Molehill Barns Management started in year 2015 as Private Limited Company with registration number 09413747. The Molehill Barns Management company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Sandy at 4 Molehill Barns, Sutton Road. Postal code: SG19 2TP.
At the moment there are 5 directors in the the firm, namely Rebecca A., Sally M. and Michael B. and others. In addition one secretary - Michael B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Colin B. who worked with the the firm until 3 December 2020.
| Office Address | 4 Molehill Barns, Sutton Road |
| Office Address2 | Eyeworth |
| Town | Sandy |
| Post code | SG19 2TP |
| Country of origin | United Kingdom |
| Registration Number | 09413747 |
| Date of Incorporation | Fri, 30th Jan 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 12 February 2022
Position: Director
Appointed: 11 February 2022
Position: Secretary
Appointed: 12 February 2021
Position: Director
Appointed: 12 February 2021
Position: Director
Appointed: 12 February 2021
Position: Director
Appointed: 31 January 2021
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Sally M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Michael B. This PSC has significiant influence or control over the company,. Moving on, there is Colegrove Estates Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sally M.
| Notified on | 11 February 2022 |
| Nature of control: |
significiant influence or control |
Michael B.
| Notified on | 16 June 2021 |
| Ceased on | 11 February 2022 |
| Nature of control: |
significiant influence or control |
Colegrove Estates Limited
The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Company Register |
| Registration number | 08418202 |
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 5 | |||||||
| Balance Sheet | ||||||||
| Debtors | 5 | 5 | 5 | 5 | 5 | |||
| Other Debtors | 5 | 5 | 5 | 5 | 5 | |||
| Cash Bank On Hand | 5 | 5 | 5 | |||||
| Net Assets Liabilities | 5 | 5 | 5 | 5 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 5 | |||||||
| Shareholder Funds | 5 | |||||||
| Other | ||||||||
| Number Shares Allotted | 5 | 5 | 5 | 5 | ||||
| Number Shares Issued Fully Paid | 5 | 5 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 5 | |||||||
| Total Assets Less Current Liabilities | 5 | 5 | 5 | 5 | 5 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 | 5 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th February 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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