Moorevale Investments Limited

Active05811871 Private limited company
Incorporated
10 May 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Meadow Bank
Sway Road
Brockenhurst
SO42 7RX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
10 January 2011
Resigned Berry, John Kyle as Director
18 February 2010
Resigned Hayes, David Emmet as Director
31 October 2008
Resigned Middleton, Douglas Alister as Director
31 October 2008
Resigned Mackintosh, Iain Stewart as Director
31 October 2008
Appointed Hayes, David Emmet as Director
31 October 2008
Appointed Berry, John Kyle as Director
2 June 2006
Appointed Mackintosh, Iain Stewart as Director
2 June 2006
Appointed Middleton, Douglas Alister as Director
2 June 2006
Appointed Probert, Michael Charles as Secretary
2 June 2006
Appointed Probert, Michael Charles as Director
2 June 2006
Resigned Burness LLP as Corporate Secretary
2 June 2006
Resigned Burness (Directors) Limited as Corporate Nominee Director
10 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2006
Appointed Instant Companies Limited as Corporate Nominee Director
10 May 2006
Resigned Instant Companies Limited as Corporate Nominee Director
10 May 2006
Appointed Burness LLP as Corporate Secretary
10 May 2006
Appointed Burness (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05717429

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Moorevale Investments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Registered office address changed
30 May 2026Total exemption full accounts30 September 2025
14 May 2026Confirmation statement with no updates10 May 2026
12 May 2025Confirmation statement with no updates10 May 2025
14 April 2025Total exemption full accounts30 September 2024
Show all recent filings

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