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Home > England & Wales Companies > MONCKTON PROPERTIES (HOLDINGS) LIMITED
Company Information for

MONCKTON PROPERTIES (HOLDINGS) LIMITED

CHARLES HOUSE 2 ROYAL COURT, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6EN,
Company Registration Number
04349579
Private Limited Company
Active

Company Overview

About Monckton Properties (holdings) Ltd
MONCKTON PROPERTIES (HOLDINGS) LIMITED was founded on 2002-01-09 and has its registered office in Knutsford. The organisation's status is listed as "Active". Monckton Properties (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONCKTON PROPERTIES (HOLDINGS) LIMITED
 
Legal Registered Office
CHARLES HOUSE 2 ROYAL COURT
TATTON STREET
KNUTSFORD
CHESHIRE
WA16 6EN
Other companies in WA16
 
Filing Information
Company Number 04349579
Company ID Number 04349579
Date formed 2002-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 05/01/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:41:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONCKTON PROPERTIES (HOLDINGS) LIMITED
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Company Officers of MONCKTON PROPERTIES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
FISHER GERMAN LLP
 Company Secretary 2016-06-06
HENRY RANDLE BROOKS
 Director 2005-10-31
JULIET MARIT GABRIEL BROOKS
 Director 2012-10-05
RANDLE BROOKS
 Director 2002-01-09
FRANKLYN EDWARD JONES
 Director 2002-01-09
ANDREW STUART D'ARTOIS RINKER
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM FRANCIS PIKE
 Company Secretary 2002-01-09 2016-06-06
GRAHAM FRANCIS PIKE
 Director 2002-01-09 2016-06-06
RODNEY VICTOR JENNINGS
 Director 2002-01-09 2012-06-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-01-09 2002-01-09
INSTANT COMPANIES LIMITED
 Nominated Director 2002-01-09 2002-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FISHER GERMAN LLP RANDLE BROOKS LIMITED Company Secretary 2016-06-06 CURRENT 1957-02-06 Active
FISHER GERMAN LLP MONCKTON PROPERTIES LIMITED Company Secretary 2016-06-06 CURRENT 1960-12-14 Active
FISHER GERMAN LLP ECTON ESTATES COMPANY LIMITED Company Secretary 2014-07-15 CURRENT 1985-09-27 Active
FISHER GERMAN LLP BISHOP'S HOUSE (GREAT BOWDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-06-15 Active
FISHER GERMAN LLP NELSON STREET (MANAGEMENT) COMPANY LIMITED Company Secretary 2012-10-01 CURRENT 1999-04-21 Active
FISHER GERMAN LLP YEOMANRY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-01 CURRENT 1999-06-03 Active
HENRY RANDLE BROOKS TATTON ESTATE MANAGEMENT LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
HENRY RANDLE BROOKS NORTH WEST RESOURCES LIMITED Director 2003-12-12 CURRENT 2003-12-09 Active
JULIET MARIT GABRIEL BROOKS RANDLE BROOKS LIMITED Director 2016-06-06 CURRENT 1957-02-06 Active
JULIET MARIT GABRIEL BROOKS MONCKTON PROPERTIES LIMITED Director 2012-10-05 CURRENT 1960-12-14 Active
JULIET MARIT GABRIEL BROOKS GRAND TOURS LOOK LIMITED Director 1992-01-02 CURRENT 1983-08-11 Active - Proposal to Strike off
FRANKLYN EDWARD JONES MONCKTON PROPERTIES LIMITED Director 2000-02-16 CURRENT 1960-12-14 Active

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
2023-04-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-04-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14APPOINTMENT TERMINATED, DIRECTOR FRANKLYN EDWARD JONES
2021-12-14CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANKLYN EDWARD JONES
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIET MARIT GABRIEL BROOKS
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RANDLE BROOKS
2020-03-17CH01Director's details changed for Mr Henry Randle Brooks on 2020-03-01
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-01-10AD02Register inspection address changed from Estate Office Rostherne Knutsford Cheshire WA16 6SW England to Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 210000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM Peover Hall Estate Office over Peover Knutsford Cheshire WA16 9HW
2016-08-03TM02Termination of appointment of Graham Francis Pike on 2016-06-06
2016-08-03AP04Appointment of Fisher German Llp as company secretary on 2016-06-06
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRANCIS PIKE
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 210000
2016-01-15AR0109/01/16 ANNUAL RETURN FULL LIST
2015-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 210000
2015-01-27AR0109/01/15 ANNUAL RETURN FULL LIST
2015-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 210000
2014-01-10AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-10AD02Register inspection address has been changed
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS PIKE / 01/01/2014
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLYN EDWARD JONES / 01/01/2014
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RANDLE BROOKS / 01/01/2014
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET MARIT GABRIEL BROOKS / 01/01/2014
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RANDLE BROOKS / 01/01/2014
2014-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM FRANCIS PIKE on 2014-01-01
2014-01-10AD03Register(s) moved to registered inspection location
2014-01-05AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM, 9TH FLOOR 3 HARDMAN STREET, MANCHESTER, M3 3HF
2013-06-14AUDAUDITOR'S RESIGNATION
2013-02-20AR0109/01/13 FULL LIST
2013-01-10AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-12-13AP01DIRECTOR APPOINTED MRS JULIET MARIT GABRIEL BROOKS
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY JENNINGS
2012-01-11AR0109/01/12 FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-08-15AP01DIRECTOR APPOINTED ANDREW STUART D'ARTOIS RINKER
2011-01-12AAFULL ACCOUNTS MADE UP TO 05/04/10
2011-01-11AR0109/01/11 FULL LIST
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FRANCIS PIKE / 01/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS PIKE / 01/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLYN EDWARD JONES / 01/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY VICTOR JENNINGS / 01/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RANDLE BROOKS / 01/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RANDLE BROOKS / 01/01/2010
2010-01-18AR0109/01/10 FULL LIST
2010-01-04AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-01-28363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-14353LOCATION OF REGISTER OF MEMBERS
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, 3 HARDMAN STREET, MANCHESTER, M3 3HF
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, 2ND FLOOR, BRAZENNOSE HOUSE, BRAZENNOSE STREET, MANCHESTER, M2 5BL
2008-12-21288cDIRECTOR'S CHANGE OF PARTICULARS / HENRY BROOKS / 01/02/2008
2008-10-07AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-01-03363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-13AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-01-19363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-12-19AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-03-27363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-15288aNEW DIRECTOR APPOINTED
2005-11-14AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-01-17363aRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-10-21AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-01-26363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-11-11AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-02-20363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-02-1288(2)RAD 11/03/02--------- £ SI 209999@1=209999 £ IC 1/210000
2003-02-05225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 05/04/03
2002-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-04288aNEW DIRECTOR APPOINTED
2002-02-04288aNEW DIRECTOR APPOINTED
2002-02-04288aNEW DIRECTOR APPOINTED
2002-01-30288bSECRETARY RESIGNED
2002-01-30288bDIRECTOR RESIGNED
2002-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MONCKTON PROPERTIES (HOLDINGS) 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 MONCKTON PROPERTIES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONCKTON PROPERTIES (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MONCKTON PROPERTIES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONCKTON PROPERTIES (HOLDINGS) LIMITED
Trademarks
We have not found any records of MONCKTON PROPERTIES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONCKTON PROPERTIES (HOLDINGS) 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 (70100 - Activities of head offices) as MONCKTON PROPERTIES (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MONCKTON PROPERTIES (HOLDINGS) 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 MONCKTON PROPERTIES (HOLDINGS) 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 MONCKTON PROPERTIES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA16 6EN