MOLINO MANAGEMENT CO. LIMITED
Overview
| Company Name | MOLINO MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02807437 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOLINO MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MOLINO MANAGEMENT CO. LIMITED located?
| Registered Office Address | 7 Wilton Close Partridge Green RH13 8RX Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOLINO MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2024 |
| Next Accounts Due On | Sep 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for MOLINO MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for MOLINO MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 24, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Andrea Joy Waller as a director on May 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sally Ann Lovell as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 22, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 03, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 25, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Betsalel Teichmann on Jul 01, 2018 | 2 pages | CH01 | ||
Appointment of Mr Oren Teichmann as a director on May 23, 2018 | 2 pages | AP01 | ||
Appointment of Miss Sally Ann Lovell as a director on May 23, 2018 | 2 pages | AP01 | ||
Termination of appointment of George Apprentice Chandler as a director on May 23, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 24, 2017 | 2 pages | AA | ||
Confirmation statement made on May 17, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MOLINO MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEICHMANN, Oren | Secretary | Wilton Close Partridge Green RH13 8RX Horsham 7 West Sussex England | 226492600001 | |||||||||||
| TEICHMANN, Betsalel | Director | Wilton Close Partridge Green RH13 8RX Horsham 7 West Sussex England | England | British | Accounts | 128487940002 | ||||||||
| TEICHMANN, Oren | Director | Wilton Close Partridge Green RH13 8RX Horsham 7 West Sussex England | England | British | Accountant | 226603000001 | ||||||||
| BULL, Ian Owen | Secretary | c/o Estate & Property Management Ltd 8-14 The Broadway RH16 3AH Haywards Heath Chelsea House West Sussex England | 169671490001 | |||||||||||
| CHANDLER, George Apprentice | Secretary | Flat 1 Foundry Court Mill Road RH15 8UH Burgess Hill Sussex | British | Retired | 56766140001 | |||||||||
| DEVALL, Marie Florence | Secretary | Anvil Cottage Foundry Court Mill Road RH15 8UH Burgess Hill West Sussex | British | Company Director | 53895060001 | |||||||||
| GRIFFIN, Winifred Frances Geraldine | Secretary | 7 Folders Close RH15 0TA Burgess Hill West Sussex | British | 26883180001 | ||||||||||
| NUTTALL, Sidney Frederick | Secretary | 5 Foundry Court Mill Road RH15 8UH Burgess Hill West Sussex | British | Retired | 39234390001 | |||||||||
| ESTATE & PROPERTY MANAGEMENT LIMITED | Secretary | The Broadway RH16 3AH Haywards Heath Chelsea House West Sussex England |
| 129878790001 | ||||||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||||||
| BIBBY, Gary James | Director | Flat 6 Foundry Court Mill Road RH15 8DX Burgess Hill West Sussex | British | Quantity Surveyor | 39234180001 | |||||||||
| BLUNDEN, Zoe Babette | Director | Flat 1 Foundry Court Mill Road RH15 8UH Burgess Hill West Sussex | British | Florist | 53895170001 | |||||||||
| CASTLEMAN, Florence Agnes | Director | 9 Foundry Court Mill Road RH15 8UH Burgess Hill West Sussex | British | Retired | 82350470001 | |||||||||
| CHANDLER, George Apprentice | Director | Foundry Court RH15 8UH Burgess Hill Flat 1 England | United Kingdom | British | Retired | 56766140001 | ||||||||
| CHANDLER, George Apprentice | Director | Flat 1 Foundry Court Mill Road RH15 8UH Burgess Hill Sussex | United Kingdom | British | Retired | 56766140001 | ||||||||
| DEVALL, Marie Florence | Director | Anvil Cottage Foundry Court Mill Road RH15 8UH Burgess Hill West Sussex | British | Retired | 53895060001 | |||||||||
| DOUGHTY, Colin Goeffrey | Director | Flat 12 Foundry Court Mill Road RH15 8DX Burgess Hill West Sussex | British | Enterprising Window Cleaning C | 39234060001 | |||||||||
| GRIFFIN, Robert Samuel | Director | 7 Folders Close RH15 0TA Burgess Hill West Sussex | British | Company Director | 26883170001 | |||||||||
| HEATHER, Mary Rose | Director | 2 Foundry Court RH15 8UH Burgess Hill Sussex | British | Retired | 56766100001 | |||||||||
| LOVELL, Sally Ann | Director | Wilton Close Partridge Green RH13 8RX Horsham 7 West Sussex England | England | British | Office Manager | 248191070001 | ||||||||
| LOVELL, Sally Ann | Director | 6 Foundry Court Mill Road RH15 8UH Burgess Hill West Sussex | United Kingdom | British | Travel | 97692210001 | ||||||||
| NUTTALL, Sidney Frederick | Director | 5 Foundry Court Mill Road RH15 8UH Burgess Hill West Sussex | British | Retired | 39234390001 | |||||||||
| PACKHAM, John | Director | 47 Marlborough Drive RH15 0ET Burgess Hill Sussex | United Kingdom | British | Retired | 88672200001 | ||||||||
| WALLER, Andrea Joy | Director | Foundry Court RH15 8UH Burgess Hill 8 England | United Kingdom | British | Finance Assistant | 213326620001 | ||||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 197-199 City Road EC1V 1JN London | 900001340001 |
What are the latest statements on persons with significant control for MOLINO MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0