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F.R. MONKHOUSE LIMITED

F.R. MONKHOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameF.R. MONKHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00341442
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of F.R. MONKHOUSE LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is F.R. MONKHOUSE LIMITED located?

    Registered Office Address
    Unit 5 Kennet Way
    BA14 8BL Trowbridge
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F.R. MONKHOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for F.R. MONKHOUSE LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for F.R. MONKHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Termination of appointment of Claire Helen Duffill as a director on Jun 20, 2025

    		1 pagesTM01

    Director's details changed for Ms Claire Helen Duffill on Jun 05, 2025

    		2 pagesCH01

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Glenn Peter Leech as a director on Mar 14, 2025

    		1 pagesTM01

    Termination of appointment of Suzanne Helen Toner as a director on Oct 16, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    Appointment of Mr Paul Lewis as a director on Jun 03, 2024

    		2 pagesAP01

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Heather Frances Blackman as a director on Apr 15, 2024

    		2 pagesAP01

    Termination of appointment of Peter John Robert Monkhouse as a director on Apr 10, 2024

    		1 pagesTM01

    Termination of appointment of Ian John Webb as a director on Feb 28, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		37 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Cessation of Cbpe Capital Llp as a person with significant control on Mar 09, 2022

    		1 pagesPSC07

    Notification of Roman Bidco Limited as a person with significant control on Mar 09, 2022

    		2 pagesPSC02

    Cessation of Cbpe Capital X Gp Llp as a person with significant control on Mar 09, 2022

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    		35 pagesAA

    Notification of Cbpe Capital X Gp Llp as a person with significant control on Oct 27, 2021

    		2 pagesPSC02

    Cessation of Roman Bidco Limited as a person with significant control on Oct 27, 2021

    		1 pagesPSC07

    Notification of Cbpe Capital Llp as a person with significant control on Oct 27, 2021

    		2 pagesPSC02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA
    View All Filings

    Who are the officers of F.R. MONKHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMAN, Heather Frances
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    		Director
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    		EnglandBritish322321430001
    FREELAND, Bruce Royston
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    		Director
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    		EnglandBritish184060210001
    LEWIS, Paul
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    		Director
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    		EnglandBritish323887410001
    MONKHOUSE, Mary Lesley Shrigley
    The Willows Wigwam Close
    Poynton
    SK12 1XF Stockport
    Cheshire
    		Secretary
    The Willows Wigwam Close
    Poynton
    SK12 1XF Stockport
    Cheshire
    		British32379590002
    WAINWRIGHT, Christine Janet
    26 Kings Road
    Cheadle Hulme
    SK8 5NE Cheadle
    Cheshire
    		Secretary
    26 Kings Road
    Cheadle Hulme
    SK8 5NE Cheadle
    Cheshire
    		British32379570001
    DUFFILL, Claire Helen
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    		Director
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    		EnglandBritish102030740001
    LEECH, Glenn Peter
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    		Director
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    		EnglandBritish131999190002
    MONKHOUSE, Christopher Robert
    217 Chestergate
    Stockport
    SK3 0AN Cheshire
    		Director
    217 Chestergate
    Stockport
    SK3 0AN Cheshire
    		EnglandBritish6356230003
    MONKHOUSE, Gwendoline Bamforth
    2 Yew Tree Park Road
    SK8 7EP Cheadle
    Cheshire
    		Director
    2 Yew Tree Park Road
    SK8 7EP Cheadle
    Cheshire
    		British32379580001
    MONKHOUSE, Mary Lesley Shrigley
    The Willows Wigwam Close
    Poynton
    SK12 1XF Stockport
    Cheshire
    		Director
    The Willows Wigwam Close
    Poynton
    SK12 1XF Stockport
    Cheshire
    		EnglandBritish32379590002
    MONKHOUSE, Peter John Robert
    32 Elmsway
    SK7 2AE Bramhall
    Cheshire
    		Director
    32 Elmsway
    SK7 2AE Bramhall
    Cheshire
    		EnglandBritish70931630002
    TONER, Suzanne Helen
    97th Ave Ne
    98011 Bothell
    14608
    Washington
    Usa
    		Director
    97th Ave Ne
    98011 Bothell
    14608
    Washington
    Usa
    		United StatesBritish56677470005
    TWIST, Frederick James
    1 Dodge Fold
    Offerton
    SK2 5YN Stockport
    Cheshire
    		Director
    1 Dodge Fold
    Offerton
    SK2 5YN Stockport
    Cheshire
    		British38311770001
    WAINWRIGHT, Christine Janet
    26 Kings Road
    Cheadle Hulme
    SK8 5NE Cheadle
    Cheshire
    		Director
    26 Kings Road
    Cheadle Hulme
    SK8 5NE Cheadle
    Cheshire
    		British32379570001
    WEBB, Ian John
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    		Director
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    		EnglandBritish134286210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F.R. MONKHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kennet Way
    Canal Road Industrial Estate
    BA14 8BL Trowbridge
    Unit 5
    England
    		Mar 09, 2022
    Kennet Way
    Canal Road Industrial Estate
    BA14 8BL Trowbridge
    Unit 5
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredCompanies House
    Registration Number09659899
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Cbpe Capital Llp
    George Yard
    EC3V 9DH London
    2
    England
    		Oct 27, 2021
    George Yard
    EC3V 9DH London
    2
    England
    		Yes
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House In England And Wales
    Registration NumberOc305899
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Cbpe Capital X Gp Llp
    George Yard
    EC3V 9DH London
    2
    England
    		Oct 27, 2021
    George Yard
    EC3V 9DH London
    2
    England
    		Yes
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House In England And Wales
    Registration NumberOc429862
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Kennet Way
    Canal Road Industrial Estate
    BA14 8BL Trowbridge
    Unit 5
    England
    		Oct 27, 2021
    Kennet Way
    Canal Road Industrial Estate
    BA14 8BL Trowbridge
    Unit 5
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredCompanies House
    Registration Number09659899
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    George Yard
    EC3V 9DH London
    2
    England
    		Oct 27, 2021
    George Yard
    EC3V 9DH London
    2
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredCompanies House
    Registration Number13677638
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Roman Bidco Limited
    Kennet Way
    Canal Road Industrial Estate
    BA14 8BL Trowbridge
    Unit 5
    England
    		Jun 06, 2018
    Kennet Way
    Canal Road Industrial Estate
    BA14 8BL Trowbridge
    Unit 5
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr. Peter John Robert Monkhouse
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    		Jul 06, 2016
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0