MORETON PARK BARNS MANAGEMENT COMPANY LIMITED
8 MORETON PARK BARNS, WALNUT TREE LANE, MORETON  TF10 9HX- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 06447364
- Last Updated: 01 Mar 2024
Company Profile
MORETON PARK BARNS MANAGEMENT COMPANY LIMITED was incorporated on Friday, December 7, 2007 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in MORETON. MORETON PARK BARNS MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Landscape service activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 16 years 11 months and 7 days.
Name | MORETON PARK BARNS MANAGEMENT COMPANY LIMITED |
---|---|
Company number | 06447364 |
Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Incorporation date | 07 Dec 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
8 MORETON PARK BARNS WALNUT TREE LANE MORETON TF10 9HX |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Anthony Morton Lambert Nationality: British |
Dates: Wednesday, June 29, 2022 - Friday, August 11, 2023
voting rights 25 to 50 percent
|
Mrs Lisa Diane Whitbrook Nationality: British |
Dates: Tuesday, September 17, 2019 - present
significant influence or control
|
Mr Dean Scott Whitbrook Nationality: British |
Dates: Tuesday, September 17, 2019 - present
significant influence or control
|
Mr David Antony Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-45 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 04 January 2017 |
Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against MORETON PARK BARNS MANAGEMENT COMPANY LIMITED.
Previous Names
Name | Change Date |
---|---|
MORETON PARK BARNS MANAGEMENT COMPANY LIMITED | 07 Dec 2007 |