49 Monument Street Management Limited

Company Registration Number: 03885339

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
49 Monument Street Management Limited is a Private Company Limited by Shares first registered on 29 November 1999. Its current registered address is in Haslemere, Surrey.

Registered Address

HARBOURY
LINCHMERE RIDGE
HASLEMERE
SURREY
GU27 3PS

There are 13 companies currently registered at this postcode, including this one.

All companies at GU27 3PS

Registration Data

Company Number

03885339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£2£2£2
of which Cash £2£2£0£2£0£0
Total Assets £2£2£0£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£2£2£2
Total Net Worth £2£2£0£2£2£2

Previous Names

No previous names

Company Officers

  • POWELL, Jane

    Secretary

    Appointed on 20 January 2012

     

    Harboury
    Linchmere Ridge
    Haslemere
    Surrey
    GU27 3PS
    Uk

  • AGACE, James Jonathon

    Director

    Appointed on 20 January 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1968

    Harboury
    Linchmere Ridge
    Haslemere
    Surrey
    GU27 3PS
    United Kingdom

  • JONES, Elaine Annette

    Director

    Appointed on 20 January 2012

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1954

    Corndon Manor
    White Gritt
    Minsterley
    Shropshire
    SY5 0JL
    United Kingdom

  • THORNTON, James Douglas

    Secretary

    Appointed on 29 November 1999

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Civil Engineer

    Castle Moat House
    25 Castle Street
    Hertford
    Hertfordshire
    SG14 1HH

  • WOODS, John Robert

    Secretary

    Appointed on 30 June 2002

    Resigned on 20 January 2012

    Holly Tree House
    Wellow
    Bath
    Somerset
    BA2 3QA

  • BARTLETT, Anthony Bickford

    Director

    Appointed on 30 June 2002

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1944

    54 Oxford Gardens
    London
    W10 5UN

  • MARKES, Charles Philip Hugh

    Director

    Appointed on 29 November 1999

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1959

    The Stable House
    Street End Heppington
    Canterbury
    Kent
    CT4 7AN

  • THORNTON, James Douglas

    Director

    Appointed on 29 November 1999

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1947

    Castle Moat House
    25 Castle Street
    Hertford
    Hertfordshire
    SG14 1HH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BP4VJD. Transaction: MzE1MzYxNTM1MGFkaXF6a2N4.

  2. 3 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGR5CG. Transaction: MzEzNjczMjkyNGFkaXF6a2N4.

  3. 7 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C6TGP. Transaction: MzEyMjQ1NjM0OGFkaXF6a2N4.

  4. 2 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX6LB4. Transaction: MzExMjU4Njk4NGFkaXF6a2N4.

  5. 20 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31YZVZN. Transaction: MzA5NDg3Njk0MWFkaXF6a2N4.

  6. 5 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJXPVM. Transaction: MzA5MDEzNTc1MGFkaXF6a2N4.

  7. 17 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CFRIAW. Transaction: MzA4MTY3MzE1MGFkaXF6a2N4.

  8. 6 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1N782QR. Transaction: MzA2ODkzNTY1MWFkaXF6a2N4.

  9. 19 October 2012 Termination of appointment of John Woods as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1JS3AW1. Transaction: MzA2NjEwMDA1OWFkaXF6a2N4.

  10. 19 October 2012 Termination of appointment of Charles Markes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JS3AW9. Transaction: MzA2NjEwMDA1MGFkaXF6a2N4.

  11. 19 October 2012 Termination of appointment of Anthony Bartlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JS3AVL. Transaction: MzA2NjEwMDAzNGFkaXF6a2N4.

  12. 19 October 2012 Appointment of Jane Powell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1JS3AWP. Transaction: MzA2NjA5OTk5OGFkaXF6a2N4.

  13. 19 October 2012 Appointment of Mr James Jonathon Agace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JS3AYI. Transaction: MzA2NjA5OTkyOWFkaXF6a2N4.

  14. 19 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A1JS3AV5. Transaction: MzA2NjA5OTg0NmFkaXF6a2N4.

  15. 19 October 2012 Registered office address changed from Holly Tree House Wellow Bath Somerset BA2 8QA on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: A1JS3AVT. Transaction: MzA2NjA5OTgyOGFkaXF6a2N4.

  16. 19 October 2012 Appointment of Elaine Annette Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JS3AYA. Transaction: MzA2NjA5OTc1MGFkaXF6a2N4.

  17. 24 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUIYPU. Transaction: MzA2NDYzNDQzNGFkaXF6a2N4.

  18. 2 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XIEH7ZQ6. Transaction: MzA0ODI4OTg4NGFkaXF6a2N4.

  19. 25 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH4ZDWX0. Transaction: MzA0MjY5Mzc3M2FkaXF6a2N4.

  20. 9 January 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XF9PIQN5. Transaction: MzAzMDA2ODIyN2FkaXF6a2N4.

  21. 24 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACG17L3Y. Transaction: MzAxODI0MzM1NWFkaXF6a2N4.

  22. 23 February 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XFQ39HQL. Transaction: MzAxMDA0NDc3OGFkaXF6a2N4.

  23. 23 February 2010 Director's details changed for Charles Philip Hugh Markes on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFQ38HQK. Transaction: MzAxMDAwOTc4M2FkaXF6a2N4.

  24. 9 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AB2RJEOZ. Transaction: MzAwMjQzMTg2NGFkaXF6a2N4.

  25. 10 February 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJEM79L. Transaction: MjAyNTQ0NjU4MmFkaXF6a2N4.

  26. 23 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWIMU46E. Transaction: MjAxNjE1Mzc1NWFkaXF6a2N4.

  27. 18 December 2007 Return made up to 29/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIzNTE1MGFkaXF6a2N4.

  28. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4MjU5M2FkaXF6a2N4.

  29. 18 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyNTcyNmFkaXF6a2N4.

  30. 19 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIxNDkyOWFkaXF6a2N4.

  31. 19 September 2006 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTU0NjQxNmFkaXF6a2N4.

  32. 5 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMxODYyN2FkaXF6a2N4.

  33. 4 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0ODk3MzM2NmFkaXF6a2N4.

  34. 1 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg4OTE4M2FkaXF6a2N4.

  35. 8 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NDI2MTM4MWFkaXF6a2N4.

  36. 1 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzNDMxMGFkaXF6a2N4.

  37. 4 November 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNzUzNDgzNWFkaXF6a2N4.

  38. 9 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEyMzE3OWFkaXF6a2N4.

  39. 24 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3OTEzOTk5OGFkaXF6a2N4.

  40. 22 July 2002 Registered office changed on 22/07/02 from: 3 castle gate castle street hertford SG14 1HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODUzNTYwOGFkaXF6a2N4.

  41. 22 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcwNzc1OWFkaXF6a2N4.

  42. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk5MTExOWFkaXF6a2N4.

  43. 22 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA4Mzc4NWFkaXF6a2N4.

  44. 12 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAzNzA2N2FkaXF6a2N4.

  45. 28 January 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0NTcxNTQxM2FkaXF6a2N4.

  46. 28 January 2001 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQxMjM5NGFkaXF6a2N4.

  47. 10 December 2000 Registered office changed on 10/12/00 from: castle moat house castle street hertford hertfordshire SG14 1HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTc5NTI5MmFkaXF6a2N4.

  48. 29 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzU5ODMxM2FkaXF6a2N4.

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