Company information:
Moorend Woodland Limited (No: 03467623)
Address: THE LITTLE HOUSE SANDY LANE ROAD, CHARLTON KINGS, CHELTENHAM, GL53 9DA, ENGLAND
Status: Active
Incorporated: 18-Nov-1997
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 02100 - Silviculture and other forestry activities
Current Director: ANTHONY CAPLAN ( DOB: Mar-1940 From: Mar-2001 )
Current Director: STEFAN CARLYLE ( DOB: May-1955 From: Jun-2001 )
Current Director: ANDREW JULIAN COLLINS ( DOB: Mar-1968 From: Feb-2017 )
Current Director: CHARLES EDWIN JAMES HALL ( DOB: Sep-1970 From: Feb-2013 )
Current Director: AMANDA JANE HAZELDINE ( DOB: Sep-1975 From: May-2012 )
Current Director: DONNA LOUISE HYGATE ( DOB: Feb-1975 From: Jul-2022 )
Current Director: POLLY CLAIRE EVELYN LANE ( DOB: Apr-1983 From: Jul-2021 )
Current Director: JANE MAJKOWSKI ( DOB: Aug-1963 From: Nov-1997 )
Current Director: FRANK MOSS ( DOB: Feb-1942 From: Apr-2006 )
Current Director: MICHAEL STOTT ( DOB: Oct-1940 From: Nov-2018 )
Current Director: VINAY TAKWALE ( DOB: May-1964 From: Nov-2006 )
Current Director: EMMA LOUISE THOMAS ( DOB: Jul-1971 From: Dec-2014 )
Current Secretary: DONNA LOUISE HYGATE ( From: Jul-2022 )
Resigned Director: CHRISTINA ANNE BENNEY ( From: Dec-1997 To: Jan-2013 )
Resigned Director: GEOFFREY JAMES BICKNELL ( DOB: Jun-1942 From: Dec-1997 To: Jul-2001 )
Resigned Director: DAVID DALE ( DOB: Apr-1945 From: Dec-1997 To: Jul-2021 )
Resigned Director: MARCHELLA DE ANGELIS ( DOB: Mar-1963 From: Dec-2014 To: Nov-2018 )
Resigned Director: DAVID EDWARDS ( DOB: Nov-1959 From: Dec-1997 To: Jun-2001 )
Resigned Director: IVAN PAUL HATVANY ( From: Jul-2001 To: Sep-2011 )
Resigned Director: JULIET HATVANY ( From: Sep-2011 To: Feb-2013 )
Resigned Director: JAMES PHILIP HYGATE ( DOB: Jul-1976 From: Nov-2017 To: Jul-2022 )
Resigned Director: JAMES PHILIP HYGATE ( DOB: Jul-1976 From: Nov-2017 To: Jul-2022 )
Resigned Director: AIDAN MARK MIDDLETON ( From: Sep-2003 To: Aug-2011 )
Resigned Director: RODNEY DAVID PARKER ( From: Dec-1997 To: Dec-2014 )
Resigned Director: JASON GREGORY ROWLANDS JONES ( From: Oct-2011 To: May-2012 )
Resigned Secretary: CHRISTINA ANNE BENNEY ( From: Feb-2001 To: Feb-2013 )
Resigned Secretary: STEFAN CARLYLE ( From: Feb-2013 To: Jul-2022 )
Resigned Secretary: DAVID EDWARDS ( DOB: Nov-1959 From: Nov-1997 To: Feb-2001 )
Persons of Significant Control:
Ms Jane Majkowski, The Little House Sandy Lane Road, Charlton Kings, Cheltenham, GL53 9DA, England: Has significant influence or control (Notified: 2016-11-18)
Ms Emma Thomas, 20 Shrublands, Charlton Kings, Cheltenham, Gloucestershire, GL53 0ND, England: Has significant influence or control (Notified: 2021-07-20)
Mr David Dale, The Little House Sandy Lane Road, Charlton Kings, Cheltenham, GL53 9DA, England: Has significant influence or control (Notified: 2016-11-18, Ceased: 2021-07-18)
Mr Stefan Carlyle, The Little House Sandy Lane Road, Charlton Kings, Cheltenham, GL53 9DA, England: Has significant influence or control (Notified: 2016-11-18, Ceased: 2022-07-12)
Company Accounts Summary (£)
| Item | 2021-11 | 2022-11 | 2023-11 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 12 | 1,894 | 4,143 | 12.0,1894.0,4143.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 12 | 12 | 12 | 12.0,12.0,12.0 |
| Fixed assets / Investments, fixed assets | 1,882 | 4,131 | 0.0,1882.0,4131.0 | |
| Current assets | 4,604 | 4604.0,0.0,0.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 0.0,0.0,0.0 | |||
| Current assets / Current asset investments | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 4,604 | 4604.0,0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 4,604 | 4604.0,0.0,0.0 | ||
| Total assets less current liabilities | 4,616 | 1,894 | 4,143 | 4616.0,1894.0,4143.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 4,616 | 1,894 | 4,143 | 4616.0,1894.0,4143.0 |
| Equity / share capital and reserves | 4,616 | 1,894 | 4,143 | 4616.0,1894.0,4143.0 |