General information

Name:

Molewood Road Ltd

Office Address:

57-59 Hatfield Road EN6 1HS Potters Bar

Number: 12057166

Incorporation date: 2019-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Molewood Road Limited. The firm was originally established 5 years ago and was registered with 12057166 as the registration number. The head office of this firm is registered in Potters Bar. You can reach them at 57-59 Hatfield Road. This firm's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Molewood Road Ltd released its latest accounts for the financial year up to June 30, 2022. The firm's most recent confirmation statement was released on March 16, 2023.

The info we gathered regarding this firm's personnel reveals that there are three directors: Thomas R., Kristian M. and Lee W. who were appointed to their positions on 2021-03-01, 2019-06-18.

Financial data based on annual reports

Company staff

Thomas R.

Role: Director

Appointed: 01 March 2021

Latest update: 17 April 2024

Kristian M.

Role: Director

Appointed: 01 March 2021

Latest update: 17 April 2024

Lee W.

Role: Director

Appointed: 18 June 2019

Latest update: 17 April 2024

People with significant control

Executives who control this firm include: Thomas R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kristian M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Courtney Jane Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Potters Bar at Hatfield Road, EN6 1HS, Hertfordshire and was registered as a PSC under the registration number 10222284.

Thomas R.
Notified on 1 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kristian M.
Notified on 1 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Courtney Jane Ltd
Address: Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10222284
Notified on 18 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 18 June 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-03-16 (CS01)
filed on: 21st, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
4
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