Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > MONUMENT LEISURE LIMITED
Company Information for

MONUMENT LEISURE LIMITED

GRANGE MANOR HOTEL, GLENSBURGH ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 XJ,
Company Registration Number
SC166905
Private Limited Company
Active

Company Overview

About Monument Leisure Ltd
MONUMENT LEISURE LIMITED was founded on 1996-07-10 and has its registered office in Grangemouth. The organisation's status is listed as "Active". Monument Leisure Limited is a Private Limited Company registered in 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
MONUMENT LEISURE LIMITED
 
Legal Registered Office
GRANGE MANOR HOTEL
GLENSBURGH ROAD
GRANGEMOUTH
STIRLINGSHIRE
FK3 XJ
Other companies in FK3
 
Filing Information
Company Number SC166905
Company ID Number SC166905
Date formed 1996-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/09/2023
Account next due 26/06/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:56:42
Primary Source:Companies House
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.
Companies with same name MONUMENT LEISURE LIMITED
The following companies were found which have the same name as MONUMENT LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONUMENT LEISURE (HOLDINGS) LIMITED GRANGE MANOR HOTEL GLENSBURGH GRANGEMOUTH FK3 8XJ Active Company formed on the 2008-05-27
MONUMENT LEISURE PITTODRIE LIMITED THE GRANGE MANOR HOTEL GLENSBURGH ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8XJ Active Company formed on the 2009-11-17
MONUMENT LEISURE GROUP LIMITED 3 CLAIRMONT GARDENS GLASGOW G3 7LW Active Company formed on the 2015-02-03

