Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Moorside Road (No.1) Limited
- Incorporated
- 17 April 2013 (13 years)
- Previously known as
- Fishbourne Number 4 Limited (until 18 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor Paternoster House65 St Paul's ChurchyardLondonEC4M 8AB
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2021
British
Born September 1987 (39)
Director · Appointed 29 November 2019
British
Born September 1970 (56)
Officer history (8 former)
23 February 2021
23 February 2021
29 November 2019
29 November 2019
29 November 2019
29 November 2019
29 November 2019
23 September 2016
Resigned Hammond, Stuart as Secretary
23 September 2016
23 September 2016
12 November 2015
2 April 2015
2 April 2015
14 June 2013
1 June 2013
Appointed Hammond, Stuart as Secretary
31 May 2013
Resigned Hatton, David as Director
17 April 2013
Appointed Hatton, David as Director
17 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12154498
Former controllers (5)
29 November 2019
Ceased Rosewood Development Holdings Ltd — Owns 75–100% of shares
29 November 2019
Ceased Rosewood Group Holdings Ltd. — Owns 75–100% of shares
31 January 2018
Ceased Osborne Group Holdings Ltd — Owns 75–100% of shares
17 January 2018
Ceased Gcho Holdings Limited — Owns 75–100% of shares
17 January 2018
Ceased Geoffrey Osborne Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Arlington Westcountry Limited Owns 75–100% of shares
Andover Road (No.1) Limited Owns 75–100% of shares
Winchester Student No.1 LLP Holds 25–50% of voting rights
Moorside Road (No.1) Limited This company Owns 75–100% of shares
Winchester Student No.2 LLP Holds 25–50% of voting rights
Westcountry Operations Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £739,000
- down £4,584,000 (86%)
- Debt Ratio
- 0%
- Current Ratio
- 59.3x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £564,000 |
| Current Assets | £178,000 |
| Debtors | £178,000 |
| Creditors (< 1 year) | £3,000 |
| Net Current Assets | £175,000 |
| Net Assets | £739,000 |
| Shareholder Funds | £739,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 11 October 2025 | Other filing | |||
| 11 October 2025 | Other filing | |||
| 11 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 11 October 2025 | Accounts filing |
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