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Company Information for

MONMOUTH REGENT PLC

WALBURY HOUSE 14 DALTON COURT, COMMERCIAL ROAD, DARWEN, BB3 0DG,
Company Registration Number
09868290
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Monmouth Regent Plc
MONMOUTH REGENT PLC was founded on 2015-11-11 and has its registered office in Darwen. The organisation's status is listed as "Active - Proposal to Strike off". Monmouth Regent Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MONMOUTH REGENT PLC
 
Legal Registered Office
WALBURY HOUSE 14 DALTON COURT
COMMERCIAL ROAD
DARWEN
BB3 0DG
 
Filing Information
Company Number 09868290
Company ID Number 09868290
Date formed 2015-11-11
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/05/2021
Latest return 
Return next due 09/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB243363813  
Last Datalog update: 2020-08-12 22:12:42
Primary Source:Companies House
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Companies with same name MONMOUTH REGENT PLC
The following companies were found which have the same name as MONMOUTH REGENT PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONMOUTH REGENT CAPITAL LTD 340 DEANSGATE MANCHESTER M3 4LY Liquidation Company formed on the 2014-11-13
MONMOUTH REGENT LENDING LTD WALBURY HOUSE 14 DALTON COURT COMMERCIAL ROAD DARWEN BB3 0DG Active - Proposal to Strike off Company formed on the 2015-10-22
MONMOUTH REGENT CAPITAL LTD Unknown

Company Officers of MONMOUTH REGENT PLC

Current Directors
Officer Role Date Appointed
PETER SAMENGO-TURNER
Company Secretary 2015-11-11
DAVID KIELY
Director 2015-11-11
PETER ANDREW JASON KIELY
Director 2015-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KIELY EAGLE HOMES (PILLING) LTD Director 2018-05-22 CURRENT 2017-10-09 Active - Proposal to Strike off
DAVID KIELY CLIFTON ARGYLE LIMITED Director 2018-05-22 CURRENT 2011-04-11 Active
DAVID KIELY GEO. NOBLET (PLANT HIRE) LIMITED Director 2018-03-01 CURRENT 1971-06-28 Liquidation
DAVID KIELY EQUALSCALE LIMITED Director 2018-03-01 CURRENT 1997-10-22 Liquidation
DAVID KIELY HAREWOOD ASSOCIATES LIMITED Director 2015-04-22 CURRENT 2010-12-13 Liquidation
PETER ANDREW JASON KIELY HOLDEN VALE LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
PETER ANDREW JASON KIELY THE BRAMBLES AT WHITCHURCH LTD Director 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
PETER ANDREW JASON KIELY FAIRWAY VIEW LTD Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2016-10-04
PETER ANDREW JASON KIELY CLIFTON ARGYLE LIMITED Director 2013-10-23 CURRENT 2011-04-11 Active
PETER ANDREW JASON KIELY PICKLEY GREEN LIMITED Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2015-11-03
PETER ANDREW JASON KIELY HAPSFORD HALL LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2015-09-08
PETER ANDREW JASON KIELY THE GREEN AT WINSFORD LTD Director 2013-07-20 CURRENT 2013-05-28 Dissolved 2015-03-17

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
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-20DS01Application to strike the company off the register
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM Peter House Oxford Street Manchester M1 5AN United Kingdom
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 MONMOUTH REGENT PLC

Intangible Assets
Patents
We have not found any records of MONMOUTH REGENT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MONMOUTH REGENT PLC
Trademarks
We have not found any records of MONMOUTH REGENT PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONMOUTH REGENT PLC. 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as MONMOUTH REGENT PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MONMOUTH REGENT PLC 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 MONMOUTH REGENT PLC 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 MONMOUTH REGENT PLC 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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