Monck Street Properties (no. 1) Ltd. net worth, address, company information. Free

Company search

Monck Street Properties (No. 1) Ltd (number 10497938) is a private limited company founded on 2016-11-25 originating in England. This business can be found at Unit 1 Grange Way Business Park, Grange Way, Colchester CO2 8HF. Monck Street Properties (No. 1) Ltd is operating under Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	Monck Street Properties (no. 1) Ltd
Number	10497938
Date of Incorporation:	November 25, 2016
End of financial year:	30 June
Address:	Unit 1 Grange Way Business Park, Grange Way, Colchester, CO2 8HF
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in this particular business, we can name: Shenghaimin B. (appointed on 01 February 2024). The Companies House indexes 3 persons of significant control, namely: Founders Base Development Uk Ltd can be found at Grange Way Business Park, Grange Way, CO2 8HF Colchester, Essex. This corporate PSC has over 3/4 of shares,. Warren G. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-11-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	66,848	67,630	2,018,420	2,263,419	3,077,148	3,935,186	4,296,019

People with significant control

Founders Base Development Uk Ltd

11 September 2018

Address	Unit 1 Grange Way Business Park, Grange Way, Colchester, Essex, CO2 8HF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11435836
Nature of control:	75,01-100% shares

Warren G.

24 November 2017 - 11 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Matthew P.

24 November 2017 - 11 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 25th, March 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 25th, March 2024 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Unit 1 Grange Way Business Park Grange Way Colchester Essex CO2 8HF England to 47 Butt Road Colchester Essex CO3 3BZ on 2024-03-01 filed on: 1st, March 2024 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2024-02-01 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-02-01 filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-11-01 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-07-26 director's details were changed filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 24th, February 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-11-01 filed on: 18th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 25th, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-11-01 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 4th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-11-01 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, August 2020 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2020-07-15 filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-07-24 filed on: 24th, July 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 104979380001, created on 2020-05-12 filed on: 28th, May 2020 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 104979380002, created on 2020-05-12 filed on: 28th, May 2020 \| mortgage	Free Download (47 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 29th, November 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-11-09 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened from 2018-11-30 to 2018-06-30 filed on: 29th, August 2019 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-09-11 filed on: 9th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-09-11 filed on: 9th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-09-11 filed on: 9th, November 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-11-09 filed on: 9th, November 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom to Unit 1 Grange Way Business Park Grange Way Colchester Essex CO2 8HF on 2018-11-09 filed on: 9th, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-11-08 filed on: 8th, November 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2018-09-11 filed on: 12th, September 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-09-11 filed on: 12th, September 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-09-11 filed on: 12th, September 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-09-11 filed on: 12th, September 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-09-11 filed on: 12th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-11 filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-11-30 filed on: 22nd, August 2018 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2017-09-26: 270.00 GBP filed on: 20th, December 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-11-24 filed on: 20th, December 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017-11-24 filed on: 20th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-11-24 filed on: 20th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2017-12-20 filed on: 20th, December 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2017-09-26: 210.00 GBP filed on: 20th, December 2017 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 25th, November 2016 \| incorporation	Free Download (51 pages)
(SH01) Statement of Capital on 2016-11-25: 160.00 GBP capital

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