Monksmoor Developments Limited

Company Name	Monksmoor Developments Limited
Company Status	Dissolved
Company Number	07822099
Category	Private Limited Company
Incorporation Date	25 October 2011(12 years, 6 months ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jeremy Royston Beard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ

Director Name	Mr Fraser Mark Stafford Charles
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O R Stafford Charles And Son Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Mr Oliver Maurice Courtenay King
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Savills Uk Limited 33 Margaret Street London W1G 0JD

Secretary Name	Venthams Trustees Limited (Corporation)
Status	Closed
Appointed	01 December 2014(3 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 12 September 2023)
Correspondence Address	Millhouse 32-38 East Street Rochford SS4 1DB

Director Name	Mr Edwin John Rhodes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ

Secretary Name	Julie Amanda Clarke
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ

Location

Registered Address	Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Capel House Property Trust LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£471
Gross Profit	£471
Net Worth	-£13,619
Current Liabilities	£12,306

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
10 August 2017	Full accounts made up to 31 March 2017 (16 pages)
1 November 2016	Registered office address changed from Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 1 November 2016 (1 page)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
31 October 2016	Secretary's details changed for Venthams Trustees Limited on 25 October 2016 (1 page)
14 September 2016	Full accounts made up to 31 March 2016 (19 pages)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
30 September 2015	Full accounts made up to 31 March 2015 (13 pages)
12 June 2015	Aud res (1 page)
11 December 2014	Appointment of Venthams Trustees Limited as a secretary on 1 December 2014 (3 pages)
11 December 2014	Appointment of Venthams Trustees Limited as a secretary on 1 December 2014 (3 pages)
11 December 2014	Termination of appointment of Julie Amanda Clarke as a secretary on 30 November 2014 (2 pages)
26 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
21 November 2014	Full accounts made up to 31 March 2014 (11 pages)
3 March 2014	Director's details changed for Mr Edwin John Rhodes on 5 February 2014 (3 pages)
3 March 2014	Director's details changed for Mr Jeremy Royston Beard on 5 February 2014 (3 pages)
3 March 2014	Director's details changed for Mr Edwin John Rhodes on 5 February 2014 (3 pages)
3 March 2014	Secretary's details changed for Julie Amanda Clarke on 5 February 2014 (3 pages)
3 March 2014	Secretary's details changed for Julie Amanda Clarke on 5 February 2014 (3 pages)
3 March 2014	Director's details changed for Mr Jeremy Royston Beard on 5 February 2014 (3 pages)
20 November 2013	Full accounts made up to 31 March 2013 (11 pages)
19 November 2013	Annual return made up to 25 October 2013 Statement of capital on 2013-11-19 GBP 100 (15 pages)
19 December 2012	Registered office address changed from C/O R Stafford Charles and Son Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ United Kingdom on 19 December 2012 (2 pages)
20 November 2012	Full accounts made up to 25 March 2012 (11 pages)
19 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (15 pages)
12 July 2012	Current accounting period extended from 25 March 2013 to 31 March 2013 (3 pages)
17 November 2011	Current accounting period shortened from 31 October 2012 to 25 March 2012 (3 pages)
25 October 2011	Incorporation (56 pages)

Monksmoor Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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