MONKSWOOD PROPERTIES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DN

Company number 05095542
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MONKSWOOD PROPERTIES LTD are www.monkswoodproperties.co.uk, and www.monkswood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monkswood Properties Ltd is a Private Limited Company. The company registration number is 05095542. Monkswood Properties Ltd has been working since 05 April 2004. The present status of the company is Active. The registered address of Monkswood Properties Ltd is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. . CAINE, Philip Ronald is a Director of the company. Secretary CAINE, Rachel Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAINE, Rachel has been resigned. Director CUMMINS, Anthony Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
CAINE, Philip Ronald
Appointed Date: 01 March 2012
71 years old

Resigned Directors

Secretary
CAINE, Rachel Elizabeth
Resigned: 31 March 2012
Appointed Date: 07 May 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 May 2004
Appointed Date: 05 April 2004
Director
CAINE, Rachel
Resigned: 31 March 2012
Appointed Date: 01 March 2012
44 years old
Director
CUMMINS, Anthony Michael
Resigned: 31 March 2012
Appointed Date: 07 May 2004
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 May 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Phillip Ronald Caine
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MONKSWOOD PROPERTIES LTD Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
12 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
13 May 2004
New director appointed
06 May 2004
Secretary resigned
06 May 2004
Director resigned
06 May 2004
Registered office changed on 06/05/04 from: 39A leicester road salford manchester M7 4AS
05 Apr 2004
Incorporation

MONKSWOOD PROPERTIES LTD Charges

15 July 2004
Legal mortgage
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 1 shop road knowsley prescot…
15 July 2004
Mortgage debenture
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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