Moonshine Property Investments Limited. net worth, address, company information. Free

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Moonshine Property Investments Limited (number 10167377) is a private limited company established on 2016-05-06 originating in United Kingdom. The business is located at Highland House, Mayflower Close, Chandlers Ford SO53 4AR. Moonshine Property Investments Limited is operating under Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name	Moonshine Property Investments Limited
Number	10167377
Date of Incorporation:	May 6, 2016
End of financial year:	30 June
Address:	Highland House, Mayflower Close, Chandlers Ford, SO53 4AR
SIC code:	68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in this business, we can name: Trevor D. (in the company from 06 May 2016). The Companies House reports 1 person of significant control - Trevor D., the only person in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	7,032	14,747	99,089	106,913	3,002	1,656	3,273
Total Assets Less Current Liabilities	133,935	254,636	253,416	215,486	245,425	250,815	353,992
Fixed Assets	-	-	-	-	-	350,000	500,000

People with significant control

Trevor D.

6 May 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sunday 5th May 2024 filed on: 7th, May 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Sunday 5th May 2024 filed on: 7th, May 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 8th, November 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Friday 5th May 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 15th, November 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 5th May 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 5th May 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 11th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 5th May 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 22nd, January 2020 \| accounts	Free Download (9 pages)
(MR04) Charge 101673770001 satisfaction in full. filed on: 13th, September 2019 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sunday 5th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 27th, December 2018 \| accounts	Free Download (9 pages)
(MR05) All of the property or undertaking has been released from charge 101673770003 filed on: 25th, September 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 101673770004, created on Friday 31st August 2018 filed on: 31st, August 2018 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 101673770003, created on Friday 22nd June 2018 filed on: 25th, June 2018 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 5th May 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 101673770002, created on Wednesday 28th March 2018 filed on: 10th, April 2018 \| mortgage	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 11th, January 2018 \| accounts	Free Download (9 pages)
(AA01) Accounting period extended to Friday 30th June 2017. Originally it was Wednesday 31st May 2017 filed on: 23rd, June 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 5th May 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: Friday 3rd February 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 101673770001, created on Monday 23rd January 2017 filed on: 23rd, January 2017 \| mortgage	Free Download (38 pages)
(TM01) Director appointment termination date: Monday 23rd May 2016 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 23rd May 2016. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, May 2016 \| incorporation	Free Download (22 pages)

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