Moorfield Property Developments Limited

Active06464670 Private limited company
Incorporated
4 January 2008 (18 years)
Industry
Development of building projects (41100)
Directors
Benjamin Michael Holland
Owned by
Fiona Elizabeth Holland
Benjamin Michael Holland
Gary Kenneth Holland
Accounts type
Micro entity
Region
Yorkshire
Address
Moorfield Chambers 1 Moorfield Crescent
Yeadon
Leeds
LS19 7EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Holland, Benjamin Michael
Director · Appointed 6 April 2023
British
Born June 2003 (23)
Director · Appointed 4 January 2008
British
Born May 1964 (62)
Officer history (6 former)
6 April 2023
Appointed Holland, Benjamin Michael as Director
29 January 2013
Resigned Smedley, Richard William as Director
9 October 2012
Appointed Smedley, Richard William as Director
17 September 2010
Resigned Butler, Thomas Geoffrey as Secretary
17 September 2010
Resigned Butler, Thomas Geoffrey as Director
17 September 2010
Resigned Thompson, Richard Frazer as Director
4 January 2008
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
4 January 2008
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
4 January 2008
Appointed Mc Formations Limited as Corporate Nominee Director
4 January 2008
Resigned Mc Formations Limited as Corporate Nominee Director
4 January 2008
Appointed Butler, Thomas Geoffrey as Secretary
4 January 2008
Appointed Holland, Gary Kenneth as Director
4 January 2008
Appointed Butler, Thomas Geoffrey as Director
4 January 2008
Appointed Thompson, Richard Frazer as Director

Ownership 3 active

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

Fiona Elizabeth Holland
Individual · Notified 20 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Benjamin Michael Holland
Individual · Notified 20 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 2003 (23)
Individual · Notified 4 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.8x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2023 2024 2025 £57,866 £68,654 £59,959 £29,993 (£19)
Balance sheet detail
20252024202320212020
Fixed Assets£92,379£99,316£58,632£97,800£97,800
Current Assets£400,150£299,205£9,088£160,636£155,358
Creditors (< 1 year)£492,548£368,528£7,761£189,782£195,292
Net Current Assets(£92,398)(£69,323)£1,327(£29,146)(£39,934)
Shareholder Funds(£19)£29,993£59,959£68,654£57,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates11 July 2026
30 March 2026Micro company accounts31 March 2025
8 August 2025Confirmation statement with no updates11 July 2025
8 May 2025Confirmation statement with updates11 July 2024
18 December 2024Micro company accounts31 March 2024
Show all recent filings

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