MONKWEARMOUTH DEVELOPMENT LIMITED
Overview
| Company Name | MONKWEARMOUTH DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13232778 |
| 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 MONKWEARMOUTH DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is MONKWEARMOUTH DEVELOPMENT LIMITED located?
| Registered Office Address | Concept House Home Park Mill Link WD4 8UD Kings Langley Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONKWEARMOUTH DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MONKWEARMOUTH DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for MONKWEARMOUTH DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr David Honeyman on Jul 17, 2025 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr John Alistair Dempsey on Jul 17, 2025 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Robert John William Wotherspoon on Jul 17, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TR England to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on Jul 15, 2025 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 12 pages | AA | ||||||||||||||||||
Termination of appointment of Kevin John Pearson as a secretary on Apr 17, 2025 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr David Honeyman on Aug 22, 2024 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Raglan Development Limited as a person with significant control on Mar 09, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||||||||||
Change of details for Raglan Development Limited as a person with significant control on Feb 27, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr John Alistair Dempsey as a secretary on Feb 08, 2022 | 2 pages | AP03 | ||||||||||||||||||
Previous accounting period shortened from Feb 28, 2022 to Oct 31, 2021 | 3 pages | AA01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MONKWEARMOUTH DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, John Alistair | Secretary | Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom | 292294710001 | |||||||
| HONEYMAN, David | Director | Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom | United Kingdom | British | 171970610002 | |||||
| MACLEOD, James Alexander Kenneth | Director | 27 Silvermills Court Henderson Place Lane EH3 5DG Edinburgh Buccleuch Property United Kingdom | United Kingdom | British | 112880620003 | |||||
| PECK, David Howard | Director | 27 Silvermills Court Henderson Place Lane EH3 5DG Edinburgh Buccleuch Property United Kingdom | United Kingdom | British | 48939900006 | |||||
| WOTHERSPOON, Robert John William | Director | Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom | United Kingdom | British | 51397340003 | |||||
| PEARSON, Kevin John | Secretary | Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TR Hemel Hempstead Eaton Court England | 280230140001 |
Who are the persons with significant control of MONKWEARMOUTH DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argon Property Development Solutions Limited | Jun 03, 2021 | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Raglan Development Limited | Feb 27, 2021 | Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TR Hemel Hempstead Eaton Court England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0