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A & M MOORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & M Moore Limited. The company was founded 9 years ago and was given the registration number 09469412. The firm's registered office is in CARLISLE. You can find them at Fairview House, Victoria Place, Carlisle, Cumbria. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:A & M MOORE LIMITED
Company Number:09469412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:Fairview House, Victoria Place, Carlisle, Cumbria, United Kingdom, CA1 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3b, Edward Vii Quay, Navigation Way, Preston, England, PR2 2YF

Director04 March 2015Active
Unit 3b, Edward Vii Quay, Navigation Way, Preston, England, PR2 2YF

Director04 March 2015Active
Unit 3b, Edward Vii Quay, Navigation Way, Preston, England, PR2 2YF

Director04 March 2015Active
Unit 3b, Edward Vii Quay, Navigation Way, Preston, England, PR2 2YF

Director04 March 2015Active
Unit 3b, Edward Vii Quay, Navigation Way, Preston, England, PR2 2YF

Director04 March 2015Active

People with Significant Control

Harrison Leisure Group Limited
Notified on:28 May 2020
Status:Active
Country of residence:England
Address:Riverside Leisure Centre, Southport New Road, Southport, England, PR9 8DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Harrison
Notified on:07 October 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:Fairview House, Victoria Place, Carlisle, United Kingdom, CA1 1HP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-07-18Address

Change registered office address company with date old address new address.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type small.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-12-24Accounts

Change account reference date company previous shortened.

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2020-12-22Accounts

Change account reference date company current shortened.

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2020-07-06Persons with significant control

Notification of a person with significant control.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-25Incorporation

Memorandum articles.

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2020-06-25Resolution

Resolution.

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2020-06-25Capital

Capital name of class of shares.

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2020-06-25Capital

Capital name of class of shares.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-11-15Officers

Change person director company with change date.

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2019-11-15Officers

Change person director company with change date.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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