Company Officers of MONUMENT LEISURE LIMITED

Current Directors
Officer Role Date Appointed
IAIN GILLIES
 Company Secretary 2009-03-07
IVAN MARK FRANSSEN
 Director 2016-09-09
IAIN GILLIES
 Director 2009-03-07
RUARIDH MACDONALD
 Director 2015-03-27
FRANCIS O'CALLAGHAN
 Director 1996-09-25
GERARD HENRY SMITH
 Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BARCLAY COOK
 Director 2015-03-27 2016-01-18
IVAN MARK FRANSSEN
 Director 2009-11-06 2013-05-03
IRIS ALBERTINA BLONDINA RILLAERTS
 Director 2010-07-05 2012-12-01
IRENE MARGARET TILLEY
 Director 2002-04-14 2009-04-28
IRENE MARGARET TILLEY
 Company Secretary 2006-12-07 2009-03-07
LC SECRETARIES LIMITED
 Company Secretary 2006-04-03 2006-12-06
LEDINGHAM CHALMERS
 Nominated Secretary 1996-07-10 2006-04-03
MARSHALL CAMERON DALLAS
 Director 2002-02-25 2003-03-23
MARTIN ALEXANDER MCILRATH
 Director 1996-09-25 2002-04-30
DURANO LIMITED
 Nominated Director 1996-07-10 1996-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN GILLIES SCOTLAND'S HOTEL LIMITED Company Secretary 2009-03-07 CURRENT 1996-11-15 Active
IAIN GILLIES MONUMENT LEISURE (HOLDINGS) LIMITED Company Secretary 2009-03-07 CURRENT 2008-05-27 Active
IAIN GILLIES DRUMOSSIE HOTEL LIMITED Company Secretary 2009-03-07 CURRENT 1996-07-10 Active
IAIN GILLIES NORWOOD HALL HOTEL LIMITED Company Secretary 2009-03-07 CURRENT 1996-11-15 Active
IAIN GILLIES GRANGE LEISURE LIMITED Company Secretary 2009-03-07 CURRENT 1996-11-11 Active
IAIN GILLIES MALLARD PROPERTY DEVELOPMENTS LIMITED Company Secretary 2006-03-20 CURRENT 2006-03-20 Dissolved 2015-09-04
IAIN GILLIES GEOFFREY BRUCE LIMITED Company Secretary 2004-10-01 CURRENT 2004-10-01 Active
IAIN GILLIES THE FERGUSON BEQUEST FUND Director 2016-02-22 CURRENT 2013-03-06 Active
IAIN GILLIES CARDRONA FOUNDATION Director 2016-01-04 CURRENT 2016-01-04 Active
IAIN GILLIES CARDRONA COMPANY Director 2015-09-15 CURRENT 2015-09-08 Active
IAIN GILLIES MACDONALD OLD ENGLAND LIMITED Director 2015-09-01 CURRENT 2006-09-27 Active
IAIN GILLIES ARECIBO - SEARCHING FOR STARS LIMITED Director 2015-03-13 CURRENT 2014-10-29 Active
IAIN GILLIES MONUMENT LEISURE GROUP LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
IAIN GILLIES PAUL COOK RESTAURANTS LIMITED Director 2014-05-26 CURRENT 2012-06-12 Active
IAIN GILLIES PITTODRIE HOUSE HOLDINGS LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
IAIN GILLIES BLYTHSWOOD TRADING LIMITED Director 2013-07-12 CURRENT 1993-04-08 Active
IAIN GILLIES PITTODRIE ESTATE LIMITED Director 2010-02-10 CURRENT 1992-05-21 Active
IAIN GILLIES MONUMENT LEISURE PITTODRIE LIMITED Director 2010-01-21 CURRENT 2009-11-17 Active
IAIN GILLIES BLYTHSWOOD TRUSTEES LIMITED Director 2009-08-19 CURRENT 2008-09-12 Dissolved 2014-02-07
IAIN GILLIES SCOTLAND'S HOTEL LIMITED Director 2009-03-07 CURRENT 1996-11-15 Active
IAIN GILLIES MONUMENT LEISURE (HOLDINGS) LIMITED Director 2009-03-07 CURRENT 2008-05-27 Active
IAIN GILLIES DRUMOSSIE HOTEL LIMITED Director 2009-03-07 CURRENT 1996-07-10 Active
IAIN GILLIES NORWOOD HALL HOTEL LIMITED Director 2009-03-07 CURRENT 1996-11-15 Active
IAIN GILLIES GRANGE LEISURE LIMITED Director 2009-03-07 CURRENT 1996-11-11 Active
IAIN GILLIES DUNDEE COLD STORES LIMITED Director 2007-04-10 CURRENT 2007-01-16 Active
RUARIDH MACDONALD EGERTON HOUSE DEVELOPMENTS LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RUARIDH MACDONALD MACDONALD WINDSOR LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD PLAS TALGARTH LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD GOUK PROPCO LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD WHITESIDE LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD LOCHANHULLY LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD BURLINGTON LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD GATEWAY EDINBURGH RESTAURANT LIMITED Director 2017-06-21 CURRENT 2017-06-07 Active - Proposal to Strike off
RUARIDH MACDONALD MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED Director 2016-12-09 CURRENT 2003-06-23 Active
RUARIDH MACDONALD MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED Director 2016-12-09 CURRENT 2003-06-23 Active
RUARIDH MACDONALD MISSION HOTELS LIMITED Director 2016-06-17 CURRENT 2014-10-29 Active
RUARIDH MACDONALD MONUMENT LEISURE GROUP LIMITED Director 2015-09-01 CURRENT 2015-02-03 Active
