Company number 08263909
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address ALBANY 3 WILSBURY GRANGE, THE CRESENT, HARTFORD, CHESHIRE, CW8 1QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Registration of charge 082639090004, created on 20 April 2016. The most likely internet sites of MONKTONDEAN PROPERTIES LIMITED are www.monktondeanproperties.co.uk, and www.monktondean-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Monktondean Properties Limited is a Private Limited Company.
The company registration number is 08263909. Monktondean Properties Limited has been working since 23 October 2012.
The present status of the company is Active. The registered address of Monktondean Properties Limited is Albany 3 Wilsbury Grange The Cresent Hartford Cheshire Cw8 1qq. . WALKER, James Matthew is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
CS SECRETARIES LIMITED
Resigned: 17 December 2012
Appointed Date: 23 October 2012
Director
CS DIRECTORS LIMITED
Resigned: 17 December 2012
Appointed Date: 23 October 2012
Persons With Significant Control
Monktondean Investments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
MONKTONDEAN PROPERTIES LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
22 Apr 2016
Registration of charge 082639090004, created on 20 April 2016
08 Apr 2016
Registration of charge 082639090002, created on 30 March 2016
08 Apr 2016
Registration of charge 082639090001, created on 30 March 2016
...
... and 17 more events
03 Jan 2013
Termination of appointment of Michael Blood as a director
03 Jan 2013
Appointment of James Matthew Walker as a director
03 Jan 2013
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 3 January 2013
24 Dec 2012
Resolutions
-
RES15 ‐
Change company name resolution on 2012-12-17
23 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
20 April 2016
Charge code 0826 3909 0004
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
30 March 2016
Charge code 0826 3909 0003
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: A legal mortgage over the freehold property known as 45…
30 March 2016
Charge code 0826 3909 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: A legal mortgage over the freehold property known as cherry…
30 March 2016
Charge code 0826 3909 0001
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: A legal mortgage over the freehold property known as…