MOLEFIELD GREEN LIMITED

Profile MOLEFIELD GREEN LIMITED

Actual on 01.02.2021
Company name
MOLEFIELD GREEN LIMITED
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Company number
02526595
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 July 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
FIRST FLOOR 336 MOLESEY ROAD, HERSHAM, SURREY, ENGLAND, WALTON ON THAMES, KT12 3PD
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PSC and Officers MOLEFIELD GREEN LIMITED

Officers

(as of 19.09.2020)

BRAMAH, Jeremy Laurence
Status: Active
Appointed on: Wednesday, 08 May 2019
Correspondence address: 336 Molesey Road, Hersham, England, Surrey, Walton On Thames, KT12 3PD, First Floor
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: England
ELLIOTT, Rosemary Anne
Status: Active
Appointed on: Tuesday, 27 November 2001
Correspondence address: 41 Pelhams Walk, Surrey, Esher, KT10 8QA
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Retired Housing Manager
Country of residence: United Kingdom
GREAVES, James Broughton
Status: Active
Appointed on: Thursday, 20 November 1997
Correspondence address: 7 Riverside Drive, Surrey, Esher, KT10 8PG
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Retired Solicitor
Country of residence: United Kingdom
RUDING-BRYAN, Thomas Hubert
Status: Active
Appointed on: Thursday, 28 November 1996
Correspondence address: The Moorings 9 Riverside Drive, Surrey, Esher, KT10 8PG
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Motor Trade Executi Ve
Country of residence: United Kingdom
SELL, James William
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: 30 Riverside Drive, Surrey, Esher, KT10 8PG
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Retired Compliance Manager
Country of residence: United Kingdom
SELL, Merran Robertson
Status: Active
Appointed on: Saturday, 20 October 2001
Correspondence address: 30 Riverside Drive, Surrey, Esher, KT10 8PG
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
STADIUS, John Robert
Status: Active
Appointed on: Saturday, 25 April 2015
Correspondence address: Riverside Drive, England, Surrey, Esher, KT10 8PG, 25
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: England
DA COSTA, Michael
Status: Not active
Resigned on: Friday, 23 September 1994
Correspondence address: 45 Pelhams Walk, Surrey, Esher, KT10 8QA
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Managing Director (Textiles)
ROBINS, Michael
Status: Not active
Resigned on: Friday, 23 September 1994
Correspondence address: Robins Lodge 17 Riverside Drive, Surrey, Esher, KT10 8PG
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Estate Agent
FERRITER, Michael
Status: Not active
Appointed on: Wednesday, 29 April 2015
Resigned on: Monday, 24 September 2018
Correspondence address: Riverside Drive, England, Surrey, Esher, KT10 8PG, 3
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BOSTON, Bernard Edward
Status: Not active
Appointed on: Thursday, 27 August 1992
Resigned on: Thursday, 20 November 1997
Correspondence address: 29 Pelhams Walk, Surrey, Esher, KT10 8QA
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Senior Lecturer (Engineering)
RUDING-BRYAN, Thomas Hubert
Status: Not active
Resigned on: Thursday, 27 July 1995
Correspondence address: The Moorings 9 Riverside Drive, Surrey, Esher, KT10 8PG
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Motor Trade Executi Ve
Country of residence: United Kingdom
TRAINER, Allan Lorraine Atkinson
Status: Not active
Resigned on: Thursday, 27 July 1995
Correspondence address: Hunters Moon 11 Riverside Drive, Surrey, Esher, KT10 8PG
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Retired Broadcast Engineer
GREAVES, James Broughton
Status: Not active
Resigned on: Thursday, 28 November 1996
Correspondence address: 7 Riverside Drive, Surrey, Esher, KT10 8PG
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MACKEY, John Walter
Status: Not active
Resigned on: Thursday, 28 November 1996
Correspondence address: 35 Pelhams Walk, Surrey, Esher, KT10 8QA
Nationality: British
Date of birth: May 1921
Role: Director
Occupation: Film Director
ELLIOTT, Rosemary Anne
Status: Not active
Appointed on: Tuesday, 04 July 1995
Resigned on: Thursday, 30 November 2000
Correspondence address: 41 Pelhams Walk, Surrey, Esher, KT10 8QA
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Housing Manager
Country of residence: United Kingdom
BOSTON, Bernard Edward
Status: Not active
Appointed on: Thursday, 26 November 1998
Resigned on: Tuesday, 27 November 2001
Correspondence address: 29 Pelhams Walk, Surrey, Esher, KT10 8QA
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Engineer
TRAINER, Allan Lorraine Atkinson
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Wednesday, 09 February 2000
Correspondence address: Hunters Moon 11 Riverside Drive, Surrey, Esher, KT10 8PG
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Retired Broadcast Engineer
GREAVES, Christine Ann
Status: Not active
Resigned on: Wednesday, 12 October 2011
Correspondence address: 7 Riverside Drive, Surrey, Esher, KT10 8PG
Role: Secretary
MACKEY, John Walter
Status: Not active
Appointed on: Thursday, 20 November 1997
Resigned on: Wednesday, 27 November 2002
Correspondence address: 35 Pelhams Walk, Surrey, Esher, KT10 8QA
Nationality: British
Date of birth: May 1921
Role: Director
Occupation: Film Director
JOHNS, Christopher David
Status: Not active
Appointed on: Wednesday, 12 October 2011
Resigned on: Wednesday, 29 April 2015
Correspondence address: Riverside Drive, United Kingdom, Surrey, Esher, KT10 8PG, 25
Role: Secretary
PRYER, Anthony Peter
Status: Not active
Appointed on: Thursday, 16 October 2003
Resigned on: Wednesday, 31 October 2012
Correspondence address: Meadows, 17 Riverside Drive, Surrey, Esher, KT10 8PG
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement