Moreland Properties Limited

Active04260350 Private limited company
Incorporated
27 July 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Eleanor Danielle Parsons
Owned by
Christine Deborah Moreland
Accounts type
Total exemption full
Address
Unit 12 Davy Court
Castle Mound Way
Rugby
CV23 0UZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
29
Outstanding
6
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Parsons, Eleanor Danielle
Director · Appointed 31 January 2024
British
Born March 1988 (38)
Director · Appointed 27 July 2001
British
Born August 1957 (69)
Secretary · Appointed 27 July 2001
British
Officer history (2 former)
31 January 2024
Appointed Parsons, Eleanor Danielle as Director
27 July 2001
Appointed Moreland, Christine Deborah as Director
27 July 2001
Appointed Ewer, Michael Dennis as Secretary
27 July 2001
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
27 July 2001
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
27 July 2001
Appointed Corporate Administration Services Limited as Corporate Nominee Director
27 July 2001
Resigned Corporate Administration Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 27 July 2016
Owns 75–100% of shares
British
Born August 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,668,350
Cash
£544,554
Employees
3
Debt Ratio
68%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £957,422 £1,110,945 £1,410,853 £1,669,688 £1,642,265 £1,668,350
Balance sheet detail
202520242023202220212020
Fixed Assets£1,070£39,812£49,628£61,230£76,399£550
Current Assets£5,145,644£5,293,218£5,440,364£4,927,902£4,384,436£4,389,580
Debtors£39,505£55,756£23,263£33,632£56,196£45,857
Cash£544,554£215,483£188,376£407,891£355,007£1,067,725
Creditors (< 1 year)£241,442
Creditors (> 1 year)£1,103,568£1,282,018£1,367,320£1,565,832£2,216,957£3,191,266
Net Current Assets£2,770,978£2,894,286£2,999,649£2,926,984£3,265,914£4,148,138
Net Assets£1,668,350£1,642,265£1,669,688£1,410,853£1,110,945£957,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates14 August 2026
27 October 2025Total exemption full accounts31 March 2025
15 August 2025Confirmation statement with no updates14 August 2025
2 August 2025Registration of a charge
25 July 2025Registration of a charge
Show all recent filings

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