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Company Information for

MONUMENT SQUARE LIMITED

78 MOUNT PLEASANT, LIVERPOOL, L3 5SL,
Company Registration Number
09909965
Private Limited Company
Active

Company Overview

About Monument Square Ltd
MONUMENT SQUARE LIMITED was founded on 2015-12-09 and has its registered office in Liverpool. The organisation's status is listed as "Active". Monument Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONUMENT SQUARE LIMITED
 
Legal Registered Office
78 MOUNT PLEASANT
LIVERPOOL
L3 5SL
 
Filing Information
Company Number 09909965
Company ID Number 09909965
Date formed 2015-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 06/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 01:25:52
Primary Source:Companies House
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Companies with same name MONUMENT SQUARE LIMITED
The following companies were found which have the same name as MONUMENT SQUARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONUMENT SQUARE I LIMITED PARTNERSHIP 80 STATE STREET Albany ALBANY NY 122072543 Active Company formed on the 2009-02-06
MONUMENT SQUARE, LLC 199 WEST ROAD SUITE 101 PLEASANT VALLEY NEW YORK 12569 Active Company formed on the 2014-02-19
MONUMENT SQUARE REALTY ASSOCIATES, LLC 47 OLD TOWN CROSSING SUFFOLK SOUTHAMPTON NEW YORK 11968 Active Company formed on the 1996-12-23
MONUMENT SQUARE ANTIQUES, INC. 71 JOB'S LANE SUFFOLK SOUTHAMPTON NEW YORK 11968 Active Company formed on the 2015-05-05
MONUMENT SQUARE CONDOMINIUM UNIT OWNERS ASSOCIATION, INC. 3901 WESTERRE PKWY RICHMOND VA 23233 Active Company formed on the 2006-03-31
Monument Square, LLC 6600 W BROAD STREET RICHMOND VA 23230 Active Company formed on the 2004-05-11
MONUMENT SQUARE PROPERTIES, LTD. 94 SOUTH MAIN STREET - MT. GILEAD OH 43338 Active Company formed on the 2002-12-17
MONUMENT SQUARE PRODUCTIONS, LLC 640 JACKSON HILL RD - URBANA OH 43078 Active Company formed on the 2005-08-30
MONUMENT SQUARE MOTORS, LTD. ONE MONUMENT SQUARE SUITE 202 URBANA OH 43078 Dissolved/Dead Company formed on the 2001-04-24
MONUMENT SQUARE ASSOCIATES INC Delaware Unknown
MONUMENT SQUARE LLC Delaware Unknown
MONUMENT SQUARE HOLDINGS LLC Delaware Unknown
MONUMENT SQUARE LIMITED Michigan UNKNOWN
MONUMENT SQUARE INVESTMENT CORPORATION Michigan UNKNOWN
MONUMENT SQUARE INVESTORS LLC New Jersey Unknown
Monument Square Arts, LLC 67 HOMECREST AVENUE NORTH SMITHFIELD RI 02896 Active Company formed on the 2021-05-05

Company Officers of MONUMENT SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ANGELA ORME
Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STANLEY ORME
Director 2015-12-09 2017-01-16

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
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM 9a York Street Liverpool L1 5BN England
2023-07-08CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-04-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-05-11CH01Director's details changed for Mr Andrew Stanley Orme on 2021-05-11
2021-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW STANLEY ORME on 2021-05-11
2021-05-11PSC04Change of details for Mr Andrew Stanley Orme as a person with significant control on 2021-05-05
2021-04-27DISS40Compulsory strike-off action has been discontinued
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM The Arts Village 20 Henry Street Liverpool Merseyside L1 5BS England
2019-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA CHRISTINE ORME
2018-10-21AP01DIRECTOR APPOINTED MR ANDREW STANLEY ORME
2018-10-01AP03Appointment of Mr Andrew Stanley Orme as company secretary on 2018-09-21
2018-06-01AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-06-01CH01Director's details changed for Angela Orme on 2018-06-01
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 616D the Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STANLEY ORME
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03AP01DIRECTOR APPOINTED ANGELA ORME
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM 27 Seymour Street Liverpool L3 5PE United Kingdom
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09NEWINCNew incorporation
2015-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MONUMENT SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of MONUMENT SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONUMENT SQUARE LIMITED
Trademarks
We have not found any records of MONUMENT SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONUMENT SQUARE 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 (68320 - Management of real estate on a fee or contract basis) as MONUMENT SQUARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONUMENT SQUARE 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 MONUMENT SQUARE 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 MONUMENT SQUARE 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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