Introduction
Watch Company
M
MOORLAND DRIVE FLATS (HOLDINGS) LTD
MOORLAND DRIVE FLATS (HOLDINGS) LTD is an active company incorporated on 28 November 2022 with the registered office located in Settle. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MOORLAND DRIVE FLATS (HOLDINGS) LTD was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14510897
LTD Company
Age
3 Years
Incorporated 28 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 February 2025 (1 year 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 5 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Close House Giggleswick Settle, BD24 0EA,
Previous Addresses
9 Shadwell Park Close Leeds LS17 8TN England
From: 28 November 2022To: 24 June 2024
11 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
9
Name
Role
Appointed
Status
BARAK, Jeffrey
Active26/6, Mevasseret Zion 9076113
Born April 1961
Director
Appointed 28 Nov 2022
BARAK, Jeffrey
26/6, Mevasseret Zion 9076113
Born April 1961
Director
28 Nov 2022
Active
BERKS, Georgia Rachel
ActiveMoorland Drive, LeedsLS17 6JP
Born November 1995
Director
Appointed 28 Nov 2022
BERKS, Georgia Rachel
Moorland Drive, LeedsLS17 6JP
Born November 1995
Director
28 Nov 2022
Active
BERKS, Julian Benjamin
ActiveGiggleswick, SettleBD24 0EA
Born August 1967
Director
Appointed 28 Nov 2022
BERKS, Julian Benjamin
Giggleswick, SettleBD24 0EA
Born August 1967
Director
28 Nov 2022
Active
BERKS, Sara Gabrielle
ActiveGiggleswick, SettleBD24 0EA
Born September 1969
Director
Appointed 29 Nov 2022
BERKS, Sara Gabrielle
Giggleswick, SettleBD24 0EA
Born September 1969
Director
29 Nov 2022
Active
GHATAURHAE, Amarjit
ActiveMoorland Drive, LeedsLS17 6JP
Born December 1951
Director
Appointed 29 Nov 2022
GHATAURHAE, Amarjit
Moorland Drive, LeedsLS17 6JP
Born December 1951
Director
29 Nov 2022
Active
KING, Anthony John
ActiveRoevale Court, LeedsLS8 2DU
Born November 1955
Director
Appointed 29 Nov 2022
KING, Anthony John
Roevale Court, LeedsLS8 2DU
Born November 1955
Director
29 Nov 2022
Active
WARNER, Maria
ActiveMoorland Drive, LeedsLS17 6JP
Born January 1963
Director
Appointed 01 Dec 2022
WARNER, Maria
Moorland Drive, LeedsLS17 6JP
Born January 1963
Director
01 Dec 2022
Active
WARNER, Shaun
ActiveMoorland Drive, LeedsLS17 6JP
Born January 1956
Director
Appointed 01 Dec 2022
WARNER, Shaun
Moorland Drive, LeedsLS17 6JP
Born January 1956
Director
01 Dec 2022
Active
WHITEHOUSE, Paul Edward
ActiveRoevale Court, LeedsLS8 2DU
Born September 1954
Director
Appointed 29 Nov 2022
WHITEHOUSE, Paul Edward
Roevale Court, LeedsLS8 2DU
Born September 1954
Director
29 Nov 2022
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Julian Benjamin Berks
CeasedShadwell Park Close, LeedsLS17 8TN
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2022
Ceased 01 Dec 2022
Mr Julian Benjamin Berks
Shadwell Park Close, LeedsLS17 8TN
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2022
Ceased 01 Dec 2022
Ceased
Miss Georgia Rachel Berks
CeasedMoorland Drive, LeedsLS17 6JP
Born November 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2022
Ceased 01 Dec 2022
Miss Georgia Rachel Berks
Moorland Drive, LeedsLS17 6JP
Born November 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2022
Ceased 01 Dec 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024
14 December 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 December 2022
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2022
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2022