Company NameMonastery Close Management Company Limited
Company StatusActive
Company Number02258254
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 May 1988(32 years, 12 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 David Verdon
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Monastery Close Abbey Mill Lane
St. Albans
AL3 4HA
Director NameMr Robert William Mills
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Monastery Close
St Albans
Hertfordshire
AL3 4HA
Director NameMr Bryan Frank Green
Date of BirthNovember 1963 (Born 57 years ago)
NationalityNew Zealander
StatusCurrent
Appointed15 July 1995(7 years, 2 months after company formation)
Appointment Duration25 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSt Agnes Farm
Hicks Road
Markyate
Hertfordshire
Director NameMrs Olive Marguerite Cast
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2010(22 years after company formation)
Appointment Duration10 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe White House School Road
Chislehurst
BR7 5PQ
Secretary NameCatherine Mills
StatusCurrent
Appointed31 May 2010(22 years after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Correspondence Address2 Monastery Close
Abbey Mill Lane
St. Albans
Hertfordshire
AL3 4HA
Director NameMrs Catherine Mills
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(30 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Monastery Close
Abbey Mill Lane
St Albans
Hertfordshire
AL3 4HA
Director NameMrs Jacqueline Fiona Stephen
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2020(32 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Monastery Close
Abbey Mill Lane
St Albans
Hertfordshire
AL3 4HA
Director NameMr John Thurlow Cast
Date of BirthDecember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration18 years, 7 months (resigned 31 May 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3 Monastery Close
St Albans
Hertfordshire
AL3 4HA
Director NameMr Christopher Smith
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 03 July 1995)
RoleCompany Director
Correspondence Address20 Abbey Road
London
NW8 9BW
Secretary NameMrs Olive Marguerite Cast
NationalityBritish
StatusResigned
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration18 years, 7 months (resigned 31 May 2010)
RoleCompany Director
Correspondence AddressFlat 3
Monastery Close
St.Albans
Hertfordshire
Director NameMrs Olive Marguerite Cast
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2010(22 years after company formation)
Appointment Duration10 years, 4 months (resigned 25 September 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe White House School Road
Chislehurst
BR7 5PQ

Location

Registered AddressThe White House
School Road
Chislehurst
BR7 5PQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£5,759
Net Worth£5,507
Cash£5,477

Accounts

Latest Accounts31 March 2019 (2 years, 1 month ago)
Next Accounts Due31 March 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 October 2020 (6 months, 4 weeks ago)
Next Return Due25 October 2021 (5 months, 2 weeks from now)

