MONUMENT REAL ESTATE MANAGEMENT LIMITED

MONUMENT REAL ESTATE MANAGEMENT LIMITED

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

    Company NameMONUMENT REAL ESTATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10244518
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MONUMENT REAL ESTATE MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MONUMENT REAL ESTATE MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Hay & Kilner The Lumen, St James' Blvd
    Newcastle Helix
    NE4 5BZ Newcastle Upon Tyne
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MONUMENT REAL ESTATE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMEC 1575 LIMITEDJun 21, 2016Jun 21, 2016

    What are the latest accounts for MONUMENT REAL ESTATE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MONUMENT REAL ESTATE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2027
    Next Confirmation Statement DueJul 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2026
    OverdueNo

    What are the latest filings for MONUMENT REAL ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    9 pagesAA

    Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to C/O Hay & Kilner the Lumen, St James' Blvd Newcastle Helix Newcastle upon Tyne Tyne and Wear NE4 5BZ on Jul 23, 2025

    1 pagesAD01

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Duncan Gareth Owen as a director on Jun 26, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    4 pagesCS01

    Notification of Thomas Michael Scott Wooldridge as a person with significant control on Jul 11, 2016

    2 pagesPSC01

    Appointment of Mr Duncan Gareth Owen as a director on Aug 08, 2016

    3 pagesAP01

    Who are the officers of MONUMENT REAL ESTATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLDRIDGE, Thomas Michael Scott
    The Lumen, St James' Blvd
    Newcastle Helix
    NE4 5BZ Newcastle Upon Tyne
    C/O Hay & Kilner
    Tyne And Wear
    United Kingdom
    Director
    The Lumen, St James' Blvd
    Newcastle Helix
    NE4 5BZ Newcastle Upon Tyne
    C/O Hay & Kilner
    Tyne And Wear
    United Kingdom
    United KingdomBritish99757110003
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5276019
    101749170003
    DAVISON, Andrew John
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckle Llp
    Tyne & Wear
    United Kingdom
    Director
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckle Llp
    Tyne & Wear
    United Kingdom
    United KingdomBritish3159270006
    OWEN, Duncan Gareth
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    United KingdomBritish96216900003

    Who are the persons with significant control of MONUMENT REAL ESTATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Michael Scott Wooldridge
    The Lumen, St James' Blvd
    Newcastle Helix
    NE4 5BZ Newcastle Upon Tyne
    C/O Hay & Kilner
    Tyne And Wear
    United Kingdom
    Jul 11, 2016
    The Lumen, St James' Blvd
    Newcastle Helix
    NE4 5BZ Newcastle Upon Tyne
    C/O Hay & Kilner
    Tyne And Wear
    United Kingdom
    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.

    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