MONUMENT GROUP LIMITED

Overview

Company Name	MONUMENT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04331102
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2001

Summary

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

What is the purpose of MONUMENT GROUP LIMITED?

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

Where is MONUMENT GROUP LIMITED located?

Registered Office Address	Burewood Beech Road NR12 8TP Wroxham Norfolk England
Undeliverable Registered Office Address	No

What were the previous names of MONUMENT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CATHEDRAL HOLDINGS LIMITED	Nov 29, 2001	Nov 29, 2001

What are the latest accounts for MONUMENT GROUP LIMITED?

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

What is the status of the latest confirmation statement for MONUMENT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for MONUMENT GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	15 pages	AA

Dec 12, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Nov 27, 2024	Change of details for Mrs Sarah Davies as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	15 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Satisfaction of charge 043311020012 in full	1 pages	MR04

Apr 24, 2023	Satisfaction of charge 043311020011 in full	1 pages	MR04

Apr 24, 2023	Satisfaction of charge 043311020010 in full	1 pages	MR04

Apr 24, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Apr 24, 2023	Satisfaction of charge 043311020008 in full	1 pages	MR04

Apr 24, 2023	Satisfaction of charge 043311020009 in full	1 pages	MR04

Apr 17, 2023	Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Mar 10, 2023	Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ to Burewood Beech Road Wroxham Norfolk NR12 8TP on Mar 10, 2023	1 pages	AD01

Dec 08, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Nov 29, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Dec 09, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Dec 07, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Sep 13, 2018	Total exemption full accounts made up to Dec 31, 2017	14 pages	AA

Aug 02, 2018	Registration of charge 043311020012, created on Jul 20, 2018	24 pages	MR01

Dec 01, 2017	Confirmation statement made on Nov 29, 2017 with updates	3 pages	CS01

View All Filings

Who are the officers of MONUMENT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Sarah Beech Road NR12 8TP Wroxham Burewood Norfolk England	Dec 31, 2008		Director	Beech Road NR12 8TP Wroxham Burewood Norfolk England	United Kingdom	British	1976-3	Chartered Accountant	147888770001
BARNES, Michael Edwin 22 Barn Rise Wembley HA9 9NQ Middlesex	Nov 29, 2001	Apr 06, 2012	Secretary	22 Barn Rise Wembley HA9 9NQ Middlesex		British			137817500001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 29, 2001	Nov 29, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
BARNES, Michael Edwin 22 Barn Rise Wembley HA9 9NQ Middlesex	Oct 17, 2005	Apr 06, 2012	Director	22 Barn Rise Wembley HA9 9NQ Middlesex	England	British	1957-2	Boat Builder	137817500001
CARRINGTON, John Paul The Close NR1 4DJ Norwich 7 Norfolk United Kingdom	Jan 05, 2010	Mar 31, 2013	Director	The Close NR1 4DJ Norwich 7 Norfolk United Kingdom	England	British	1972-2	Chartered Accountant	101887120001
DAVIES, Phillip George 22 Barn Rise Wembley HA9 9NQ Middlesex	Nov 29, 2001	Dec 30, 2009	Director	22 Barn Rise Wembley HA9 9NQ Middlesex	United Kingdom	British	1950-3	Property Deveolper	78139350001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 29, 2001	Nov 29, 2001	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONUMENT GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Davies Beech Road NR12 8TP Wroxham Burewood Norfolk England	Apr 06, 2016	Beech Road NR12 8TP Wroxham Burewood Norfolk England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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