MONOPOLY HOMES LIMITED

Overview

Company Name	MONOPOLY HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06310049
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2007

Summary

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

What is the purpose of MONOPOLY HOMES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MONOPOLY HOMES LIMITED located?

Registered Office Address	Henwood House Henwood TN24 8DH Ashford Kent
Undeliverable Registered Office Address	No

What were the previous names of MONOPOLY HOMES LIMITED?

Previous Company Names
Company Name	From	Until
SWALLOW INVESTMENTS LIMITED	Jul 11, 2007	Jul 11, 2007

What are the latest accounts for MONOPOLY HOMES LIMITED?

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

What is the status of the latest confirmation statement for MONOPOLY HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2025
Next Confirmation Statement Due	Jul 25, 2025
Next Confirmation Statement Made Up To	Jul 11, 2024
Overdue	No

What are the latest filings for MONOPOLY HOMES LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 11, 2024 with updates	4 pages	CS01

Apr 23, 2024	Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023	1 pages	AA01

Jan 05, 2024	Satisfaction of charge 063100490002 in full	1 pages	MR04

Jul 27, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Jul 25, 2023	Previous accounting period extended from Jul 29, 2022 to Jul 31, 2022	1 pages	AA01

Jul 11, 2023	Confirmation statement made on Jul 11, 2023 with updates	4 pages	CS01

Nov 03, 2022	Director's details changed for Mr Thomas Rigby Waitt on Nov 03, 2022	2 pages	CH01

Jul 18, 2022	Confirmation statement made on Jul 11, 2022 with updates	4 pages	CS01

May 24, 2022	Termination of appointment of Laurence John Waitt as a director on May 24, 2022	1 pages	TM01

May 24, 2022	Satisfaction of charge 063100490001 in full	1 pages	MR04

Jan 21, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Oct 28, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Jul 30, 2021	Current accounting period shortened from Jul 30, 2020 to Jul 29, 2020	1 pages	AA01

Jul 15, 2021	Confirmation statement made on Jul 11, 2021 with updates	4 pages	CS01

Jul 29, 2020	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 11, 2020 with updates	4 pages	CS01

Nov 25, 2019	Director's details changed for Mr Laurence John Waitt on Nov 25, 2019	2 pages	CH01

Nov 25, 2019	Change of details for Mr Laurence John Waitt as a person with significant control on Nov 25, 2019	2 pages	PSC04

Jul 31, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	11 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 11, 2018 with updates	4 pages	CS01

Jul 25, 2018	Cessation of Shaun Rigby Waitt as a person with significant control on May 10, 2018	1 pages	PSC07

Jul 25, 2018	Termination of appointment of Shaun Rigby Waitt as a secretary on May 10, 2018	1 pages	TM02

Apr 27, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

View All Filings

Who are the officers of MONOPOLY HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAITT, Thomas Rigby Parsonage Farm Nackington CT4 7AD Canterbury Suite East Kent England	Dec 12, 2014		Director	Parsonage Farm Nackington CT4 7AD Canterbury Suite East Kent England	England	British	1992-1	Director	180012980012
WAITT, Shaun Rigby Henwood TN24 8DH Ashford Henwood House Kent England	Jul 11, 2007	May 10, 2018	Secretary	Henwood TN24 8DH Ashford Henwood House Kent England		British			92090580002
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Jul 11, 2007	Jul 11, 2007	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
WAITT, Laurence John Parsonage Offices Nackington CT4 7AD Canterbury Suite East Kent United Kingdom	Jul 11, 2007	May 24, 2022	Director	Parsonage Offices Nackington CT4 7AD Canterbury Suite East Kent United Kingdom	United Kingdom	British	1935-2	Company Director	97725530002
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Jul 11, 2007	Jul 11, 2007	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONOPOLY HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shaun Rigby Waitt The Beer Cart Building Beer Cart Lane CT1 2NY Canterbury Office C Kent England	Apr 30, 2016	The Beer Cart Building Beer Cart Lane CT1 2NY Canterbury Office C Kent England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Laurence John Waitt Parsonage Offices Nackington CT4 7AD Canterbury Suite East Kent England	Apr 30, 2016	Parsonage Offices Nackington CT4 7AD Canterbury Suite East Kent England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MONOPOLY HOMES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 07, 2016 Delivered On Mar 11, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 11, 2016Registration of a charge (MR01) Jan 05, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Jan 29, 2016 Delivered On Jan 30, 2016	Satisfied
	Brief description Office c the beer car building 1 beercart lane canterbury kent. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 2016Registration of a charge (MR01) May 24, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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