MOOR HOUSE MANAGEMENT SERVICES LIMITED

Company summary

Company number: 04130887
Status: ACTIVE
Incorporated / age: 27 December 200025 years
Registered office: 33 Margaret Street, London, W1G 0JD
Accounts due: 30 September 2027
Confirmation statement due: 29 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 00:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Margaret Street, London, W1G 0JD
Nature of business
Management of real estate on a fee or contract basis
Previous company names
PRECIS (1971) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Christine Lynn ACTIVE	Secretary	31 Jul 2013				33, Margaret Street, London, W1G 0JD, United Kingdom
HAYWOOD, Nick Angus ACTIVE	Director	15 Jul 2019		United Kingdom	May 1970	33, Margaret Street, London, W1G 0JD, United Kingdom
MCGINNIS, Nicola ACTIVE	Director	25 Feb 2010		United Kingdom	July 1975	48, The Riding, Woodham, Surrey, Woking, GU21 5TA, United Kingdom
WALLACE, Martin John ACTIVE	Director	31 Mar 2013		United Kingdom	July 1968	26, Avondale Drive, Paisley, Renfrewshire, PA1 3TN, Scotland
BROWN, Norman Clifford RESIGNED	Secretary	22 May 2001	01 Nov 2004			56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
EAST, Michaela Frances RESIGNED	Secretary	23 Sep 2008	30 Jul 2013			19 Station Road, Gomshall, Surrey, GU5 9LQ
HAYDON, Stuart John RESIGNED	Secretary	01 Nov 2004	23 Sep 2008			156 Woodland Way, West Wickham, Kent, BR4 9LU
YOUNG, Amilha RESIGNED	Secretary	15 May 2017	31 Jul 2018			33, Margaret Street, London, W1G 0JD
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	27 Dec 2000	22 May 2001			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Dec 2000	27 Dec 2000			26, Church Street, London, NW8 8EP
BUSHNELL, Patrick James RESIGNED	Director	22 May 2001	01 Sep 2006	United Kingdom	May 1952	Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
CASTLE, Clive Melvyn RESIGNED	Director	22 May 2001	21 Sep 2006		February 1959	18 Esplanade Gardens, Westcliff On Sea, Essex, SS0 8JP
COLE, Peter William Beaumont RESIGNED	Director	04 Sep 2001	23 Sep 2008	England	February 1959	Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
COOPER, Martin Richard RESIGNED	Director	01 Sep 2006	28 Feb 2007	England	October 1951	1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF
HERWARD, Nicholas Peter RESIGNED	Director	23 Sep 2008	31 Mar 2013	United Kingdom	June 1969	3 Bentinck Close, Altrincham, Cheshire, WA14 2BS
HODGSON, Ian Michael RESIGNED	Director	23 Sep 2008	22 Oct 2010	England	January 1972	Bridge Cottage, Green Road, Weston, Staffordshire, ST18 0HZ
MOUNT, James Robert RESIGNED	Director	28 Feb 2007	23 Sep 2008	United Kingdom	January 1979	Flat 28 123-125 Ladbroke Road, London, W11 3PU
MULQUEEN, John Patrick RESIGNED	Director	21 Feb 2008	23 Sep 2008	England	March 1970	48 Theydon Park Road, Theydon Bois, Essex, CM16 7LP
PARKINSON, Robert RESIGNED	Director	02 Feb 2007	21 Feb 2008	United Kingdom	August 1965	15 Alison Way, Winchester, SO22 5BT
POOLE, Martin Arnold RESIGNED	Director	22 May 2001	01 Nov 2004	England	June 1952	38 Wycliffe Road, London, SW11 5QR
SMITH, John Simon Bertie RESIGNED	Director	01 Sep 2006	23 Sep 2008	United Kingdom	August 1964	32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
STACEY, Juliette Natasha RESIGNED	Director	23 Sep 2008	23 Apr 2010	England	April 1970	Woodland Cottage, Highmoor, Henley-On-Thames, Oxfordshire, RG9 5DH
STRICKLAND, Christopher Norman RESIGNED	Director	22 May 2001	01 Nov 2004	England	February 1951	31 Gorst Road, London, SW11 6JB
THORNTON, Peter Anthony RESIGNED	Director	24 Jul 2001	24 Nov 2004	United Kingdom	May 1944	Van Buren Cottage Queens Ride, London, SW13 0JF
TOPEL, Sven Jurgen RESIGNED	Director	04 Sep 2001	02 Feb 2007	England	January 1966	Wolverstone House Pine Grove, Bishops Stortford, Hertfordshire, CM23 5NP
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	27 Dec 2000	22 May 2001			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

