Active
Company Information for MONCK STREET PROPERTIES (NO. 1) LTD
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MONCK STREET PROPERTIES (NO. 1) LTD | |
Legal Registered Office | |
47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ | |
Company Number | 10497938 | |
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Company ID Number | 10497938 | |
Date formed | 2016-11-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 23/12/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB322285816 |
Last Datalog update: | 2024-04-07 01:30:59 |
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Officer | Role | Date Appointed |
---|---|---|
WARREN MICHAEL GUEST |
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RICHARD CHARLES HOUGHTON |
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JAMES ANDREW JOHN KELLY |
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GRAHAM JAMES KENT |
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MATTHEW PHILLIPS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDC CONSTRUCT LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
LADYBIRD DEVELOPMENTS LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Dissolved 2017-11-28 | |
MONCK STREET PROPERTIES (NO. 2) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
MONCK STREET PROPERTIES (NO. 3) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation | |
THE ACRES CRAWLEY DOWN LIMITED | Director | 2016-03-01 | CURRENT | 2013-02-01 | Liquidation | |
439 BR (COMMERCIAL) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
IDC CONSTRUCT LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
MONCK STREET PROPERTIES (NO. 2) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
MONCK STREET PROPERTIES (NO. 3) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation | |
MONCK STREET PROPERTIES (NO. 4) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
26 HSCW LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
439 BR LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
4246 BCL LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Liquidation | |
5557 TBR LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
CAPACITY HOUSE (FREEHOLD) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2017-07-04 | |
45 HR LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
SE1 BERMONDSEY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
5153 TBR (MANAGEMENT) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
CAPACITY HOUSE LIMITED | Director | 2013-12-20 | CURRENT | 2013-08-08 | Liquidation | |
GL (LEWISHAM) LIMITED | Director | 2013-12-20 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
GL (LEWISHAM) MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2013-04-26 | Liquidation | |
5153 TBR LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) MANAGEMENT LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Liquidation | |
THE ACRES CRAWLEY DOWN LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Liquidation | |
IDC DEVELOP LIMITED | Director | 2012-08-30 | CURRENT | 2012-05-17 | Active | |
DARLING ASSOCIATES LIMITED | Director | 2012-04-02 | CURRENT | 2003-03-31 | Active | |
ESSENTIAL LIVING (WARLINGHAM) LIMITED | Director | 2011-12-08 | CURRENT | 2011-10-17 | Active | |
ESSENTIAL LIVING (HONOR OAK) LIMITED | Director | 2011-06-25 | CURRENT | 2011-03-23 | Dissolved 2015-05-09 | |
IDC REAL ESTATE LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
439 BR (COMMERCIAL) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
IDC CONSTRUCT LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
MONCK STREET PROPERTIES (NO. 2) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
MONCK STREET PROPERTIES (NO. 3) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation | |
MONCK STREET PROPERTIES (NO. 4) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
EDJJ PROPERTY LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
26 HSCW LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
439 BR LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
4246 BCL LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Liquidation | |
5557 TBR LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
CAPACITY HOUSE (FREEHOLD) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2017-07-04 | |
45 HR LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
SE1 BERMONDSEY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
5153 TBR (MANAGEMENT) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
CAPACITY HOUSE LIMITED | Director | 2013-12-20 | CURRENT | 2013-08-08 | Liquidation | |
GL (LEWISHAM) LIMITED | Director | 2013-12-20 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
GL (LEWISHAM) MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2013-04-26 | Liquidation | |
5153 TBR LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) MANAGEMENT LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Liquidation | |
THE ACRES CRAWLEY DOWN LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Liquidation | |
IDC DEVELOP LIMITED | Director | 2012-08-30 | CURRENT | 2012-05-17 | Active | |
ESSENTIAL LIVING (WARLINGHAM) LIMITED | Director | 2011-12-08 | CURRENT | 2011-10-17 | Active | |
ESSENTIAL LIVING (HONOR OAK) LIMITED | Director | 2011-06-25 | CURRENT | 2011-03-23 | Dissolved 2015-05-09 | |
IDC REAL ESTATE LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
439 BR (COMMERCIAL) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
