Moriconium Quay Freehold Limited

Active06289104 Private limited company
Incorporated
21 June 2007 (19 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Address
Elizabeth House Unit 13 Fordingbridge Business Park
Ashford Road
Fordingbridge
SP6 1BZ

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2025
British
Born November 1960
Coombs, Pete David
Director · Appointed 13 June 2025
British
Born June 1955 (71)
Director · Appointed 13 June 2025
British
Born February 1970 (56)
Griffin, Trevor
Director · Appointed 13 July 2019
British
Born September 1958 (68)
Hollamby, Susan Mary
Director · Appointed 13 July 2019
British
Born January 1952 (74)
Corporate Secretary · Appointed 11 November 2018
Officer history (20 former)
28 May 2026
9 March 2026
Resigned Dawson, Paul Charles as Director
9 September 2025
Appointed Dawson, Paul Charles as Director
17 June 2025
Appointed Hookey, Patrick David as Director
13 June 2025
Appointed Gibbs, Nicola Jane as Director
13 June 2025
Appointed Blashill, Richard Thomas Hayward as Director
13 June 2025
Appointed Coombs, Pete David as Director
29 April 2025
Resigned Phillips, Richard Alan Charles as Director
29 April 2025
Resigned Hamblin, Marcus as Director
20 June 2023
Resigned Hardy, Mark Glyn as Director
23 March 2023
Resigned Toll, Ian Cecil as Director
7 February 2022
Resigned Thompson, Steve as Director
21 July 2021
Resigned Searle, Chistopher as Director
13 July 2019
Appointed Thompson, Steve as Director
13 July 2019
Appointed Toll, Ian Cecil as Director
13 July 2019
Resigned Shadwell, Russell Charles as Director
13 July 2019
Appointed Hardy, Mark Glyn as Director
13 July 2019
Appointed Searle, Chistopher as Director
13 July 2019
Appointed Hamblin, Marcus as Director
13 July 2019
Appointed Phillips, Richard Alan Charles as Director
13 July 2019
Appointed Hollamby, Susan Mary as Director
13 July 2019
Appointed Griffin, Trevor as Director
11 November 2018
Appointed Napier Management Services as Corporate Secretary
11 November 2018
Resigned Rendall And Rittner Limited as Corporate Secretary
4 January 2018
Resigned Clark, David William as Director
22 July 2017
Appointed Clark, David William as Director
22 July 2017
Appointed Shadwell, Russell Charles as Director
22 July 2017
Resigned Dennis, John Brice as Director
7 July 2017
Resigned Chard, Andrew as Director
1 March 2017
Resigned Kelleway, Caroline as Secretary
1 March 2017
Appointed Rendall And Rittner Limited as Corporate Secretary
30 January 2017
Resigned Camfield, John as Director
16 September 2016
Appointed Chard, Andrew as Director
17 July 2015
Resigned Lacey, Richard David John as Director
7 August 2013
Resigned Chard, Andrew as Director
7 August 2013
Appointed Dennis, John Brice as Director
25 April 2009
Resigned Peters, Robert John as Director
29 January 2009
Appointed Camfield, John as Director
9 July 2008
Resigned Temple Secretarial Limited as Corporate Secretary
25 July 2007
Appointed Lacey, Richard David John as Director
25 July 2007
Appointed Kelleway, Caroline as Secretary
25 July 2007
Appointed Chard, Andrew as Director
25 July 2007
Resigned Temple Direct Limited as Corporate Director
25 July 2007
Appointed Peters, Robert John as Director
21 June 2007
Appointed Temple Direct Limited as Corporate Director
21 June 2007
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 September 2025 · total exemption full accounts

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £4,456 £3,222 £1,581 £210 (£1,166) (£4,087) (£5,821)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£3,521£7,684
Debtors£1,562£2,206£1,422£1,476£1,880£3,521£237
Cash£0£7,447
Creditors (< 1 year)£7,384£6,294£2,589£1,267£300£300£3,229
Net Current Assets(£5,822)(£4,088)(£1,167)£209£1,580£3,221£4,455
Shareholder Funds(£5,821)(£4,087)(£1,166)£210£1,581£3,222£4,456

Turnover£101
Admin Expenses£1,477
Profit Before Tax(£1,376)
Tax£0
Profit for Period(£1,376)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Confirmation statement with updates24 June 2026
29 May 2026Total exemption full accounts28 September 2025
28 May 2026Termination of appointment of a director
12 March 2026Termination of appointment of a director
18 December 2025Appointment of a director
Show all recent filings

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