MONUMENT (SUTTON) LIMITED

MONUMENT (SUTTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONUMENT (SUTTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04252666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MONUMENT (SUTTON) LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is MONUMENT (SUTTON) LIMITED located?

    Registered Office Address
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Undeliverable Registered Office AddressNo

    What were the previous names of MONUMENT (SUTTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHOQS 403 LIMITEDJul 16, 2001Jul 16, 2001

    What are the latest accounts for MONUMENT (SUTTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for MONUMENT (SUTTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Director's details changed for Mr Jason Leslie Wright on Dec 20, 2023

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    8 pagesAA

    legacy

    323 pagesPARENT_ACC

    legacy

    320 pagesPARENT_ACC

    legacy

    1 pagesGUARANTEE2

    legacy

    1 pagesGUARANTEE2

    legacy

    1 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    10 pagesAA

    legacy

    323 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesGUARANTEE2

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    10 pagesAA

    legacy

    331 pagesPARENT_ACC

    legacy

    1 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Anthony John Alexander as a director on Mar 31, 2021

    1 pagesTM01

    Director's details changed for Mr Jason Leslie Wright on Mar 17, 2021

    2 pagesCH01

    Who are the officers of MONUMENT (SUTTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NBS COSEC LIMITED
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    Secretary
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11752522
    254306250001
    JORDAN, Henry
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    Director
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    United KingdomBritish216093460001
    SINCLAIR, Rachael
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Nationwide Building Society (Secretariat Nh)
    United Kingdom
    Director
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Nationwide Building Society (Secretariat Nh)
    United Kingdom
    United KingdomBritish268570070001
    WRIGHT, Jason Leslie
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    Director
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    United KingdomBritish273396180002
    CHAMBERS, Anthony David
    Danecroft
    Woodhill Road, Danbury
    CM3 4DY Chelmsford
    Essex
    Secretary
    Danecroft
    Woodhill Road, Danbury
    CM3 4DY Chelmsford
    Essex
    British7301620002
    LINDSEY, Jason David
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    Secretary
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    159098540001
    NOWELL, Stephen Gerrard
    Belmont Abson Road
    Pucklechurch
    BS16 9SD Bristol
    Secretary
    Belmont Abson Road
    Pucklechurch
    BS16 9SD Bristol
    British55554710001
    ORME, Victoria Helen
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    Secretary
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    220642750001
    PAUL, Julyan
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Wiltshire
    Secretary
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Wiltshire
    152846680001
    PRITCHARD, Sandra
    Manor Farm House
    SN4 7PX Bushton
    Wiltshire
    Secretary
    Manor Farm House
    SN4 7PX Bushton
    Wiltshire
    British79909510001
    SMITHERS, Tonia Lorraine
    Fosseway
    Midsomer Norton
    BA3 4AU Radstock
    1 Little Orchard
    Somerset
    Secretary
    Fosseway
    Midsomer Norton
    BA3 4AU Radstock
    1 Little Orchard
    Somerset
    British128054140001
    VINALL, Philip Gary
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Wiltshire
    Secretary
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Wiltshire
    British127555660001
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    Secretary
    35 Old Queen Street
    SW1H 9JD London
    39694450001
    ALEXANDER, Anthony John
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    Director
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    EnglandBritish111937640001
    BROCKWELL, Dennis Brian
    White House Cottages
    5 Burdett Street
    SN8 2QX Ramsbury
    Wiltshire
    Director
    White House Cottages
    5 Burdett Street
    SN8 2QX Ramsbury
    Wiltshire
    British79215600001
    CHAMBERS, Anthony David
    Danecroft
    Woodhill Road, Danbury
    CM3 4DY Chelmsford
    Essex
    Director
    Danecroft
    Woodhill Road, Danbury
    CM3 4DY Chelmsford
    Essex
    British7301620002
    DAVIES, Phillip George
    Flat 3
    24-26 Hans Crescent
    SW1X 0LL London
    Director
    Flat 3
    24-26 Hans Crescent
    SW1X 0LL London
    British78139350005
    PLUMMER, Timothy Ray
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Wiltshire
    Director
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Wiltshire
    EnglandBritish23667950002
    PRESTEDGE, Tony Paul
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    Director
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    United KingdomBritish127426290002
    RIGNEY, David James
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Wiltshire
    Director
    Nationwide House
    Pipers Way
    SN38 1NW Swindon
    Wiltshire
    United KingdomBritish135157180001
    ROBB, Alison Jane
    Nationwide House
    Pipers Way
    SN38 1SN Swindon
    Nationwide Building Society
    United Kingdom
    Director
    Nationwide House
    Pipers Way
    SN38 1SN Swindon
    Nationwide Building Society
    United Kingdom
    EnglandBritish152466240001
    SETHI, Nishi
    3 Upsdell Avenue
    N13 6JP London
    Director
    3 Upsdell Avenue
    N13 6JP London
    EnglandBritish62629070001
    SIMPSON, Bernard Keith
    Rosedale Cottage
    Petersham Lane Gaunts Common
    BH21 4JS Wimborne
    Dorset
    Director
    Rosedale Cottage
    Petersham Lane Gaunts Common
    BH21 4JS Wimborne
    Dorset
    British65250270002
    TIBBLES, John Norman
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    Director
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    United Kingdom
    EnglandBritish71886680002
    WILLENS, James Henry
    Ernle Cottage
    Etchilhampton
    SN10 3JJ Devizes
    Wiltshire
    Director
    Ernle Cottage
    Etchilhampton
    SN10 3JJ Devizes
    Wiltshire
    British79304180001
    WRIGHT, Martin James
    Well Cottage
    Well House Lane
    RH15 0BN Burgess Hill
    West Sussex
    Director
    Well Cottage
    Well House Lane
    RH15 0BN Burgess Hill
    West Sussex
    United KingdomBritish4403900006

    Who are the persons with significant control of MONUMENT (SUTTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nationwide Building Society
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    England
    Apr 06, 2016
    Pipers Way
    SN38 1NW Swindon
    Nationwide House
    England
    No
    Legal FormBuilding Society
    Country RegisteredUnited Kingdom
    Legal AuthorityBuilding Societies Act 1986
    Place RegisteredFca Mutuals Public Register
    Registration Number355b
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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