Company NameMenthone Place Limited
DirectorsIvan Brian Burton and Karen Honey
Company StatusActive
Company Number01937941
CategoryPrivate Limited Company
Incorporation Date12 August 1985 (32 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Ivan Brian Burton
Date of BirthMay 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2000(15 years, 2 months after company formation)
Appointment Duration17 years, 1 month
RoleTelecoms Engineer
Country of ResidenceUnited Kingdom
Correspondence Address6 Foxborough Chase
Stock
Essex
CM4 9RA
Director NameMs Karen Honey
Date of BirthApril 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2008(23 years, 1 month after company formation)
Appointment Duration9 years, 1 month
RoleLearning Support
Country of ResidenceUnited Kingdom
Correspondence Address84 Chevington Way
Hornchurch
Essex
RM12 6RW
Secretary NameJ Nicholson & Son (Corporation)
StatusCurrent
Appointed24 December 2011(26 years, 4 months after company formation)
Appointment Duration5 years, 11 months
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameMiss Ann McCormack
Date of BirthJune 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(7 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 23 November 1995)
RoleAnalytical Chemist
Correspondence AddressFlat 14 Menthone Place
North Street
Hornchurch
Essex
RM11 1BA
Director NameMr Donald William Perkins
Date of BirthApril 1926 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(7 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 13 November 1998)
RoleRetired
Correspondence AddressFlat 6 Menthone Place
North Street
Hornchurch
Essex
RM11 1BA
Director NameMs Florence Stonehouse
Date of BirthAugust 1914 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(7 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 02 September 2002)
RoleRetired
Correspondence AddressFlat 9 Menthone Place
North Street
Hornchurch
Essex
RM11 1BA
Secretary NameMr Donald William Perkins
NationalityBritish
StatusResigned
Appointed02 October 1992(7 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 13 November 1998)
RoleCompany Director
Correspondence AddressFlat 6 Menthone Place
North Street
Hornchurch
Essex
RM11 1BA
Director NameGraeme David Stenson
Date of BirthJune 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1995(10 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 October 2000)
RoleAccountant
Correspondence Address19 Fordyce Close
Emerson Park
Hornchurch
Essex
RM11 3LE
Secretary NameRoy Pollard
NationalityBritish
StatusResigned
Appointed13 November 1998(13 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 18 February 2003)
RoleCompany Director
Correspondence AddressFlat 4 Menthone Place
North Street
Hornchurch
Essex
RM11 1BA
Director NameMrs Louisa Margaret Loaring
Date of BirthSeptember 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(17 years after company formation)
Appointment Duration5 years, 10 months (resigned 30 June 2008)
RoleCompany Director
Correspondence Address7 Menthone Place
Hornchurch
Essex
RM11 1BA
Secretary NameMr Patrick Francis Channing
NationalityEnglish
StatusResigned
Appointed18 February 2003(17 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 June 2008)
RoleCompany Director
Correspondence Address7 Menthone Place
Hornchurch
Essex
RM11 1BA
Secretary NameCRL Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 June 2008(22 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 August 2009)
Correspondence AddressCentral House Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
Secretary NameCosec Management Services Limited (Corporation)
StatusResigned
Appointed21 August 2009(24 years after company formation)
Appointment Duration2 years, 4 months (resigned 24 December 2011)
Correspondence Address2 The Gardens Office Village
Fareham
Hampshire
PO16 8SS

Location

Registered Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Glen Terence Wooding & Jennifer Dawn Elsom
6.25%
Ordinary
1 at £1Lessee In Occupation
6.25%
Ordinary
1 at £1Metropolitan Housing Trust LTD
6.25%
Ordinary
1 at £1Mr A. Prentice
6.25%
Ordinary
1 at £1Mr Christopher T. Blayney
6.25%
Ordinary
1 at £1Mr P.r. Jacobs
6.25%
Ordinary
1 at £1Mr Roy C. Pollard
6.25%
Ordinary
1 at £1Mr Russell Spence
6.25%
Ordinary
1 at £1Mr S.c. Honey & Mrs K.d. Honey
6.25%
Ordinary
1 at £1Mr Shillingford & Mrs Shillingford
6.25%
Ordinary
1 at £1Mrs D.c. Osborn & Mr R.w. Osborn
6.25%
Ordinary
1 at £1Mrs Emma L. Burgess & Mr Miles A. Burgess
6.25%
Ordinary
1 at £1Mrs K.l. Flowers & Mr Gary S. Flowers
6.25%
Ordinary
1 at £1Mrs L. Gardner
6.25%
Ordinary
2 at £1Mrs K.d. Burton & Mr Ivan Brian Burton
12.50%
Ordinary

Financials

Year2014
Net Worth£1,897
Cash£8,638
Current Liabilities£8,254

Accounts

Latest Accounts24 December 2016 (10 months, 4 weeks ago)
Next Accounts Due24 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End24 December

Returns

Latest Return2 October 2017 (1 month, 2 weeks ago)
Next Return Due16 October 2018 (11 months from now)

