• UK
  • MOLINES WHARF MANAGEMENT COMPANY LIMITED - 3 Castle Gate, Castle Street, Hertford, SG14 1HD, United Kingdom

Company Information

Company registration number
03667899
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Castle Gate
Castle Street
Hertford
SG14 1HD
England
3 Castle Gate, Castle Street, Hertford, SG14 1HD, England UK

Management

Managing Directors
BISHOP, Darren Peter
LEBER, Dean
SHEPPERD, Sasha, Professor
TURNER, Norman William
CARTER, Peter James
CURCIO, Mark Anthony
KURSHEV, Sergey
Company secretaries
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

Company Details

Type of Business
ltd
Incorporated
1998-11-16
Age Of Company
1998-11-16 25 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-11-30
Last Date: 2020-11-16

MOLINES WHARF MANAGEMENT COMPANY LIMITED Company Description

MOLINES WHARF MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03667899. Its current trading status is "live". It was registered 1998-11-16. It has declared SIC or NACE codes as "98000". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 3 Castle Gate .
More information

Get MOLINES WHARF MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Molines Wharf Management Company Limited - 3 Castle Gate, Castle Street, Hertford, SG14 1HD, United Kingdom

1998-11-16 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-03-26) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-20) - AP01

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  • accounts-with-accounts-type-dormant (2021-07-20) - AA

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  • appoint-person-director-company-with-name-date (2021-01-25) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • confirmation-statement-with-updates (2020-11-17) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-15) - AP01

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  • accounts-with-accounts-type-dormant (2020-12-15) - AA

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  • confirmation-statement-with-no-updates (2019-11-19) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-24) - AA

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  • confirmation-statement-with-no-updates (2018-11-23) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-08) - AA

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  • appoint-corporate-secretary-company-with-name-date (2018-02-21) - AP04

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  • termination-secretary-company-with-name-termination-date (2018-02-21) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01

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  • accounts-with-accounts-type-dormant (2017-02-02) - AA

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  • termination-secretary-company-with-name-termination-date (2017-02-02) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01

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  • appoint-person-secretary-company-with-name-date (2017-02-13) - AP03

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  • appoint-person-director-company-with-name-date (2017-08-04) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-23) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-09) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01

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  • confirmation-statement-with-updates (2017-11-17) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-27) - TM01

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  • change-corporate-secretary-company-with-change-date (2016-01-20) - CH04

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  • accounts-with-accounts-type-dormant (2016-02-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01

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  • appoint-person-director-company-with-name-date (2016-11-15) - AP01

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • resolution (2016-09-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-10-19) - AP01

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  • accounts-with-accounts-type-dormant (2015-06-24) - AA

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  • appoint-person-director-company-with-name-date (2015-12-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • accounts-amended-with-accounts-type-dormant (2014-07-14) - AAMD

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  • accounts-with-accounts-type-dormant (2014-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01

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  • termination-secretary-company-with-name (2013-07-08) - TM02

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  • accounts-with-accounts-type-dormant (2013-03-04) - AA

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  • accounts-with-accounts-type-dormant (2012-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

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  • termination-secretary-company-with-name (2012-12-19) - TM02

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  • appoint-corporate-secretary-company-with-name (2012-12-19) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

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  • appoint-person-director-company-with-name (2011-08-04) - AP01

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  • accounts-with-accounts-type-dormant (2011-07-14) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01

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  • termination-director-company-with-name (2011-03-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-08) - AA

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  • accounts-with-accounts-type-dormant (2010-01-30) - AA

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01

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  • change-corporate-secretary-company-with-change-date (2009-12-15) - CH04

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  • legacy (2009-02-10) - 288a

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  • legacy (2009-02-02) - 287

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  • legacy (2008-12-08) - 363a

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  • legacy (2008-12-08) - 287

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  • legacy (2008-12-08) - 288a

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  • legacy (2008-12-08) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2008-10-02) - AA

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  • legacy (2008-05-13) - 288a

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  • legacy (2008-01-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-02-09) - AA

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  • legacy (2006-03-16) - 363a

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  • legacy (2006-08-15) - 287

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  • legacy (2006-08-18) - 288b

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  • legacy (2006-08-18) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-08-21) - AA

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  • legacy (2006-11-20) - 363a

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  • legacy (2004-11-30) - 363s

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  • legacy (2004-11-25) - 288a

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  • legacy (2004-11-18) - 288a

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  • legacy (2004-10-26) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2004-09-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-09-23) - AA

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  • legacy (2003-11-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-09-04) - AA

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  • legacy (2002-08-14) - 363s

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  • legacy (2002-08-14) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2002-06-19) - AA

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  • legacy (2002-11-20) - 363s

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  • legacy (2001-01-04) - 88(2)R

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  • accounts-with-accounts-type-dormant (2000-03-17) - AA

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  • legacy (2000-06-08) - 288a

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  • legacy (2000-06-08) - 288b

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  • legacy (2000-06-13) - 287

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  • legacy (2000-06-14) - 88(2)R

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  • legacy (2000-12-13) - 363s

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  • legacy (1999-11-29) - 363s

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  • legacy (1999-09-01) - 225

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  • legacy (1999-06-01) - 287

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  • legacy (1999-04-09) - 288a

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  • legacy (1999-04-09) - 288b

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  • legacy (1999-03-24) - 288b

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  • incorporation-company (1998-11-16) - NEWINC

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