About

Registered Number: 01895771
Date of Incorporation: 15/03/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: 10 Molyneux Park Road, Molyneux Park Road, Tunbridge Wells, Kent, TN4 8DN,

 

Established in 1985, 10 Molyneux Park Road Ltd have registered office in Kent, it's status in the Companies House registry is set to "Active". The companies directors are Phillips, Tom, Dyer, Elaine Jacqueline, Phillips, Tom, Thomas, Chloe, Wheeler, Sharon Louise, Aylott, Graham John, Cowan, Shirley May, Eldridge, Keith Graham, Ellingham, Dawn Rachel, Elliot, Richard, Every, Elizabeth Mary Anne, Grinter, Alexa Claire, Katz, Warren, Macgregor, Donna, Moore, Ann, Perry, Graham John, Rutland, David, Shergold, Mark Christopher, Smith, Peter Leslie, Tracey, Timothy John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYER, Elaine Jacqueline 05 October 2016 - 1
PHILLIPS, Tom 30 October 2012 - 1
THOMAS, Chloe 02 February 2018 - 1
WHEELER, Sharon Louise 13 September 2017 - 1
AYLOTT, Graham John N/A 31 August 1993 1
COWAN, Shirley May 01 September 1993 01 July 1999 1
ELDRIDGE, Keith Graham 01 July 1999 20 December 2014 1
ELLINGHAM, Dawn Rachel 09 July 1993 08 December 2000 1
ELLIOT, Richard 01 January 2015 30 August 2017 1
EVERY, Elizabeth Mary Anne 01 July 1999 14 August 2003 1
GRINTER, Alexa Claire 01 December 2010 02 February 2018 1
KATZ, Warren 03 November 2003 23 May 2004 1
MACGREGOR, Donna 08 December 2000 11 July 2016 1
MOORE, Ann N/A 10 February 2013 1
PERRY, Graham John N/A 09 July 1993 1
RUTLAND, David 24 May 2004 08 November 2010 1
SHERGOLD, Mark Christopher 24 January 2008 30 September 2012 1
SMITH, Peter Leslie N/A 28 May 1999 1
TRACEY, Timothy John N/A 12 December 2003 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Tom 11 July 2016 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 16 June 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 09 June 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 12 February 2018
TM01 - Termination of appointment of director 09 February 2018
CS01 - N/A 04 October 2017
AP01 - Appointment of director 13 September 2017
AA - Annual Accounts 05 September 2017
TM01 - Termination of appointment of director 30 August 2017
AA - Annual Accounts 19 October 2016
CS01 - N/A 06 October 2016
AP01 - Appointment of director 05 October 2016
CH01 - Change of particulars for director 04 October 2016
CH03 - Change of particulars for secretary 04 October 2016
AP03 - Appointment of secretary 12 July 2016
TM01 - Termination of appointment of director 12 July 2016
TM02 - Termination of appointment of secretary 12 July 2016
TM02 - Termination of appointment of secretary 12 July 2016
AD01 - Change of registered office address 11 July 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 28 October 2015
AP01 - Appointment of director 28 October 2015
TM01 - Termination of appointment of director 22 April 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 10 February 2014
AAMD - Amended Accounts 18 November 2013
AR01 - Annual Return 07 October 2013
TM01 - Termination of appointment of director 07 October 2013
TM01 - Termination of appointment of director 07 October 2013
AP01 - Appointment of director 07 October 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 22 October 2012
AD01 - Change of registered office address 18 July 2012
AA - Annual Accounts 17 October 2011
AP01 - Appointment of director 12 October 2011
AR01 - Annual Return 12 October 2011
TM01 - Termination of appointment of director 09 December 2010
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 26 October 2009
AR01 - Annual Return 07 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 04 October 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 18 November 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 03 February 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
363s - Annual Return 10 February 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
AA - Annual Accounts 14 November 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 07 November 2001
363s - Annual Return 18 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 12 January 2000
288a - Notice of appointment of directors or secretaries 13 September 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 30 August 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 03 October 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 16 December 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 26 January 1994
288 - N/A 26 January 1994
288 - N/A 10 September 1993
AA - Annual Accounts 23 February 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 24 February 1992
363b - Annual Return 02 February 1992
288 - N/A 17 December 1991
AA - Annual Accounts 20 November 1991
363a - Annual Return 15 May 1991
AA - Annual Accounts 19 April 1990
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
AA - Annual Accounts 04 March 1989
363 - Annual Return 04 March 1989
288 - N/A 17 November 1988
288 - N/A 17 November 1988
363 - Annual Return 28 September 1988
AA - Annual Accounts 27 April 1987
288 - N/A 03 December 1986
288 - N/A 02 October 1986
363 - Annual Return 21 June 1986
NEWINC - New incorporation documents 15 March 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.