MOLEFIELD GREEN LIMITED

Company summary

Company number: 02526595
Status: ACTIVE
Incorporated / age: 30 July 199036 years
Registered office: First Floor 336 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PD, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor 336 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PD, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MOLEFIELD GREEN LIMITED

Company summary

Company number: 02526595
Status: ACTIVE
Incorporated / age: 30 July 199036 years
Registered office: First Floor 336 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PD, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor 336 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PD, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON-WOOD, Madeleine Vivienne Anne ACTIVE	Director	10 Oct 2023		England	June 1993	9 Riverside Drive, Esher, Surrey, KT10 8PG, England
BRAMAH, Jeremy Laurence ACTIVE	Director	08 May 2019		England	February 1959	First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PD, England
ELLIOTT, Rosemary Anne ACTIVE	Director	27 Nov 2001		United Kingdom	April 1938	41 Pelhams Walk, Esher, Surrey, KT10 8QA
SELL, James William ACTIVE	Director	01 Jan 2007		United Kingdom	March 1942	30 Riverside Drive, Esher, Surrey, KT10 8PG
STADIUS, John Robert ACTIVE	Director	25 Apr 2015		England	April 1956	25, Riverside Drive, Esher, Surrey, KT10 8PG, England
GREAVES, Christine Ann RESIGNED	Secretary		12 Oct 2011			7 Riverside Drive, Esher, Surrey, KT10 8PG
JOHNS, Christopher David RESIGNED	Secretary	12 Oct 2011	29 Apr 2015			25, Riverside Drive, Esher, Surrey, KT10 8PG, United Kingdom
BOSTON, Bernard Edward RESIGNED	Director	26 Nov 1998	27 Nov 2001		April 1936	29 Pelhams Walk, Esher, Surrey, KT10 8QA
BOSTON, Bernard Edward RESIGNED	Director	27 Aug 1992	20 Nov 1997		April 1936	29 Pelhams Walk, Esher, Surrey, KT10 8QA
DA COSTA, Michael RESIGNED	Director		23 Sep 1994		May 1936	45 Pelhams Walk, Esher, Surrey, KT10 8QA
ELLIOTT, Rosemary Anne RESIGNED	Director	04 Jul 1995	30 Nov 2000	United Kingdom	April 1938	41 Pelhams Walk, Esher, Surrey, KT10 8QA
FERRITER, Michael RESIGNED	Director	29 Apr 2015	24 Sep 2018	United Kingdom	December 1951	3, Riverside Drive, Esher, Surrey, KT10 8PG, England
GREAVES, James Broughton RESIGNED	Director	20 Nov 1997	10 Oct 2023	United Kingdom	June 1933	7 Riverside Drive, Esher, Surrey, KT10 8PG
GREAVES, James Broughton RESIGNED	Director		28 Nov 1996	United Kingdom	June 1933	7 Riverside Drive, Esher, Surrey, KT10 8PG
MACKEY, John Walter RESIGNED	Director	20 Nov 1997	27 Nov 2002		May 1921	35 Pelhams Walk, Esher, Surrey, KT10 8QA
MACKEY, John Walter RESIGNED	Director		28 Nov 1996		May 1921	35 Pelhams Walk, Esher, Surrey, KT10 8QA
PRYER, Anthony Peter RESIGNED	Director	16 Oct 2003	31 Oct 2012	United Kingdom	September 1954	Meadows, 17 Riverside Drive, Esher, Surrey, KT10 8PG
ROBINS, Michael RESIGNED	Director		23 Sep 1994		April 1941	Robins Lodge 17 Riverside Drive, Esher, Surrey, KT10 8PG
RUDING-BRYAN, Thomas Hubert RESIGNED	Director	28 Nov 1996	24 Feb 2021	United Kingdom	April 1934	The Moorings 9 Riverside Drive, Esher, Surrey, KT10 8PG
RUDING-BRYAN, Thomas Hubert RESIGNED	Director		27 Jul 1995	United Kingdom	April 1934	The Moorings 9 Riverside Drive, Esher, Surrey, KT10 8PG
SELL, Merran Robertson RESIGNED	Director	20 Oct 2001	10 Oct 2023	United Kingdom	July 1944	30 Riverside Drive, Esher, Surrey, KT10 8PG
TRAINER, Allan Lorraine Atkinson RESIGNED	Director	28 Nov 1996	09 Feb 2000		December 1921	Hunters Moon 11 Riverside Drive, Esher, Surrey, KT10 8PG
TRAINER, Allan Lorraine Atkinson RESIGNED	Director		27 Jul 1995		December 1921	Hunters Moon 11 Riverside Drive, Esher, Surrey, KT10 8PG