RUARIDH MACDONALD PITTODRIE ESTATE LIMITED Director 2015-03-27 CURRENT 1992-05-21 Active
RUARIDH MACDONALD SCOTLAND'S HOTEL LIMITED Director 2015-03-27 CURRENT 1996-11-15 Active
RUARIDH MACDONALD MONUMENT LEISURE (HOLDINGS) LIMITED Director 2015-03-27 CURRENT 2008-05-27 Active
RUARIDH MACDONALD MONUMENT LEISURE PITTODRIE LIMITED Director 2015-03-27 CURRENT 2009-11-17 Active
RUARIDH MACDONALD PAUL COOK RESTAURANTS LIMITED Director 2015-03-27 CURRENT 2012-06-12 Active
RUARIDH MACDONALD DRUMOSSIE HOTEL LIMITED Director 2015-03-27 CURRENT 1996-07-10 Active
RUARIDH MACDONALD NORWOOD HALL HOTEL LIMITED Director 2015-03-27 CURRENT 1996-11-15 Active
RUARIDH MACDONALD GRANGE LEISURE LIMITED Director 2015-03-27 CURRENT 1996-11-11 Active
RUARIDH MACDONALD M A BOTLEY LIMITED Director 2015-02-01 CURRENT 2008-07-17 Active - Proposal to Strike off
RUARIDH MACDONALD GLENCAIRN PROPERTIES LIMITED Director 2014-09-30 CURRENT 2014-01-31 Active - Proposal to Strike off
RUARIDH MACDONALD MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED Director 2014-09-11 CURRENT 2009-05-11 Active
RUARIDH MACDONALD MACDONALD PORTLAND LIMITED Director 2014-09-11 CURRENT 2010-08-19 Active
RUARIDH MACDONALD MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED Director 2014-09-11 CURRENT 2012-06-18 Active
RUARIDH MACDONALD MACDONALD HOTELS (SOLBERGE) LIMITED Director 2014-09-11 CURRENT 2013-04-11 Active
RUARIDH MACDONALD BWUK OPERATOR LTD Director 2014-09-11 CURRENT 2006-08-11 Active
RUARIDH MACDONALD INN COLLECTION (GRASMERE) LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD CRUTHERLAND LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD TICKLED TROUT LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD BERYSTEDE LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD BEAR LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD ANSTY HALL HOTEL LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD KILHEY COURT LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MH APARTMENTS LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD FRIMLEY HALL LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD GATEWAY HOLYROOD EDINBURGH LIMITED Director 2014-09-11 CURRENT 2006-12-15 Active
RUARIDH MACDONALD GATEWAY MANCHESTER HOTELS LTD Director 2014-09-11 CURRENT 2004-05-18 Active
RUARIDH MACDONALD SCO HOTELS CO LIMITED Director 2014-09-11 CURRENT 2008-03-19 Active
RUARIDH MACDONALD CARDRONA PARTNERSHIP LIMITED Director 2014-09-11 CURRENT 2009-01-12 Active
RUARIDH MACDONALD MACDONALD HOTELS MANAGEMENT SERVICES LIMITED Director 2014-09-11 CURRENT 2009-05-19 Active
RUARIDH MACDONALD HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED Director 2014-09-11 CURRENT 2003-10-16 Active
RUARIDH MACDONALD PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED Director 2014-09-11 CURRENT 2005-07-11 Active
RUARIDH MACDONALD MACDONALD BOTLEY PARK LIMITED Director 2014-09-11 CURRENT 2006-08-11 Active
RUARIDH MACDONALD SAUK OPERATOR LTD Director 2014-09-11 CURRENT 2006-08-11 Active
RUARIDH MACDONALD MACDONALD OLD ENGLAND LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD LEEMING HOUSE LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD ALVESTON LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD LYMM HOTEL LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD COMPLEAT ANGLER LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD INCHYRA GRANGE LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD BOBSLEIGH INN LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD BLOSSOMS LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD HOUSTOUN HOUSE LIMITED Director 2014-09-11 CURRENT 2006-10-09 Active
RUARIDH MACDONALD MACDONALD HOTELS INVESTMENTS LIMITED Director 2014-09-11 CURRENT 1990-05-24 Active
RUARIDH MACDONALD MACDONALD HOTELS (MANAGEMENT) LIMITED Director 2014-09-11 CURRENT 1992-11-12 Active
RUARIDH MACDONALD CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED Director 2014-09-11 CURRENT 1998-07-07 Active
RUARIDH MACDONALD LEDGE 563 LIMITED Director 2014-09-11 CURRENT 2000-11-28 Active
RUARIDH MACDONALD MACDONALD AVIEMORE HIGHLAND RESORT LIMITED Director 2014-09-11 CURRENT 2009-05-28 Active
RUARIDH MACDONALD GLENCAIRN FINANCE LIMITED Director 2014-03-10 CURRENT 2014-03-07 Active
RUARIDH MACDONALD MACDONALD HOTELS LIMITED Director 2009-04-29 CURRENT 2003-04-08 Active
FRANCIS O'CALLAGHAN PITTODRIE ESTATE LIMITED Director 2010-02-10 CURRENT 1992-05-21 Active
FRANCIS O'CALLAGHAN MONUMENT LEISURE PITTODRIE LIMITED Director 2010-01-21 CURRENT 2009-11-17 Active
FRANCIS O'CALLAGHAN SCO HOTELS CO LIMITED Director 2009-08-25 CURRENT 2008-03-19 Active
FRANCIS O'CALLAGHAN MACDONALD GOLF LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active
FRANCIS O'CALLAGHAN MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED Director 2003-07-23 CURRENT 2003-06-23 Active
FRANCIS O'CALLAGHAN MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED Director 2003-07-23 CURRENT 2003-06-23 Active
FRANCIS O'CALLAGHAN MACDONALD TRAVEL CLUB LIMITED Director 2001-04-02 CURRENT 1988-12-21 Active
FRANCIS O'CALLAGHAN GRANGE LEISURE LIMITED Director 1998-03-16 CURRENT 1996-11-11 Active
FRANCIS O'CALLAGHAN NORWOOD HALL HOTEL LIMITED Director 1997-02-17 CURRENT 1996-11-15 Active
FRANCIS O'CALLAGHAN SCOTLAND'S HOTEL LIMITED Director 1997-01-31 CURRENT 1996-11-15 Active
FRANCIS O'CALLAGHAN MACDONALD HOTELS TRUSTEES LIMITED Director 1994-01-24 CURRENT 1993-12-14 Active
GERARD HENRY SMITH MONUMENT LEISURE GROUP LIMITED Director 2015-09-01 CURRENT 2015-02-03 Active
GERARD HENRY SMITH MACDONALD OLD ENGLAND LIMITED Director 2015-09-01 CURRENT 2006-09-27 Active
GERARD HENRY SMITH PITTODRIE ESTATE LIMITED Director 2015-03-27 CURRENT 1992-05-21 Active
GERARD HENRY SMITH SCOTLAND'S HOTEL LIMITED Director 2015-03-27 CURRENT 1996-11-15 Active
GERARD HENRY SMITH MONUMENT LEISURE PITTODRIE LIMITED Director 2015-03-27 CURRENT 2009-11-17 Active
GERARD HENRY SMITH DRUMOSSIE HOTEL LIMITED Director 2015-03-27 CURRENT 1996-07-10 Active
GERARD HENRY SMITH NORWOOD HALL HOTEL LIMITED Director 2015-03-27 CURRENT 1996-11-15 Active
GERARD HENRY SMITH GRANGE LEISURE LIMITED Director 2015-03-27 CURRENT 1996-11-11 Active
GERARD HENRY SMITH ARECIBO - SEARCHING FOR STARS LIMITED Director 2015-03-13 CURRENT 2014-10-29 Active
GERARD HENRY SMITH PAUL COOK RESTAURANTS LIMITED Director 2012-06-12 CURRENT 2012-06-12 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
2024-10-2526/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-07Audit exemption statement of guarantee by parent company for period ending 26/09/23
2024-10-07Notice of agreement to exemption from audit of accounts for period ending 26/09/23
2024-07-22CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2023-07-20CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-06-23FULL ACCOUNTS MADE UP TO 26/09/22
2022-09-23AAFULL ACCOUNTS MADE UP TO 26/09/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-03-25AAFULL ACCOUNTS MADE UP TO 26/09/20
2021-09-22AA01Previous accounting period shortened from 27/09/20 TO 26/09/20
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-05-12AAFULL ACCOUNTS MADE UP TO 27/09/19
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD
2020-09-16AA01Previous accounting period shortened from 28/09/19 TO 27/09/19
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-11-21AA01Previous accounting period extended from 28/03/19 TO 28/09/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-06-10AP01DIRECTOR APPOINTED MISS MARJORIE MACDONALD
2019-06-07AAFULL ACCOUNTS MADE UP TO 28/03/18
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'CALLAGHAN
2019-03-11AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-12-13AA01Previous accounting period shortened from 31/03/18 TO 29/03/18
2018-08-15CH01Director's details changed for Mr Ivan Mark Franssen on 2018-08-15
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-26AP01DIRECTOR APPOINTED MR IVAN MARK FRANSSEN
2018-03-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-06AA01Previous accounting period shortened from 31/05/17 TO 31/03/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 3750992
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY COOK
2016-04-11AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 3750992
2015-08-11AR0110/07/15 ANNUAL RETURN FULL LIST
2015-05-12AP01DIRECTOR APPOINTED MR ROBERT BARCLAY COOK
2015-05-11AP01DIRECTOR APPOINTED MR GERARD HENRY SMITH
2015-05-11AP01DIRECTOR APPOINTED MR RUARIDH MACDONALD
2015-03-02AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 3750992
