Brook
Godalming
GU8 5UQ
Director Name | Mr Peter Alexander Moodie |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barn Cottage Church Lane Brook Godalming GU8 5UQ |
Director Name | Mr Duncan Garrioch Moodie |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2010(7 years, 1 month after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Property Management |
Country of Residence | England |
Correspondence Address | Clockhouse Dogflud Way Farnham GU9 7UD |
Director Name | Mr David Garrioch Moodie |
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Date of Birth | May 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25a Laurel Way The Grange Bridge Of Weir PA11 3NH Scotland |
Secretary Name | Mrs Karen Mary Moodie |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | Paigles Satwell Close Rotherfield Greys Henley-On-Thames RG9 4QT |
Director Name | Mr Jamie David Moodie |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(7 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (resigned 19 January 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Paigles Satwell Close Rotherfield Greys Henley-On-Thames RG9 4QT |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Neill Clerk & Murray 3 Ardgowan Square Greenock PA16 8NW Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde North |
Address Matches | 5 other UK companies use this postal address |
2m at £0.2 | Snowbird Investments LTD 100.00% Ordinary |
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1 at £0.2 | Nominee Of P.a. Moodie 0.00% Ordinary |
Year | 2014 |
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Net Worth | £13,373,872 |
Cash | £912,839 |
Current Liabilities | £209,135 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
24 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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13 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
6 September 2022 | Director's details changed for Mr Peter Alexander Moodie on 1 September 2022 (2 pages) |
6 September 2022 | Director's details changed for Mrs Karen Mary Moodie on 1 September 2022 (2 pages) |
6 September 2022 | Change of details for Mr Peter Alexander Moodie as a person with significant control on 1 September 2022 (2 pages) |
1 September 2022 | Change of details for Mr Peter Alexander Moodie as a person with significant control on 31 August 2022 (2 pages) |
1 September 2022 | Change of details for Snowbird Investments Ltd as a person with significant control on 31 August 2022 (2 pages) |
1 September 2022 | Director's details changed for Mrs Karen Mary Moodie on 31 August 2022 (2 pages) |
1 September 2022 | Director's details changed for Mr Peter Alexander Moodie on 31 August 2022 (2 pages) |
1 September 2022 | Director's details changed for Mr Duncan Garrioch Moodie on 31 August 2022 (2 pages) |
21 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
7 July 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
4 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
26 May 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
19 January 2021 | Termination of appointment of Karen Mary Moodie as a secretary on 19 January 2021 (1 page) |
19 January 2021 | Termination of appointment of Jamie David Moodie as a director on 19 January 2021 (1 page) |
31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
23 April 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
9 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
13 December 2018 | Director's details changed for Mr Peter Alexander Moodie on 1 December 2018 (2 pages) |
13 December 2018 | Secretary's details changed for Mrs Karen Mary Moodie on 1 December 2018 (1 page) |
13 December 2018 | Director's details changed for Mr Jamie David Moodie on 1 December 2018 (2 pages) |
13 December 2018 | Director's details changed for Mr Duncan Garrioch Moodie on 1 December 2018 (2 pages) |
13 December 2018 | Director's details changed for Mrs Karen Mary Moodie on 1 December 2018 (2 pages) |
4 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
23 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
23 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
8 December 2016 | Registered office address changed from Kelburn Business Park Port Glasgow PA14 6TD to C/O Neill Clerk & Murray 3 Ardgowan Square Greenock PA16 8NW on 8 December 2016 (1 page) |
8 December 2016 | Registered office address changed from Kelburn Business Park Port Glasgow PA14 6TD to C/O Neill Clerk & Murray 3 Ardgowan Square Greenock PA16 8NW on 8 December 2016 (1 page) |
1 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
1 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
21 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
30 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
18 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
6 March 2014 | Resolutions
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6 March 2014 | Resolutions
|
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Director's details changed for Mr Duncan Garrioch Moodie on 1 January 2013 (2 pages) |
19 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Director's details changed for Mr Duncan Garrioch Moodie on 1 January 2013 (2 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
20 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
20 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
22 August 2011 | Secretary's details changed for Karen Mary Moodie on 22 August 2011 (2 pages) |
22 August 2011 | Director's details changed for Peter Alexander Moodie on 22 August 2011 (2 pages) |
22 August 2011 | Director's details changed for Peter Alexander Moodie on 22 August 2011 (2 pages) |
22 August 2011 | Director's details changed for Mr Jamie David Moodie on 22 August 2011 (2 pages) |
22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
22 August 2011 | Director's details changed for Mr Duncan Garrioch Moodie on 22 August 2011 (2 pages) |
22 August 2011 | Director's details changed for Karen Mary Moodie on 22 August 2011 (3 pages) |
22 August 2011 | Director's details changed for Mr Jamie David Moodie on 22 August 2011 (2 pages) |
22 August 2011 | Director's details changed for Mr Duncan Garrioch Moodie on 22 August 2011 (2 pages) |
22 August 2011 | Secretary's details changed for Karen Mary Moodie on 22 August 2011 (2 pages) |
22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
22 August 2011 | Director's details changed for Karen Mary Moodie on 22 August 2011 (3 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
20 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
20 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
23 February 2010 | Appointment of Mr Duncan Garrioch Moodie as a director (2 pages) |
23 February 2010 | Appointment of Mr Duncan Garrioch Moodie as a director (2 pages) |
23 February 2010 | Appointment of Mr Jamie David Moodie as a director (2 pages) |
23 February 2010 | Appointment of Mr Jamie David Moodie as a director (2 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
21 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
21 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
3 February 2009 | Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page) |
3 February 2009 | Director's change of particulars / peter moodie / 03/02/2009 (1 page) |
3 February 2009 | Appointment terminated director david moodie (1 page) |
3 February 2009 | Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page) |
3 February 2009 | Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page) |
3 February 2009 | Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page) |
3 February 2009 | Director's change of particulars / peter moodie / 03/02/2009 (1 page) |
3 February 2009 | Appointment terminated director david moodie (1 page) |
15 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
15 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
28 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
28 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
22 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
22 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
19 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
19 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
16 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
16 August 2006 | Director's particulars changed (1 page) |
16 August 2006 | Director's particulars changed (1 page) |
16 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
23 August 2005 | Return made up to 31/07/05; full list of members
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23 August 2005 | Return made up to 31/07/05; full list of members
|
6 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
6 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
25 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
25 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
16 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
16 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
6 June 2003 | Amending 882 allot date 10/04/03 (2 pages) |
6 June 2003 | Amending 882 allot date 10/04/03 (2 pages) |
15 April 2003 | Ad 10/04/03--------- £ si [email protected]=491652 £ ic 2/491654 (2 pages) |
15 April 2003 | Ad 10/04/03--------- £ si [email protected]=491652 £ ic 2/491654 (2 pages) |
10 January 2003 | New director appointed (3 pages) |
10 January 2003 | New director appointed (3 pages) |
10 January 2003 | New director appointed (3 pages) |
10 January 2003 | New secretary appointed;new director appointed (2 pages) |
10 January 2003 | New secretary appointed;new director appointed (2 pages) |
10 January 2003 | New director appointed (3 pages) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Secretary resigned (1 page) |
17 December 2002 | Secretary resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
13 December 2002 | Incorporation (16 pages) |
13 December 2002 | Incorporation (16 pages) |