ANDERSON-WOOD, Madeleine Vivienne Anne ACTIVE
Role: Director
Appointed on: 10 Oct 2023
Country of Residence: England
Date of birth: June 1993
Address: 9 Riverside Drive, Esher, Surrey, KT10 8PG, England

BRAMAH, Jeremy Laurence ACTIVE
Role: Director
Appointed on: 08 May 2019
Country of Residence: England
Date of birth: February 1959
Address: First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PD, England

ELLIOTT, Rosemary Anne ACTIVE
Role: Director
Appointed on: 27 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 41 Pelhams Walk, Esher, Surrey, KT10 8QA

SELL, James William ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 30 Riverside Drive, Esher, Surrey, KT10 8PG

STADIUS, John Robert ACTIVE
Role: Director
Appointed on: 25 Apr 2015
Country of Residence: England
Date of birth: April 1956
Address: 25, Riverside Drive, Esher, Surrey, KT10 8PG, England

GREAVES, Christine Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 2011
Address: 7 Riverside Drive, Esher, Surrey, KT10 8PG

JOHNS, Christopher David RESIGNED
Role: Secretary
Appointed on: 12 Oct 2011
Resigned on: 29 Apr 2015
Address: 25, Riverside Drive, Esher, Surrey, KT10 8PG, United Kingdom

BOSTON, Bernard Edward RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 27 Nov 2001
Date of birth: April 1936
Address: 29 Pelhams Walk, Esher, Surrey, KT10 8QA

BOSTON, Bernard Edward RESIGNED
Role: Director
Appointed on: 27 Aug 1992
Resigned on: 20 Nov 1997
Date of birth: April 1936
Address: 29 Pelhams Walk, Esher, Surrey, KT10 8QA

DA COSTA, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Date of birth: May 1936
Address: 45 Pelhams Walk, Esher, Surrey, KT10 8QA

ELLIOTT, Rosemary Anne RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 30 Nov 2000
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 41 Pelhams Walk, Esher, Surrey, KT10 8QA

FERRITER, Michael RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 24 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 3, Riverside Drive, Esher, Surrey, KT10 8PG, England

GREAVES, James Broughton RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 10 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1933
Address: 7 Riverside Drive, Esher, Surrey, KT10 8PG

GREAVES, James Broughton RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1996
Country of Residence: United Kingdom
Date of birth: June 1933
Address: 7 Riverside Drive, Esher, Surrey, KT10 8PG

MACKEY, John Walter RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 27 Nov 2002
Date of birth: May 1921
Address: 35 Pelhams Walk, Esher, Surrey, KT10 8QA

MACKEY, John Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1996
Date of birth: May 1921
Address: 35 Pelhams Walk, Esher, Surrey, KT10 8QA

PRYER, Anthony Peter RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Meadows, 17 Riverside Drive, Esher, Surrey, KT10 8PG

ROBINS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Date of birth: April 1941
Address: Robins Lodge 17 Riverside Drive, Esher, Surrey, KT10 8PG

RUDING-BRYAN, Thomas Hubert RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 24 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1934
Address: The Moorings 9 Riverside Drive, Esher, Surrey, KT10 8PG

RUDING-BRYAN, Thomas Hubert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Country of Residence: United Kingdom
Date of birth: April 1934
Address: The Moorings 9 Riverside Drive, Esher, Surrey, KT10 8PG

SELL, Merran Robertson RESIGNED
Role: Director
Appointed on: 20 Oct 2001
Resigned on: 10 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 30 Riverside Drive, Esher, Surrey, KT10 8PG

TRAINER, Allan Lorraine Atkinson RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 09 Feb 2000
Date of birth: December 1921
Address: Hunters Moon 11 Riverside Drive, Esher, Surrey, KT10 8PG

TRAINER, Allan Lorraine Atkinson RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Date of birth: December 1921
Address: Hunters Moon 11 Riverside Drive, Esher, Surrey, KT10 8PG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ANDERSON-WOOD, Madeleine Vivienne Anne ACTIVE

