Molyneux Management Services Limited

Company Name	Molyneux Management Services Limited
Company Status	Active
Company Number	01136235
Category	Private Limited Company
Incorporation Date	26 September 1973(50 years, 7 months ago)
Previous Name	Lewis-Davis Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David John Lewis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(17 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Howard Steven Lewis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(17 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mrs Beryl Patricia Davis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(32 years after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Peter Shasha
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 April 2011(37 years, 6 months after company formation)
Appointment Duration	13 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Secretary Name	Beryl Patricia Davis
Nationality	British
Status	Current
Appointed	28 March 2012(38 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Director Name	Mr Jack Caplan
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(17 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Silverston Way Stanmore Middlesex HA7 4HS

Director Name	Mr John Neil Davis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(17 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (resigned 28 March 2012)
Role	Property Executive
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Richard William Goodman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Leavesden Road Stanmore Middlesex HA7 3RQ

Director Name	Mr Chandulal Maganbhai Patel
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 1992)
Role	Accountant
Correspondence Address	18 Thurlby Road London SE27 0RL

Secretary Name	Mr John Neil Davis
Nationality	British
Status	Resigned
Appointed	14 May 1991(17 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (resigned 28 March 2012)
Role	Property Executive
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Beryl Patricia Davis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(19 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	26 Chester Terrace London NW1 4ND

Director Name	Mrs Hannah Lewis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(19 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 17 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Derwen Compton Avenue London N6 4LH

Director Name	Mr Simon Howard Walters
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(20 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 1997)
Role	Chartered Accountant
Correspondence Address	Bank Cottage 11 Westholm Hampstead Garden Suburb London NW11 6LH

Director Name	Nicholas James Davis
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(32 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2008)
Role	Banker
Country of Residence	England
Correspondence Address	11 Chalton Drive Hampstead Gardens Suburbs Hampstead London N2 0QW

Contact

Telephone	020 74873401
Telephone region	London

Location

Registered Address	76 Gloucester Place London W1U 6HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£36,833
Gross Profit	£6,833
Net Worth	-£14,287,178
Cash	£4,560
Current Liabilities	£111,400

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

6 May 1992	Delivered on: 15 May 1992 Persons entitled: Marylebone Property Holdings Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets. Outstanding

