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Home > England & Wales Companies > THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
Company Information for

THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED

THE MONUMENT BUILDING SUITES 11 & 12, 45/47 MONUMENT HILL, WEYBRIDGE, KT13 8RN,
Company Registration Number
05734591
Private Limited Company
Active

Company Overview

About The Monument Management Company (weybridge) Ltd
THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED was founded on 2006-03-08 and has its registered office in Weybridge. The organisation's status is listed as "Active". The Monument Management Company (weybridge) Limited is a Private Limited Company registered in ENGLAND 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
THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
 
Legal Registered Office
THE MONUMENT BUILDING SUITES 11 & 12
45/47 MONUMENT HILL
WEYBRIDGE
KT13 8RN
Other companies in KT13
 
Filing Information
Company Number 05734591
Company ID Number 05734591
Date formed 2006-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 08:06:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
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Company Officers of THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
ROSARIO ANGELO MINERVA
 Company Secretary 2006-03-08
DONALD WILLIAM BRETT
 Director 2007-12-19
GLEN JAMES COFFEY
 Director 2007-12-19
DAVID EDWARD CHARLES COPE
 Director 2007-12-19
PRADEEP KAPOOR
 Director 2007-12-19
JAMES LINDON-TRAVERS
 Director 2007-12-19
DAVID REDINGTON
 Director 2014-05-01
DAVID PAUL STEEN
 Director 2015-11-20
RICHARD LESLIE WICKS
 Director 2007-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD STEEN
 Director 2007-12-19 2015-11-20
DAVID PAUL STEEN
 Director 2006-03-08 2015-11-20
NEARCHOS THEODOROU
 Director 2007-12-19 2014-05-30
RICHARD MATTHEW WOODALL
 Director 2007-12-19 2014-05-30
MARGARET MICHELLE DAVIES
 Company Secretary 2006-03-08 2006-03-08
EMMA LEIGHANN WATTS
 Director 2006-03-08 2006-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSARIO ANGELO MINERVA BALFOUR ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2006-03-24 CURRENT 2006-03-24 Active
ROSARIO ANGELO MINERVA BIRCHWOOD HOMES LIMITED Company Secretary 1996-02-06 CURRENT 1996-02-06 Active
GLEN JAMES COFFEY ARIAN EMS LIMITED Director 2017-07-13 CURRENT 2017-01-23 Active
GLEN JAMES COFFEY GOLDROSE DEVELOPMENTS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Dissolved 2017-07-18
GLEN JAMES COFFEY INFOTEAM INTERNATIONAL SERVICES LIMITED Director 2002-04-12 CURRENT 1997-02-12 Active
GLEN JAMES COFFEY EALLINGS LTD Director 1997-02-17 CURRENT 1997-02-17 Active
DAVID EDWARD CHARLES COPE BRIMSON MEWS MANAGEMENT COMPANY LIMITED Director 2018-03-02 CURRENT 2005-01-13 Active
DAVID EDWARD CHARLES COPE MGH TECHNOLOGY SOLUTIONS LIMITED Director 1996-05-13 CURRENT 1996-05-13 Active
JAMES LINDON-TRAVERS LINDON-TRAVERS ASSOCIATES LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
DAVID PAUL STEEN OATLANDS PUB COMPANY LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
DAVID PAUL STEEN GNGBY LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
DAVID PAUL STEEN HAYDEN HEWETT PROPERTIES 2016 LIMITED Director 2016-10-07 CURRENT 2016-09-30 Active
DAVID PAUL STEEN NEW ZEALAND AVENUE PROPERTIES 21/27 LTD Director 2016-07-12 CURRENT 1999-04-09 Active
DAVID PAUL STEEN ABERDARE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DAVID PAUL STEEN COVA STUDENTS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
DAVID PAUL STEEN ACKA LIMITED Director 2015-11-16 CURRENT 2015-11-16 Liquidation
DAVID PAUL STEEN FIRST REGENT SECURITIES LIMITED Director 2014-04-10 CURRENT 2002-11-01 Active
DAVID PAUL STEEN BOOST HOMES LTD Director 2011-08-19 CURRENT 2011-01-28 Active
DAVID PAUL STEEN PRAXIS HOMES LIMITED Director 2003-10-07 CURRENT 2003-10-07 Dissolved 2016-03-29
DAVID PAUL STEEN NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD Director 2001-12-12 CURRENT 2001-12-12 Active
DAVID PAUL STEEN BIRCHWOOD COMMERCIAL LTD Director 2001-11-06 CURRENT 2001-10-18 Active
DAVID PAUL STEEN BIRCHWOOD HOMES LIMITED Director 1997-04-28 CURRENT 1996-02-06 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
2024-09-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20DIRECTOR APPOINTED MR SIMON REDINGTON
2024-03-20CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2024-03-19Director's details changed for Mr Geoffrey Folk O'shea on 2024-03-12
2024-03-19APPOINTMENT TERMINATED, DIRECTOR DAVID REDINGTON
