Moorhaven Management Limited

Active04409166 Private limited company
Incorporated
4 April 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
5 St Lukes Loft
26-28 Bartholomew Square
London
EC1V 3QH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 November 2024
Director · Appointed 6 March 2023
British
Born June 1943 (83)
Director · Appointed 1 October 2012
British
Born September 1971 (55)
Officer history (13 former)
24 November 2024
Resigned Neat Abode Ltd as Corporate Secretary
24 November 2024
Appointed Managed Partnerships Limited as Corporate Secretary
6 March 2023
Appointed Lewis, Pamela Frances as Director
25 February 2013
Resigned Newton, Scott Jonas as Director
1 October 2012
Appointed Neat Abode Ltd as Corporate Secretary
1 October 2012
Resigned Rendall And Rittner Limited as Corporate Secretary
1 October 2012
Appointed Pettersen, Eirik Keith as Director
1 June 2012
Resigned Young, Gordon as Director
1 June 2007
Resigned Lund, Gordon Stewart as Director
25 October 2006
Resigned Selmes, Nicholas as Director
26 October 2005
Appointed Selmes, Nicholas as Director
27 September 2005
Appointed Rendall And Rittner Limited as Corporate Secretary
27 September 2005
Resigned Selmes, Nicholas as Secretary
27 September 2004
Resigned Nurse, Julien Vivian as Director
17 May 2004
Resigned Shooter, Alan Edward Lentow as Director
1 April 2004
Appointed Young, Gordon as Director
1 April 2004
Appointed Lund, Gordon Stewart as Director
27 June 2003
Appointed Nurse, Julien Vivian as Director
27 June 2003
Appointed Shooter, Alan Edward Lentow as Director
27 June 2003
Appointed Selmes, Nicholas as Secretary
27 June 2003
Appointed Newton, Scott Jonas as Director
1 January 2003
Resigned Cox, Stuart Christopher as Director
1 January 2003
Resigned Read, Charlotte Jane Louise as Secretary
30 May 2002
Appointed Cox, Stuart Christopher as Director
30 May 2002
Appointed Read, Charlotte Jane Louise as Secretary
4 April 2002
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
4 April 2002
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
4 April 2002
Appointed Dmcs Directors Limited as Corporate Nominee Director
4 April 2002
Resigned Dmcs Directors Limited as Corporate Nominee Director

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.

Holdings 1

Companies where Moorhaven Management Limited is registered as a person with significant control

Right to appoint and remove directors
Active

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£13

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 2026 £13 £13 £13 £13 £13 £13 £13
Balance sheet detail
2026202520242023202220212020
Net Assets£13£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
9 June 2026Accounts for a dormant company31 March 2026
22 March 2026Confirmation statement with updates2 March 2026
8 February 2026Registered office address changed
7 February 2026Accounts for a dormant company31 March 2025
Show all recent filings

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