IDC CONSTRUCT LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
TAMARIND PROPERTIES LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
MONCK STREET PROPERTIES (NO. 2) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
MONCK STREET PROPERTIES (NO. 3) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation | |
MONCK STREET PROPERTIES (NO. 4) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
26 HSCW LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
439 BR LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
4246 BCL LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Liquidation | |
5557 TBR LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
CAPACITY HOUSE (FREEHOLD) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2017-07-04 | |
45 HR LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
SE1 BERMONDSEY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
5153 TBR (MANAGEMENT) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
CAPACITY HOUSE LIMITED | Director | 2013-12-20 | CURRENT | 2013-08-08 | Liquidation | |
GL (LEWISHAM) MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2013-04-26 | Liquidation | |
5153 TBR LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
GL (LEWISHAM) LIMITED | Director | 2013-08-07 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) MANAGEMENT LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Liquidation | |
THE ACRES CRAWLEY DOWN LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Liquidation | |
IDC DEVELOP LIMITED | Director | 2012-08-30 | CURRENT | 2012-05-17 | Active | |
ESSENTIAL LIVING (WARLINGHAM) LIMITED | Director | 2011-12-08 | CURRENT | 2011-10-17 | Active | |
ESSENTIAL LIVING (HONOR OAK) LIMITED | Director | 2011-06-25 | CURRENT | 2011-03-23 | Dissolved 2015-05-09 | |
IDC REAL ESTATE LIMITED | Director | 2011-06-01 | CURRENT | 2011-02-03 | Active | |
439 BR (COMMERCIAL) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
IDC CONSTRUCT LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
MONCK STREET PROPERTIES (NO. 2) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
MONCK STREET PROPERTIES (NO. 3) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation | |
MONCK STREET PROPERTIES (NO. 4) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
26 HSCW LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
439 BR LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
4246 BCL LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Liquidation | |
CAPACITY HOUSE (FREEHOLD) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2017-07-04 | |
45 HR LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
SE1 BERMONDSEY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
5153 TBR (MANAGEMENT) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
5153 TBR LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
CAPACITY HOUSE LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Liquidation | |
GL (LEWISHAM) MANAGEMENT LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Liquidation | |
GL (LEWISHAM) LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
ESSENTIAL LAND (SOS) LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Liquidation | |
CUXTON (SUNDRIDGE) MANAGEMENT LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Liquidation | |
THE ACRES CRAWLEY DOWN LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Liquidation | |
ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Liquidation | |
IDC DEVELOP LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
MN PROPERTY CONSULTANTS LTD | Director | 2011-12-29 | CURRENT | 2011-12-29 | Active | |
ESSENTIAL LIVING (WARLINGHAM) LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
ALTESSEN LIMITED | Director | 2011-02-16 | CURRENT | 2010-10-27 | Dissolved 2017-11-21 |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 01/03/24 FROM Unit 1 Grange Way Business Park Grange Way Colchester Essex CO2 8HF England | ||
APPOINTMENT TERMINATED, DIRECTOR CHENG BI | ||
DIRECTOR APPOINTED MR SHENGHAIMIN BI | ||
Director's details changed for Mr Cheng Bi on 2023-07-26 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR CHENG BI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIAN YAO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104979380002 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/11/18 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
PSC02 | Notification of Founders Base Development Uk Ltd as a person with significant control on 2018-09-11 | |
PSC07 | CESSATION OF WARREN MICHAEL GUEST AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/18 FROM The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN MICHAEL GUEST | |
AP01 | DIRECTOR APPOINTED MR JIAN YAO | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 270 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PHILLIPS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN MICHAEL GUEST | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-20 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 270 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 210 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 160 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MONCK STREET PROPERTIES (NO. 1) LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MONCK STREET PROPERTIES (NO. 1) LTD 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. |