MONKSTAR PROPERTIES LIMITED
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ

Company number 05013581
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of MONKSTAR PROPERTIES LIMITED are www.monkstarproperties.co.uk, and www.monkstar-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eleven months. Monkstar Properties Limited is a Private Limited Company. The company registration number is 05013581. Monkstar Properties Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Monkstar Properties Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £326.39k, which is £71.42k against last year. PANTELI, Chris is a Secretary of the company. SAWYER, David is a Director of the company. Secretary PETRE MEARS, Edward has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director SAWYER, David has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


monkstar properties Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £326.39k
+28%
All Financial Figures

Current Directors

Secretary
PANTELI, Chris
Appointed Date: 01 January 2009
Director
SAWYER, David
Appointed Date: 12 January 2011
83 years old

Resigned Directors

Secretary
PETRE MEARS, Edward
Resigned: 01 January 2009
Appointed Date: 17 February 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 February 2004
Appointed Date: 13 January 2004
Director
PETRE-MEARS, Sarah Louise
Resigned: 01 January 2009
Appointed Date: 17 February 2004
51 years old
Director
SAWYER, David
Resigned: 12 January 2011
Appointed Date: 01 January 2009
78 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 February 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Bishops Waltham Properties Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MONKSTAR PROPERTIES LIMITED Events

20 Jan 2017
Confirmation statement made on 13 January 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
19 Mar 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
...
... and 35 more events
02 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2004
Director resigned
28 Feb 2004
Secretary resigned
28 Feb 2004
Registered office changed on 28/02/04 from: temple house 20 holywell row london EC2A 4XH
13 Jan 2004
Incorporation

MONKSTAR PROPERTIES LIMITED Charges

12 March 2004
Legal charge
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Sonia Karin Cowley, Pauline Tulley, Martin Stuart Nilsson Lewis
Description: Freehold land known as halstead nursery goffs lane cheshunt…

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