2024-03-12APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE WICKS
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21APPOINTMENT TERMINATED, DIRECTOR JAMES LINDON-TRAVERS
2023-03-21APPOINTMENT TERMINATED, DIRECTOR JAMES LINDON-TRAVERS
2023-03-21CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-03-21AP01DIRECTOR APPOINTED MR GEOFFREY FOLK O'SHEA
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM BRETT
2021-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-07-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 32 Oxshott Way Cobham Surrey KT11 2RT England
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 32 Oxshott Way Cobham Surrey KT11 2RT England
2020-01-15AP01DIRECTOR APPOINTED DR AJIT PRASAD
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PRADEEP KAPOOR
2019-07-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-07-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ROSARIO ANGELO MINERVA on 2017-09-11
2017-07-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 80
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-06-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AP01DIRECTOR APPOINTED MR DAVID PAUL STEEN
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD STEEN
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 80
2016-04-13AR0108/03/16 ANNUAL RETURN FULL LIST
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL STEEN
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM C/O Suite 6 the Monument Building 45/47 Monument Hill Weybridge Surrey KT13 8RN
2015-06-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 80
2015-05-20AR0108/03/15 ANNUAL RETURN FULL LIST
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODALL
2015-05-20AP01DIRECTOR APPOINTED MR DAVID REDINGTON
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NEARCHOS THEODOROU
2014-07-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 80
2014-03-19AR0108/03/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04CH01Director's details changed for Mr David Paul Steen on 2013-11-04
2013-03-21AR0108/03/13 ANNUAL RETURN FULL LIST
2012-06-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0108/03/12 FULL LIST
2011-08-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-15AR0108/03/11 FULL LIST
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH
2010-07-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-10AR0108/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW WOODALL / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE WICKS / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LINDON-TRAVERS / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PRADEEP KAPOOR / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CHARLES COPE / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BRETT / 10/03/2010
2009-11-05AA31/03/09 TOTAL EXEMPTION FULL
2009-03-25363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-09-16AA31/03/07 TOTAL EXEMPTION FULL
2008-08-28AA31/03/08 TOTAL EXEMPTION FULL
2008-04-05363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-06-0888(2)RAD 29/03/07--------- £ SI 10@1=10 £ IC 73/83
2007-06-0888(2)RAD 29/03/07--------- £ SI 10@1=10 £ IC 63/73
2007-06-01363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-05-2188(2)RAD 29/03/07--------- £ SI 10@1=10 £ IC 53/63
2006-12-2188(2)RAD 28/11/06--------- £ SI 6@1=6 £ IC 47/53
2006-09-2188(2)RAD 08/09/06--------- £ SI 4@1=4 £ IC 43/47
2006-07-0488(2)RAD 15/06/06--------- £ SI 12@1=12 £ IC 31/43
2006-06-2188(2)RAD 18/05/06--------- £ SI 8@1=8 £ IC 23/31
2006-05-0888(2)RAD 31/03/06-03/04/06 £ SI 22@1=22 £ IC 1/23
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW SECRETARY APPOINTED
2006-03-15288bDIRECTOR RESIGNED
2006-03-15288bSECRETARY RESIGNED
2006-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) 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 THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Intangible Assets
Patents
We have not found any records of THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
Trademarks
We have not found any records of THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) 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 (81100 - Combined facilities support activities) as THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) 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 THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) 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 THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) 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 KT13 8RN