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The Moorings (Bournemouth) Limited

05634755

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Rendall & Rittner Ltd., 13b St. George Wharf, London, SW8 2LE
Incorporated 24/11/2005

Compliance

Last accounts

24/03/2025

total exemption full

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mark Allen Frics

director · Since 17/07/2014

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Ms Sharon Barrett

director · Since 15/08/2016

NONE

BRITISH · ENGLAND · Age 76

Mr Terence Peter Kitcher

director · Since 27/09/2018

NONE

BRITISH · ENGLAND · Age 79

Rendall & Rittner Ltd.

secretary · Since 01/04/2021

Also on 22 other boards

Mr Gary Lloyd

director · Since 11/04/2025

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 60

Ms Dahyana Carolina Vierma Ferrera

director · Since 11/04/2025

DIRECTOR

VENEZUELAN · UNITED KINGDOM · Age 40

Mark Allen

director · Since 17/07/2014

British · England · Age 67

Sharon Barrett

director · Since 15/08/2016

British · England · Age 76

Terence Peter Kitcher

director · Since 27/09/2018

British · England · Age 79

Rendall & Rittner Ltd.

corporate secretary · Since 01/04/2021

Reg: 2515428

Also on 22 other boards

Gary Lloyd

director · Since 11/04/2025

British · England · Age 60

Dahyana Carolina Vierma Ferrera

director · Since 11/04/2025

Venezuelan · United Kingdom · Age 40

Former

Lesley Cathryn Byers

director · Resigned 12/01/2009

Wayne Scott Miller

secretary · Resigned 23/02/2009

John Andrew Evans

director · Resigned 22/07/2009

Jason Howard Acton Smith

secretary · Resigned 23/05/2010

Penelope Susan Russell

director · Resigned 30/06/2010

Anthony John Mellery Pratt

secretary · Resigned 23/09/2010

Keith William Habgood

director · Resigned 19/04/2011

Giorgio Logli

director · Resigned 02/03/2012

David Roger Brooks

director · Resigned 01/04/2014

Lesley Cathryn Byers

director · Resigned 06/11/2014

Caroline Kelleway

secretary · Resigned 01/04/2015

David Richard Martin

director · Resigned 17/08/2015

Beverley Jane Grice

director · Resigned 18/04/2017

Michael George Fordham

director · Resigned 09/04/2018

Keith William Habgood

director · Resigned 10/09/2019

Bourne Estates Ltd

corporate secretary · Resigned 31/03/2021

PSC Statements

no individual or entity with signficant control· 24/11/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Rendall & Rittner Ltd.
2026-08-28

RENDALL & RITTNER LTD.

post townLondon
2026-08-28

LONDON

officer appointedRENDALL & RITTNER LTD.
2026-08-28
officer appointedALLEN, Mark
2026-08-28
officer appointedBARRETT, Sharon
2026-08-28
officer appointedKITCHER, Terence Peter
2026-08-28
officer appointedLLOYD, Gary
2026-08-28
officer appointedVIERMA FERRERA, Dahyana Carolina
2026-08-28

CompanyRankvs 45123+ SIC 98000 peers
50

Financial strength55th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/03/2025

Net Worth

£18

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£18

0avg. employees

Balance Sheet

Assets less current liabilities£18
Prepared with IRIS Accounts Production

Filing History87 filings

Confirmation statement

confirmation statement with updates

17/11/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20258 pages · PDF
Director appointed

appoint person director company with name date

05/08/20252 pages · PDF
Director appointed

appoint person director company with name date

03/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20246 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20236 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20237 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20228 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20218 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20211 page · PDF
TM02

termination secretary company with name termination date

28/04/20211 page · PDF
AP04

appoint corporate secretary company with name date

28/04/20212 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20208 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20195 pages · PDF
Director resigned

termination director company with name termination date

20/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20183 pages · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20188 pages · PDF
Director resigned

termination director company with name termination date

10/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

27/11/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20178 pages · PDF
Director resigned

termination director company with name termination date

02/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/12/20167 pages · PDF
Director appointed

appoint person director company with name date

09/09/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20156 pages · PDF
Director resigned

termination director company with name termination date

20/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20157 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20151 page · PDF
AP04

appoint corporate secretary company with name date

27/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20151 page · PDF
TM02

termination secretary company with name termination date

01/04/20151 page · PDF
Director resigned

termination director company with name termination date

05/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20147 pages · PDF
Director appointed

appoint person director company with name date

22/08/20143 pages · PDF
Director appointed

appoint person director company with name date

06/08/20143 pages · PDF
Director appointed

appoint person director company with name date

04/08/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20147 pages · PDF
Director resigned

termination director company with name

28/05/20141 page · PDF
Director appointed

appoint person director company with name

20/12/20133 pages · PDF
Director appointed

appoint person director company with name

26/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/201311 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20129 pages · PDF
Director resigned

termination director company with name

12/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20118 pages · PDF
Director resigned

termination director company with name

20/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20106 pages · PDF
Director details changed

change person director company with change date

29/11/20102 pages · PDF
AP03

appoint person secretary company with name

17/11/20103 pages · PDF
Address changed

change registered office address company with date old address

12/10/20101 page · PDF
TM02

termination secretary company with name

23/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/201012 pages · PDF
Director appointed

appoint person director company with name

18/08/20102 pages · PDF
Director appointed

appoint person director company with name

18/08/20102 pages · PDF
TM02

termination secretary company with name

21/07/20101 page · PDF
Director resigned

termination director company with name

21/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

16/12/200911 pages · PDF
CH03

change person secretary company with change date

16/12/20091 page · PDF
225

legacy

23/09/20091 page · PDF
Accounts filed

accounts with accounts type dormant

22/09/20092 pages · PDF
288b

legacy

22/07/20091 page · PDF
288a

legacy

08/07/20092 pages · PDF
288a

legacy

25/06/20092 pages · PDF
287

legacy

17/06/20091 page · PDF
288a

legacy

15/06/20092 pages · PDF
288a

legacy

22/05/20092 pages · PDF
363a

legacy

24/02/200911 pages · PDF
288b

legacy

23/02/20091 page · PDF
288a

legacy

19/01/20092 pages · PDF
288b

legacy

15/01/20091 page · PDF
88(2)

legacy

14/01/20098 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20081 page · PDF
287

legacy

14/10/20081 page · PDF
363a

legacy

11/12/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20072 pages · PDF
363s

legacy

03/01/20076 pages · PDF
Incorporated

incorporation company

24/11/20059 pages · PDF