Moorcastle Limited. net worth, address, company information. Free

Company search

Moorcastle Limited (registration number 08489430) is a private limited company founded on 2013-04-15 originating in Wales. This company has its registered office at 46-48 Station Road, Llanishen, Cardiff CF14 5LU. Moorcastle Limited is operating under SIC: 86230 which stands for "dental practice activities", SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Moorcastle Limited
Number	08489430
Date of Incorporation:	Monday 15th April 2013
End of financial year:	31 March
Address:	46-48 Station Road, Llanishen, Cardiff, CF14 5LU
SIC code:	86230 - Dental practice activities 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Craig L. (appointed on 01 May 2013). 1 secretary is also there: Angharad L. (appointed on 01 August 2013). The official register indexes 3 persons of significant control, namely: Moorcastle Investments Ltd is located at Station Road, Llanishen, CF14 5LU Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Craig L. owns 1/2 or less of shares, 1/2 or less of voting rights, Angharad W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	58,284	-	-	-	-	-	-	-	-	-
Fixed Assets	-	4,179	611,121	569,435	778,647	741,258	838,746	806,868	766,840	760,635
Number Shares Allotted	10	10	10	10	10	10	10	10	10	10
Shareholder Funds	27,674	41,347	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,604	4,179	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,674	41,347	-	558,783	881,791	963,695	1,144,939	1,097,008	1,189,693	1,168,088

People with significant control

Moorcastle Investments Ltd

12 August 2021

Address	46-48 Station Road, Llanishen, Cardiff, CF14 5LU, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13561643
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Craig L.

6 April 2016 - 12 August 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Angharad W.

6 April 2016 - 12 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 13, 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 15, 2022 filed on: 21st, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 15, 2021 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 084894300007, created on July 20, 2022 filed on: 22nd, July 2022 \| mortgage	Free Download (3 pages)
(MR01) Registration of charge 084894300006, created on January 28, 2022 filed on: 3rd, February 2022 \| mortgage	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 084894300005, created on December 20, 2021 filed on: 23rd, December 2021 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with updates August 19, 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control August 12, 2021 filed on: 17th, August 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates August 12, 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control August 12, 2021 filed on: 17th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 12, 2021 filed on: 17th, August 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates April 6, 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 15, 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 084894300004, created on March 27, 2020 filed on: 27th, March 2020 \| mortgage	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (8 pages)
(CH01) On October 18, 2018 director's details were changed filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 15, 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 15, 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
(CH03) On March 20, 2018 secretary's details were changed filed on: 20th, March 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 084894300003, created on October 11, 2017 filed on: 12th, October 2017 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with updates April 15, 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address 46-48 Station Road Llanishen Cardiff CF14 5LU. Change occurred on January 3, 2017. Company's previous address: 15a Station Road Llanishen Cardiff CF14 5LS. filed on: 3rd, January 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 17th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2016 filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
(CH01) On April 20, 2016 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(CH03) On April 20, 2016 secretary's details were changed filed on: 20th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 084894300002, created on July 31, 2015 filed on: 6th, August 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 084894300001, created on June 12, 2015 filed on: 18th, June 2015 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2015 filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 14, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2014 filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 9, 2014: 1.00 GBP capital
(AP03) Appointment (date: June 9, 2014) of a secretary filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 9, 2014 filed on: 9th, June 2014 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from April 30, 2014 to March 31, 2014 filed on: 24th, March 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on March 24, 2014. Old Address: Cottage Farm Michaelston Le Pit Penarth Vale of Glamorgan CF64 4HE filed on: 24th, March 2014 \| address	Free Download (1 page)
(CH01) On November 25, 2013 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (3 pages)
(AP03) Appointment (date: November 5, 2013) of a secretary filed on: 5th, November 2013 \| officers	Free Download (3 pages)
(AP01) On October 30, 2013 new director was appointed. filed on: 30th, October 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 30, 2013 filed on: 30th, October 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on October 30, 2013. Old Address: Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom filed on: 30th, October 2013 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2013 \| incorporation	Free Download (26 pages)

Companies nearby
Avening Limited [0.00 mile]
Ajc Hereford Limited [0.00 mile]
Guy's College Limited [0.00 mile]
Llanishen Healthcare Limited [0.00 mile]


Dalegrade Limited [0.00 mile]
Kingsbridge Medical Limited [0.00 mile]
Cs Practice Services Limited [0.00 mile]
Ndp Investments Limited [0.00 mile]