MOLE VALLEY ASSET MANAGEMENT LTD

MOLE VALLEY ASSET MANAGEMENT LTD is an active private limited company, incorporated on 8 July 2013. The nature of the business is Fund management activities. The company's registered office is on High Street, Dorking. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Full. MOLE VALLEY ASSET MANAGEMENT LTD previously had the company name ONESTEP INVESTMENTS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number08600041
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1275 HIGH STREET
Post TownDORKING
CountySURREY
CountryUNITED KINGDOM
PostcodeRH4 1RY

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/07/2024
Last Made Up Date08/07/2023

Return

Next Due Date05/08/2016
Last Made Up Date08/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From 28/10/2013 onwards:
MOLE VALLEY ASSET MANAGEMENT LTD
Prior to 28/10/2013:
ONESTEP INVESTMENTS LIMITED

Directors

(The company's officers)
MRS MARGARET JEAN BRETT
(~71 year old British national)
275 HIGH STREET, DORKING, SURREY, RH4 1RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2021
MR CRAIG JONATHAN HARPER
(~60 year old British national)
275 HIGH STREET, DORKING, SURREY, RH4 1RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/07/2013
MR ANDREW JOHN HOLDER
(~55 year old British national)
275 HIGH STREET, DORKING, SURREY, RH4 1RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/01/2015
MRS RACHEL VICTORIA RIGBY
(~48 year old British national)
275 HIGH STREET, DORKING, SURREY, RH4 1RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2021
MR DUNCAN JOHN SANFORD
(~52 year old British national)
275 HIGH STREET, DORKING, SURREY, RH4 1RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2018

Shareholders

(Persons of Significant Control)
Mr Craig Jonathan Harper
(~60 year old British national)
275 High Street, Dorking, Surrey, RH4 1RY, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Has the right to exert a significant influence or control.
Notified on 07/04/2016

Connections

(Shared officers)
  • MRS MARGARET JEAN BRETT
BULLIMORES MANAGEMENT LIMITED
  • MRS MARGARET JEAN BRETT
EDWARDS SECURITIES LIMITED
  • MRS MARGARET JEAN BRETT
FOOD FLOAT COMMUNITY INTEREST COMPANY
  • MRS MARGARET JEAN BRETT
FRIENDS OF DORKING LIMITED
  • MRS MARGARET JEAN BRETT
  • MRS MARGARET JEAN BRETT
  • MR CRAIG JONATHAN HARPER
THAMES DITTON SPORTS AND SQUASH CLUB LIMITED
  • MR ANDREW JOHN HOLDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MOLE VALLEY ASSET MANAGEMENT LTD: Maps

Maps show the location of the postcode of the registered office, RH4 1RY.

Map of MOLE VALLEY ASSET MANAGEMENT LTD at local scale
Map of MOLE VALLEY ASSET MANAGEMENT LTD at local scale
Map of MOLE VALLEY ASSET MANAGEMENT LTD at district scale
Map of MOLE VALLEY ASSET MANAGEMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH4 1RY

Other companies with registered offices in RH4 1RY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)