Director

10 Oct 2023

England

June 1993

9 Riverside Drive, Esher, Surrey, KT10 8PG, England

BRAMAH, Jeremy Laurence ACTIVE

Director

08 May 2019

England

February 1959

First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PD, England

ELLIOTT, Rosemary Anne ACTIVE

Director

27 Nov 2001

United Kingdom

April 1938

41 Pelhams Walk, Esher, Surrey, KT10 8QA

SELL, James William ACTIVE

Director

01 Jan 2007

United Kingdom

March 1942

30 Riverside Drive, Esher, Surrey, KT10 8PG

STADIUS, John Robert ACTIVE

Director

25 Apr 2015

England

April 1956

25, Riverside Drive, Esher, Surrey, KT10 8PG, England

GREAVES, Christine Ann RESIGNED

Secretary

12 Oct 2011

7 Riverside Drive, Esher, Surrey, KT10 8PG

JOHNS, Christopher David RESIGNED

Secretary

12 Oct 2011

29 Apr 2015

25, Riverside Drive, Esher, Surrey, KT10 8PG, United Kingdom

BOSTON, Bernard Edward RESIGNED

Director

26 Nov 1998

27 Nov 2001

April 1936

29 Pelhams Walk, Esher, Surrey, KT10 8QA

BOSTON, Bernard Edward RESIGNED

Director

27 Aug 1992

20 Nov 1997

April 1936

29 Pelhams Walk, Esher, Surrey, KT10 8QA

DA COSTA, Michael RESIGNED

Director

23 Sep 1994

May 1936

45 Pelhams Walk, Esher, Surrey, KT10 8QA

ELLIOTT, Rosemary Anne RESIGNED

Director

04 Jul 1995

30 Nov 2000

United Kingdom

April 1938

41 Pelhams Walk, Esher, Surrey, KT10 8QA

FERRITER, Michael RESIGNED

Director

29 Apr 2015

24 Sep 2018

United Kingdom

December 1951

3, Riverside Drive, Esher, Surrey, KT10 8PG, England

GREAVES, James Broughton RESIGNED

Director

20 Nov 1997

10 Oct 2023

United Kingdom

June 1933

7 Riverside Drive, Esher, Surrey, KT10 8PG

GREAVES, James Broughton RESIGNED

Director

28 Nov 1996

United Kingdom

June 1933

7 Riverside Drive, Esher, Surrey, KT10 8PG

MACKEY, John Walter RESIGNED

Director

20 Nov 1997

27 Nov 2002

May 1921

35 Pelhams Walk, Esher, Surrey, KT10 8QA

MACKEY, John Walter RESIGNED

Director

28 Nov 1996

May 1921

35 Pelhams Walk, Esher, Surrey, KT10 8QA

PRYER, Anthony Peter RESIGNED

Director

16 Oct 2003

31 Oct 2012

United Kingdom

September 1954

Meadows, 17 Riverside Drive, Esher, Surrey, KT10 8PG

ROBINS, Michael RESIGNED

Director

23 Sep 1994

April 1941

Robins Lodge 17 Riverside Drive, Esher, Surrey, KT10 8PG

RUDING-BRYAN, Thomas Hubert RESIGNED

Director

28 Nov 1996

24 Feb 2021

United Kingdom

April 1934

The Moorings 9 Riverside Drive, Esher, Surrey, KT10 8PG

RUDING-BRYAN, Thomas Hubert RESIGNED

Director

27 Jul 1995

United Kingdom

April 1934

The Moorings 9 Riverside Drive, Esher, Surrey, KT10 8PG

SELL, Merran Robertson RESIGNED

Director

20 Oct 2001

10 Oct 2023

United Kingdom

July 1944

30 Riverside Drive, Esher, Surrey, KT10 8PG

TRAINER, Allan Lorraine Atkinson RESIGNED

Director

28 Nov 1996

09 Feb 2000

December 1921

Hunters Moon 11 Riverside Drive, Esher, Surrey, KT10 8PG

TRAINER, Allan Lorraine Atkinson RESIGNED

Director

27 Jul 1995

December 1921

Hunters Moon 11 Riverside Drive, Esher, Surrey, KT10 8PG