MONKHILL LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2PH

Company number 01984407
Status Active
Incorporation Date 31 January 1986
Company Type Private Limited Company
Address LONGDENE HOUSE, HEDGEHOG LANE, HASLEMERE, SURREY, UNITED KINGDOM, GU27 2PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of MONKHILL LIMITED are www.monkhill.co.uk, and www.monkhill.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and ten months. The distance to to Milford (Surrey) Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 9.2 miles; to Farnham Rail Station is 9.4 miles; to Farncombe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monkhill Limited is a Private Limited Company. The company registration number is 01984407. Monkhill Limited has been working since 31 January 1986. The present status of the company is Active. The registered address of Monkhill Limited is Longdene House Hedgehog Lane Haslemere Surrey United Kingdom Gu27 2ph. The company`s financial liabilities are £690.32k. It is £113.14k against last year. The cash in hand is £8.24k. It is £1.92k against last year. And the total assets are £872.2k, which is £-308.83k against last year. WIBAUT, Benedict Nathan is a Secretary of the company. LAWSON, Alfred Anthony is a Director of the company. WIBAUT, Benedict Nathan is a Director of the company. Secretary BARRON, Spencer Thomas has been resigned. Secretary CAMPBELL, David Alexander Duncan has been resigned. Secretary WOODHOUSE, Martin Charlton, Dr has been resigned. Director STEWARD, Mark Peter has been resigned. Director WOODHOUSE, Martin Charlton, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


monkhill Key Finiance

LIABILITIES £690.32k
+19%
CASH £8.24k
+30%
TOTAL ASSETS £872.2k
-27%
All Financial Figures

Current Directors

Secretary
WIBAUT, Benedict Nathan
Appointed Date: 21 June 2004

Director

Director
WIBAUT, Benedict Nathan
Appointed Date: 21 June 2004
64 years old

Resigned Directors

Secretary
BARRON, Spencer Thomas
Resigned: 17 November 1997
Appointed Date: 29 November 1995

Secretary
CAMPBELL, David Alexander Duncan
Resigned: 29 November 1995

Secretary
WOODHOUSE, Martin Charlton, Dr
Resigned: 21 June 2004
Appointed Date: 17 November 1997

Director
STEWARD, Mark Peter
Resigned: 11 April 2003
Appointed Date: 10 March 2003
64 years old

Director
WOODHOUSE, Martin Charlton, Dr
Resigned: 21 June 2004
Appointed Date: 18 June 1997
93 years old

Persons With Significant Control

Sir Giles Peter Codrington
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MONKHILL LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

10 Feb 2016
Registered office address changed from Longdene House Longdene Road Haslemere Surrey GU27 2PH to Longdene House Hedgehog Lane Haslemere Surrey GU27 2PH on 10 February 2016
01 Jul 2015
Registration of charge 019844070009, created on 30 June 2015
...
... and 84 more events
23 Jan 1989
Return made up to 30/09/88; full list of members

25 Nov 1987
Wd 09/11/87 ad 30/06/87--------- £ si 98@1=98 £ ic 2/100

04 Sep 1987
Return made up to 06/07/87; full list of members

13 May 1987
Accounting reference date shortened from 31/03 to 30/06

12 Aug 1986
Particulars of mortgage/charge

MONKHILL LIMITED Charges

30 June 2015
Charge code 0198 4407 0009
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: The freehold property known as longdene, longdene road…
21 August 2012
Legal charge
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Sir Giles Peter Codrington Bt
Description: F/H property k/a longdene longdene road haslemere surrey…
6 October 2008
Third party legal charge
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: Longdene longdene road haslemere together with all…
3 April 2001
Debenture
Delivered: 10 April 2001
Status: Satisfied on 11 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 September 1999
Legal mortgage
Delivered: 16 September 1999
Status: Satisfied on 9 September 2000
Persons entitled: Bank of Wales
Description: 86 fulham high street london SW6 and the goodwill of the…
31 July 1998
Legal mortgage
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: The f/h property k/a the old rectory tillington west sussex…
16 March 1998
Legal mortgage
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: 4 chestnut court colonels lane boughton faversham kent.
22 September 1992
Mortgage debenture
Delivered: 24 September 1992
Status: Satisfied on 11 October 2008
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1986
Legal charge
Delivered: 12 August 1986
Status: Satisfied on 11 October 2008
Persons entitled: Commercial Bank of Wales PLC
Description: Property at longdene house, longdene road, haslemere. T/n…