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Molines Wharf Management Company Limited

03667899

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Castle Gate, Castle Street, Hertford, SG14 1HD
Incorporated 16/11/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Norman William Turner

director · Since 02/12/2008

CONSULTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mr Dean Leber

director · Since 13/07/2016

CONSULTANT

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Ms Sharon Mary Sherrard

director · Since 13/07/2016

CONSULTANT

AUSTRALIAN · UNITED STATES · Age 54

Hurford Salvi Carr Property Management Limited

secretary · Since 21/02/2018

Also on 79 other boards

Mr Peter James Carter

director · Since 03/12/2020

INSURANCE

BRITISH · ENGLAND · Age 56

Sergey Kurshev

director · Since 19/07/2021

FINANCE

BRITISH · UNITED KINGDOM · Age 45

Edward Bannerman

director · Since 27/09/2022

ECONOMIST

BRITISH · UNITED KINGDOM · Age 57

Dr Timothy Ross Lancaster

director · Since 13/07/2023

PHYSICIAN

BRITISH · UNITED KINGDOM · Age 70

Ms Victoria Elizabeth Heard

director · Since 03/10/2025

PROFESSIONAL SERVICES

BRITISH · ENGLAND · Age 47

Norman William Turner

director · Since 02/12/2008

British · United Kingdom · Age 78

Dean Leber

director · Since 13/07/2016

British · England · Age 48

Sharon Mary Sherrard

director · Since 13/07/2016

Australian · United States · Age 54

Hurford Salvi Carr Property Management Limited

corporate secretary · Since 21/02/2018

Reg: 3259200

Also on 79 other boards

Peter James Carter

director · Since 03/12/2020

British · England · Age 56

Sergey Kurshev

director · Since 19/07/2021

British · United Kingdom · Age 45

Edward Bannerman

director · Since 27/09/2022

British · United Kingdom · Age 57

Timothy Ross Lancaster

director · Since 13/07/2023

British · United Kingdom · Age 70

Victoria Elizabeth Heard

director · Since 03/10/2025

British · England · Age 47

Former

Richard Cecil Wood-Penn

director · Resigned 01/03/1999

Mark Nicholas Balchin

secretary · Resigned 01/04/1999

Philip Van Reyk

director · Resigned 01/06/2000

Mark Nicholas Balchin

director · Resigned 01/06/2000

Susan Theresa Nicklen

secretary · Resigned 01/06/2000

Anne Rubertia Marshall

director · Resigned 22/10/2004

Deanna Elizabeth Myra Hallett

secretary · Resigned 17/08/2006

Nicholas Hugh Wheeler

director · Resigned 17/08/2006

Michael Sidney Doy

director · Resigned 02/12/2008

Sarah Elizabeth Gorry

director · Resigned 11/03/2011

Stonedale Property Management Limited

corporate secretary · Resigned 18/12/2012

Sarah Elizabeth Gorry

secretary · Resigned 08/07/2013

Sharon Mary Sherrard

director · Resigned 15/12/2015

Inti Van Ritchie

director · Resigned 17/12/2015

Firstport Secretarial Limited

corporate secretary · Resigned 02/02/2017

Christopher Michael Hermon Taylor

director · Resigned 08/08/2017

Mark Jonathan Greenburgh

secretary · Resigned 21/02/2018

Inti Van Ritchie

director · Resigned 20/03/2020

Mark Jonathan Greenburgh

director · Resigned 11/02/2021

Darren Peter Bishop

director · Resigned 14/02/2022

Sasha Shepperd

director · Resigned 13/07/2023

Mark Anthony Curcio

director · Resigned 31/03/2025

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line13 Castle Gate
2026-08-22

3 CASTLE GATE

post townHertford
2026-08-22

HERTFORD

officer appointedHURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
2026-08-22
officer appointedBANNERMAN, Edward
2026-08-22
officer appointedCARTER, Peter James
2026-08-22
officer appointedHEARD, Victoria Elizabeth
2026-08-22
officer appointedKURSHEV, Sergey
2026-08-22
officer appointedLANCASTER, Timothy Ross, Dr
2026-08-22
officer appointedLEBER, Dean
2026-08-22
officer appointedSHERRARD, Sharon Mary
2026-08-22
officer appointedTURNER, Norman William
2026-08-22

CompanyRankvs 62447+ SIC 98000 peers
42

Financial strength48th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£8

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House