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EAST MOLESEY INVESTMENTS LIMITED

#00764539activeltd

Is EAST MOLESEY INVESTMENTS LIMITED Vetted & Legitimate?

EAST MOLESEY INVESTMENTS LIMITED was incorporated on 18 June 1963 as a private limited company, making it 63 years old. Its principal activity is other letting and operating of own or leased real estate. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 1 historical appointment that have since resigned. There are 19 charges registered against this company, of which 17 remain outstanding. The company is controlled by Mr Robin Summers as persons with significant control (PSC).

Company Age63 yrs
Statusactive
Active Officers3
Outstanding Charges17
Vetted Score90/100

Vetted Score

90/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 63 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesWARN (+0/10)

17 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 90)

Financial Health & Compliance

Annual Accounts

Unknown

micro entity

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

17 Outstanding

Out of 19 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 68209Other letting and operating of own or leased real estate

Key Dates & Events Timeline

Jun 18, 2026

change person director company with change date

officers

filing
Jun 17, 2026

change registered office address company with date old address new address

address

filing
Aug 15, 2025

accounts with accounts type micro entity

accounts

filing
Jul 2, 2025

confirmation statement with no updates

confirmation statement

filing
Aug 15, 2024

accounts with accounts type micro entity

accounts

filing
Jul 2, 2024

confirmation statement with no updates

confirmation statement

filing
Jul 3, 2023

confirmation statement with no updates

confirmation statement

filing
Jan 9, 2023

accounts with accounts type micro entity

accounts

filing
Jul 2, 2022

confirmation statement with no updates

confirmation statement

filing
Feb 1, 2022

accounts with accounts type micro entity

accounts

filing
Jul 1, 2021

confirmation statement with no updates

confirmation statement

filing
Feb 26, 2021

accounts with accounts type micro entity

accounts

filing
Jul 2, 2020

confirmation statement with no updates

confirmation statement

filing
May 20, 2020

accounts with accounts type micro entity

accounts

filing
Jul 1, 2019

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

17 outstanding / 19 total charge(s)

  • outstandingMortgage
    Entitled: Midland Bank PLC
    Created: 1975-03-17
  • outstandingCharge
    Entitled: A.M. Briault
    Created: 1974-10-03
  • outstandingMortgage
    Entitled: N.M. St. John
    Created: 1974-04-02
  • outstandingLegal charge
    Entitled: A.M. Briault
    Created: 1974-03-05
  • outstandingLegal charge
    Entitled: C.D. Mason.
    Created: 1974-02-13
  • outstandingLegal charge
    Entitled: E.A.M. Ball.
    Created: 1974-02-13
  • outstandingLegal charge
    Entitled: R. W. Burkin.
    Created: 1974-02-13
  • fully satisfiedMortgage
    Entitled: N.M. St. John
    Created: 1974-01-29
  • outstandingMortgage
    Entitled: Midland Bank PLC
    Created: 1973-07-16
  • outstandingMortgage
    Entitled: Lloyds Bank PLC
    Created: 1973-06-08
  • outstandingEquitable charge by deposit of deeds
    Entitled: Lloyds Bank PLC
    Created: 1973-04-05
  • outstandingMortgage
    Entitled: Lloyds Bank PLC
    Created: 1973-03-09
  • outstandingLegal charge
    Entitled: National Westminster Bank PLC
    Created: 1972-09-20
  • outstandingLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1972-09-20
  • outstandingMortgage
    Entitled: H. Rowley.
    Created: 1972-01-07
  • outstandingMortgage
    Entitled: Cecil J.M. Ommanney, T.F.P. Morlin
    Created: 1972-01-07
  • outstandingMortgage
    Entitled: Irene M. Rowley, C.J.M. Ommanney.
    Created: 1971-02-04
  • outstandingMortgage
    Entitled: Irene M Rowley, E.L. Wright
    Created: 1970-12-14
  • fully satisfiedMortgage
    Entitled: Elsie E Rowley, Ethel a M Rowley
    Created: 1969-12-08

Ownership & Control (PSC)

  • IndividualMr Robin Summers
    Notified: 2016-04-06
    Nature of Control:
    • significant influence or control

Recent Filings

  • officers2026-06-18
    View PDF
    change person director company with change date
  • address2026-06-17
    View PDF
    change registered office address company with date old address new address
  • accounts2025-08-15
    View PDF
    accounts with accounts type micro entity
  • confirmation statement2025-07-02
    View PDF
    confirmation statement with no updates
  • accounts2024-08-15
    View PDF
    accounts with accounts type micro entity

Key Dates

  • Incorporated1963-06-18
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.