Filing History

27 October 2020Appointment of Mrs Catherine Mills as a director on 1 July 2018 (2 pages)
27 October 2020Appointment of Mrs Jacqueline Fiona Stephen as a director on 25 September 2020 (2 pages)
22 October 2020Termination of appointment of Olive Marguerite Cast as a director on 25 September 2020 (1 page)
22 October 2020Cessation of Robert William Mills as a person with significant control on 1 July 2018 (1 page)
22 October 2020Secretary's details changed for Catherine Mills on 1 July 2018 (1 page)
22 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
20 January 2020Total exemption full accounts made up to 31 March 2019 (1 page)
16 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
1 October 2019Director's details changed for Mr David Verdon on 5 September 2019 (2 pages)
13 November 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
25 October 2018Total exemption full accounts made up to 31 March 2018 (1 page)
10 October 2018Registered office address changed from C/O 2 Monastery Close Monastery Close 2 Monastery Close Abbey Mill Lane St Albans Herts AL3 4HA to The White House School Road Chislehurst BR7 5PQ on 10 October 2018 (1 page)
19 October 2017Total exemption full accounts made up to 31 March 2017 (1 page)
19 October 2017Total exemption full accounts made up to 31 March 2017 (1 page)
11 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (4 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (4 pages)
10 August 2016Total exemption small company accounts made up to 31 March 2016 (1 page)
10 August 2016Total exemption small company accounts made up to 31 March 2016 (1 page)
19 October 2015Annual return made up to 9 October 2015 no member list (6 pages)
19 October 2015Annual return made up to 9 October 2015 no member list (6 pages)
19 October 2015Annual return made up to 9 October 2015 no member list (6 pages)
5 August 2015Total exemption small company accounts made up to 31 March 2015 (1 page)
5 August 2015Total exemption small company accounts made up to 31 March 2015 (1 page)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (1 page)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (1 page)
20 October 2014Annual return made up to 9 October 2014 no member list (6 pages)
20 October 2014Annual return made up to 9 October 2014 no member list (6 pages)
20 October 2014Annual return made up to 9 October 2014 no member list (6 pages)
26 October 2013Annual return made up to 9 October 2013 no member list (6 pages)
26 October 2013Annual return made up to 9 October 2013 no member list (6 pages)
26 October 2013Annual return made up to 9 October 2013 no member list (6 pages)
29 April 2013Total exemption small company accounts made up to 31 March 2013 (1 page)
29 April 2013Total exemption small company accounts made up to 31 March 2013 (1 page)
16 October 2012Total exemption small company accounts made up to 31 March 2012 (1 page)
16 October 2012Total exemption small company accounts made up to 31 March 2012 (1 page)
9 October 2012Annual return made up to 9 October 2012 no member list (6 pages)
9 October 2012Annual return made up to 9 October 2012 no member list (6 pages)
9 October 2012Annual return made up to 9 October 2012 no member list (6 pages)
13 January 2012Total exemption small company accounts made up to 31 March 2011 (1 page)
13 January 2012Total exemption small company accounts made up to 31 March 2011 (1 page)
6 December 2011Annual return made up to 5 December 2011 no member list (6 pages)
6 December 2011Register(s) moved to registered inspection location (1 page)
6 December 2011Register inspection address has been changed (1 page)
6 December 2011Director's details changed for Bryan Frank Green on 5 December 2011 (2 pages)
6 December 2011Registered office address changed from Flat 3 Monastery Close St.Albans Hertfordshire on 6 December 2011 (1 page)
6 December 2011Annual return made up to 5 December 2011 no member list (6 pages)
6 December 2011Director's details changed for Bryan Frank Green on 5 December 2011 (2 pages)
6 December 2011Registered office address changed from Flat 3 Monastery Close St.Albans Hertfordshire on 6 December 2011 (1 page)
6 December 2011Annual return made up to 5 December 2011 no member list (6 pages)
6 December 2011Register(s) moved to registered inspection location (1 page)
6 December 2011Register inspection address has been changed (1 page)
6 December 2011Director's details changed for Bryan Frank Green on 5 December 2011 (2 pages)
6 December 2011Registered office address changed from Flat 3 Monastery Close St.Albans Hertfordshire on 6 December 2011 (1 page)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (1 page)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (1 page)
2 December 2010Annual return made up to 24 November 2010 no member list (5 pages)
2 December 2010Annual return made up to 24 November 2010 no member list (5 pages)
18 June 2010Appointment of Mrs Olive Marguerite Cast as a director (2 pages)
18 June 2010Appointment of Catherine Mills as a secretary (1 page)
18 June 2010Termination of appointment of Olive Cast as a secretary (1 page)
18 June 2010Termination of appointment of John Cast as a director (1 page)
18 June 2010Appointment of Mrs Olive Marguerite Cast as a director (2 pages)
18 June 2010Appointment of Catherine Mills as a secretary (1 page)
