Where does THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED appear across sources?

THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED

Name: THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2000-07-21
Legal form: Private Limited Company
Activity: 98000 - Residents property management
Registered office: 33 STATION ROAD, RAINHAM, GILLINGHAM, ME8 7RS

THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED is a Private Limited Company registered in GB, incorporated 2000-07-21 (active).

Ownership & control

Owners / controllers

THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED
- Miss Caroline Susan Crane· beneficial owner· via OpenOwnership
- Mr Aaron Richard Hossack· beneficial owner· via OpenOwnership
- Mrs Julia Ann Watkins· beneficial owner· via OpenOwnership
- Mrs Hilary Janette Loft· beneficial owner· via OpenOwnership
- Mrs Maureen Witt· beneficial owner· via OpenOwnership
- Mrs Maureen Witt· beneficial owner· via ch_psc
- Miss Caroline Susan Crane· beneficial owner· via ch_psc
- Mrs Hilary Janette Loft· beneficial owner· via ch_psc
- Mrs Julia Ann Watkins· beneficial owner· via ch_psc
- Mr Aaron Richard Hossack· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Caroline Susan Cranebeneficial owner→THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED
1Mr Aaron Richard Hossackbeneficial owner→THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED
1Mrs Julia Ann Watkinsbeneficial owner→THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED
1Mrs Hilary Janette Loftbeneficial owner→THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED
1Mrs Maureen Wittbeneficial owner→THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED
1Mrs Maureen Wittbeneficial owner→THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED
1Miss Caroline Susan Cranebeneficial owner→THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED
1Mrs Hilary Janette Loftbeneficial owner→THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED
1Mrs Julia Ann Watkinsbeneficial owner→THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED
1Mr Aaron Richard Hossackbeneficial owner→THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Apr 2027Companies House
Accounts due
01 Apr 2027Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
21 Jul 2000Companies House
Registered

Company profile· Companies House register

Company no.: 04038082
Status: Active
Type: Private Limited Company
Incorporated: 2000-07-21
Registered office: 33 STATION ROAD, RAINHAM, GILLINGHAM, ME8 7RS
SIC: 98000 - Residents property management

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2027-04-01