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Home > England & Wales Companies > MONK INVESTMENT MANAGEMENT LTD
Company Information for

MONK INVESTMENT MANAGEMENT LTD

6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH,
Company Registration Number
03095047
Private Limited Company
Active

Company Overview

About Monk Investment Management Ltd
MONK INVESTMENT MANAGEMENT LTD was founded on 1995-08-24 and has its registered office in Devon. The organisation's status is listed as "Active". Monk Investment Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONK INVESTMENT MANAGEMENT LTD
 
Legal Registered Office
6 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HH
Other companies in PL4
 
 
Filing Information
Company Number 03095047
Company ID Number 03095047
Date formed 1995-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB668519979  
Last Datalog update: 2023-12-06 23:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONK INVESTMENT MANAGEMENT LTD
The accountancy firm based at this address is HOUNDISCOMBE CONSULTANTS LIMITED
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Company Officers of MONK INVESTMENT MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
JOHN HARVEY SLADE
 Company Secretary 1999-09-01
DAVID ALAN MONK
 Director 1995-08-25
JOHN HARVEY SLADE
 Director 1996-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GUY ANDREWS SPEED
 Director 2000-04-06 2008-03-31
JOHN COLLINSON
 Director 1996-02-01 2006-08-31
TESSA JANE MONK
 Director 1995-08-25 2000-08-24
TESSA JANE MONK
 Company Secretary 1995-08-25 1999-09-01
JPCORS LIMITED
 Nominated Secretary 1995-08-24 1995-08-24
JPCORD LIMITED
 Nominated Director 1995-08-24 1995-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN MONK MONK & PARTNERS PROFESSIONAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
DAVID ALAN MONK MONK & PARTNERS RESIDENTIAL SERVICES LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
JOHN HARVEY SLADE MONK & PARTNERS PROFESSIONAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JOHN HARVEY SLADE MONK & PARTNERS RESIDENTIAL SERVICES LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
JOHN HARVEY SLADE CRESCENT (PLYMOUTH) LIMITED(THE) Director 1998-03-24 CURRENT 1961-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-07-11PSC07CESSATION OF JOHN HARVEY SLADE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-11PSC02Notification of Monk & Partners (Sev) Limited as a person with significant control on 2022-07-05
2022-05-05AA01Previous accounting period shortened from 31/08/22 TO 31/03/22
2022-05-05AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-05-05AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AP01DIRECTOR APPOINTED MRS JODIE MACMILLAN
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-02-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-03-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-02-26AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 610
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2016-12-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16SH0107/03/16 STATEMENT OF CAPITAL GBP 610
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 605
2016-03-16SH0107/03/16 STATEMENT OF CAPITAL GBP 605
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 600
2015-08-28AR0124/08/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16CH01Director's details changed for David Alan Monk on 2015-03-16
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 600
2014-09-11AR0124/08/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0124/08/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0124/08/12 ANNUAL RETURN FULL LIST
2012-07-03CC04Statement of company's objects
2012-07-03RES01ADOPT ARTICLES 18/06/2012
2012-07-03RES13Resolutions passed:
  • Capital clause cease to apply 18/06/2012
  • Resolution of Memorandum and/or Articles of Association
2012-07-03SH10Particulars of variation of rights attached to shares
2012-03-13AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0124/08/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0124/08/10 ANNUAL RETURN FULL LIST
2010-04-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-09-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SLADE / 23/08/2009
2009-02-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-04-08AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR GUY SPEED
2007-09-13363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: C/O BISHOP FLEMING COBOURG HOUSE MAYFLOWER STREET PLYMOUTH DEVON PL1 1LG
2006-11-24288bDIRECTOR RESIGNED
2006-09-27363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-06363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-06363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-19363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: BISHOP FLEMING UNIT 3 ENDURANCE HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LR
2002-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-26363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-12RES04£ NC 10000/11000 02/10/
2001-10-1288(2)RAD 02/10/01--------- £ SI 300@1=300 £ IC 300/600
2001-10-1288(2)RAD 02/10/01--------- £ SI 200@1=200 £ IC 100/300
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-09-07363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-09-07363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-08-22395PARTICULARS OF MORTGAGE/CHARGE
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/00
2000-11-08363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-05-08288aNEW DIRECTOR APPOINTED
2000-04-12AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-10-11288bSECRETARY RESIGNED
1999-10-11288aNEW SECRETARY APPOINTED
1999-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-22363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-02-05AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-09363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1997-11-0788(2)RAD 20/08/97--------- £ SI 98@1
1997-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-21363sRETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
1997-09-02AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-30363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-02-25SRES01ADOPT MEM AND ARTS 13/02/96
1996-02-19288NEW DIRECTOR APPOINTED
1996-02-19288NEW DIRECTOR APPOINTED
1995-10-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1995-10-06288NEW DIRECTOR APPOINTED
1995-08-25288DIRECTOR RESIGNED
1995-08-25288SECRETARY RESIGNED
1995-08-25287REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 17 CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA
1995-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MONK INVESTMENT MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONK INVESTMENT MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2001-08-22 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MONK INVESTMENT MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of MONK INVESTMENT MANAGEMENT LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MONK INVESTMENT MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income

Government spend with MONK INVESTMENT MANAGEMENT LTD

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2015-03-10 GBP £2,000 Professional Fees
Plymouth City Council 2014-11-25 GBP £900 Repair & Maintenance General
Plymouth City Council 2014-08-26 GBP £2,819
Plymouth City Council 2014-08-26 GBP £2,819 Repair & Maintenance General
Plymouth City Council 2014-04-15 GBP £1,500
Plymouth City Council 2014-04-15 GBP £1,500 Payment of Fees
Plymouth City Council 2014-03-11 GBP £1,750
Plymouth City Council 2014-03-11 GBP £1,750 Professional Fees
Plymouth City Council 2013-05-14 GBP £1,250
Plymouth City Council 2013-05-14 GBP £1,050
Plymouth City Council 2013-05-14 GBP £1,250 Professional Fees
Plymouth City Council 2013-05-14 GBP £1,050 Professional Fees
Plymouth City Council 2012-10-23 GBP £5,000
Plymouth City Council 2012-10-23 GBP £5,000 Professional Fees
Plymouth City Council 2012-03-27 GBP £500
Plymouth City Council 2012-03-27 GBP £500 Payment of Fees
Plymouth City Council 2012-02-28 GBP £800
Plymouth City Council 2012-02-28 GBP £800 Repair & Maintenance General
Plymouth City Council 2012-02-07 GBP £1,200
Plymouth City Council 2012-02-07 GBP £650
Plymouth City Council 2012-02-07 GBP £1,200 Consultancy Fees
Plymouth City Council 2012-02-07 GBP £650 Repair & Maintenance General
Plymouth City Council 2012-01-17 GBP £12,600
Plymouth City Council 2012-01-17 GBP £12,600 Professional Fees
Plymouth City Council 2011-09-20 GBP £450 Repair & Maintenance General
Plymouth City Council 2011-09-13 GBP £1,058 Repair & Maintenance General
Plymouth City Council 2011-06-21 GBP £6,375 Professional Fees
Plymouth City Council 2011-05-24 GBP £850 Professional Fees
Plymouth City Council 2011-04-19 GBP £750 Payment of Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MONK INVESTMENT MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONK INVESTMENT MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONK INVESTMENT MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PL4 6HH