MOLONEY AND PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
MOLONEY AND PARTNERS LIMITED
COMPANY NUMBER
10284112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
18/07/2016
(8 years and 5 months old)
WEBSITE
moloney-partners.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN31 6ND
Telephone: 01797253000
TPS: Yes
The Village Green
Main Street
Northiam
Rye, East Sussex
TN31 6ND
Telephone: 252000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 27/07/2023 | New Board Member Glyn Julian Evans (907652532) Appointed |
Credit Risk Overview
Want to learn more about MOLONEY AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOLONEY AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLONEY AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2018 - Present (6 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
18/07/2016 - 20/07/2018 (2years) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 27/07/2023 | New Board Member Glyn Julian Evans (907652532) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | Vivien Andersson (921042190) has left the board |
| 24/04/2018 | New Accounts filed |
| 11/04/2018 | New Board Member Lorraine Evans (924504682) Appointed |
| 11/08/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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