Company information:
Molines Wharf Management Company Limited (No: 03667899)
Address: 3 CASTLE GATE, CASTLE STREET, HERTFORD, SG14 1HD, ENGLAND
Status: Active
Incorporated: 16-Nov-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: EDWARD BANNERMAN ( DOB: Feb-1969 From: Sep-2022 )
Current Director: MARK JONATHAN GREENBURGH ( DOB: Mar-1971 From: Aug-2011 )
Current Director: SERGEY KURSHEV ( DOB: May-1981 From: Jul-2021 )
Current Director: TIMOTHY ROSS LANCASTER ( DOB: Mar-1956 From: Jul-2023 )
Current Director: DEAN LEBER ( DOB: Apr-1978 From: Jul-2016 )
Current Director: SHARON MARY SHERRARD ( DOB: May-1972 From: Jul-2016 )
Current Director: NORMAN WILLIAM TURNER ( DOB: Apr-1948 From: Dec-2008 )
Current Secretary: HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED ( From: Feb-2018 )
Resigned Director: MARK NICHOLAS BALCHIN ( DOB: Jan-1957 From: Apr-1999 To: Jun-2000 )
Resigned Director: DARREN PETER BISHOP ( DOB: Oct-1977 From: Dec-2015 To: Feb-2022 )
Resigned Director: MICHAEL SIDNEY DOY ( DOB: Apr-1940 From: Nov-2004 To: Dec-2008 )
Resigned Director: SARAH ELIZABETH GORRY ( From: Aug-2006 To: Mar-2011 )
Resigned Director: ANNE RUBERTIA MARSHALL ( From: Jun-2000 To: Oct-2004 )
Resigned Director: SASHA SHEPPERD ( DOB: Mar-1959 From: Jul-2017 To: Jul-2023 )
Resigned Director: SHARON MARY SHERRARD ( From: Apr-2008 To: Dec-2015 )
Resigned Director: CHRISTOPHER MICHAEL HERMON TAYLOR ( From: Jul-2013 To: Aug-2017 )
Resigned Director: PHILIP VAN REYK ( DOB: Sep-1958 From: Nov-1998 To: Jun-2000 )
Resigned Director: INTI VAN RITCHIE ( DOB: Dec-1983 From: Jul-2016 To: Mar-2020 )
Resigned Director: NICHOLAS HUGH WHEELER ( DOB: Oct-1953 From: Nov-2004 To: Aug-2006 )
Resigned Director: RICHARD CECIL WOOD-PENN ( DOB: Jun-1944 From: Nov-1998 To: Mar-1999 )
Resigned Secretary: MARK NICHOLAS BALCHIN ( DOB: Jan-1957 From: Nov-1998 To: Apr-1999 )
Resigned Secretary: FIRSTPORT SECRETARIAL LIMITED ( From: Dec-2012 To: Feb-2017 )
Resigned Secretary: SARAH ELIZABETH GORRY ( From: Aug-2006 To: Jul-2013 )
Resigned Secretary: MARK JONATHAN GREENBURGH ( From: Dec-2016 To: Feb-2018 )
Resigned Secretary: DEANNA ELIZABETH MYRA HALLETT ( DOB: Feb-1951 From: Jun-2000 To: Aug-2006 )
Resigned Secretary: SUSAN THERESA NICKLEN ( DOB: Oct-1961 From: Apr-1999 To: Jun-2000 )
Resigned Secretary: STONEDALE PROPERTY MANAGEMENT LIMITED ( From: Jan-2009 To: Dec-2012 )
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8.0,8.0,8.0,8.0,8.0,8.0,8.0 |
Net assets (liabilities) | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8.0,8.0,8.0,8.0,8.0,8.0,8.0 |
Equity / share capital and reserves | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8.0,8.0,8.0,8.0,8.0,8.0,8.0 |