Moorhayes Park Management Company (No.3) Limited

Active05613485 Private company limited by guarantee
Incorporated
4 November 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
53 Bampton Street
Tiverton
Devon
EX16 6AL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Welden & Edwards Estate Management
Corporate Secretary · Appointed 28 October 2026
Director · Appointed 9 December 2021
British
Born June 1945 (81)
Director · Appointed 1 August 2012
British
Born October 1959 (67)
Boundy, Leslie Charles
Director · Appointed 27 April 2007
British
Born October 1951 (75)
Dyer, Richard Phillip
Director · Appointed 27 April 2007
British
Born April 1973 (53)
Maunder, Joanna Mary
Director · Appointed 27 April 2007
British
Born September 1967 (59)
Nott, Simon John
Director · Appointed 27 April 2007
British
Born April 1965 (61)
Director · Appointed 23 April 2007
British
Born June 1965 (61)
Officer history (26 former)
28 October 2026
Appointed Welden & Edwards Estate Management as Corporate Secretary
27 October 2026
Resigned Edwards, Dean Thomas as Secretary
11 November 2025
Resigned Cooke, Christopher Frederice as Director
23 October 2023
Resigned Heggadon, Michael David as Director
23 October 2023
Resigned Evans, Nina Christine as Director
23 October 2023
Resigned Evans, Nigel Robert James as Director
23 October 2023
Resigned Evans, Amy Charlotte as Director
9 December 2021
Appointed Heggadon, Frances Jean as Director
9 December 2021
Appointed Heggadon, Michael David as Director
8 November 2021
Resigned Emery, Matthew as Director
8 November 2021
Resigned Hay, Lucy Viola as Director
8 November 2021
Resigned Wensley, Stephen Mark as Director
8 October 2021
Resigned Bray, Ian Courtney as Director
8 October 2021
Resigned Bray, Rachel Joy as Director
24 September 2015
Appointed Edwards, Dean Thomas as Secretary
24 September 2015
Resigned Welden, Kathryn as Secretary
1 September 2013
Resigned Treseder, Dominic as Director
31 August 2012
Resigned Lloyd, Wilfred as Director
1 August 2012
Appointed Ruttledge, James D'Olier as Director
31 July 2012
Resigned Lloyd, Ann as Director
12 July 2012
Resigned Bray, Ian Courtney as Director
10 May 2012
Resigned Tovey, Jacqueline Anne as Director
22 December 2011
Appointed Lloyd, Wilfred as Director
22 December 2011
Appointed Lloyd, Ann as Director
21 December 2011
Resigned Macgrillen, John Francis as Director
1 June 2011
Resigned Tout, Adam as Director
1 May 2009
Appointed Bray, Ian Courtney as Director
1 May 2009
Appointed Bray, Ian Courtney as Director
1 May 2009
Appointed Bray, Rachel Joy as Director
16 June 2007
Resigned Doherty, Lisa Anne as Director
16 June 2007
Resigned Nutton, Jason Wesley Ian as Director
27 April 2007
Appointed Boundy, Leslie Charles as Director
27 April 2007
Appointed Evans, Nina Christine as Director
27 April 2007
Appointed Doherty, Lisa Anne as Director
27 April 2007
Appointed Welden, Kathryn as Secretary
27 April 2007
Appointed Tovey, Jacqueline Anne as Director
27 April 2007
Appointed Emery, Matthew as Director
27 April 2007
Appointed Nutton, Jason Wesley Ian as Director
27 April 2007
Appointed Hay, Lucy Viola as Director
27 April 2007
Appointed Macgrillen, John Francis as Director
27 April 2007
Appointed Wensley, Stephen Mark as Director
27 April 2007
Resigned Palfrey, Ian John as Director
27 April 2007
Appointed Evans, Amy Charlotte as Director
27 April 2007
Appointed Nott, Simon John as Director
27 April 2007
Appointed Evans, Nigel Robert James as Director
27 April 2007
Appointed Maunder, Joanna Mary as Director
27 April 2007
Appointed Treseder, Dominic as Director
27 April 2007
Appointed Dyer, Richard Phillip as Director
27 April 2007
Appointed Cooke, Christopher Frederice as Director
27 April 2007
Appointed Tout, Adam as Director
27 April 2007
Resigned Langworthy, Guy Charles Rawdon as Director
27 April 2007
Resigned Langworthy, Guy Charles Rawdon as Secretary
23 April 2007
Appointed Maunder, Richard Lloyd as Director
4 November 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 November 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 November 2005
Appointed Langworthy, Guy Charles Rawdon as Secretary
4 November 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 November 2005
Appointed Langworthy, Guy Charles Rawdon as Director
4 November 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 November 2005
Appointed Palfrey, Ian John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited Company
Reg. no. 09157786

Group structure 16 shown

Ownership group derived from the Companies House PSC register

@ Broad Lane Tiverton Management Company Limited Has significant influence or control
Gilbert Way Management Company Limited Right to appoint and remove directors
Gingko Management Company Limited Right to appoint and remove directors
Haddon Heights (Bampton) Management Limited Right to appoint and remove directors
Kilnwood Open Space Management Company Limited Right to appoint and remove directors (as a firm)
Ladywell Meadows Management Company Limited Right to appoint and remove directors
MDBP Estate Management Limited Right to appoint and remove directors
Moorhayes Park Management Company (No.3) Limited This company Right to appoint and remove directors
Moorhayes Park Management Company (No.4) Limited Right to appoint and remove directors
Moorhayes Park Management Company (No5) Limited Right to appoint and remove directors
Old Mill Close Open Space Management Company Limited Right to appoint and remove directors
Perreyman Court Management Company Limited Right to appoint and remove directors
Quarrymans Management Company Bampton Limited Right to appoint and remove directors
Sector Place Open Space Management Company Limited Right to appoint and remove directors
Sunnyside House Management Limited Right to appoint and remove directors

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£11,169
Cash
£8,596
Turnover
£18,252
Profit
£6,267

Trend

Turnover
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £10,800 £10,800 £10,800 £10,800 £13,500 £22,500 £18,252
Balance sheet detail
2025202420232022202120202019
Current Assets£14,351£10,906£15,458£14,459£13,537£14,170£11,739
Debtors£5,755£9,817£7,682£9,708£8,460£9,034£9,571
Cash£8,596£1,089£7,776£4,751£5,077£5,136£2,168
Net Current Assets£11,169£4,902£11,472£13,329£12,849£12,512£11,249
Net Assets£11,169£4,902£11,472£13,329£12,849£12,512£11,249

Turnover£18,252£22,500£13,500£10,800£10,800£10,800£10,800
Gross Profit£18,252£22,500£13,500£10,800£10,800£10,800£10,800
Admin Expenses£12,018£29,142£15,387£10,321£10,463£9,537£14,499
Operating Profit£6,234(£6,642)(£1,887)£479
Profit for Period£6,267(£6,570)(£1,857)£480£337£1,263(£3,699)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a secretary
27 October 2026Termination of appointment of a secretary
10 March 2026Total exemption full accounts30 November 2025
11 November 2025Termination of appointment of a director
3 November 2025Confirmation statement with no updates2 November 2025
Show all recent filings

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