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MOONFLOWER HOLDINGS LTD.

MOONFLOWER HOLDINGS LTD. is an active private limited company, incorporated on 23 September 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bank Place, Porthmadog. The company's accounts were last made up to 28 September 2022, are next due on 28 June 2024, and fall under the accounts category: Group. MOONFLOWER HOLDINGS LTD. previously had the company name EDWARDS PROPERTY PARTNERS LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09232245
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 111 BANK PLACE
Post TownPORTHMADOG
CountryWALES
PostcodeLL49 9AA

Accounts

Accounting Reference Date28th September
Accounts Next Due Date28/06/2024
Accounts Last Made Up Date28/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date21/10/2016
Last Made Up Date24/09/2014

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 14/04/2021 onwards:
MOONFLOWER HOLDINGS LTD.
Prior to 14/04/2021:
EDWARDS PROPERTY PARTNERS LTD

Directors

(The company's officers)
MR KEVIN WILLIAM EDWARDS
(~45 year old British national)
EDWARDS PROPERTY PARTNERS LTD HIGH STREET, PORTHMADOG, GWYNEDD, LL49 9NU, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY
  • Usually resident in WALES
Appointed on 23/09/2014
MISS NICOLA JOY RUTHERFORD
(~49 year old British national)
11 BANK PLACE, PORTHMADOG, LL49 9AA, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 10/03/2021
MRS REBECCA LOUISE BRYDEN
11 BANK PLACE, PORTHMADOG, LL49 9AA, WALES
  • Current Secretary
Appointed on 23/01/2023

Shareholders

(Persons of Significant Control)
Mr Kevin William Edwards
(~45 year old British national)
11, Bank Place, Porthmadog, LL49 9AA, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/09/2016
Mrs Nicola Joy Rutherford
(~49 year old British national)
11, Bank Place, Porthmadog, LL49 9AA, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/03/2021

Connections

(Shared officers)
  • MS NICOLA JOY RUTHERFORD
  • MRS NICOLA JOY RUTHERFORD
  • MR KEVIN WILLIAM EDWARDS
  • MRS NICOLA JOY RUTHERFORD
  • MR KEVIN WILLIAM EDWARDS
  • MRS NICOLA JOY RUTHERFORD
  • MR KEVIN WILLIAM EDWARDS
  • MS NICOLA JOY RUTHERFORD
  • MR KEVIN WILLIAM EDWARDS
  • MRS NICOLA JOY RUTHERFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MOONFLOWER HOLDINGS LTD.: Maps

Maps show the location of the postcode of the registered office, LL49 9AA.

Map of MOONFLOWER HOLDINGS LTD. at local scale
Map of MOONFLOWER HOLDINGS LTD. at local scale
Map of MOONFLOWER HOLDINGS LTD. at district scale
Map of MOONFLOWER HOLDINGS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL49 9AA

Other companies with registered offices in LL49 9AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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