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Movecorp Property Limited (Companies House Registration Number 06471746) is a private limited company created on 2008-01-14 in England. This business is located at Azets, Ventura Park Road, Tamworth B78 3HL. Having undergone a change in 2017-03-23, the previous name the company used was Parcelcorp Limited. Movecorp Property Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Movecorp Property Limited
Number	06471746
Date of Incorporation:	January 14, 2008
End of financial year:	31 March
Address:	Azets, Ventura Park Road, Tamworth, B78 3HL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this enterprise, we can name: Matthew B. (appointed on 14 January 2008), James T. (appointment date: 14 January 2008). 1 secretary is present: Matthew B. (appointed on 14 January 2008). The official register indexes 3 persons of significant control, namely: Matthew B. has 1/2 or less of shares, 1/2 or less of voting rights, James T. has 1/2 or less of shares, 1/2 or less of voting rights, James M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	100	276	765	368,040	1,558,627	1,128,230	1,444,032
Total Assets Less Current Liabilities	-	-	-	-	-	-	100	572,326	552,307	502,976	606,272	559,054	796,080
Number Shares Allotted	-	100	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Matthew B.

6 April 2016

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

James T.

6 April 2016

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

James M.

3 April 2017 - 17 July 2019

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

Filings

Categories:

	Download filing
(AD01) New registered office address Lupin Farm Alrewas Road Kings Bromley Burton-on-Trent DE13 7HP. Change occurred on Thursday 18th January 2024. Company's previous address: Azets Ventura Park Road Tamworth B78 3HL England. filed on: 18th, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address Lupin Farm Alrewas Road Kings Bromley Burton-on-Trent DE13 7HP. Change occurred on Thursday 18th January 2024. Company's previous address: Azets Ventura Park Road Tamworth B78 3HL England. filed on: 18th, January 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 4th May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 064717460005, created on Tuesday 14th February 2023 filed on: 23rd, February 2023 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 064717460004, created on Tuesday 14th February 2023 filed on: 16th, February 2023 \| mortgage	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
(MR04) Charge 064717460001 satisfaction in full. filed on: 20th, September 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 4th May 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 064717460003, created on Thursday 12th May 2022 filed on: 12th, May 2022 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, March 2022 \| accounts	Free Download (10 pages)
(AD01) New registered office address Azets Ventura Park Road Tamworth B78 3HL. Change occurred on Wednesday 16th March 2022. Company's previous address: 16 Vigo Place Aldridge Walsall West Midlands WS9 8UG England. filed on: 16th, March 2022 \| address	Free Download (1 page)
(MR04) Charge 064717460002 satisfaction in full. filed on: 12th, August 2021 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 4th May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 16 Vigo Place Aldridge Walsall West Midlands WS9 8UG. Change occurred on Monday 29th March 2021. Company's previous address: Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL. filed on: 29th, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, January 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Monday 4th May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Wednesday 17th July 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 17th July 2019 filed on: 2nd, August 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 4th May 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 4th May 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 2nd, February 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Wednesday 31st January 2018 to Friday 31st March 2017 filed on: 2nd, February 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 064717460002, created on Thursday 19th October 2017 filed on: 25th, October 2017 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 064717460001, created on Tuesday 3rd October 2017 filed on: 9th, October 2017 \| mortgage	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 5th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 4th May 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Wednesday 3rd May 2017. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(SH01) 150.00 GBP is the capital in company's statement on Wednesday 3rd May 2017 filed on: 3rd, May 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 23rd March 2017 filed on: 23rd, March 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates Saturday 14th January 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 27th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th January 2016 filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
(AD01) New registered office address Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL. Change occurred on Thursday 29th October 2015. Company's previous address: The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd. filed on: 29th, October 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 28th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th January 2015 filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 10th February 2015 capital
(AA) Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 19th, September 2014 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Friday 2nd May 2014 from Arbor House Broadway North Walsall West Midlands WS1 2AN filed on: 2nd, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th January 2014 filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 2nd, October 2013 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 29th January 2013 from Middlemore Lane West Aldridge Walsall West Midlands WS9 8BJ United Kingdom filed on: 29th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 14th January 2013 filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 16th January 2013 from Unit 1, Lynn Lane Shenstone West Midlands WS14 0EA filed on: 16th, January 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 28th, September 2012 \| accounts	Free Download (2 pages)
(CH03) On Saturday 15th January 2011 secretary's details were changed filed on: 17th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th January 2012 filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 17th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 14th January 2011 filed on: 24th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 26th, October 2010 \| accounts	Free Download (2 pages)
(CH01) On Wednesday 27th January 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th January 2010 filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 27th January 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 21st, October 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed movecorp.co.uk LIMITEDcertificate issued on 15/10/08 filed on: 15th, October 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, January 2008 \| incorporation	Free Download (16 pages)

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