Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Molines Wharf Management Company Limited
- Incorporated
- 16 November 1998 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Victoria Elizabeth HeardTimothy Ross LancasterEdward Bannerman
- Accounts type
- Dormant
- Region
- East of England
- Address
- 3 Castle GateCastle StreetHertfordSG14 1HD
Officers 9 active
Officer details are public data from the Companies House register.
Heard, Victoria Elizabeth
Director · Appointed 3 October 2025
British
Born May 1979 (47)
Lancaster, Timothy Ross, Dr
Director · Appointed 13 July 2023
British
Born March 1956 (70)
Bannerman, Edward
Director · Appointed 27 September 2022
British
Born February 1969 (57)
Kurshev, Sergey
Director · Appointed 19 July 2021
British
Born May 1981 (45)
Director · Appointed 3 December 2020
British
Born April 1970 (56)
Corporate Secretary · Appointed 21 February 2018
Leber, Dean
Director · Appointed 13 July 2016
British
Born April 1978 (48)
Sherrard, Sharon Mary
Director · Appointed 13 July 2016
Australian
Born May 1972 (54)
Director · Appointed 2 December 2008
British
Born April 1948 (78)
Officer history (22 former)
3 October 2025
Appointed Heard, Victoria Elizabeth as Director
31 March 2025
Resigned Curcio, Mark Anthony as Director
13 July 2023
Appointed Lancaster, Timothy Ross, Dr as Director
13 July 2023
Resigned Shepperd, Sasha, Professor as Director
27 September 2022
Appointed Bannerman, Edward as Director
14 February 2022
19 July 2021
Appointed Kurshev, Sergey as Director
11 February 2021
19 January 2021
Appointed Curcio, Mark Anthony as Director
3 December 2020
20 March 2020
21 February 2018
21 February 2018
Resigned Greenburgh, Mark Jonathan as Secretary
8 August 2017
Resigned Taylor, Christopher Michael Hermon as Director
11 July 2017
Appointed Shepperd, Sasha, Professor as Director
2 February 2017
7 December 2016
Appointed Greenburgh, Mark Jonathan as Secretary
13 July 2016
Appointed Sherrard, Sharon Mary as Director
13 July 2016
13 July 2016
Appointed Leber, Dean as Director
17 December 2015
15 December 2015
Resigned Sherrard, Sharon Mary as Director
7 December 2015
14 October 2015
8 July 2013
Resigned Gorry, Sarah Elizabeth as Secretary
7 July 2013
Appointed Taylor, Christopher Michael Hermon as Director
19 December 2012
18 December 2012
4 August 2011
11 March 2011
Resigned Gorry, Sarah Elizabeth as Director
1 January 2009
2 December 2008
2 December 2008
Resigned Doy, Michael Sidney as Director
22 April 2008
Appointed Sherrard, Sharon Mary as Director
17 August 2006
17 August 2006
10 August 2006
Appointed Gorry, Sarah Elizabeth as Director
10 August 2006
Appointed Gorry, Sarah Elizabeth as Secretary
15 November 2004
Appointed Doy, Michael Sidney as Director
11 November 2004
22 October 2004
Resigned Marshall, Anne Rubertia as Director
1 June 2000
1 June 2000
Appointed Marshall, Anne Rubertia as Director
1 June 2000
1 June 2000
1 June 2000
1 April 1999
1 April 1999
1 April 1999
1 March 1999
16 November 1998
16 November 1998
16 November 1998
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
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £8 | £8 | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 16 November 2025 | ||
| 6 October 2025 | Appointment of a director | |||
| 30 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 31 March 2025 | Termination of appointment of a director |
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