MONSON HOMES LIMITED
Overview
| Company Name | MONSON HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05880788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONSON HOMES LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is MONSON HOMES LIMITED located?
| Registered Office Address | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONSON HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TCHG DEVELOPMENTS LIMITED | Dec 19, 2006 | Dec 19, 2006 |
| TOWN AND COUNTRY SPACE LIMITED | Oct 24, 2006 | Oct 24, 2006 |
| STILLNESS 844 LIMITED | Jul 19, 2006 | Jul 19, 2006 |
What are the latest accounts for MONSON HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MONSON HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for MONSON HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Phillipa Anne Aitken as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marianne Laing Ismail as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Lindsay James Todd as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Owen Heapy as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||
Appointment of Ms Amara Jane Mckay as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||
Registration of charge 058807880004, created on Jan 31, 2022 | 34 pages | MR01 | ||
Appointment of Ms Phillipa Anne Aitken as a director on Dec 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Francis William Salway as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Francis William Salway as a director on Oct 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Davies Dickinson as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Brendan Patrick Sarsfield as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francis William Salway as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Iain Duncan Mcpherson as a director on Jul 29, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of MONSON HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Amara Jane | Secretary | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent | 296769600001 | |||||||
| MCPHERSON, Iain Duncan | Director | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent | England | British | 252865210001 | |||||
| TODD, Lindsay James | Director | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent | United Kingdom | British | 164721590001 | |||||
| HEAPY, Robert Owen | Secretary | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent | 258363650001 | |||||||
| MUMCUOGLU, Christine Jane | Secretary | Oak Lodge Mews Bayhall Road TN2 4TP Tunbridge Wells 5 Kent | British | 72158450004 | ||||||
| TWERDOCHLIB, Suzanne Rose | Secretary | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent | 161977020001 | |||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||
| AITKEN, Phillipa Anne | Director | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent | England | Australian | 179217580001 | |||||
| COX, Nigel | Director | Stilebridge Farmhouse Maidstone Road TN12 9BQ Marden Kent | United Kingdom | British | 105737900001 | |||||
| DICKINSON, Mark Davies | Director | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent | United Kingdom | British | 267657020001 | |||||
| EASTON, Mark Valentine | Director | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent | England | British | 158905160001 | |||||
| ELLIS, Johanna Mary | Director | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent | England | British | 172355550001 | |||||
| HEALEY, Philip James | Director | The Gate Lodge 20 Admiralty Mews, The Strand CT14 7AZ Walmer Kent | England | British | 153160020001 | |||||
| HEAPY, Robert Owen | Director | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent | England | British | 75130380002 | |||||
| HOLDEN, Timothy Richard | Director | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent | United Kingdom | British | 131530580001 | |||||
| ISMAIL, Marianne Laing | Director | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent | England | British | 67635140006 | |||||
| JOHNSTONE, Roderick Charles Gordon | Director | Longacre St Johns Road TN6 1SA Crowborough East Sussex | British | 58067320001 | ||||||
| MUMCUOGLU, Christine Jane | Director | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent | England | British | 180277180001 | |||||
| RIDDELL, Alan Gordon | Director | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent | United Kingdom | British | 109089080001 | |||||
| ROSSER, Jonathan Howe | Director | Sopers Farmhouse Sopers Road TN18 5AA Hawkhurst Kent | United Kingdom | British | 153075590001 | |||||
| SALWAY, Francis William | Director | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent | England | British | 72491970004 | |||||
| SALWAY, Francis William | Director | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent | United Kingdom | British | 72491970003 | |||||
| SALWAY, Francis William | Director | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent | United Kingdom | British | 72491970003 | |||||
| SARSFIELD, Brendan Patrick | Director | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent | United Kingdom | British | 77110550001 | |||||
| TEBBUTT, Robin John | Director | Monson House Monson Way TN1 1LQ Tunbridge Wells Kent | England | British | 111822250001 | |||||
| T&H DIRECTORS LIMITED | Director | Sceptre Court 40 Tower Hill EC3N 4DX London | 87172960001 |
What are the latest statements on persons with significant control for MONSON HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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