MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED
Receiver/Manager
General Information
NAME
MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED
COMPANY NUMBER
11774157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ENFIELD
EN3 5TL
6 Trinity Place Midland Drive
Sutton Coldfield
West Midlands
B72 1TX
Flat 9
Dunlin Court
3 Teal Close
ENFIELD
EN3 5TL
Credit Risk Overview
Want to learn more about MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 20/06/2024 | Peter James Steer (931183557) has left the board |
Credit Risk Overview
Want to learn more about MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2019 - 16/10/2023 (4 years and 8 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
17/01/2019 - Present (5 years and 10 months) Born in Feb 1984 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 20/06/2024 | Peter James Steer (931183557) has left the board |
| 20/06/2024 | New Board Member Richelle Charlene McLaren (932420514) Appointed |
| 30/10/2023 | Nicholas James Sellman (925438284) has left the board |
| 29/10/2023 | New Accounts filed |
| 23/10/2023 | New Board Member RES CAPITIS HOLDINGS LIMITED (931475359) Appointed |
| 18/10/2023 | New Board Member RES CAPITIS HOLDINGS LIMITED (931475773) Appointed |
| 18/10/2023 | New Board Member Peter James Steer (931183557) Appointed |
| 06/09/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 07/10/2022 | James Paul Sellman (925355806) has left the board |
| 06/05/2021 | Kevin Patrick Sharkey (916110570) has left the board |
| 31/08/2020 | Change in Reg. Office |
| 09/08/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Confirmation Statement filed |
| 25/02/2019 | Kevin Patrick Sharkey (925534489) has left the board |
| 25/02/2019 | New Board Member Kevin Patrick Sharkey (916110570) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Kevin Patrick Sharkey (925534489) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