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
18 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
18 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
19 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 August 2019	Previous accounting period extended from 24 March 2019 to 31 March 2019 (1 page)
17 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 24 March 2018 (9 pages)
18 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 24 March 2017 (13 pages)
29 December 2017	Total exemption full accounts made up to 24 March 2017 (13 pages)
11 July 2017	Notification of Molyneux Securities Ltd as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Notification of Molyneux Securities Ltd as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
28 December 2016	Total exemption full accounts made up to 24 March 2016 (14 pages)
28 December 2016	Total exemption full accounts made up to 24 March 2016 (14 pages)
7 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 400 (5 pages)
7 June 2016	Director's details changed for Mr David John Lewis on 18 February 2016 (2 pages)
7 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 400 (5 pages)
7 June 2016	Director's details changed for Mr David John Lewis on 18 February 2016 (2 pages)
17 December 2015	Total exemption full accounts made up to 24 March 2015 (14 pages)
17 December 2015	Total exemption full accounts made up to 24 March 2015 (14 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 400 (5 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 400 (5 pages)
30 December 2014	Total exemption full accounts made up to 24 March 2014 (14 pages)
30 December 2014	Total exemption full accounts made up to 24 March 2014 (14 pages)
28 May 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
28 May 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 400 (5 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 400 (5 pages)
7 November 2013	Total exemption full accounts made up to 24 March 2013 (14 pages)
7 November 2013	Total exemption full accounts made up to 24 March 2013 (14 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
1 November 2012	Full accounts made up to 24 March 2012 (15 pages)
1 November 2012	Full accounts made up to 24 March 2012 (15 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
11 April 2012	Termination of appointment of John Davis as a director (2 pages)
11 April 2012	Termination of appointment of John Davis as a director (2 pages)
10 April 2012	Appointment of Beryl Patricia Davis as a secretary (3 pages)
10 April 2012	Termination of appointment of John Davis as a secretary (2 pages)
10 April 2012	Appointment of Beryl Patricia Davis as a secretary (3 pages)
10 April 2012	Termination of appointment of John Davis as a secretary (2 pages)
15 November 2011	Full accounts made up to 24 March 2011 (15 pages)
15 November 2011	Full accounts made up to 24 March 2011 (15 pages)
1 June 2011	Director's details changed for Peter Sasha on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Peter Sasha on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Peter Sasha on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
26 April 2011	Appointment of Peter Sasha as a director (3 pages)
26 April 2011	Appointment of Peter Sasha as a director (3 pages)
15 November 2010	Full accounts made up to 24 March 2010 (16 pages)
15 November 2010	Full accounts made up to 24 March 2010 (16 pages)
4 June 2010	Secretary's details changed for Mr John Neil Davis on 14 May 2010 (1 page)
4 June 2010	Director's details changed for Mr David John Lewis on 14 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Howard Steven Lewis on 14 May 2010 (2 pages)
4 June 2010	Director's details changed for Mrs Beryl Patricia Davis on 14 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr John Neil Davis on 14 May 2010 (2 pages)
4 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr David John Lewis on 14 May 2010 (2 pages)
4 June 2010	Director's details changed for Mrs Beryl Patricia Davis on 14 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Mr John Neil Davis on 14 May 2010 (1 page)
4 June 2010	Director's details changed for Mr John Neil Davis on 14 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Howard Steven Lewis on 14 May 2010 (2 pages)
7 December 2009	Full accounts made up to 24 March 2009 (17 pages)
7 December 2009	Full accounts made up to 24 March 2009 (17 pages)
20 May 2009	Return made up to 14/05/09; full list of members (5 pages)
20 May 2009	Return made up to 14/05/09; full list of members (5 pages)
10 December 2008	Full accounts made up to 24 March 2008 (15 pages)
10 December 2008	Full accounts made up to 24 March 2008 (15 pages)
20 May 2008	Return made up to 14/05/08; full list of members (5 pages)
20 May 2008	Return made up to 14/05/08; full list of members (5 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
18 December 2007	Full accounts made up to 24 March 2007 (16 pages)
18 December 2007	Full accounts made up to 24 March 2007 (16 pages)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	Return made up to 14/05/07; full list of members (3 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Return made up to 14/05/07; full list of members (3 pages)
15 January 2007	Full accounts made up to 24 March 2006 (17 pages)
15 January 2007	Full accounts made up to 24 March 2006 (17 pages)
24 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2006	Return made up to 14/05/06; full list of members (3 pages)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2006	Return made up to 14/05/06; full list of members (3 pages)
21 March 2006	Accounting reference date shortened from 23/06/06 to 24/03/06 (1 page)
21 March 2006	Accounting reference date shortened from 23/06/06 to 24/03/06 (1 page)
18 January 2006	Full accounts made up to 23 June 2005 (16 pages)
18 January 2006	Full accounts made up to 23 June 2005 (16 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
3 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
3 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
15 March 2005	Accounting reference date extended from 24/03/05 to 23/06/05 (1 page)
15 March 2005	Accounting reference date extended from 24/03/05 to 23/06/05 (1 page)
17 December 2004	Full accounts made up to 24 March 2004 (17 pages)
17 December 2004	Full accounts made up to 24 March 2004 (17 pages)
18 May 2004	Return made up to 14/05/04; full list of members (8 pages)
18 May 2004	Return made up to 14/05/04; full list of members (8 pages)
22 December 2003	Full accounts made up to 24 March 2003 (17 pages)
22 December 2003	Full accounts made up to 24 March 2003 (17 pages)
28 May 2003	Return made up to 14/05/03; full list of members (8 pages)
28 May 2003	Return made up to 14/05/03; full list of members (8 pages)
15 January 2003	Full accounts made up to 24 March 2002 (16 pages)
15 January 2003	Full accounts made up to 24 March 2002 (16 pages)
24 May 2002	Return made up to 14/05/02; full list of members (8 pages)
24 May 2002	Return made up to 14/05/02; full list of members (8 pages)
26 January 2002	Full accounts made up to 24 March 2001 (15 pages)
26 January 2002	Full accounts made up to 24 March 2001 (15 pages)
24 May 2001	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (8 pages)
24 May 2001	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (8 pages)
24 January 2001	Full accounts made up to 24 March 2000 (14 pages)
24 January 2001	Full accounts made up to 24 March 2000 (14 pages)
24 May 2000	Return made up to 14/05/00; full list of members (9 pages)
24 May 2000	Return made up to 14/05/00; full list of members (9 pages)
21 January 2000	Full accounts made up to 24 March 1999 (15 pages)
21 January 2000	Full accounts made up to 24 March 1999 (15 pages)
27 May 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 May 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 May 1999	Auditors statement section 394 (1 page)
17 May 1999	Auditors statement section 394 (1 page)
27 April 1999	Full accounts made up to 23 June 1998 (13 pages)
27 April 1999	Full accounts made up to 23 June 1998 (13 pages)
22 March 1999	Accounting reference date shortened from 23/06/99 to 24/03/99 (1 page)
22 March 1999	Accounting reference date shortened from 23/06/99 to 24/03/99 (1 page)
22 May 1998	Return made up to 14/05/98; no change of members (8 pages)
22 May 1998	Return made up to 14/05/98; no change of members (8 pages)
9 April 1998	Full accounts made up to 23 June 1997 (13 pages)
9 April 1998	Full accounts made up to 23 June 1997 (13 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
22 May 1997	Return made up to 14/05/97; full list of members (10 pages)
22 May 1997	Return made up to 14/05/97; full list of members (10 pages)
17 April 1997	Full accounts made up to 23 June 1996 (12 pages)
17 April 1997	Full accounts made up to 23 June 1996 (12 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
28 May 1996	Return made up to 14/05/96; no change of members (13 pages)
28 May 1996	Return made up to 14/05/96; no change of members (13 pages)
29 February 1996	Full accounts made up to 23 June 1995 (12 pages)
29 February 1996	Full accounts made up to 23 June 1995 (12 pages)
26 May 1995	Return made up to 14/05/95; no change of members (20 pages)
26 May 1995	Return made up to 14/05/95; no change of members (20 pages)
11 April 1995	Accounts for a small company made up to 23 June 1994 (11 pages)
11 April 1995	Accounts for a small company made up to 23 June 1994 (11 pages)
26 September 1973	Incorporation (14 pages)

Molyneux Management Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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