COX, Christine Lynn ACTIVE
Role: Secretary
Appointed on: 31 Jul 2013
Address: 33, Margaret Street, London, W1G 0JD, United Kingdom

HAYWOOD, Nick Angus ACTIVE
Role: Director
Appointed on: 15 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 33, Margaret Street, London, W1G 0JD, United Kingdom

MCGINNIS, Nicola ACTIVE
Role: Director
Appointed on: 25 Feb 2010
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 48, The Riding, Woodham, Surrey, Woking, GU21 5TA, United Kingdom

WALLACE, Martin John ACTIVE
Role: Director
Appointed on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 26, Avondale Drive, Paisley, Renfrewshire, PA1 3TN, Scotland

BROWN, Norman Clifford RESIGNED
Role: Secretary
Appointed on: 22 May 2001
Resigned on: 01 Nov 2004
Address: 56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

EAST, Michaela Frances RESIGNED
Role: Secretary
Appointed on: 23 Sep 2008
Resigned on: 30 Jul 2013
Address: 19 Station Road, Gomshall, Surrey, GU5 9LQ

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 23 Sep 2008
Address: 156 Woodland Way, West Wickham, Kent, BR4 9LU

YOUNG, Amilha RESIGNED
Role: Secretary
Appointed on: 15 May 2017
Resigned on: 31 Jul 2018
Address: 33, Margaret Street, London, W1G 0JD

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Dec 2000
Resigned on: 22 May 2001
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Dec 2000
Resigned on: 27 Dec 2000
Address: 26, Church Street, London, NW8 8EP

BUSHNELL, Patrick James RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE

CASTLE, Clive Melvyn RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 21 Sep 2006
Date of birth: February 1959
Address: 18 Esplanade Gardens, Westcliff On Sea, Essex, SS0 8JP

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 23 Sep 2008
Country of Residence: England
Date of birth: February 1959
Address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX

COOPER, Martin Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: October 1951
Address: 1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF

HERWARD, Nicholas Peter RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 3 Bentinck Close, Altrincham, Cheshire, WA14 2BS

HODGSON, Ian Michael RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 22 Oct 2010
Country of Residence: England
Date of birth: January 1972
Address: Bridge Cottage, Green Road, Weston, Staffordshire, ST18 0HZ

MOUNT, James Robert RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 23 Sep 2008
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Flat 28 123-125 Ladbroke Road, London, W11 3PU

MULQUEEN, John Patrick RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 23 Sep 2008
Country of Residence: England
Date of birth: March 1970
Address: 48 Theydon Park Road, Theydon Bois, Essex, CM16 7LP

PARKINSON, Robert RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 21 Feb 2008
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 15 Alison Way, Winchester, SO22 5BT

POOLE, Martin Arnold RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 01 Nov 2004
Country of Residence: England
Date of birth: June 1952
Address: 38 Wycliffe Road, London, SW11 5QR

SMITH, John Simon Bertie RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 23 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY

STACEY, Juliette Natasha RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 23 Apr 2010
Country of Residence: England
Date of birth: April 1970
Address: Woodland Cottage, Highmoor, Henley-On-Thames, Oxfordshire, RG9 5DH

STRICKLAND, Christopher Norman RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 01 Nov 2004
Country of Residence: England
Date of birth: February 1951
Address: 31 Gorst Road, London, SW11 6JB

THORNTON, Peter Anthony RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 24 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Van Buren Cottage Queens Ride, London, SW13 0JF

TOPEL, Sven Jurgen RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 02 Feb 2007
Country of Residence: England
Date of birth: January 1966
Address: Wolverstone House Pine Grove, Bishops Stortford, Hertfordshire, CM23 5NP

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 27 Dec 2000
Resigned on: 22 May 2001
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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