Active
Company Information for MONCKTON PROPERTIES LIMITED
CHARLES HOUSE 2 ROYAL COURT, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MONCKTON PROPERTIES LIMITED | |
Legal Registered Office | |
CHARLES HOUSE 2 ROYAL COURT TATTON STREET KNUTSFORD CHESHIRE WA16 6EN Other companies in WA16 | |
Company Number | 00677835 | |
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Company ID Number | 00677835 | |
Date formed | 1960-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 05/01/2026 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB186328677 |
Last Datalog update: | 2025-04-05 08:15:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MONCKTON PROPERTIES (HOLDINGS) LIMITED | CHARLES HOUSE 2 ROYAL COURT TATTON STREET KNUTSFORD CHESHIRE WA16 6EN | Active | Company formed on the 2002-01-09 |
Officer | Role | Date Appointed |
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FISHER GERMAN LLP |
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HENRY RANDLE BROOKS |
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JULIET MARIT GABRIEL BROOKS |
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RANDLE BROOKS |
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FRANKLYN EDWARD JONES |
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ANDREW STUART D'ARTOIS RINKER |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM FRANCIS PIKE |
Director | ||
GRAHAM FRANCIS PIKE |
Company Secretary | ||
RODNEY VICTOR JENNINGS |
Director | ||
PETER NORMAN EDEN CHAPMAN |
Company Secretary | ||
PETER NORMAN EDEN CHAPMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANDLE BROOKS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1957-02-06 | Active | |
MONCKTON PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2016-06-06 | CURRENT | 2002-01-09 | Active | |
ECTON ESTATES COMPANY LIMITED | Company Secretary | 2014-07-15 | CURRENT | 1985-09-27 | Active | |
BISHOP'S HOUSE (GREAT BOWDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-06-15 | Active | |
NELSON STREET (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1999-04-21 | Active | |
YEOMANRY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1999-06-03 | Active | |
RANDLE BROOKS LIMITED | Director | 2016-06-06 | CURRENT | 1957-02-06 | Active | |
MONCKTON PROPERTIES (HOLDINGS) LIMITED | Director | 2012-10-05 | CURRENT | 2002-01-09 | Active | |
GRAND TOURS LOOK LIMITED | Director | 1992-01-02 | CURRENT | 1983-08-11 | Active - Proposal to Strike off | |
MONCKTON PROPERTIES (HOLDINGS) LIMITED | Director | 2002-01-09 | CURRENT | 2002-01-09 | Active | |
RANDLE BROOKS LIMITED | Director | 2010-05-10 | CURRENT | 1957-02-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/03/25, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR FRANKLYN EDWARD JONES | ||
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANKLYN EDWARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET MARIT GABRIEL BROOKS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDLE BROOKS | |
CH01 | Director's details changed for Mr Henry Randle Brooks on 2020-02-01 | |
CH01 | Director's details changed for Mr Henry Randle Brooks on 2020-02-01 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/16 FROM Peover Hall Estate Office over Peover Knutsford Cheshire WA16 9HW | |
TM02 | Termination of appointment of Graham Francis Pike on 2016-06-06 | |
AP04 | Appointment of Fisher German Llp as company secretary on 2016-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRANCIS PIKE | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS PIKE / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLYN EDWARD JONES / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDLE BROOKS / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RANDLE BROOKS / 16/12/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM FRANCIS PIKE on 2013-12-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/13 FROM 9Th Floor 3 Hardman Street Manchester M3 3HF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006778350014 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
AR01 | 08/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JULIET MARIT GABRIEL BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JENNINGS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
AR01 | 08/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW STUART D'ARTOIS RINKER | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
AR01 | 08/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FRANCIS PIKE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RANDLE BROOKS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDLE BROOKS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY VICTOR JENNINGS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLYN EDWARD JONES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS PIKE / 01/01/2010 | |
AR01 | 08/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 3 HARDMAN STREET MANCHESTER M3 3HF | |
287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM BAKER TILLY 2ND FLOOR BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BROOKS / 01/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | C. HOARE & CO | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONCKTON PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | EASTBANE LIMITED | 2012-11-03 | Outstanding |
RENTAL DEPOSIT DEED | PARKSIDE GARAGE (MERE) LIMITED | 2010-04-21 | Outstanding |
We have found 2 mortgage charges which are owed to MONCKTON PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MONCKTON PROPERTIES LIMITED are:
Initiating party | MONCKTON PROPERTIES LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | PARKSIDE GARAGE (MERE) LIMITED | Event Date | 2013-10-15 |
Solicitor | Addleshaw Goddard LLP | ||
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1296 A Petition to wind up the above-named Company (Registered No 07160466) of The Lodge, Alderley Road, Wilmslow, Cheshire SK9 1RA presented on 15 October 2013 by MONCKTON PROPERTIES LIMITED of Peover Hall Estate Office, Over Peover, Knutsford, Cheshire WA16 9HW , claiming to be a Creditor of the Company, will be heard at the Leeds District Registry of Her Majestys High Court of Justice, The Court House, 1 Oxford Row, Leeds LS1 3BG on 10 December 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 9 December 2013 . | |||
Initiating party | MONCKTON PROPERTIES LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | PARKSIDE GARAGE (MERE) LIMITED | Event Date | 2013-10-15 |
Solicitor | Addleshaw Goddard LLP | ||
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1296 A Petition to wind up the above-named Company (Registered No 07160466) of The Lodge, Alderley Road, Wilmslow, Cheshire SK9 1RA presented on 15 October 2013 by MONCKTON PROPERTIES LIMITED , of Peover Hall Estate Office, Over Peover, Knutsford, Cheshire WA16 9HW , claiming to be a Creditor of the Company, will be heard at the Leeds District Registry of Her Majestys High Court of Justice, The Court House, 1 Oxford Row, Leeds LS1 3BG , on 10 December 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 9 November 2010 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |