Active
Company Information for MOLYNEUX COURT LIMITED
C/O OAKFIELD PM LTD, 4 HAYLAND INDUSTRIAL PARK, MAUNSELL ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NN,
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Company Registration Number
03846526
Private Limited Company
Active |
Company Name | |
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MOLYNEUX COURT LIMITED | |
Legal Registered Office | |
C/O OAKFIELD PM LTD 4 HAYLAND INDUSTRIAL PARK MAUNSELL ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9NN Other companies in TN20 | |
Company Number | 03846526 | |
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Company ID Number | 03846526 | |
Date formed | 1999-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 11:17:17 |
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Officer | Role | Date Appointed |
---|---|---|
OAKFIELD PM LTD |
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ROBERT HOWARD LINDLEY |
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HUGO POUND |
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PETER RICHARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELUNED MORGAN THOMAS |
Director | ||
JAMES CHARLES DRINKWATER |
Director | ||
CONRAD IAIN FROUD |
Director | ||
KEVIN ROWLAND JONES |
Company Secretary | ||
RHONA REBECCA DARBYSHIRE |
Director | ||
BRETT LEIGH ROBINSON |
Director | ||
VALERIE PALMER |
Director | ||
ALBERT RICHARD BISHOPP |
Director | ||
DEREK HARRIS |
Director | ||
ALEXANDER JOHN ALDRIDGE |
Company Secretary | ||
TIMOTHY RENE GOURMAND |
Director | ||
DORIS MARGARET SCAMMELL |
Director | ||
PAUL READER |
Company Secretary | ||
SALLIE ELIZABETH BERKELEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAULIEU LODGE OWNERS ASSOCIATION LIMITED | Company Secretary | 2018-05-10 | CURRENT | 1994-06-01 | Active | |
ROYAL COURT (APARTMENTS) LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1979-06-21 | Active | |
70 MOUNT EPHRAIM FREEHOLD LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2016-09-27 | Active | |
SOVEREIGN RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-07-27 | CURRENT | 1990-12-13 | Active | |
ALPINE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2004-06-09 | Active | |
ST. JAMES (BEXHILL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2005-04-08 | Active | |
WARRIOR SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2003-06-13 | Active | |
MARTLET HOUSE LIMITED | Company Secretary | 2017-05-08 | CURRENT | 1992-02-10 | Active | |
RICHARD BEAU NASH RTM COMPANY LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2013-01-10 | Active | |
STRATHMORE COURT LIMITED | Company Secretary | 2016-10-11 | CURRENT | 1970-06-17 | Active | |
BELGRAVE COURT (BEXHILL) LIMITED | Company Secretary | 2016-03-02 | CURRENT | 1985-05-24 | Active | |
ST JOHNS ROAD RESIDENTS LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2007-02-19 | Active | |
CALVERLEY MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2007-04-02 | Active | |
ST AUBYNS (BEXHILL) LIMITED | Company Secretary | 2015-09-18 | CURRENT | 2004-12-06 | Active | |
3 MOUNT SION (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2007-04-17 | Active | |
MALCOLM PETH (ST LEONARDS-ON-SEA) LIMITED | Company Secretary | 2015-01-02 | CURRENT | 2004-10-13 | Active | |
12 DENTON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-07-11 | CURRENT | 2001-06-18 | Active | |
BALMORAL HOUSE (TW) RTM COMPANY LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
VIRTTRADE DEVELOPMENTS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
INDIALANTIC PROPERTY LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
CURSTAN SYSTEMS LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
VIRTTRADE (SG) LTD | Director | 2014-01-16 | CURRENT | 2013-05-16 | Dissolved 2015-09-01 | |
VIRTTRADE LTD | Director | 2014-01-16 | CURRENT | 2012-02-14 | Active | |
CURSTAN LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2017-06-24 | |
ENGLAND FENCING LTD | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
REKAR LIMITED | Director | 1998-05-27 | CURRENT | 1998-05-27 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR WALTER ALLAN JONNES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG | ||
CONFIRMATION STATEMENT MADE ON 22/09/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OAKFIELD PM LTD on 2020-03-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN YOUNG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO POUND | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD SMITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELUNED MORGAN THOMAS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD LINDLEY / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO POUND / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELUNED MORGAN THOMAS / 01/09/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HUGO POUND | |
AP04 | Appointment of Oakfield Pm Ltd as company secretary on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRINKWATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD FROUD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM C/O C/O Oakfield Pm Ltd 15/17 Vale Road Tunbridge Wells Kent TN1 1BS | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Kevin Rowland Jones on 2015-06-30 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/15 FROM C/O Scribe Property Management Harts Cottage Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHONA REBECCA DARBYSHIRE | |
AP01 | DIRECTOR APPOINTED MR JAMES CHARLES DRINKWATER | |
AR01 | 22/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT ROBINSON | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 22/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS RHONA REBECCA DARBYSHIRE | |
AP01 | DIRECTOR APPOINTED MR CONRAD IAIN FROUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE PALMER | |
AR01 | 22/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 22/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PALMER / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELUNED MORGAN THOMAS / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD LINDLEY / 22/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALBERT BISHOPP | |
363s | RETURN MADE UP TO 22/09/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: GARTH MAGNA STEEL CROSS ERIDGE ROAD CROWBOROUGH EAST SUSSEX TN6 2SS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/09/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/09/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
88(2)R | AD 22/09/00--------- £ SI 10@1=10 £ IC 2/12 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 56 YORK ROAD TUNBRIDGE WELLS KENT TN1 1JY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED 56 YORK ROAD MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 18/10/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOLYNEUX COURT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MOLYNEUX COURT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |