Company Information for

MONARCH REALISATIONS 1 PLC

CENTRAL SQUARE 8TH FLOOR 29, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

01146644

Public Limited Company

Liquidation

About Monarch Realisations 1 Plc

MONARCH REALISATIONS 1 PLC was founded on 1973-11-21 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Monarch Realisations 1 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MONARCH REALISATIONS 1 PLC
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR 29
WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in SE1
Previous Names
MCCARTHY & STONE PLC
24/04/2009

Filing Information

Company Number01146644
Date formed1973-11-21
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts31/08/2007
Account next due31/03/2009
Latest filing return26/02/2009
Filing return next due26/03/2010
Type of accountsFULL
Last Datalog update:
2018-09-05 08:12:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gary Neil Day Director TOWN PLANNER 2002-10-01 UNITED KINGDOM
Trevor Lindsay Green Director SOLICITOR 2007-08-01 ENGLAND
Michael John Jennings Director OPERATIONS DIRECTOR 1997-12-01 UNITED KINGDOM
Stephane Abraham Joseph Nahum Director PRIVATE EQUITY 2006-10-18 ENGLAND
Malcolm Robin Turner Director CHARTERED SURVEYOR 2007-08-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Howard Peter Stewart Phillips Director 2000-10-01 2012-10-25
Trevor Lindsay Green Company Secretary 1991-02-26 2012-08-31
Oliver Bernard Ellingham Director 2008-03-19 2012-01-17
Michael David Ball Director 2007-09-06 2011-09-02
Geoffrey Arthur Ball Director 2006-10-13 2009-06-22
David Eric Cowie Director 2007-08-02 2009-06-17
John Patrick Mccarthy Director 2007-04-30 2009-02-11
Derek Anthony Field Director 2005-09-01 2008-07-01
Paul Richmond Davidson Director 2006-10-18 2008-02-13
Ian Guthrie Director 2006-10-18 2007-07-19
Matthew Wadman John Thorne Director 1993-05-28 2007-04-30
Keith Lovelock Director 1991-02-26 2006-12-20
Simon Edmund Kinross Purser Director 1991-02-26 2006-10-13
Jamie Roger Stevenson Director 2003-11-10 2006-10-13
George Young Director 1999-04-07 2006-10-13
John Sidney Mccarthy Director 1991-02-26 2003-08-07
Marcus Fox Director 1991-02-26 1999-12-21
John Gray Director 1991-02-26 1993-10-01
William Frederick Stone Director 1991-02-26 1993-10-01
Martin George Towers Director 1991-02-26 1993-07-02
Rodney Michael Harrison Director 1991-02-26 1992-08-06
Kevin Holland Director 1991-03-27 1992-08-06

Related Directorships for Gary Neil Day

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Neil Day MONARCH REALISATIONS 2 LIMITEDDirector 2004-09-29 CURRENT 1963-08-12 Liquidation

Related Directorships for Michael John Jennings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Jennings MIKE JENNINGS LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
Michael John Jennings MONARCH REALISATIONS 2 LIMITEDDirector 1997-12-01 CURRENT 1963-08-12 Liquidation

Related Directorships for Stephane Abraham Joseph Nahum

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephane Abraham Joseph Nahum WELLESLEY DEVELOPMENTS LIMITEDDirector 2011-05-06 CURRENT 2004-06-29 Dissolved 2017-10-31
Stephane Abraham Joseph Nahum MOTHER BIDCO LIMITEDDirector 2006-07-16 CURRENT 2006-07-14 Liquidation
Stephane Abraham Joseph Nahum PIPESAFE LIMITEDDirector 2006-02-07 CURRENT 1999-04-15 Active
Stephane Abraham Joseph Nahum HOLAW (582) LIMITEDDirector 2006-02-07 CURRENT 1999-07-13 Active
Stephane Abraham Joseph Nahum HOLAW (580) LIMITEDDirector 2006-02-07 CURRENT 1999-07-13 Active
Stephane Abraham Joseph Nahum HOLAW (581) LIMITEDDirector 2006-02-07 CURRENT 1999-07-13 Active
Stephane Abraham Joseph Nahum SAPPHIRE RETAIL FUND LIMITEDDirector 2005-08-10 CURRENT 2001-10-08 Dissolved 2017-08-30

Related Directorships for Malcolm Robin Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Robin Turner MOTHER BIDCO LIMITEDDirector 2007-08-02 CURRENT 2006-07-14 Liquidation
Malcolm Robin Turner GALLEON HOTELS LIMITEDDirector 2007-02-19 CURRENT 1974-11-20 Active
Malcolm Robin Turner R&M EDEN FUND MANAGEMENT LIMITEDDirector 2006-03-09 CURRENT 2004-07-19 Active
Malcolm Robin Turner CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITEDDirector 2006-01-06 CURRENT 1998-12-29 Active
Malcolm Robin Turner EDEN (UK) HOLDING LIMITEDDirector 2005-12-19 CURRENT 2005-12-06 Active - Proposal to Strike off
Malcolm Robin Turner R&M FUND MANAGEMENT LIMITEDDirector 2005-09-01 CURRENT 2001-10-08 Dissolved 2014-03-18
Malcolm Robin Turner GALAPLACE LIMITEDDirector 2005-04-07 CURRENT 1992-11-24 Dissolved 2017-11-28
Malcolm Robin Turner SIRUBEN ESTATES LIMITEDDirector 1999-09-21 CURRENT 1999-09-21 Active
Malcolm Robin Turner EDENRISE PROPERTIES LIMITEDDirector 1996-05-13 CURRENT 1996-03-26 Active
Malcolm Robin Turner OEM PUBLIC LIMITED COMPANYDirector 1994-12-21 CURRENT 1950-01-10 Liquidation