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Home > England & Wales Companies > MONNOW CONSTRUCTION COMPANY LIMITED
Company Information for

MONNOW CONSTRUCTION COMPANY LIMITED

TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ,
Company Registration Number
01032101
Private Limited Company
Active

Company Overview

About Monnow Construction Company Ltd
MONNOW CONSTRUCTION COMPANY LIMITED was founded on 1971-11-22 and has its registered office in Cardiff. The organisation's status is listed as "Active". Monnow Construction Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONNOW CONSTRUCTION COMPANY LIMITED
 
Legal Registered Office
TUDOR HOUSE
16 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
Other companies in CF10
 
Filing Information
Company Number 01032101
Company ID Number 01032101
Date formed 1971-11-22
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 10:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONNOW CONSTRUCTION COMPANY LIMITED
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Company Officers of MONNOW CONSTRUCTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COMPANY SECRETARY (NOMINEES) LIMITED
 Company Secretary 2018-07-17
DAVID PHILIP POOLE
 Director 1991-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA CHRISTINE THOLE
 Company Secretary 2007-05-24 2018-07-17
JENNIFER SMITH
 Company Secretary 2002-10-07 2007-05-24
JOAN BARBARA FUSE
 Company Secretary 1994-12-15 2002-10-07
PATRICIA RICH
 Company Secretary 1991-07-25 1994-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY SECRETARY (NOMINEES) LIMITED MONNOW DEVELOPMENTS LIMITED Company Secretary 2018-07-17 CURRENT 1973-12-27 Active
COMPANY SECRETARY (NOMINEES) LIMITED MONNOW GROUP LIMITED Company Secretary 2018-07-17 CURRENT 1951-03-12 Active - Proposal to Strike off
COMPANY SECRETARY (NOMINEES) LIMITED MONNOW HOLDINGS LIMITED Company Secretary 2018-07-17 CURRENT 1989-10-13 Active - Proposal to Strike off
COMPANY SECRETARY (NOMINEES) LIMITED MARCROSS INVESTMENTS LIMITED Company Secretary 2018-07-17 CURRENT 2003-10-02 Active - Proposal to Strike off
COMPANY SECRETARY (NOMINEES) LIMITED FILTONDALE LIMITED Company Secretary 2018-07-17 CURRENT 1987-01-14 Active
COMPANY SECRETARY (NOMINEES) LIMITED STANDARD DEVELOPMENT CO. LIMITED Company Secretary 2018-07-17 CURRENT 1989-05-24 Active - Proposal to Strike off
COMPANY SECRETARY (NOMINEES) LIMITED FRAMFORT LIMITED Company Secretary 2018-07-17 CURRENT 1989-12-28 Active
COMPANY SECRETARY (NOMINEES) LIMITED BRITTON BROS. LIMITED Company Secretary 2017-01-26 CURRENT 2006-07-19 Active
COMPANY SECRETARY (NOMINEES) LIMITED PHOTEXT IMAGING SYSTEMS LIMITED Company Secretary 2016-07-06 CURRENT 2006-12-20 Active
COMPANY SECRETARY (NOMINEES) LIMITED GARY ANTHONY LIMITED Company Secretary 2014-03-03 CURRENT 2001-04-20 Active
COMPANY SECRETARY (NOMINEES) LIMITED THE MEAT MARKET (CARDIFF) LIMITED Company Secretary 2014-03-03 CURRENT 2002-08-07 Active - Proposal to Strike off
COMPANY SECRETARY (NOMINEES) LIMITED ESPLANADE PROPERTY COMPANY,LIMITED(THE) Company Secretary 2009-03-03 CURRENT 1927-12-14 Active
COMPANY SECRETARY (NOMINEES) LIMITED MYHOUSEWALES.COM LIMITED Company Secretary 2008-11-17 CURRENT 2005-02-08 Dissolved 2013-10-01
COMPANY SECRETARY (NOMINEES) LIMITED WALL'S DECORATING SERVICES LIMITED Company Secretary 2008-04-29 CURRENT 2003-01-22 Dissolved 2013-08-23
COMPANY SECRETARY (NOMINEES) LIMITED WOODVILLE SCRAP METALS LIMITED Company Secretary 2005-05-06 CURRENT 1967-08-10 Dissolved 2013-09-17
COMPANY SECRETARY (NOMINEES) LIMITED FINEBRAN LIMITED Company Secretary 2005-05-06 CURRENT 1978-07-28 Active
COMPANY SECRETARY (NOMINEES) LIMITED HEATH ESTATES (CARDIFF) LIMITED Company Secretary 2003-12-03 CURRENT 1999-08-23 Dissolved 2015-08-11
COMPANY SECRETARY (NOMINEES) LIMITED MILGI LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Active - Proposal to Strike off
DAVID PHILIP POOLE PURE OPTIONS SOLUTIONS LIMITED Director 2009-12-03 CURRENT 2009-11-27 Dissolved 2014-09-04
DAVID PHILIP POOLE ST. STEPHENS COURT (NEWPORT) MANAGEMENT COMPANY LIMITED Director 2009-11-26 CURRENT 2009-11-26 Dissolved 2017-07-11
DAVID PHILIP POOLE MARCROSS INVESTMENTS LIMITED Director 2004-02-01 CURRENT 2003-10-02 Active - Proposal to Strike off
DAVID PHILIP POOLE LA CANTINA LIMITED Director 2001-05-15 CURRENT 2001-04-24 Dissolved 2015-01-28
DAVID PHILIP POOLE TEEMDALE LIMITED Director 1991-12-31 CURRENT 1987-11-26 Active - Proposal to Strike off
DAVID PHILIP POOLE MONNOW GROUP LIMITED Director 1991-12-31 CURRENT 1951-03-12 Active - Proposal to Strike off
DAVID PHILIP POOLE FRAMFORT LIMITED Director 1991-12-28 CURRENT 1989-12-28 Active
DAVID PHILIP POOLE FILTONDALE LIMITED Director 1991-10-26 CURRENT 1987-01-14 Active
DAVID PHILIP POOLE MONNOW HOLDINGS LIMITED Director 1991-10-13 CURRENT 1989-10-13 Active - Proposal to Strike off
DAVID PHILIP POOLE MONNOW DEVELOPMENTS LIMITED Director 1991-07-25 CURRENT 1973-12-27 Active
