers (2)
28 September 2021
Ceased Andrew James Britton — Holds 25–50% of voting rights
22 October 2019
Ceased Helen Marie Mackay — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£5,349
Current Ratio
1.0x
Balance sheet detail
2025
Current Assets£5,349
Cash£5,349
Creditors (< 1 year)£5,348
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates20 February 2026
16 December 2025Accounts for a dormant company31 March 2025
1 April 2025Confirmation statement with no updates20 February 2025
30 December 2024Accounts for a dormant company31 March 2024
10 April 2024Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Sunderland →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?