18 June 2010Termination of appointment of Olive Cast as a secretary (1 page)
18 June 2010Termination of appointment of John Cast as a director (1 page)
9 March 2010Annual return made up to 24 November 2009 no member list (4 pages)
9 March 2010Annual return made up to 24 November 2009 no member list (4 pages)
8 March 2010Director's details changed for Mr Robert William Mills on 31 December 2009 (2 pages)
8 March 2010Director's details changed for Bryan Frank Green on 31 December 2009 (2 pages)
8 March 2010Director's details changed for Mr David Verdon on 31 December 2009 (2 pages)
8 March 2010Director's details changed for Mr John Thurlow Cast on 31 December 2009 (2 pages)
8 March 2010Secretary's details changed for Mrs Olive Marguerite Cast on 31 December 2009 (1 page)
8 March 2010Director's details changed for Mr Robert William Mills on 31 December 2009 (2 pages)
8 March 2010Director's details changed for Bryan Frank Green on 31 December 2009 (2 pages)
8 March 2010Director's details changed for Mr David Verdon on 31 December 2009 (2 pages)
8 March 2010Secretary's details changed for Mrs Olive Marguerite Cast on 31 December 2009 (1 page)
8 March 2010Director's details changed for Mr John Thurlow Cast on 31 December 2009 (2 pages)
9 January 2010Total exemption full accounts made up to 31 March 2009 (3 pages)
9 January 2010Total exemption full accounts made up to 31 March 2009 (3 pages)
16 January 2009Total exemption full accounts made up to 31 March 2008 (3 pages)
16 January 2009Total exemption full accounts made up to 31 March 2008 (3 pages)
26 November 2008Annual return made up to 24/11/08 (6 pages)
26 November 2008Annual return made up to 24/11/08 (6 pages)
21 January 2008Total exemption full accounts made up to 31 March 2007 (3 pages)
21 January 2008Total exemption full accounts made up to 31 March 2007 (3 pages)
22 November 2007Annual return made up to 31/10/07 (5 pages)
22 November 2007Annual return made up to 31/10/07 (5 pages)
10 January 2007Total exemption full accounts made up to 31 March 2006 (3 pages)
10 January 2007Total exemption full accounts made up to 31 March 2006 (3 pages)
28 November 2006Annual return made up to 31/10/06 (5 pages)
28 November 2006Annual return made up to 31/10/06 (5 pages)
10 January 2006Total exemption full accounts made up to 31 March 2005 (3 pages)
10 January 2006Total exemption full accounts made up to 31 March 2005 (3 pages)
29 November 2005Annual return made up to 31/10/05 (5 pages)
29 November 2005Annual return made up to 31/10/05 (5 pages)
17 January 2005Total exemption full accounts made up to 31 March 2004 (3 pages)
17 January 2005Total exemption full accounts made up to 31 March 2004 (3 pages)
23 November 2004Annual return made up to 31/10/04 (5 pages)
23 November 2004Annual return made up to 31/10/04 (5 pages)
7 February 2004Total exemption full accounts made up to 31 March 2003 (4 pages)
7 February 2004Total exemption full accounts made up to 31 March 2003 (4 pages)
30 October 2003Annual return made up to 31/10/03 (5 pages)
30 October 2003Annual return made up to 31/10/03 (5 pages)
25 January 2003Total exemption full accounts made up to 31 March 2002 (4 pages)
25 January 2003Total exemption full accounts made up to 31 March 2002 (4 pages)
21 November 2002Annual return made up to 31/10/02 (5 pages)
21 November 2002Annual return made up to 31/10/02 (5 pages)
16 January 2002Total exemption full accounts made up to 31 March 2001 (4 pages)
16 January 2002Total exemption full accounts made up to 31 March 2001 (4 pages)
16 November 2001Annual return made up to 31/10/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 November 2001Annual return made up to 31/10/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 November 2000Full accounts made up to 31 March 2000 (4 pages)
29 November 2000Annual return made up to 31/10/00 (4 pages)
29 November 2000Full accounts made up to 31 March 2000 (4 pages)
29 November 2000Annual return made up to 31/10/00 (4 pages)
22 December 1999Full accounts made up to 31 March 1999 (4 pages)
22 December 1999Full accounts made up to 31 March 1999 (4 pages)
5 November 1999Annual return made up to 31/10/99 (4 pages)
5 November 1999Annual return made up to 31/10/99 (4 pages)
8 December 1998Full accounts made up to 31 March 1998 (4 pages)
8 December 1998Full accounts made up to 31 March 1998 (4 pages)
18 November 1998Annual return made up to 31/10/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 November 1998Annual return made up to 31/10/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 December 1997Full accounts made up to 31 March 1997 (4 pages)
11 December 1997Full accounts made up to 31 March 1997 (4 pages)
31 October 1997Annual return made up to 31/10/97 (4 pages)
31 October 1997Annual return made up to 31/10/97 (4 pages)
13 December 1996Full accounts made up to 31 March 1996 (6 pages)
13 December 1996Full accounts made up to 31 March 1996 (6 pages)
21 November 1996Annual return made up to 31/10/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 November 1996Annual return made up to 31/10/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 January 1996Full accounts made up to 31 March 1995 (6 pages)
17 January 1996Full accounts made up to 31 March 1995 (6 pages)
22 September 1995Director resigned;new director appointed (2 pages)
22 September 1995Director resigned;new director appointed (2 pages)