Moonlit Sands Limited

Active04632082 Private limited company

Incorporated: 9 January 2003 (23 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Peter Allen
Judith Margaret Allen
Controlled by: Judith Margaret Allen
Accounts type: Total exemption full
Region: Yorkshire
Address: Lingfield Cottage
Station Road
Cattal York
YO26 8EB

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 23 January 2027
Last conf. stmt: 9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Allen, Christopher James

Secretary · Appointed 29 September 2026

Allen, Peter

Director · Appointed 29 September 2026

British

Born June 1973 (53)

Allen, Judith Margaret

Director · Appointed 19 November 2003

British

Born October 1942 (84)

Officer history (4 former)

29 September 2026

Appointed Allen, Christopher James as Secretary

29 September 2026

Appointed Allen, Peter as Director

29 September 2026

Resigned Allen, Judith Margaret as Secretary

12 October 2025

Resigned Allen, Michael John as Director

19 November 2003

Appointed Allen, Judith Margaret as Director

19 November 2003

Appointed Allen, Michael John as Director

19 November 2003

Appointed Allen, Judith Margaret as Secretary

19 November 2003

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

19 November 2003

Resigned York Place Company Nominees Limited as Corporate Nominee Director

9 January 2003

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

9 January 2003

Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Judith Margaret Allen

Individual · Notified 12 October 2025

Has significant influence or control

British

Born October 1942 (84)

Former controllers (1)

12 October 2025

Ceased Michael John Allen — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash: £95,810
Employees: 2

Trend

Shareholder Funds

Balance sheet detail

	2026	2025	2024	2023	2022	2021
Fixed Assets					£149,773	£149,773
Cash	£95,810
Creditors (< 1 year)	£151,771	£149,771	£149,771	£149,771	£149,771	£149,771
Net Current Assets	(£55,961)	(£149,771)	(£149,771)	(£149,771)	(£149,771)	(£149,771)
Shareholder Funds	(£55,961)	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 July 2026	Total exemption full accounts	31 March 2026
27 February 2026	Cessation of a person with significant control
27 February 2026	Notification of a person with significant control
27 February 2026	Confirmation statement with no updates	9 January 2026
6 February 2026	Termination of appointment of a director