Active
Company Information for MONMORE PROPERTIES LIMITED
PLANT & CO LTD, 17 LICHFIELD STREET, STONE, STAFFORDSHIRE, ST15 8NA,
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Company Registration Number
06591027 Private Limited Company
Active |
| Company Name | |
|---|---|
| MONMORE PROPERTIES LIMITED | |
| Legal Registered Office | |
| PLANT & CO LTD 17 LICHFIELD STREET STONE STAFFORDSHIRE ST15 8NA Other companies in ST15 | |
| Company Number | 06591027 | |
|---|---|---|
| Company ID Number | 06591027 | |
| Date formed | 2008-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 13/05/2016 | |
| Return next due | 10/06/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB991277385 |
| Last Datalog update: | 2026-06-04 04:10:38 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN HARTLAND |
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GARY MITCHELL HARTLAND |
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KAREN ANN HARTLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GUARDIAN CARE HOMES (TWO) LIMITED | Company Secretary | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2018-02-13 | |
| GUARDIAN CARE HOMES (MERCIA) LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Liquidation | |
| ST PHILIPS CARE CALEDONIA LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
| MONT MILLAIS LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Active | |
| GUARDIAN CARE HOMES (ONE) LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Liquidation | |
| GUARDIAN CARE HOMES (TWO) LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2018-02-13 | |
| GUARDIAN CARE HOMES (MERCIA) LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Liquidation | |
| ST PHILIPS CARE CALEDONIA LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
| MONT MILLAIS LIMITED | Director | 2008-04-15 | CURRENT | 2008-04-15 | Active | |
| WINGATE ASSOCIATES LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
| PORT HAVERIGG ASSOCIATES LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
| WHIM HALL NURSING HOME LIMITED | Director | 2005-04-19 | CURRENT | 1995-04-10 | Active | |
| GRAISELEY INVESTMENTS LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| GRAISELEY PROPERTIES LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
| STRATHGARVE ESTATES LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
| ST PHILIPS (CHANNEL ISLANDS) LIMITED | Director | 1997-03-05 | CURRENT | 1996-08-27 | Active | |
| ST PHILIPS CARE LIMITED | Director | 1997-01-03 | CURRENT | 1996-12-31 | Active | |
| STRATHGARVE ESTATES LIMITED | Director | 2008-04-11 | CURRENT | 2004-11-19 | Active | |
| PORT HAVERIGG ASSOCIATES LIMITED | Director | 2008-04-11 | CURRENT | 2006-02-27 | Active | |
| WINGATE ASSOCIATES LIMITED | Director | 2007-09-13 | CURRENT | 2007-07-06 | Active | |
| WHIM HALL NURSING HOME LIMITED | Director | 2007-08-30 | CURRENT | 1995-04-10 | Active | |
| GRAISELEY PROPERTIES LIMITED | Director | 2007-08-30 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
| GRAISELEY INVESTMENTS LIMITED | Director | 2007-08-22 | CURRENT | 2005-03-11 | Active | |
| ST PHILIPS CARE LIMITED | Director | 2007-08-22 | CURRENT | 1996-12-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/05/26, WITH NO UPDATES | ||
| Notification of Bilbrook Limited as a person with significant control on 2016-04-06 | ||
| CESSATION OF GARY MITCHELL HARTLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
| Audited abridged accounts made up to 2022-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
| Audited abridged accounts made up to 2021-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
| AA01 | Previous accounting period shortened from 31/10/14 TO 31/03/14 | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065910270001 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/12 FROM Bridge House 57 High Street Wednesfield Wolverhampton WV11 1ST United Kingdom | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
| AR01 | 13/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANN HARTLAND / 14/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL HARTLAND / 14/04/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DR ANDREW JOHN HARTLAND on 2010-04-14 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/05/2010 TO 31/10/2010 | |
| 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC |
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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 MONMORE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MONMORE PROPERTIES LIMITED are:
| 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. |