MOORLANDS (LIGHTWATER) LIMITED

Company summary

0 outstanding charges

Company number: 05065825
Status: DISSOLVED
Incorporated / age: 8 March 200415 years
Registered office: Asticus Building, 2nd Floor 21 Palmer Street, London, SW1H 0AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 22:51 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
Asticus Building, 2nd Floor 21 Palmer Street, London, SW1H 0AD
Nature of business
Residential nursing care facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE	Secretary	11 Sep 2013				21, Palmer Street, London, SW1H 0AD, England
FARKAS, Jonathan David ACTIVE	Director	27 Jan 2015		Luxembourg	June 1980	Asticus Building, 2nd Floor 21, Palmer Street, London, SW1H 0AD
SCHOFIELD, Nigel Bennett RESIGNED	Secretary	08 Mar 2004	11 Sep 2013			Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
CORMACK, Derek George RESIGNED	Director	21 May 2007	31 Dec 2009	England	October 1959	Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
GRIFFIN, Craig RESIGNED	Director	08 Mar 2004	31 Dec 2009	United Kingdom	April 1967	Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
HILL, Peter Martin RESIGNED	Director	16 Dec 2010	11 Sep 2013	England	August 1968	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
JEFFERY, Paul Anthony Keith RESIGNED	Director	08 Mar 2004	11 Sep 2013	United Kingdom	December 1966	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
SCHOFIELD, Nigel Bennett RESIGNED	Director	31 Dec 2009	11 Sep 2013	United Kingdom	June 1950	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
STREIFF, Mathieu Bernard RESIGNED	Director	11 Sep 2013	27 Jan 2015	United States	May 1975	1, Berkeley Street, London, W1J 8DJ, United Kingdom
WHITE, Ian James RESIGNED	Director	04 Jun 2007	31 Dec 2009	England	October 1965	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2013
Address: 21, Palmer Street, London, SW1H 0AD, England

FARKAS, Jonathan David ACTIVE
Role: Director
Appointed on: 27 Jan 2015
Country of Residence: Luxembourg
Date of birth: June 1980
Address: Asticus Building, 2nd Floor 21, Palmer Street, London, SW1H 0AD

SCHOFIELD, Nigel Bennett RESIGNED
Role: Secretary
Appointed on: 08 Mar 2004
Resigned on: 11 Sep 2013
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

CORMACK, Derek George RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1959
Address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

GRIFFIN, Craig RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

HILL, Peter Martin RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 11 Sep 2013
Country of Residence: England
Date of birth: August 1968
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

JEFFERY, Paul Anthony Keith RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

SCHOFIELD, Nigel Bennett RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

STREIFF, Mathieu Bernard RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 27 Jan 2015
Country of Residence: United States
Date of birth: May 1975
Address: 1, Berkeley Street, London, W1J 8DJ, United Kingdom

WHITE, Ian James RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1965
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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