Active
Company Information for MONSON HOMES LIMITED
MONSON HOUSE, MONSON WAY, TUNBRIDGE WELLS, KENT, TN1 1LQ,
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Company Registration Number
05880788
Private Limited Company
Active |
Company Name | ||||||
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MONSON HOMES LIMITED | ||||||
Legal Registered Office | ||||||
MONSON HOUSE MONSON WAY TUNBRIDGE WELLS KENT TN1 1LQ Other companies in TN1 | ||||||
Previous Names | ||||||
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Company Number | 05880788 | |
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Company ID Number | 05880788 | |
Date formed | 2006-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 10:48:10 |
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Registered address | Last known status | Formation date | ||
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MONSON HOMES LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
JOHANNA MARY ELLIS |
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ROBERT OWEN HEAPY |
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ROBIN JOHN TEBBUTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE JANE MUMCUOGLU |
Director | ||
MARK VALENTINE EASTON |
Director | ||
TIMOTHY RICHARD HOLDEN |
Director | ||
ALAN GORDON RIDDELL |
Director | ||
FRANCIS WILLIAM SALWAY |
Director | ||
NIGEL COX |
Director | ||
SUZANNE ROSE TWERDOCHLIB |
Company Secretary | ||
PHILIP JAMES HEALEY |
Director | ||
CHRISTINE JANE MUMCUOGLU |
Company Secretary | ||
JONATHAN HOWE ROSSER |
Director | ||
RODERICK CHARLES GORDON JOHNSTONE |
Director | ||
T&H SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
T&H DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCHG FOUNDATION | Director | 2018-03-29 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
COUNTRYWISE REPAIRS LIMITED | Director | 2016-07-20 | CURRENT | 2012-02-13 | Active | |
ALLINGTON PLACE MANAGEMENT COMPANY LIMITED | Director | 2016-07-15 | CURRENT | 2006-10-27 | Active | |
TCHG CAPITAL PLC | Director | 2014-06-20 | CURRENT | 2014-04-01 | Active | |
TCHG FOUNDATION | Director | 2015-02-17 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
TCHG CAPITAL PLC | Director | 2014-11-04 | CURRENT | 2014-04-01 | Active | |
COUNTRYWISE REPAIRS LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
TCHG CAPITAL PLC | Director | 2014-11-04 | CURRENT | 2014-04-01 | Active | |
ROBIN TEBBUTT CONSULTING LTD | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2015-03-19 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAING ISMAIL | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR LINDSAY JAMES TODD | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Robert Owen Heapy on 2022-06-01 | |
AP03 | Appointment of Ms Amara Jane Mckay as company secretary on 2022-06-01 | |
REGISTRATION OF A CHARGE / CHARGE CODE 058807880004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058807880004 | |
AP01 | DIRECTOR APPOINTED MS PHILLIPA ANNE AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WILLIAM SALWAY | |
AP01 | DIRECTOR APPOINTED MR FRANCIS WILLIAM SALWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN PATRICK SARSFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WILLIAM SALWAY | |
AP01 | DIRECTOR APPOINTED MR IAIN DUNCAN MCPHERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 25000000 | |
CH01 | Director's details changed for Mrs Marianne Laing Ismail on 2019-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058807880001 | |
AP01 | DIRECTOR APPOINTED MRS MARIANNE ISMAIL | |
AP01 | DIRECTOR APPOINTED MR FRANCIS WILLIAM SALWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN HEAPY | |
AP03 | Appointment of Mr Robert Owen Heapy as company secretary on 2019-05-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 3000000 | |
SH01 | 16/02/17 STATEMENT OF CAPITAL GBP 3000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058807880003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JANE MUMCUOGLU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OWEN HEAPY / 10/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE JANE MUMCUOGLU | |
AP01 | DIRECTOR APPOINTED MRS JOHANNA MARY ELLIS | |
AP01 | DIRECTOR APPOINTED MR ROBIN JOHN TEBBUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SALWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RIDDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EASTON | |
AR01 | 19/07/13 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058807880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058807880001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COX | |
AP01 | DIRECTOR APPOINTED MR FRANCIS WILLIAM SALWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE TWERDOCHLIB | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY RICHARD HOLDEN | |
AR01 | 19/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK VALENTINE EASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEALEY | |
AP01 | DIRECTOR APPOINTED MR ALAN GORDON RIDDELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MRS SUZANNE ROSE TWERDOCHLIB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MUMCUOGLU | |
AR01 | 19/07/11 FULL LIST | |
RES01 | ADOPT ARTICLES 03/03/2011 | |
AP01 | DIRECTOR APPOINTED MR ROBERT OWEN HEAPY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEALEY / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COX / 19/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSSER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MUMCUOGLU / 23/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RODERICK JOHNSTONE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RODERICK CHARLES GORDON JOHNSTONE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TCHG DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/10/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: MONSON HOUSE MONSON WAY TUNBRIDGE WELLS KENT TN1 1KQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 13/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000000 13/0 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TOWN AND COUNTRY SPACE LIMITED CERTIFICATE ISSUED ON 19/12/06 | |
CERTNM | COMPANY NAME CHANGED STILLNESS 844 LIMITED CERTIFICATE ISSUED ON 24/10/06 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TCHG LIVING LIMITED | ||
Outstanding | HILL PARTNERSHIPS LIMITED | ||
Outstanding | HILL PARTNERSHIPS LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MONSON HOMES 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. |