THE MONKS HORTON MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Termination of appointment of Kathleen Mary Sullivan as a director on 2024-04-15 |
| 12/03/2412 March 2024 | Appointment of Ms Kinga Danuta Korzeniewska as a director on 2024-03-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 17/08/2317 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/10/2116 October 2021 | Notification of a person with significant control statement |
| 23/09/2123 September 2021 | Cessation of Beverli Anne Patricia Shaw as a person with significant control on 2021-09-22 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 11/05/2111 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 29/03/2129 March 2021 | CESSATION OF HOLLY LOWTHER AS A PSC |
| 29/03/2129 March 2021 | APPOINTMENT TERMINATED, DIRECTOR HOLLY LOWTHER |
| 27/03/2127 March 2021 | DIRECTOR APPOINTED MRS KATHLEEN MARY SULLIVAN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 07/09/207 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/05/2014 May 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM C/O PRESTIGE SECRETARIAL SERVICES 26 NORTHCOTE ROAD KNIGHTON LEICESTER LE2 3FH ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CESSATION OF HANNAH RUTH SYDEE AS A PSC |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HANNAH SYDEE |
| 18/11/1918 November 2019 | CESSATION OF SIMON FORMBY AS A PSC |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FORMBY |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MISS HOLLY LOWTHER |
| 25/10/1925 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY LOWTHER |
| 24/10/1924 October 2019 | CESSATION OF MATHEW BEECH AS A PSC |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHEW BEECH |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 04/10/194 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2019 |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW BEECH |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FORMBY |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLI SHAW |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH RUTH SYDEE |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLI SHAW / 01/09/2019 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NAOMI GROVE |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM FLAT C MONKS HORTON SANDHURST ROAD TUNBRIDGE WELLS KENT TN2 3JU ENGLAND |
| 16/09/1916 September 2019 | SECRETARY APPOINTED MRS TRACY MARION O'TOOLE |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL SYDEE |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SYDEE |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX METREBIAN |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRITTANY ETHERINGTON |
| 02/06/192 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SMALLCOMBE |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 04/02/184 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/03/1726 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/02/175 February 2017 | DIRECTOR APPOINTED MISS BRITTANY ETHERINGTON |
| 05/02/175 February 2017 | DIRECTOR APPOINTED MR MATHEW BEECH |
| 05/02/175 February 2017 | DIRECTOR APPOINTED MS NAOMI SARAH GROVE |
| 05/02/175 February 2017 | DIRECTOR APPOINTED MR DANIEL SYDEE |
| 05/02/175 February 2017 | DIRECTOR APPOINTED MR SIMON FORMBY |
| 05/02/175 February 2017 | DIRECTOR APPOINTED MS BEVERLI SHAW |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/09/1624 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR ALEX CHARLES METREBIAN |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY BEVERLI SHAW |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 3 KNIGHTS RIDGE KNIGHTS RIDGE PEMBURY TUNBRIDGE WELLS KENT TN2 4HP |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SULLIVAN |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MRS HANNAH RUTH SYDEE |
| 07/06/167 June 2016 | SECRETARY APPOINTED MR DANIEL PAUL SYDEE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/09/1526 September 2015 | REGISTERED OFFICE CHANGED ON 26/09/2015 FROM 3 KNIGHTS RIDGE KNIGHTS RIDGE PEMBURY TUNBRIDGE WELLS KENT TN2 4HP ENGLAND |
| 26/09/1526 September 2015 | 23/09/15 NO MEMBER LIST |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 17/06/1517 June 2015 | SECRETARY APPOINTED MRS BEVERLI ANNE PATRICIA SHAW |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM FLAT D MONKS HORTON SANDHURST ROAD TUNBRIDGE WELLS KENT TN2 3JU ENGLAND |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MRS KATHLEEN MARY SULLIVAN |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM PATTENDENE WEST END MARDEN TONBRIDGE KENT TN12 9HX |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWINA CHAMBERLAIN |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY EDWINA CHAMBERLAIN |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/09/1425 September 2014 | 23/09/14 NO MEMBER LIST |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MRS GILLIAN SMALLCOMBE |
| 22/06/1422 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM C/O GARY DAVIES FLAT D MONKS HORTON SANDHURST ROAD TUNBRIDGE WELLS KENT TN2 3JU ENGLAND |
| 29/10/1329 October 2013 | SECRETARY APPOINTED MRS EDWINA SHEILA CHAMBERLAIN |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVIES |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/09/1324 September 2013 | 23/09/13 NO MEMBER LIST |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY GARY DAVIES |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MRS EDWINA SHEILA CHAMBERLAIN |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/09/1224 September 2012 | 23/09/12 NO MEMBER LIST |
| 27/05/1227 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 25/09/1125 September 2011 | 23/09/11 NO MEMBER LIST |
| 30/05/1130 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 18/10/1018 October 2010 | 23/09/10 NO MEMBER LIST |
| 16/10/1016 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK NEWMAN |
| 16/10/1016 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK NEWMAN / 23/09/2010 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR GARY DAVIES |
| 19/06/1019 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM FLAT A MONKS HORTON SANDHURST ROAD TUNBRIDGE WELLS KENT TN2 3JU |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY EDWINA NEWMAN |
| 04/03/104 March 2010 | SECRETARY APPOINTED GARY DAVIES |
| 15/10/0915 October 2009 | 23/09/09 NO MEMBER LIST |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 25/09/0825 September 2008 | ANNUAL RETURN MADE UP TO 23/09/08 |
| 09/09/089 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / EDWINA NEWMAN / 31/07/2008 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM MONKS HORTON, SANDHURST ROAD TUNBRIDGE WELLS KENT TN2 3JU |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 29/11/0729 November 2007 | ANNUAL RETURN MADE UP TO 23/09/07 |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 11 HAYWARDS POUND HILL CRAWLEY WEST SUSSEX RH10 3TR |
| 22/05/0722 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | ANNUAL RETURN MADE UP TO 23/09/06 |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NX |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | ANNUAL RETURN MADE UP TO 23/09/05 |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | ANNUAL RETURN MADE UP TO 23/09/04 |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 19/10/0319 October 2003 | ANNUAL RETURN MADE UP TO 23/09/03 |
| 27/04/0327 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/10/0218 October 2002 | ANNUAL RETURN MADE UP TO 23/09/02 |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | ANNUAL RETURN MADE UP TO 23/09/01 |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 04/10/004 October 2000 | ANNUAL RETURN MADE UP TO 23/09/00 |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | ANNUAL RETURN MADE UP TO 23/09/99 |
| 17/08/9917 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 06/10/986 October 1998 | ANNUAL RETURN MADE UP TO 23/09/98 |
| 18/11/9718 November 1997 | S252 DISP LAYING ACC 14/11/97 |
| 23/09/9723 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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