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Home > England & Wales Companies > MONOPOLY HOMES LIMITED
Company Information for

MONOPOLY HOMES LIMITED

HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH,
Company Registration Number
06310049
Private Limited Company
Active

Company Overview

About Monopoly Homes Ltd
MONOPOLY HOMES LIMITED was founded on 2007-07-11 and has its registered office in Ashford. The organisation's status is listed as "Active". Monopoly Homes Limited 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
MONOPOLY HOMES LIMITED
 
Legal Registered Office
HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH
Other companies in TN24
 
Previous Names
SWALLOW INVESTMENTS LIMITED09/10/2014
Filing Information
Company Number 06310049
Company ID Number 06310049
Date formed 2007-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB195844067  
Last Datalog update: 2024-08-05 06:36:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONOPOLY HOMES LIMITED
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Companies with same name MONOPOLY HOMES LIMITED
The following companies were found which have the same name as MONOPOLY HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONOPOLY HOMES LONDON LTD 2 SEA LANE RUSTINGTON WEST SUSSEX BN16 2RB Active - Proposal to Strike off Company formed on the 2016-06-28
MONOPOLY HOMES PTY LTD VIC 3064 Active Company formed on the 2017-02-27
MONOPOLY HOMES LLC 11624 KILKENNY CORAL DRIVE RIVERVIEW FL 33579 Inactive Company formed on the 2019-06-06
MONOPOLY HOMES, LLC 2403 SW AVENUE E SEMINOLE TX 79360 Active Company formed on the 2022-10-25

Company Officers of MONOPOLY HOMES LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE JOHN WAITT
 Director 2007-07-11
THOMAS RIGBY WAITT
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN RIGBY WAITT
 Company Secretary 2007-07-11 2018-05-10
SDG SECRETARIES LIMITED
 Nominated Secretary 2007-07-11 2007-07-11
SDG REGISTRARS LIMITED
 Nominated Director 2007-07-11 2007-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE JOHN WAITT WAITT ESTATES (MAIDSTONE) LIMITED Director 2007-11-19 CURRENT 2007-11-19 Active - Proposal to Strike off
LAURENCE JOHN WAITT WAITT ESTATES (THE BOROUGH) LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
LAURENCE JOHN WAITT LJW DEVELOPMENTS LIMITED Director 2007-10-18 CURRENT 2007-10-18 Active
LAURENCE JOHN WAITT CLEAT HOMES LIMITED Director 2007-10-16 CURRENT 2007-10-16 Liquidation
LAURENCE JOHN WAITT ROGATE PROPERTIES (WESTGATE-ON-SEA) LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active - Proposal to Strike off
LAURENCE JOHN WAITT LJW DEVELOPMENTS (BROADSTAIRS) LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
THOMAS RIGBY WAITT WAITT CAPITAL (66 NDR) LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
THOMAS RIGBY WAITT 69 HIGH STREET HYTHE LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
THOMAS RIGBY WAITT WAITT ESTATES (CAMBRIDGE) LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
THOMAS RIGBY WAITT WAITT ESTATES LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
THOMAS RIGBY WAITT RCH DEVELOPMENTS (THORNDEN WOODS) LIMITED Director 2014-04-15 CURRENT 2014-04-15 Liquidation
THOMAS RIGBY WAITT WAITT CAPITAL LIMITED Director 2013-07-23 CURRENT 2013-07-23 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
2024-07-2331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16CONFIRMATION STATEMENT MADE ON 11/07/24, WITH UPDATES
2024-04-23Previous accounting period shortened from 31/07/23 TO 30/07/23
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063100490002
2023-07-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25Previous accounting period extended from 29/07/22 TO 31/07/22
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063100490001
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JOHN WAITT
2022-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063100490001
2022-01-2131/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30AA01Current accounting period shortened from 30/07/20 TO 29/07/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2020-07-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2019-11-25CH01Director's details changed for Mr Laurence John Waitt on 2019-11-25
2019-11-25PSC04Change of details for Mr Laurence John Waitt as a person with significant control on 2019-11-25
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-25PSC07CESSATION OF SHAUN RIGBY WAITT AS A PERSON OF SIGNIFICANT CONTROL
2018-07-25TM02Termination of appointment of Shaun Rigby Waitt on 2018-05-10
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-05-17CH01Director's details changed for Mr Thomas Rigby Waitt on 2017-05-17
2017-04-27AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16AA30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-26AA01Previous accounting period shortened from 01/08/15 TO 30/07/15
2016-04-25AA01Previous accounting period extended from 31/07/15 TO 01/08/15
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063100490002
2016-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 063100490001
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0111/07/15 ANNUAL RETURN FULL LIST
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-12-12AP01DIRECTOR APPOINTED MR THOMAS RIGBY WAITT
2014-10-09RES15CHANGE OF COMPANY NAME 02/06/19
2014-10-09CERTNMCompany name changed swallow investments LIMITED\certificate issued on 09/10/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0111/07/14 ANNUAL RETURN FULL LIST
2014-10-08CH03SECRETARY'S DETAILS CHNAGED FOR SHAUN RIGBY WAITT on 2014-10-08
2014-10-08CH01Director's details changed for Laurence John Waitt on 2014-10-08
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19CH03SECRETARY'S DETAILS CHNAGED FOR SHAUN RIGBY WAITT on 2013-12-14
2013-07-31AR0111/07/13 FULL LIST
2013-05-08AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN WAITT / 10/12/2012
2012-08-02AR0111/07/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-28AR0111/07/11 FULL LIST
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-15AR0111/07/10 FULL LIST
2010-02-06AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-23288aNEW SECRETARY APPOINTED
2007-08-2388(2)RAD 11/07/07--------- £ SI 1@1=1 £ IC 1/2
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288bSECRETARY RESIGNED
2007-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MONOPOLY HOMES LIMITED 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 MONOPOLY HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MONOPOLY HOMES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-08-01 £ 2,687

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-30
Annual Accounts
2016-07-30
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MONOPOLY HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 2
Current Assets 2012-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2,685

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONOPOLY HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONOPOLY HOMES LIMITED
Trademarks
We have not found any records of MONOPOLY HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONOPOLY HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MONOPOLY HOMES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MONOPOLY HOMES LIMITED 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 MONOPOLY HOMES LIMITED 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 MONOPOLY HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN24 8DH