Moorhaven Ltd

Active05300424 Private limited company
Incorporated
30 November 2004 (21 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South West
Address
The Pottery
Moorhaven Village
Ivybridge
PL21 0HB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2010
British
Born March 1993 (33)
Secretary · Appointed 3 December 2004
British
Director · Appointed 3 December 2004
British
Born June 1960 (66)
Officer history (4 former)
27 November 2017
Resigned Beaver, Veronica as Director
28 September 2010
Appointed Peacock, Jed Mathys as Director
28 September 2010
Appointed Beaver, Veronica as Director
6 November 2009
Resigned Mathys, Jonathan as Director
3 December 2004
Appointed Peacock, Andrea Jane as Secretary
3 December 2004
Appointed Peacock, Andrea Jane as Director
3 December 2004
Appointed Mathys, Jonathan as Director
3 December 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
3 December 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
30 November 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 November 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11959061
Former controllers (1)
3 December 2019
Ceased Andrea Jane Peacock — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cowsberry Farm Development Limited Owns 75–100% of shares
Moorhaven Agricultural Limited Owns 75–100% of shares
Moorhaven Ltd This company Owns 75–100% of shares
Marians Maples Development Limited Owns 75–100% of shares
Moorhaven Rural Limited Owns 75–100% of shares

Financials

Net Assets
£3,034
Cash
£10,007

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £430,683 £125,936 £152,857 £74,626 £81,401 £3,034
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£1,458
Cash£10,007£18,952£4,906£4,220£14,940£0
Creditors (< 1 year)£226,449£161,388£208,930£146,996£177,991£41,773
Creditors (> 1 year)£121,514£127,008£132,464£138,043£242,403£199,365
Net Assets£3,034£81,401£74,626£152,857£125,936£430,683
Shareholder Funds£3,034£81,401£74,626£152,857£125,936£430,683

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates25 June 2026
21 July 2025Confirmation statement with no updates15 July 2025
11 July 2025Total exemption full accounts31 March 2025
29 October 2024Total exemption full accounts31 March 2024
16 July 2024Confirmation statement with no updates15 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

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?