2014-08-22AR0110/07/14 ANNUAL RETURN FULL LIST
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR IVAN MARK FRANSSEN
2014-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-08-27AR0110/07/13 ANNUAL RETURN FULL LIST
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR IRIS ALBERTINA BLONDINA RILLAERTS
2013-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/05/12
2012-08-13AR0110/07/12 ANNUAL RETURN FULL LIST
2012-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-08-09AR0110/07/11 ANNUAL RETURN FULL LIST
2011-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-08-24AR0110/07/10 FULL LIST
2010-07-06AP01DIRECTOR APPOINTED MS IRIS ALBERTINA BLONDINA RILLAERTS
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-12-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-11-09AP01DIRECTOR APPOINTED MR IVAN MARK FRANSSEN
2009-09-18287REGISTERED OFFICE CHANGED ON 18/09/2009 FROM GRANGE MANOR HOTEL GLENSBURGH GRANGEMOUTH STIRLINGSHIRE FK3 8XJ
2009-08-07363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR IRENE TILLEY
2009-07-09288bAPPOINTMENT TERMINATED SECRETARY IRENE TILLEY
2009-07-09288aDIRECTOR AND SECRETARY APPOINTED IAIN GILLIES
2009-03-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2008-07-28363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-04-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2007-07-10363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-03-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-30288bSECRETARY RESIGNED
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2006-08-08363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-05-03288bSECRETARY RESIGNED
2006-05-03288aNEW SECRETARY APPOINTED
2006-04-27288aNEW SECRETARY APPOINTED
2006-04-27288bSECRETARY RESIGNED
2006-03-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
2005-08-02363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-04-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2004-07-30363aRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-02-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2004-02-04169£ IC 4443020/3750992 13/01/04 £ SR 692028@1=692028
2004-01-31RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-09-14363aRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS; AMEND
2003-09-14288aNEW DIRECTOR APPOINTED
2003-09-14363aRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-08-15288bDIRECTOR RESIGNED
2002-11-25288cDIRECTOR'S PARTICULARS CHANGED
2002-11-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2002-07-26363aRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-06-17169£ IC 4553020/4498020 29/05/02 £ SR 55000@1=55000
2002-06-17169£ IC 4498020/4443020 28/05/02 £ SR 55000@1=55000
2002-06-12288bDIRECTOR RESIGNED
2002-05-16288aNEW DIRECTOR APPOINTED
2002-03-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
2001-07-23363aRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-06-04288cSECRETARY'S PARTICULARS CHANGED
2001-06-01287REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA
2001-03-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
2000-07-18363aRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-03-21ELRESS386 DISP APP AUDS 29/02/00
2000-03-21ELRESS366A DISP HOLDING AGM 29/02/00
2000-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-20363aRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to MONUMENT LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1998-06-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-09-27
Annual Accounts
2020-09-26
Annual Accounts
2021-09-26

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 LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of MONUMENT LEISURE LIMITED registering or being granted any patents
Domain Names

MONUMENT LEISURE LIMITED owns 2 domain names.

royal-stirling.co.uk   sackmaker.co.uk  

Trademarks
We have not found any records of MONUMENT LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONUMENT LEISURE 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 (55100 - Hotels and similar accommodation) as MONUMENT LEISURE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where MONUMENT LEISURE 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 LEISURE 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 LEISURE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.