MONACHUS ROW (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MONACHUS ROW (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09503289 |
| 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 MONACHUS ROW (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MONACHUS ROW (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 14 Queensway BH25 5NN New Milton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONACHUS ROW (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MONACHUS ROW (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2026 |
| Overdue | No |
What are the latest filings for MONACHUS ROW (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2026 with updates | 6 pages | CS01 | ||
Termination of appointment of Howard Andrew Leslie Benbrook as a director on May 16, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2026 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Mr Howard Andrew Leslie Benbrook as a director on Jul 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alan David Powell as a director on Jul 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Deborah Liew as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Roger Mann as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Rose as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2025 with updates | 6 pages | CS01 | ||
Appointment of Arquero Management Limited as a secretary on May 07, 2025 | 2 pages | AP04 | ||
Registered office address changed from Mixten Services C/O 377-399 London Road Camberley GU15 3HL England to 14 Queensway New Milton BH25 5NN on May 20, 2025 | 1 pages | AD01 | ||
Termination of appointment of Mixten Services Ltd as a secretary on May 07, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mixten Services Ltd as a secretary on Mar 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Mixten Services C/O 377-399 London Road Camberley GU15 3HL on Mar 09, 2024 | 1 pages | AD01 | ||
Appointment of Deborah Liew as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Ian Robert Tyler as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Howard Andrew Leslie Benbrook as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2023 with updates | 5 pages | CS01 | ||
Who are the officers of MONACHUS ROW (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARQUERO MANAGEMENT LIMITED | Secretary | Queensway BH25 5NN New Milton 14 England |
| 255630420001 | ||||||||||
| MANN, Roger | Director | Queensway BH25 5NN New Milton 14 England | England | British | 336863100001 | |||||||||
| POWELL, Alan David | Director | Queensway BH25 5NN New Milton 14 England | England | British | 338065160001 | |||||||||
| GILES, Paul Jospeh | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | 196088740001 | |||||||||||
| MIXTEN SERVICES LTD | Secretary | c/o Mixten Services Ltd London Road GU15 3HL Camberley 377-399 England |
| 320323980001 | ||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| BENBROOK, Howard Andrew Leslie | Director | Queensway BH25 5NN New Milton 14 England | England | British | 338071210001 | |||||||||
| BENBROOK, Howard Andrew Leslie | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | 302215360001 | |||||||||
| BOOTH, Tamra Michelle | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | England | British | 198858030001 | |||||||||
| EVANS, Mark Stewart | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | England | British | 179163100001 | |||||||||
| LIEW, Deborah | Director | Queensway BH25 5NN New Milton 14 England | England | Malaysian | 320323760001 | |||||||||
| LLOYD, Graham Ernest | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon United Kingdom | United Kingdom | British | 157650010001 | |||||||||
| PINKHAM, Linda Ann Berg | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | 248559670001 | |||||||||
| ROSE, Simon | Director | Queensway BH25 5NN New Milton 14 England | United Kingdom | British | 249701790001 | |||||||||
| ROSE, Simon | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | 249701790001 | |||||||||
| TROTT, Nicholas Mark | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | England | British | 70001950007 | |||||||||
| TYLER, Ian Robert | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | 302215350001 | |||||||||
| WEAVER, Michael James Douglas | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | England | British | 248559680001 |
What are the latest statements on persons with significant control for MONACHUS ROW (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | 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