Moulin Investments Limited

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Moulin Investments Limited

05691911•Private Limited With Share Capital

Thomas Wood, Bank Lane, Hildenborough, Tonbridge, TN118NR
Incorporated

30/01/2006

Company Age

20 years

Directors

5

Employees

1

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Moulin Investments Limited (05691911) is a private limited with share capital incorporated on 30/01/2006 (20 years old) and registered in tonbridge, TN118NR. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 30/01/2006
TN118NR
1 employees

Financial Overview

Total Assets

£1.87M

Liabilities

£989.1K

Net Assets

£884.2K

Est. Turnover

£96.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

5

Directors

5

Shareholders

Board of Directors

3

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

84
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Legacy
Category:Mortgage
Date:13-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Legacy
Category:Mortgage
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Address
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Address
Date:12-02-2007
Legacy
Category:Address
Date:12-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Capital
Date:06-12-2006
Resolution
Category:Resolution
Date:06-12-2006
Legacy
Category:Mortgage
Date:23-08-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Mortgage
Date:06-04-2006
Legacy
Category:Mortgage
Date:06-04-2006
Legacy
Category:Mortgage
Date:06-04-2006
Legacy
Category:Mortgage
Date:06-04-2006
Legacy
Category:Accounts
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Address
Date:16-02-2006
Legacy
Category:Officers
Date:30-01-2006
Incorporation Company
Category:Incorporation
Date:30-01-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date25/08/2026
Latest Accounts31/12/2025

Trading Addresses

Thomas Wood, Bank Lane, Hildenborough, Tonbridge, Kent, TN118NR

Contact

Thomas Wood, Bank Lane, Hildenborough, Tonbridge, TN118NR