Moor House Management Services Limited

Active04130887 Private limited company
Incorporated
27 December 2000 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nick Angus Haywood
Controlled by
Savills PLC
Accounts type
Full
Region
Greater London
Address
33 Margaret Street
London
W1G 0JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Haywood, Nick Angus
Director · Appointed 15 July 2019
British
Born May 1970 (56)
Cox, Christine Lynn
Secretary · Appointed 31 July 2013
Director · Appointed 31 March 2013
British
Born July 1968 (58)
Director · Appointed 25 February 2010
Also at Prime Purchase Limited, Savills Management Resources Limited, Currell Residential Limited · more companies
British
Born July 1975 (51)
Officer history (22 former)
15 July 2019
Appointed Haywood, Nick Angus as Director
31 July 2018
Resigned Young, Amilha as Secretary
15 May 2017
Appointed Young, Amilha as Secretary
31 July 2013
Appointed Cox, Christine Lynn as Secretary
30 July 2013
Resigned East, Michaela Frances as Secretary
31 March 2013
Resigned Herward, Nicholas Peter as Director
31 March 2013
Appointed Wallace, Martin John as Director
22 October 2010
Resigned Hodgson, Ian Michael as Director
23 April 2010
Resigned Stacey, Juliette Natasha as Director
25 February 2010
Appointed Mcginnis, Nicola as Director
23 September 2008
Appointed Hodgson, Ian Michael as Director
23 September 2008
Appointed Herward, Nicholas Peter as Director
23 September 2008
Appointed East, Michaela Frances as Secretary
23 September 2008
Resigned Smith, John Simon Bertie as Director
23 September 2008
Resigned Cole, Peter William Beaumont as Director
23 September 2008
Resigned Mulqueen, John Patrick as Director
23 September 2008
Resigned Haydon, Stuart John as Secretary
23 September 2008
Resigned Mount, James Robert as Director
23 September 2008
Appointed Stacey, Juliette Natasha as Director
21 February 2008
Appointed Mulqueen, John Patrick as Director
21 February 2008
Resigned Parkinson, Robert as Director
28 February 2007
Resigned Cooper, Martin Richard as Director
28 February 2007
Appointed Mount, James Robert as Director
2 February 2007
Appointed Parkinson, Robert as Director
2 February 2007
Resigned Topel, Sven Jurgen as Director
21 September 2006
Resigned Castle, Clive Melvyn as Director
1 September 2006
Appointed Cooper, Martin Richard as Director
1 September 2006
Appointed Smith, John Simon Bertie as Director
1 September 2006
Resigned Bushnell, Patrick James as Director
24 November 2004
Resigned Thornton, Peter Anthony as Director
1 November 2004
Appointed Haydon, Stuart John as Secretary
1 November 2004
Resigned Poole, Martin Arnold as Director
1 November 2004
Resigned Strickland, Christopher Norman as Director
1 November 2004
Resigned Brown, Norman Clifford as Secretary
4 September 2001
Appointed Cole, Peter William Beaumont as Director
4 September 2001
Appointed Topel, Sven Jurgen as Director
24 July 2001
Appointed Thornton, Peter Anthony as Director
22 May 2001
Appointed Bushnell, Patrick James as Director
22 May 2001
Appointed Poole, Martin Arnold as Director
22 May 2001
Appointed Brown, Norman Clifford as Secretary
22 May 2001
Appointed Castle, Clive Melvyn as Director
22 May 2001
Appointed Strickland, Christopher Norman as Director
22 May 2001
Resigned Office Organization & Services Limited as Corporate Secretary
22 May 2001
Resigned Peregrine Secretarial Services Limited as Corporate Director
27 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 December 2000
Appointed Office Organization & Services Limited as Corporate Secretary
27 December 2000
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Savills PLC
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Public Limited Company

Filings 119

DateDescriptionMade Up ToPagesPDF
21 June 2026Full accounts31 December 2025
6 January 2026Confirmation statement with no updates15 December 2025
30 June 2025Full accounts31 December 2024
19 December 2024Confirmation statement with no updates15 December 2024
3 July 2024Full accounts31 December 2023
Show all 119 filings

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