Molyneux Rose Limited STEYNING


Molyneux Rose started in year 1983 as Private Limited Company with registration number 01720511. The Molyneux Rose company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Steyning at The Courtyard. Postal code: BN44 3TN. Since Wed, 20th Apr 2005 Molyneux Rose Limited is no longer carrying the name Molyneux Rose Surveyors.

At present there are 2 directors in the the firm, namely Thomas T. and Christopher T.. In addition one secretary - Rosalind T. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher T. who worked with the the firm until 14 December 2007.

Molyneux Rose Limited Address / Contact

Office Address The Courtyard
Office Address2 Shoreham Road Upper Beeding
Town Steyning
Post code BN44 3TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01720511
Date of Incorporation Wed, 4th May 1983
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 41 years old
Account next due date Wed, 31st Jan 2024 (107 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Thomas T.

Position: Director

Appointed: 11 March 2024

Rosalind T.

Position: Secretary

Appointed: 14 December 2007

Christopher T.

Position: Director

Appointed: 31 December 1992

Christopher T.

Position: Secretary

Appointed: 01 April 1993

Resigned: 14 December 2007

Michael L.

Position: Director

Appointed: 31 December 1992

Resigned: 14 December 2007

Comat Registrars Limited

Position: Corporate Secretary

Appointed: 31 December 1992

Resigned: 01 April 1993

Michael G.

Position: Director

Appointed: 31 December 1992

Resigned: 14 December 2007

Peter R.

Position: Director

Appointed: 31 December 1992

Resigned: 31 December 1993

Nicholas R.

Position: Director

Appointed: 31 December 1992

Resigned: 31 December 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Christopher T. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Christopher T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Molyneux Rose Surveyors April 20, 2005
Molyneux Rose April 12, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth72 134207 990262 227320 879422 905        
Balance Sheet
Cash Bank On Hand    276 960215 488367 816422 079342 878454 198427 866551 983732 325
Current Assets553 378676 089830 195865 5231 039 024973 829994 2711 020 754943 299859 7491 084 3581 400 9881 520 107
Debtors383 940527 337732 149765 629762 064758 341626 455598 675600 421405 551656 492849 005787 782
Net Assets Liabilities    422 905384 614454 017478 783387 890395 333476 608791 636916 431
Other Debtors      465 426465 001586 203394 022648 502842 245784 302
Cash Bank In Hand169 438148 75298 04699 894276 960        
Tangible Fixed Assets 29 516           
Reserves/Capital
Called Up Share Capital12 54612 54612 54612 54612 546        
Profit Loss Account Reserve40 365176 221230 458289 110391 136        
Shareholder Funds72 134207 990262 227320 879422 905        
Other
Average Number Employees During Period         2   
Bank Borrowings Overdrafts      875 053854 067833 319360 000407 646397 500387 500
Corporation Tax Payable      43 72533 27912 01821 70424 79787 77599 621
Creditors    616 120895 076875 053854 067833 319360 000407 646397 500387 500
Disposals Investment Property Fair Value Model         355 915 189 568 
Fixed Assets129 5171 1899 676899 676899 676899 676543 762543 762354 194354 194
Investment Property     899 675899 675899 675899 675543 760543 760354 192354 192
Investment Property Fair Value Model     899 675 899 675899 675543 760543 760354 192 
Investments Fixed Assets1111111112222
Net Current Assets Liabilities72 133178 473262 226320 878422 904380 014429 394433 174321 533211 571340 492834 942949 737
Number Shares Issued Fully Paid       12 54612 54612 54612 54612 54612 546
Other Creditors     895 076446 800453 607467 969459 550520 720415 246428 460
Other Investments Other Than Loans         2222
Other Taxation Social Security Payable       17 35110 30510 79519 51351 82212 544
Par Value Share 1111  111111
Total Assets Less Current Liabilities72 134207 990262 227320 879422 9051 279 6901 329 0701 332 8501 221 209755 333884 2541 189 1361 303 931
Trade Creditors Trade Payables      55 30560 060110 72615 75930 5341 20319 745
Trade Debtors Trade Receivables      161 029133 67414 21811 5297 9906 7603 480
Additions Other Than Through Business Combinations Investment Property Fair Value Model     899 675       
Creditors Due Within One Year481 245497 616567 969544 645616 120        
Number Shares Allotted 1111        
Share Capital Allotted Called Up Paid11111        
Share Premium Account19 22319 22319 22319 22319 223        
Tangible Fixed Assets Additions 32 776           
Tangible Fixed Assets Cost Or Valuation 32 776           
Tangible Fixed Assets Depreciation 3 260           
Tangible Fixed Assets Depreciation Charged In Period 3 2606 016          
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  9 276          
Tangible Fixed Assets Disposals  32 776          
Total Borrowings     913 307894 100      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 18th, January 2024
Free Download (10 pages)

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