Moorfield Management Limited

Active06070741 Private company limited by guarantee
Incorporated
26 January 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 16
5 Aldermanbury Square
London
EC2V 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2017
Also at Telereal Limited, Irene House Management Company Limited, Dilato Investments 2 Limited · more companies
British
Born November 1973
Director · Appointed 20 November 2015
Also at The Gatehouse Management Company (Ashford) Limited, Telereal Limited, Telereal Investment Properties Limited · more companies
British
Born October 1963 (63)
Burns, Aaron Jon
Secretary · Appointed 11 September 2015
Director · Appointed 11 September 2015
Also at Telereal Limited, Telereal (Caledonian) Limited, Ttre Holdings Limited · more companies
English
Born December 1962 (63)
Director · Appointed 11 September 2015
Also at All Sports Whispers Limited, GPG Capital Advisers Limited, Trillium Limited · more companies
British
Born January 1964 (62)
Director · Appointed 11 September 2015
Also at Telereal (Caledonian) Limited, Ttre (Securitised) Holdings Limited, Telereal Limited · more companies
British
Born January 1970 (56)
Director · Appointed 25 July 2011
Also at Lih (High Leigh) Limited, Lands Improvement Group Limited, Lih Property 1 (UK) Limited · more companies
British
Born December 1974 (51)
Officer history (15 former)
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
31 March 2017
Resigned Moriarty, Kevin Patrick Joseph as Director
31 August 2016
Resigned Hodson, Christopher Mark as Director
20 November 2015
Appointed Hunter, Graeme Richard William as Director
11 September 2015
Resigned Richards, Henry Lloyd as Director
11 September 2015
Appointed Persky, Warren Ashley as Director
11 September 2015
Appointed Gurnhill, Russell Charles as Director
11 September 2015
Appointed Edwards, Graham Henry as Director
11 September 2015
Resigned Jordan Company Secretaries Limited as Corporate Secretary
11 September 2015
Appointed Dakin, Adam as Director
11 September 2015
Appointed Burns, Aaron Jon as Secretary
25 July 2011
Appointed Stone, James Leslie as Director
1 October 2010
Resigned Brady, James Michael as Secretary
1 October 2010
Appointed Jordan Company Secretaries Limited as Corporate Secretary
1 October 2010
Resigned Jenkins, Duncan Robert as Director
1 October 2010
Resigned Brady, James Michael as Director
10 May 2010
Appointed Hodson, Christopher Mark as Director
10 May 2010
Resigned Pilkington, Richard Michael as Director
26 February 2010
Appointed Pilkington, Richard Michael as Director
26 February 2010
Appointed Moriarty, Kevin Patrick Joseph as Director
31 July 2008
Resigned Drayton, Robin Michael as Director
1 June 2007
Appointed Brady, James Michael as Secretary
1 June 2007
Appointed Brady, James Michael as Director
1 June 2007
Appointed Jenkins, Duncan Robert as Director
31 May 2007
Resigned Stephens, Noel Melville as Secretary
31 May 2007
Resigned Stephens, Noel Melville as Director
26 January 2007
Resigned Oswalds Of Edinburgh Limited as Corporate Secretary
26 January 2007
Resigned Oswalds Of Edinburgh Limited as Corporate Director
26 January 2007
Appointed Stephens, Noel Melville as Secretary
26 January 2007
Appointed Oswalds Of Edinburgh Limited as Corporate Director
26 January 2007
Appointed Stephens, Noel Melville as Director
26 January 2007
Resigned Jordans (Scotland) Limited as Corporate Director
26 January 2007
Appointed Drayton, Robin Michael as Director
26 January 2007
Appointed Jordans (Scotland) Limited as Corporate Director
26 January 2007
Appointed Richards, Henry Lloyd as Director
26 January 2007
Appointed Oswalds Of Edinburgh Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1257600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Director's details changed
26 January 2026Confirmation statement with no updates26 January 2026
18 December 2025Other filing
18 December 2025Other filing
18 December 2025Accounts filing
Show all recent filings

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