MOLE BRIDGE MANAGEMENT LIMITED
Overview
| Company Name | MOLE BRIDGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09143976 |
| 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 MOLE BRIDGE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MOLE BRIDGE MANAGEMENT LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOLE BRIDGE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MOLE BRIDGE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for MOLE BRIDGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Appointment of Miss Jacqueline Margaret Laudy as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Michelle Teresa Carter as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Termination of appointment of Charlotte Skelton as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Termination of appointment of Francesca Audrey Cook as a director on Feb 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Catherine Beaudoin as a director on Jan 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Director's details changed for Mrs Francesca Audrey Cook on Jan 20, 2021 | 2 pages | CH01 | ||
Appointment of Ms Michelle Briggs as a director on Jan 20, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Claire Harris as a director on Dec 03, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Catherine Beaudoin as a director on Sep 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Daniel Dennis Beaudoin as a director on Sep 24, 2020 | 1 pages | TM01 | ||
Appointment of Mr Daniel Dennis Beaudoin as a director on Sep 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Samuel Large as a director on Sep 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hes Estate Management Limited on Jun 01, 2020 | 1 pages | CH04 | ||
Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jun 10, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Who are the officers of MOLE BRIDGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| BRIGGS, Michelle | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | Carer | 278775560001 | ||||||||
| CARTER, Michelle Teresa, Dr | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | Associate Professor | 323989970001 | ||||||||
| HARRIS, Claire | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | Teacher | 277298160001 | ||||||||
| LAUDY, Jacqueline Margaret | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | Administrator | 330268600001 | ||||||||
| HUGGINS EDWARDS & SHARP LLP | Secretary | High Street Great Bookham KT23 4AA Leatherhead 11/15 Surrey England |
| 198544700001 | ||||||||||
| BEAUDOIN, Catherine | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | Clinical Psychologist | 274615770001 | ||||||||
| BEAUDOIN, Daniel Dennis | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | Italian | Self-Employed Sole Trader Consultant | 274367360001 | ||||||||
| COOK, Francesca Audrey | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | Personal Assistant | 232365430002 | ||||||||
| LARGE, Samuel | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | Consultant | 232365370001 | ||||||||
| MUNNIK, Jan Hendrik | Director | High Street Great Bookham KT23 4AA Leatherhead 11/15 Surrey England | United Kingdom | British | Quantity Surveyor | 163349430003 | ||||||||
| SKELTON, Charlotte | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | Release Manager | 232365410001 | ||||||||
| TIMMERMANS, Christian | Director | Ashley Road KT18 5AX Epsom 4 Surrey United Kingdom | United Kingdom | Belgian | Operations Manager | 189591490001 |
What are the latest statements on persons with significant control for MOLE BRIDGE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | 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