MD

MOORAGE (PROPERTY DEVELOPMENTS) LIMITED

Active

Company number 01185513

London · Incorporated 27 September 1974

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 15 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

MOORAGE (PROPERTY DEVELOPMENTS) LIMITED is an active private limited company incorporated on 27 September 1974. It is registered in England and Wales with its registered office at York House, 45 Seymour Street, London W1H 7LX. The company’s principal activity is property development (SIC 41100).

It is wholly owned and controlled by Bl Residual Holding Company Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Paul Case (appointed 17 March 2022) and Keith McClure (appointed 22 December 2023). British Land Company Secretarial Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 22 October 2025 and submitted a confirmation statement with no updates on 6 July 2026. The next full accounts are due by 31 December 2026 and the next confirmation statement by 15 July 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bl Residual Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Full
Accounts
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Legacy
Other
14 October 2022 View
Legacy
Other
14 October 2022 View
Legacy
Accounts
14 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Legacy
Other
6 January 2022 View
Legacy
Accounts
6 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2022 View
Legacy
Other
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Legacy
Other
17 March 2021 View
Legacy
Other
17 March 2021 View
Legacy
Accounts
17 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Legacy
Other
24 September 2019 View
Legacy
Other
24 September 2019 View
Legacy
Accounts
24 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Legacy
Other
9 August 2018 View
Legacy
Other
9 August 2018 View
Legacy
Accounts
9 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Legacy
Other
5 September 2017 View
Legacy
Other
5 September 2017 View
Legacy
Accounts
5 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Legacy
Other
14 December 2016 View
Legacy
Other
14 December 2016 View
Legacy
Accounts
14 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Auditors Resignation Company
Auditors
14 July 2015 View
Termination Secretary Company
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Accounts With Made Up Date
Accounts
4 November 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Made Up Date
Accounts
2 January 2013 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Made Up Date
Accounts
19 December 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Made Up Date
Accounts
17 December 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Made Up Date
Accounts
19 November 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Made Up Date
Accounts
31 January 2009 View
Legacy
Officers
2 December 2008 View
Accounts With Made Up Date
Accounts
2 February 2008 View
Legacy
Address
18 January 2008 View
Legacy
Annual Return
18 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Address
5 March 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
2 February 2007 View
Resolution
Resolution
19 January 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Made Up Date
Accounts
19 December 2006 View
Legacy
Capital
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Legacy
Capital
27 November 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Auditors Resignation Company
Auditors
7 June 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Made Up Date
Accounts
27 October 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Made Up Date
Accounts
1 September 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
16 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Made Up Date
Accounts
8 September 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Made Up Date
Accounts
17 December 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Made Up Date
Accounts
13 September 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Made Up Date
Accounts
7 November 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
17 February 2000 View
Accounts With Made Up Date
Accounts
16 November 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Annual Return
1 February 1999 View
Accounts With Made Up Date
Accounts
22 January 1999 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Annual Return
16 March 1998 View
Accounts With Made Up Date
Accounts
14 January 1998 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Annual Return
10 February 1997 View
Accounts With Made Up Date
Accounts
15 December 1996 View
Legacy
Annual Return
18 February 1996 View
Legacy
Officers
29 January 1996 View
Accounts With Made Up Date
Accounts
2 October 1995 View
Legacy
Annual Return
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
18 October 1994 View
Memorandum Articles
Incorporation
26 February 1994 View
Legacy
Annual Return
11 February 1994 View
Accounts With Made Up Date
Accounts
5 October 1993 View
Legacy
Annual Return
2 February 1993 View
Accounts With Made Up Date
Accounts
20 January 1993 View
Legacy
Mortgage
19 August 1992 View
Legacy
Mortgage
19 August 1992 View
Legacy
Mortgage
19 August 1992 View
Legacy
Mortgage
19 August 1992 View
Legacy
Mortgage
19 August 1992 View
Legacy
Mortgage
19 August 1992 View
Legacy
Mortgage
19 August 1992 View
Legacy
Mortgage
19 August 1992 View
Legacy
Annual Return
5 February 1992 View
Accounts With Made Up Date
Accounts
19 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
29 April 1991 View
Legacy
Annual Return
5 February 1991 View
Accounts With Made Up Date
Accounts
5 February 1991 View
Resolution
Resolution
5 February 1991 View
Resolution
Resolution
5 February 1991 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
24 July 1990 View
Accounts With Made Up Date
Accounts
26 June 1990 View
Legacy
Annual Return
26 February 1990 View
Resolution
Resolution
26 February 1990 View
Memorandum Articles
Incorporation
26 February 1990 View
Legacy
Officers
2 May 1989 View
Legacy
Annual Return
10 March 1989 View
Accounts With Made Up Date
Accounts
10 March 1989 View
Accounts With Made Up Date
Accounts
6 May 1988 View
Legacy
Annual Return
6 May 1988 View
Legacy
Officers
6 October 1987 View
Legacy
Annual Return
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 October 1986 View
Accounts With Made Up Date
Accounts
25 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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