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 Number | 08600041 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 275 HIGH STREET |
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Post Town | DORKING |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | RH4 1RY |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 22/07/2024 |
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Last Made Up Date | 08/07/2023 |
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Return
Next Due Date | 05/08/2016 |
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Last Made Up Date | 08/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
BULLIMORES MANAGEMENT LIMITED
EDWARDS SECURITIES LIMITED
FOOD FLOAT COMMUNITY INTEREST COMPANY
FRIENDS OF DORKING LIMITED
THAMES DITTON SPORTS AND SQUASH CLUB LIMITED
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 district scale
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)