MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. - WEYBRIDGE


Company Profile Company Filings

Overview

MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. was incorporated 22 years ago on 13/03/2002 and has the registered number: 04393676. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. - WEYBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GROUND FLOOR, EGERTON HOUSE
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RJP SECRETARIES LIMITED Corporate Secretary 2013-01-29 CURRENT
MR MARC PIERRE FRANCOIS OURSIN Apr 1962 French Director 2013-02-01 CURRENT
C H REGISTRARS LIMITED Corporate Secretary 2002-03-13 UNTIL 2002-07-08 RESIGNED
MR MARTIN JAMES WRIGHT May 1957 British Director 2002-03-13 UNTIL 2002-07-08 RESIGNED
MS NISHI SETHI Aug 1958 British Director 2002-03-13 UNTIL 2002-07-08 RESIGNED
MR RICHARD JOHN INNES PARKER Jun 1950 British Director 2013-10-18 UNTIL 2013-11-14 RESIGNED
MR GILES DAMIAN HUGH HALL Apr 1972 British Director 2006-12-11 UNTIL 2013-10-16 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2002-07-08 UNTIL 2003-10-17 RESIGNED
DENNIS FOXTON CRAGGS Sep 1951 British Director 2006-12-11 UNTIL 2013-01-29 RESIGNED
PATRICK DOMINIC CONROY May 1965 British Director 2013-11-14 UNTIL 2015-12-04 RESIGNED
MR GRAHAM STEWART CHERRY Jun 1959 British Director 2002-07-08 UNTIL 2006-12-11 RESIGNED
MR MARK PHILIP CHATHAM Nov 1957 British Director 2002-07-08 UNTIL 2006-12-11 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Secretary 2002-07-08 UNTIL 2004-06-28 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2004-06-28 UNTIL 2006-12-11 RESIGNED
DENNIS FOXTON CRAGGS Sep 1951 British Secretary 2007-01-09 UNTIL 2013-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leftfield Industrial I Limited 2018-10-08 Douglas   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Milton Property Investments Limited 2016-04-06 - 2018-10-08 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shurgard Uk Limited 2016-04-06 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AQUILA EHS LIMITED CHELMSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
AQUILA REAL ESTATE LIMITED CHELMSFORD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
AQUILA ESTATES LIMITED CHELMSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CAXTON PLACE MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
35 OLD QUEEN STREET (CHS) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MM3 Molly Millars Lane Mgmt Co Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-22 30-09-2022 £100 equity
MM3 Molly Millars Lane Mgmt Co Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-07 30-09-2020 £100 equity
MM3 Molly Millars Lane Mgmt Co Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2020-04-30 30-09-2019 £100 equity
MM3 Molly Millars Lane Mgmt Co Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-05-02 30-09-2018 £100 equity
MM3 Molly Millars Lane Mgmt Co Ltd - Dormant accounts - members and to registrar (filleted) 18.1d 2018-04-12 30-09-2017 £100 equity
MM3 Molly Millars Lane Mgmt Co Ltd - Dormant company accounts 16.1 2016-06-22 30-09-2015 £100 equity
MM3 Molly Millars Lane Mgmt Co Ltd - Dormant company accounts 11.6 2015-06-25 30-09-2014 £100 equity

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