40 MOLYNEUX PARK ROAD MANAGEMENT COMPANY LIMITED


Registered number: 03476344
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Name: 40 MOLYNEUX PARK ROAD MANAGEMENT COMPANY LIMITED
40 MOLYNEUX PARK ROAD MANAGEMENT COMPANY LTD
Address: 40 MOLYNEUX PARK ROAD, TUNBRIDGE WELLS, ENGLAND, TN4 8DY
Incorporation Date: 1997-12-04

Company status: Active


Company Documents

date name form type
2023-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE HARRILD / 03/01/2023 CH01
2022-10-06 CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES CS01
2022-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-10-26 APPOINTMENT TERMINATED, DIRECTOR JON FENTON TM01
2021-10-27 CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES CS01
2021-10-27 DIRECTOR APPOINTED MR IAN CASTELLO-CORTES AP01
2021-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-02-16 APPOINTMENT TERMINATED, SECRETARY HENRY TAYLOR- MEDHURST TM02
2020-02-16 DIRECTOR APPOINTED MR THOMAS GEORGE HARRILD AP01
2020-05-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-02-16 APPOINTMENT TERMINATED, DIRECTOR HENRY TAYLOR- MEDHURST TM01
2020-12-01 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES CS01
2020-02-19 APPOINTMENT TERMINATED, DIRECTOR JOANNA TAYLOR-MEDHURST TM01
2019-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-10-03 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES CS01
2018-10-01 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES CS01
2018-02-21 APPOINTMENT TERMINATED, DIRECTOR GEMMA PORTER TM01
2018-02-21 DIRECTOR APPOINTED MRS SATOKO HASEGAWA NELMES AP01
2018-02-21 DIRECTOR APPOINTED MR MATTHEW JOSEPH NELMES AP01
2018-10-01 REGISTERED OFFICE CHANGED ON 01/10/2018 FROMC/O WARMINGTONS87 HIGH STREETFIRST FLOOR OFFICE SUITEUCKFIELDEAST SUSSEXTN22 1RJ AD01
2018-02-21 APPOINTMENT TERMINATED, DIRECTOR KANE SIMMS TM01
2018-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-12-09 APPOINTMENT TERMINATED, DIRECTOR NICOLA OGILVIE TM01
2017-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE GOSS / 27/01/2017 CH01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-11 DIRECTOR APPOINTED DR JON GORDON WELLS FENTON AP01
2017-12-11 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES CS01
2016-03-01 APPOINTMENT TERMINATED, SECRETARY MAXINE WARMINGTON TM02
2016-11-16 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES CS01
2016-03-01 SECRETARY APPOINTED MR HENRY BRUCE BANNER TAYLOR- MEDHURST AP03
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-16 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-05 DIRECTOR APPOINTED MISS JOANNA LOUISE GOSS AP01
2015-11-05 08/10/15 FULL LIST AR01
2015-11-04 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM43/45 HIGH STREETSEVENOAKSKENTTN13 1JF AD01
2015-11-04 DIRECTOR APPOINTED MR HENRY BRUCE BANNER TAYLOR- MEDHURST AP01
2014-10-21 DIRECTOR APPOINTED MR KANE ADRIAN SIMMS AP01
2014-10-26 DIRECTOR APPOINTED MS NICOLA JOY OGILVIE AP01
2014-02-13 APPOINTMENT TERMINATED, DIRECTOR AMBER GRIFFITHS TM01
2014-10-30 08/10/14 FULL LIST AR01
2014-10-21 DIRECTOR APPOINTED MISS GEMMA JANE PORTER AP01
2014-02-13 APPOINTMENT TERMINATED, SECRETARY AMBER GRIFFITHS TM02
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-15 SECRETARY APPOINTED MISS AMBER GRIFFITHS AP03
2014-02-15 SECRETARY APPOINTED MISS MAXINE EDWINA WARMINGTON AP03
2013-10-13 APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOLMES TM01
2013-08-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-23 REGISTERED OFFICE CHANGED ON 23/09/2013 FROMFLAT 3 40MOLYNEUX PARK ROADTUNBRIDGE WELLSKENTTN4 8DYUNITED KINGDOM AD01
2013-11-08 APPOINTMENT TERMINATED, DIRECTOR JOHN MEADS TM01
2013-10-09 08/10/13 FULL LIST AR01
2013-11-08 APPOINTMENT TERMINATED, SECRETARY JOHN MEADS TM02
2012-09-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-12 25/10/12 FULL LIST AR01
2011-10-26 25/10/11 FULL LIST AR01
2011-09-02 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-12 APPOINTMENT TERMINATED, SECRETARY AMBER GRIFFITHS TM02
2010-11-07 REGISTERED OFFICE CHANGED ON 07/11/2010 FROMFLAT 2 40 MOLYNEUX PARK ROADTUNBRIDGE WELLSKENTTN4 8DY AD01
2010-09-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-07 07/11/10 FULL LIST AR01
2010-09-12 SECRETARY APPOINTED MR JOHN FREDERICK MEADS AP03

Last update: 2024-09-28 00:01:17