Filing History

16 March 2016Total exemption small company accounts made up to 24 December 2015 (4 pages)
6 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 16
(7 pages)
6 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 16
(7 pages)
21 April 2015Total exemption small company accounts made up to 24 December 2014 (4 pages)
7 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 16
(7 pages)
7 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 16
(7 pages)
13 March 2014Total exemption full accounts made up to 24 December 2013 (7 pages)
28 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 16
(7 pages)
28 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 16
(7 pages)
3 May 2013Total exemption full accounts made up to 24 December 2012 (7 pages)
9 November 2012Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
9 November 2012Director's details changed for Ivan Brian Burton on 2 October 2012 (2 pages)
9 November 2012Director's details changed for Karen Honey on 2 October 2012 (2 pages)
9 November 2012Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
9 November 2012Director's details changed for Ivan Brian Burton on 2 October 2012 (2 pages)
9 November 2012Director's details changed for Karen Honey on 2 October 2012 (2 pages)
14 March 2012Total exemption full accounts made up to 24 December 2011 (7 pages)
13 February 2012Appointment of J Nicholson & Son as a secretary (3 pages)
9 January 2012Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 January 2012 (2 pages)
9 January 2012Termination of appointment of Cosec Management Services Limited as a secretary (2 pages)
9 January 2012Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 January 2012 (2 pages)
3 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
3 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
9 June 2011Total exemption full accounts made up to 24 December 2010 (7 pages)
5 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
5 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
7 September 2010Total exemption full accounts made up to 24 December 2009 (7 pages)
8 December 2009Annual return made up to 2 October 2009 with a full list of shareholders (9 pages)
8 December 2009Annual return made up to 2 October 2009 with a full list of shareholders (9 pages)
2 September 2009Registered office changed on 02/09/2009 from c/o coppen rata & company scotish mutual house 27/29 north street hornchurch essex RM11 1RS (1 page)
2 September 2009Appointment terminated secretary crl company secretaries LIMITED (1 page)
2 September 2009Secretary appointed cosec management services LIMITED (2 pages)
10 July 2009Total exemption full accounts made up to 24 December 2008 (7 pages)
15 October 2008Return made up to 02/10/08; full list of members (6 pages)
10 October 2008Director appointed karen honey (2 pages)
3 July 2008Secretary appointed crl company secretaries LIMITED (2 pages)
3 July 2008Appointment terminated director louisa loaring (1 page)
3 July 2008Appointment terminated secretary patrick channing (1 page)
28 March 2008Total exemption full accounts made up to 24 December 2007 (7 pages)
13 November 2007Return made up to 02/10/07; full list of members (8 pages)
1 April 2007Total exemption full accounts made up to 24 December 2006 (7 pages)
20 October 2006Return made up to 02/10/06; full list of members (8 pages)
13 April 2006Total exemption full accounts made up to 24 December 2005 (7 pages)
18 October 2005Return made up to 02/10/05; full list of members (8 pages)
6 June 2005Total exemption full accounts made up to 24 December 2004 (7 pages)
8 October 2004Return made up to 02/10/04; full list of members (8 pages)
19 April 2004Total exemption full accounts made up to 24 December 2003 (7 pages)
14 October 2003Return made up to 02/10/03; full list of members (8 pages)
16 July 2003Total exemption full accounts made up to 24 December 2002 (7 pages)
28 February 2003New secretary appointed (2 pages)
28 February 2003Secretary resigned (1 page)
30 October 2002Return made up to 02/10/02; full list of members (8 pages)
12 September 2002New director appointed (2 pages)
12 September 2002Director resigned (1 page)
5 July 2002Total exemption full accounts made up to 24 December 2001 (7 pages)
16 November 2001Return made up to 02/10/01; full list of members (7 pages)
13 July 2001Total exemption full accounts made up to 24 December 2000 (7 pages)
7 November 2000New director appointed (2 pages)
27 October 2000Return made up to 02/10/00; full list of members (7 pages)
18 October 2000Director resigned (1 page)
24 July 2000Full accounts made up to 24 December 1999 (7 pages)
27 October 1999Return made up to 02/10/99; full list of members (7 pages)
25 May 1999Accounts for a small company made up to 24 December 1998 (7 pages)
1 December 1998Registered office changed on 01/12/98 from: 6 menthone place hornchurch essex RM11 1BA (1 page)
1 December 1998New secretary appointed (2 pages)
1 December 1998Secretary resigned;director resigned (1 page)
26 October 1998Return made up to 02/10/98; full list of members (6 pages)
22 April 1998Full accounts made up to 24 December 1997 (7 pages)
16 October 1997Return made up to 02/10/97; full list of members (6 pages)
28 May 1997Director's particulars changed (1 page)
15 April 1997Full accounts made up to 24 December 1996 (7 pages)
28 October 1996Return made up to 02/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
(6 pages)
7 October 1996New director appointed (2 pages)
1 August 1996Full accounts made up to 24 December 1995 (7 pages)
28 March 1996Return made up to 02/10/95; full list of members (9 pages)
26 February 1996Registered office changed on 26/02/96 from: 151 alexandra road southend on sea essex SS1 1HE (1 page)
12 August 1985Incorporation (17 pages)