Active
Company Information for MONARCH ENDOWMENTS LIMITED
24 Gladstone Road, Altrincham, CHESHIRE, WA14 1NS,
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Company Registration Number
01419915
Private Limited Company
Active |
Company Name | |
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MONARCH ENDOWMENTS LIMITED | |
Legal Registered Office | |
24 Gladstone Road Altrincham CHESHIRE WA14 1NS Other companies in M33 | |
Company Number | 01419915 | |
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Company ID Number | 01419915 | |
Date formed | 1979-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-05-11 | |
Return next due | 2025-05-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-08 11:39:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MONARCH ENDOWMENTS LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2020-10-10 |
Officer | Role | Date Appointed |
---|---|---|
JOHAN ARTHUR FRANS CUYPERS |
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STEPHEN PAUL ROBINSON |
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JOHN KEITH TENCONI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
B & T SECRETARIES LIMITED |
Company Secretary | ||
THOMAS PATRICK DENTON TAYLOR |
Director | ||
ROYSTON CLIFFE WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOMBURG INVESTMENT CO. LIMITED | Director | 2015-09-17 | CURRENT | 1971-02-26 | Active - Proposal to Strike off | |
MONARCH ASSURANCE GROUP (NOMINEES) LIMITED | Director | 2015-09-17 | CURRENT | 1982-10-08 | Active | |
MONARCH ASSURANCE PLC | Director | 2015-09-03 | CURRENT | 1965-10-26 | Active | |
SOOGEN HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
SIXTY ONE FINANCE LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
DIRCOR DIRECTORS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-08-16 | |
PROCAY LIMITED | Director | 2009-06-27 | CURRENT | 2009-06-27 | Dissolved 2016-08-16 | |
KOMBURG INVESTMENT CO. LIMITED | Director | 2008-10-20 | CURRENT | 1971-02-26 | Active - Proposal to Strike off | |
CALLOSA LIMITED | Director | 2008-09-26 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
MONARCH ASSURANCE GROUP (NOMINEES) LIMITED | Director | 2008-09-26 | CURRENT | 1982-10-08 | Active | |
MISTLEA LIMITED | Director | 2008-09-15 | CURRENT | 1997-11-27 | Active - Proposal to Strike off | |
MONARCH ASSURANCE PLC | Director | 2007-06-27 | CURRENT | 1965-10-26 | Active | |
SHARED HOME EQUITY LIMITED | Director | 2012-01-10 | CURRENT | 2004-06-17 | Active | |
SIXTY ONE FINANCE LIMITED | Director | 2010-08-17 | CURRENT | 2009-11-04 | Active | |
DIRCOR DIRECTORS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-08-16 | |
PROCAY LIMITED | Director | 2009-06-27 | CURRENT | 2009-06-27 | Dissolved 2016-08-16 | |
CHASETHORN LIMITED | Director | 2008-11-27 | CURRENT | 1963-03-11 | Dissolved 2015-03-17 | |
KOMBURG INVESTMENT CO. LIMITED | Director | 2008-10-20 | CURRENT | 1971-02-26 | Active - Proposal to Strike off | |
CALLOSA LIMITED | Director | 2008-09-26 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
MONARCH ASSURANCE GROUP (NOMINEES) LIMITED | Director | 2008-09-26 | CURRENT | 1982-10-08 | Active | |
MISTLEA LIMITED | Director | 2008-09-15 | CURRENT | 1997-11-27 | Active - Proposal to Strike off | |
THE MICHAEL SIEFF FOUNDATION | Director | 2007-11-09 | CURRENT | 2004-04-08 | Active | |
DELTA COMPLIANCE LIMITED | Director | 2006-10-01 | CURRENT | 2000-10-19 | Active | |
MONARCH ASSURANCE PLC | Director | 2005-03-01 | CURRENT | 1965-10-26 | Active | |
BRIDGELAND MANAGEMENT LIMITED | Director | 1999-03-01 | CURRENT | 1990-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM C/O Monarch Assurance Se 10th Floor, 3 Hardman Street Manchester M3 3HF England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Johan Arthur Frans Cuypers on 2021-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH TENCONI | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM C/O Monarch Assurance Plc 1 Portland Street 3rd Floor - 3B Manchester M1 3BE United Kingdom | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Johan Arthur Frans Cuypers on 2018-02-07 | |
PSC04 | Change of details for Mr Johan Arthur Frans Cuypers as a person with significant control on 2018-02-07 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/17 FROM Stafford Court 145 Washway Road Sale Cheshire M33 7PE England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/16 FROM 61 Washway Road Sale Cheshire M33 7SS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHAN ARTHUR FRANS CUYPERS | |
CH01 | Director's details changed for Mr Stephen Paul Robinson on 2015-07-03 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Stephen Paul Robinson on 2014-07-18 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge/MG09 / charge no: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH TENCONI / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 11/05/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY B & T SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 61 WASHWAY ROAD SALE CHESHIRE M33 7SS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/09/2009 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 82 MARLBOROUGH AVENUE CHEADLE HULME STOCKPORT CHESHIRE SK8 7AR | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS TAYLOR | |
288a | DIRECTOR APPOINTED STEPHEN PAUL ROBINSON | |
288a | DIRECTOR APPOINTED JOHN KEITH TENCONI | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 11/05/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: PROPAGATORS HOUSE GREENBANK LANE, HARTFORD NORTHWICH CHESHIRE CW8 1JJ | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 38 MAPLE GROVE FIRDALE PARK HARTFORD NORTHWICH CHESHIRE CW8 4AX | |
363s | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 28/02/99 | |
MISC | CLASSCONSENT | |
SRES01 | ADOPT MEM AND ARTS 28/02/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | BANKS RENEWABLES (LETHANS WIND FARM) LIMITED |
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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 MONARCH ENDOWMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MONARCH ENDOWMENTS LIMITED are:
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. |