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MOORHILL COURT LIMITED (04895133)

MOORHILL COURT LIMITED (04895133) is an active UK company. incorporated on 10 September 2003. with registered office in South Shields. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. MOORHILL COURT LIMITED has been registered for 22 years. Current directors include WESTALL, Nicholas Gray.

Company Number
04895133
Status
active
Type
ltd
Incorporated
10 September 2003
Age
22 years
Address
C/O Potts Gray Management Company Limited, South Shields, NE33 1RF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
WESTALL, Nicholas Gray
SIC Codes
70229

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MOORHILL COURT LIMITED

MOORHILL COURT LIMITED is an active company incorporated on 10 September 2003 with the registered office located in South Shields. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MOORHILL COURT LIMITED was registered 22 years ago.(SIC: 70229)

Status

active

Active since 22 years ago

Company No

04895133

LTD Company

Age

22 Years

Incorporated 10 September 2003

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 2m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026
Contact
Address

C/O Potts Gray Management Company Limited Henry Robson Way South Shields, NE33 1RF,

Previous Addresses

118 South Shields Business Works Henry Robson Way South Shields NE33 1RF England
From: 3 July 2019To: 23 October 2019
246 Park View Whitley Bay Tyne and Wear NE26 3QX United Kingdom
From: 18 April 2019To: 3 July 2019
C/O R. Toby Raimes Solicitors Churchill House 12 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1DE
From: 10 March 2011To: 18 April 2019
St Peters Gate Charles Street Sunderland SR6 0AN
From: 10 September 2003To: 10 March 2011
Timeline

7 key events • 2003 - 2023

Funding Officers Ownership
Company Founded
Sept 03
Funding Round
Nov 09
Director Left
Jul 19
Director Joined
Jul 19
Owner Exit
Nov 19
Director Left
May 23
Director Joined
Nov 23
1
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

POTTS GRAY MANAGEMENT COMPANY LTD

Active
Henry Robson Way, South ShieldsNE33 1RF
Corporate secretary
Appointed 16 Mar 2022

WESTALL, Nicholas Gray

Active
Henry Robson Way, South ShieldsNE33 1RF
Born June 1968
Director
Appointed 17 Nov 2023

ORR, Michael

Resigned
6 Charlcote Crescent, East BoldonNE36 0DT
Secretary
Appointed 15 Sept 2003
Resigned 31 Aug 2011

PRIMA SECRETARY LIMITED

Resigned
St Ann's Wharf, Newcastle Upon TyneNE1 3DX
Corporate secretary
Appointed 10 Sept 2003
Resigned 15 Sept 2003

BARCLAY, Kate

Resigned
Henry Robson Way, South ShieldsNE33 1RF
Born July 1983
Director
Appointed 02 Jul 2019
Resigned 11 May 2023

WATSON, Christopher John

Resigned
Whitley BayNE26 3QX
Born January 1961
Director
Appointed 15 Sept 2003
Resigned 02 Jul 2019

PRIMA DIRECTOR LIMITED

Resigned
St Anns Wharf, Newcastle Upon TyneNE1 3DX
Corporate director
Appointed 10 Sept 2003
Resigned 15 Sept 2003

Persons with significant control

1

0 Active
1 Ceased

Mr Christopher John Watson

Ceased
Church Lane,Whitburn, SunderlandSR6 7JN
Born January 1961

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 04 Nov 2019
Fundings
Financials
Latest Activities

Filing History

71

Accounts With Accounts Type Dormant
7 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 May 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
20 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
16 March 2022
CH04Change of Corporate Secretary Details
Appoint Corporate Secretary Company With Name Date
16 March 2022
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2020
AAAnnual Accounts
Change Person Director Company
7 February 2020
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
13 November 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
4 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
23 October 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 July 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 July 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 April 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
19 October 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
18 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Change Person Director Company With Change Date
10 April 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 October 2013
AR01AR01
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 October 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2012
AR01AR01
Change Person Director Company With Change Date
19 September 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2011
AR01AR01
Termination Secretary Company With Name
31 August 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
22 June 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 September 2010
AR01AR01
Accounts With Accounts Type Dormant
17 June 2010
AAAnnual Accounts
Capital Allotment Shares
23 November 2009
SH01Allotment of Shares
Resolution
10 November 2009
RESOLUTIONSResolutions
Legacy
14 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
31 July 2009
AAAnnual Accounts
Legacy
18 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
30 July 2008
AAAnnual Accounts
Legacy
4 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 August 2007
AAAnnual Accounts
Legacy
21 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 August 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 October 2005
AAAnnual Accounts
Legacy
22 September 2005
363sAnnual Return (shuttle)
Legacy
14 October 2004
363sAnnual Return (shuttle)
Legacy
5 October 2003
287Change of Registered Office
Legacy
5 October 2003
288aAppointment of Director or Secretary
Legacy
5 October 2003
288aAppointment of Director or Secretary
Legacy
5 October 2003
288bResignation of Director or Secretary
Legacy
5 October 2003
288bResignation of Director or Secretary
Incorporation Company
10 September 2003
NEWINCIncorporation