MONZE PROPERTIES LIMITED

Overview

Company Name	MONZE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03807724
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONZE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MONZE PROPERTIES LIMITED located?

Registered Office Address	High Trees Inglewood Kintbury RG17 9SL Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MONZE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MONZE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for MONZE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Mar 31, 2025 with updates	4 pages	CS01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Apr 16, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Apr 17, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

May 18, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Change of details for Mr Bruce Ferguson Macfarlane as a person with significant control on Mar 31, 2020	2 pages	PSC04

Apr 06, 2020	Director's details changed for Margaret Macfarlane on Mar 31, 2020	2 pages	CH01

Apr 06, 2020	Director's details changed for Mr Bruce Ferguson Macfarlane on Mar 31, 2020	2 pages	CH01

Apr 06, 2020	Secretary's details changed for Margaret Macfarlane on Mar 31, 2020	1 pages	CH03

Nov 08, 2019	Registration of charge 038077240003, created on Nov 05, 2019	20 pages	MR01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Apr 14, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Jun 29, 2018	Confirmation statement made on Mar 31, 2018 with updates	4 pages	CS01

Jun 29, 2018	Cessation of Bruce Ferguson Macfarlane as a person with significant control on Mar 31, 2018	1 pages	PSC07

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Aug 11, 2017	Confirmation statement made on Jun 30, 2017 with updates	4 pages	CS01

Jul 27, 2017	Satisfaction of charge 2 in full	1 pages	MR04

Jul 26, 2017	Satisfaction of charge 1 in full	2 pages	MR04

View All Filings

Who are the officers of MONZE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACFARLANE, Margaret High Trees Inglewood Kintbury RG17 9SL Berkshire	Jul 15, 1999		Secretary	High Trees Inglewood Kintbury RG17 9SL Berkshire		American			83372710001
MACFARLANE, Bruce Ferguson High Trees Inglewood Kintbury RG17 9SL Berkshire	Jul 15, 1999		Director	High Trees Inglewood Kintbury RG17 9SL Berkshire	England	British	1952-12	Director	55760240001
MACFARLANE, Margaret High Trees Inglewood Kintbury RG17 9SL Berkshire	Jun 01, 2002		Director	High Trees Inglewood Kintbury RG17 9SL Berkshire	United Kingdom	American	1952-4	Investor	83372710001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jul 15, 1999	Jul 15, 1999	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jul 15, 1999	Jul 15, 1999	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONZE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruce Ferguson Macfarlane High Trees Inglewood Kintbury RG17 9SL Berkshire	Apr 06, 2016	High Trees Inglewood Kintbury RG17 9SL Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Bruce Ferguson Macfarlane High Trees Inglewood Kintbury RG17 9SL Berkshire	Apr 06, 2016	High Trees Inglewood Kintbury RG17 9SL Berkshire	No
	Nationality: British Country of Residence: England
	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.

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.
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