Introduction
Watch Company
T
THE MOORINGS (FENNY) MANAGEMENT COMPANY LIMITED
THE MOORINGS (FENNY) MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 November 2017 with the registered office located in Dunstable. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE MOORINGS (FENNY) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11054372
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 8 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Mcabold House 74 Drury Lane Houghton Regis Dunstable, LU5 5ED,
Previous Addresses
Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
From: 13 July 2020To: 30 September 2024
17 Linford Forum Rockingham Drive Linford Wood Milton Keynes MK14 6LY England
From: 7 February 2019To: 13 July 2020
20 Kent Road Northampton Northamptonshire NN5 4DR
From: 8 November 2017To: 7 February 2019
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
P&R MANAGEMENT SERVICES (UK) LTD
Active74 Drury Lane, DunstableLU5 5ED
Corporate secretary
Appointed 01 Sept 2024
P&R MANAGEMENT SERVICES (UK) LTD
74 Drury Lane, DunstableLU5 5ED
Corporate secretary
01 Sept 2024
Active
BREIDENBACH, Anja
Active74 Drury Lane, DunstableLU5 5ED
Born June 1970
Director
Appointed 01 Mar 2023
BREIDENBACH, Anja
74 Drury Lane, DunstableLU5 5ED
Born June 1970
Director
01 Mar 2023
Active
STANGER, Isla
Active74 Drury Lane, DunstableLU5 5ED
Born October 1968
Director
Appointed 01 Mar 2023
STANGER, Isla
74 Drury Lane, DunstableLU5 5ED
Born October 1968
Director
01 Mar 2023
Active
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
ResignedEdinburgh Way, HarlowCM20 2BN
Corporate secretary
Appointed 25 Jun 2020
Resigned 30 Sept 2024
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Edinburgh Way, HarlowCM20 2BN
Corporate secretary
25 Jun 2020
Resigned 30 Sept 2024
Resigned
BARRETT, John Burns
ResignedEdinburgh Way, HarlowCM20 2BN
Born February 1963
Director
Appointed 08 Nov 2017
Resigned 20 Apr 2023
BARRETT, John Burns
Edinburgh Way, HarlowCM20 2BN
Born February 1963
Director
08 Nov 2017
Resigned 20 Apr 2023
Resigned
MOHAN, Nitin
Resigned74 Drury Lane, DunstableLU5 5ED
Born July 1980
Director
Appointed 21 Aug 2024
Resigned 06 Aug 2025
MOHAN, Nitin
74 Drury Lane, DunstableLU5 5ED
Born July 1980
Director
21 Aug 2024
Resigned 06 Aug 2025
Resigned
SWAN, Matthew David
ResignedEdinburgh Way, HarlowCM20 2BN
Born October 1963
Director
Appointed 08 Nov 2017
Resigned 20 Apr 2023
SWAN, Matthew David
Edinburgh Way, HarlowCM20 2BN
Born October 1963
Director
08 Nov 2017
Resigned 20 Apr 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Burns Barrett
CeasedEdinburgh Way, HarlowCM20 2BN
Born February 1963
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Nov 2017
Ceased 21 Jul 2023
Mr John Burns Barrett
Edinburgh Way, HarlowCM20 2BN
Born February 1963
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Nov 2017
Ceased 21 Jul 2023
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
30 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 September 2024
30 September 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 September 2024
30 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2024
30 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 September 2024
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
17 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 August 2023
17 August 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 August 2023
7 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 August 2023
25 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
13 July 2020
EW04EW04
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
EW04EW04
13 July 2020
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
13 July 2020
13 July 2020
EW02EW02
Withdrawal Of The Directors Residential Address Register Information From The Public Register
EW02EW02
13 July 2020
13 July 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 July 2020
13 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2020
9 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 February 2019
7 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2019