Fullmoonpropco1 Limited

Active09331148 Private limited company
Incorporated
27 November 2014 (11 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Sleepy Hollow
Aylesbury Road
Thame
OX9 3AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
Also at Full Moon Holdco 4 Limited, Full Moon Holdco 7 Limited, Full Moon Holdco 5 Limited · more companies
British
Born December 1986 (39)
Laing, Andrew Patrick
Secretary · Appointed 1 April 2026
Director · Appointed 20 August 2025
Also at Full Moon Holdco 4 Limited, Full Moon Holdco 7 Limited, Full Moon Holdco 5 Limited · more companies
British
Born October 1969 (57)
Officer history (12 former)
9 October 2026
Appointed Laing, Andrew Patrick as Director
19 August 2026
Resigned Boydell, Joanna as Director
1 April 2026
Appointed Laing, Andrew Patrick as Secretary
31 March 2026
Resigned Boydell, Joanna as Secretary
31 March 2026
Resigned Thomas, Katherine Anna Ashford as Secretary
21 August 2025
Resigned Connolly, Aidan Joseph, Mr. as Director
20 August 2025
Appointed Reidy, Raymond Andrew as Director
15 June 2023
Appointed Connolly, Aidan Joseph, Mr. as Director
15 June 2023
Resigned Robinson, Anthony Martin, Mr. as Director
7 December 2022
Appointed Robinson, Anthony Martin, Mr. as Director
16 May 2022
Resigned Bonnar, Craig as Director
31 December 2020
Appointed Bonnar, Craig as Director
31 December 2020
Resigned Gowers, Peter Darren as Director
16 September 2019
Resigned Harvey, Paul Victor as Director
24 June 2016
Resigned A G Secretarial Limited as Corporate Secretary
24 June 2016
Appointed Thomas, Katherine Anna Ashford as Secretary
27 November 2014
Appointed Inhoco Formations Limited as Corporate Nominee Director
27 November 2014
Resigned Inhoco Formations Limited as Corporate Nominee Director
27 November 2014
Appointed A G Secretarial Limited as Corporate Secretary
27 November 2014
Resigned A G Secretarial Limited as Corporate Director
27 November 2014
Appointed Harvey, Paul Victor as Director
27 November 2014
Appointed A G Secretarial Limited as Corporate Director
27 November 2014
Appointed Gowers, Peter Darren as Director
27 November 2014
Resigned Hart, Roger as Director
27 November 2014
Appointed Boydell, Joanna as Secretary
27 November 2014
Appointed Hart, Roger as Director
27 November 2014
Appointed Boydell, Joanna as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 769170

Filings 53

DateDescriptionMade Up ToPagesPDF
19 October 2026Appointment of a director
22 September 2026Full accounts31 December 2025
26 August 2026Termination of appointment of a director
29 June 2026Confirmation statement with no updates23 June 2026
12 April 2026Appointment of a secretary
Show all 53 filings

Some other companies at this address

Full Moon Holdco 4 Limited
Full Moon Holdco 5 Limited
Full Moon Holdco 6 Limited
Full Moon Holdco 7 Limited
Fullmoonpropco2 Limited
Fullmoonpropco3 Limited

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