40 Molyneux Park Road Management Company Limited

Active03476344 Private limited company
Incorporated
4 December 1997 (28 years)
Industry
Residents property management (98000)
Directors
Carol Trendle
Ian Castello-Cortes
Thomas George Harrild
Accounts type
Micro entity
Region
South East
Address
40 Molyneux Park Road
Tunbridge Wells
TN4 8DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Trendle, Carol
Director · Appointed 19 October 2025
British
Born June 1964 (62)
Castello-Cortes, Ian
Director · Appointed 10 June 2021
British
Born August 1962 (64)
Harrild, Thomas George
Director · Appointed 16 February 2020
British
Born February 1978 (48)
Warmington, Maxine Edwina
Director · Appointed 13 October 2002
British
Born July 1965 (61)
Officer history (30 former)
19 October 2025
Appointed Trendle, Carol as Director
4 August 2025
Resigned Harris, Jonathan Ross as Director
27 May 2025
Resigned Nelmes, Matthew Joseph as Director
27 May 2025
Resigned Nelmes, Satoko Hasegawa as Director
10 June 2021
Appointed Castello-Cortes, Ian as Director
10 June 2021
Resigned Fenton, Jon Gordon Wells, Dr as Director
19 February 2020
Resigned Taylor-Medhurst, Joanna Louise as Director
16 February 2020
Resigned Taylor- Medhurst, Henry Bruce Banner as Secretary
16 February 2020
Appointed Harrild, Thomas George as Director
16 February 2020
Resigned Taylor- Medhurst, Henry Bruce Banner as Director
15 January 2018
Appointed Nelmes, Matthew Joseph as Director
15 January 2018
Appointed Nelmes, Satoko Hasegawa as Director
15 January 2018
Resigned Simms, Kane Adrian as Director
15 January 2018
Resigned Porter, Gemma Jane as Director
14 September 2017
Resigned Ogilvie, Nicola Joy as Director
14 September 2017
Appointed Fenton, Jon Gordon Wells, Dr as Director
1 March 2016
Resigned Warmington, Maxine Edwina as Secretary
1 March 2016
Appointed Taylor- Medhurst, Henry Bruce Banner as Secretary
21 December 2014
Appointed Taylor-Medhurst, Joanna Louise as Director
21 December 2014
Appointed Taylor- Medhurst, Henry Bruce Banner as Director
21 February 2014
Appointed Simms, Kane Adrian as Director
21 February 2014
Appointed Porter, Gemma Jane as Director
15 February 2014
Appointed Warmington, Maxine Edwina as Secretary
13 February 2014
Resigned Griffiths, Amber as Secretary
13 February 2014
Resigned Griffiths, Amber as Director
18 November 2013
Appointed Ogilvie, Nicola Joy as Director
10 November 2013
Appointed Griffiths, Amber as Secretary
8 November 2013
Resigned Meads, John Frederick as Secretary
8 November 2013
Resigned Meads, John Frederick as Director
18 February 2013
Resigned Holmes, Duncan Robert as Director
12 September 2010
Resigned Griffiths, Amber as Secretary
12 September 2010
Appointed Meads, John Frederick as Secretary
8 July 2009
Resigned Simmons, Gary Thomas as Director
1 March 2008
Appointed Griffiths, Amber as Director
1 March 2008
Resigned Warmington, Maxine Edwina as Secretary
1 March 2008
Appointed Griffiths, Amber as Secretary
1 March 2008
Appointed Simmons, Gary Thomas as Director
1 June 2007
Resigned Simpson, Jason Francis as Director
1 October 2005
Appointed Warmington, Maxine Edwina as Secretary
1 October 2005
Resigned Simpson, Jason Francis as Secretary
7 October 2004
Resigned Howarth, Anthony Clive as Director
7 October 2004
Resigned Howarth, Anthony Clive as Secretary
7 October 2004
Appointed Harris, Jonathan Ross as Director
7 October 2004
Appointed Simpson, Jason Francis as Secretary
23 July 2004
Resigned Broadrick, Ian Anthony as Director
23 July 2004
Appointed Simpson, Jason Francis as Director
13 October 2002
Appointed Warmington, Maxine Edwina as Director
12 October 2002
Resigned Wakeling, Dominic Charles Henry as Secretary
12 October 2002
Appointed Howarth, Anthony Clive as Secretary
12 October 2002
Resigned Wakeling, Dominic Charles Henry as Director
8 December 1998
Appointed Holmes, Duncan Robert as Director
3 December 1998
Appointed Howarth, Anthony Clive as Director
2 June 1998
Resigned Mcteague, Priscilla, Dr as Director
22 May 1998
Resigned Price, David James as Director
5 January 1998
Appointed Price, David James as Director
5 January 1998
Resigned Cripps Secretaries Limited as Corporate Secretary
5 January 1998
Resigned Chh Formations Limited as Corporate Nominee Director
8 December 1997
Appointed Wakeling, Dominic Charles Henry as Secretary
8 December 1997
Appointed Wakeling, Dominic Charles Henry as Director
8 December 1997
Appointed Mcteague, Priscilla, Dr as Director
8 December 1997
Appointed Broadrick, Ian Anthony as Director
8 December 1997
Appointed Meads, John Frederick as Director
4 December 1997
Appointed Cripps Secretaries Limited as Corporate Secretary
4 December 1997
Appointed Chh Formations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2024 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Current Assets£5£4,339£3,409£2,887£1,505
Creditors (< 1 year)£0£1,025£950£463£505£420
Net Current Assets£5£3,389£2,946£2,382£1,085
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates1 October 2026

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