DAVID PHILIP POOLE STANDARD DEVELOPMENT CO. LIMITED Director 1991-05-24 CURRENT 1989-05-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-28CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-04-21MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-25Director's details changed for Mr David Philip Poole on 2022-07-25
2022-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 1250
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 2nd Floor, Capital Tower Business Centre Greyfriars Road Cardiff CF10 3AG Wales
2018-07-17TM02Termination of appointment of Sandra Christine Thole on 2018-07-17
2018-07-17AP04Appointment of Company Secretary (Nominees) Limited as company secretary on 2018-07-17
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1250
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/16 FROM 2nd Floor 27 Windsor Place Cardiff CF10 3BZ
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1250
2015-07-31AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1250
2014-07-30AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/13 FROM Windsor House Windsor Lane Cardiff CF10 3DE Wales
2013-07-29AR0125/07/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0125/07/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0125/07/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0125/07/10 ANNUAL RETURN FULL LIST
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/10 FROM 19 the Globe Centre Wellfield Road, Cardiff CF24 3PE
2009-08-03363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-05-15AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-15363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: CUSTOM HOUSE PENARTH MARINA PENARTH VALE OF GLAMORGAN CF64 1TT
2007-05-29288bSECRETARY RESIGNED
2006-09-28363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-09-20363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-08-09363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-19363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-11-15288aNEW SECRETARY APPOINTED
2002-11-15288bSECRETARY RESIGNED
2002-10-24287REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 19 THE GLOBE CENTRE CARDIFF CF24 3PE
2002-08-10363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-09-13363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/00
2000-08-25363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-29363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-05-28AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-04-12395PARTICULARS OF MORTGAGE/CHARGE
1998-07-27363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-30363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-07-22363sRETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
1996-07-18AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-08-01363sRETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
1995-03-01AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-03-01AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-12-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-02225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07
1994-07-26363sRETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1994-05-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04
1993-07-27363sRETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
1993-05-10AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-07-30363sRETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS
1992-07-30363(288)SECRETARY'S PARTICULARS CHANGED
1992-06-11AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-12-06AAFULL ACCOUNTS MADE UP TO 31/07/90
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MONNOW CONSTRUCTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONNOW CONSTRUCTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF MORTGAGE 2004-08-20 Outstanding CAPITAL BANK PLC
LEGAL CHARGE 1999-04-12 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1991-01-24 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1989-08-10 Outstanding BANK OF WALES PLC
LEGAL CHARGE 1988-09-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-09-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-06-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-03-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-03-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-03-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONNOW CONSTRUCTION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MONNOW CONSTRUCTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONNOW CONSTRUCTION COMPANY LIMITED
Trademarks
We have not found any records of MONNOW CONSTRUCTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONNOW CONSTRUCTION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MONNOW CONSTRUCTION COMPANY LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where MONNOW CONSTRUCTION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONNOW CONSTRUCTION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONNOW CONSTRUCTION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF11 9LJ