Monckton Properties Limited

Company Name	Monckton Properties Limited
Directors	Henry Randle Brooks and Andrew Stuart D'Artois Rinker
Company Status	Active
Company Number	00677835
Category	Private Limited Company
Incorporation Date	14 December 1960(63 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Henry Randle Brooks
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 April 2003(42 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN

Director Name	Mr Andrew Stuart D'Artois Rinker
Date of Birth	January 1957 (Born 66 years ago)
Nationality	American,British
Status	Current
Appointed	01 July 2011(50 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor Attorney
Country of Residence	United States
Correspondence Address	Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN

Secretary Name	Fisher German Llp (Corporation)
Status	Current
Appointed	06 June 2016(55 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN

Director Name	Mr Peter Norman Eden Chapman
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(32 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 October 1997)
Role	Land Agent
Correspondence Address	Estate Office Rostherne Knutsford Cheshire WA16 6SW

Director Name	Randle Brooks
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(32 years after company formation)
Appointment Duration	27 years, 11 months (resigned 12 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN

Secretary Name	Mr Peter Norman Eden Chapman
Nationality	British
Status	Resigned
Appointed	08 December 1992(32 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 October 1997)
Role	Company Director
Correspondence Address	Estate Office Rostherne Knutsford Cheshire WA16 6SW

Director Name	Mr Graham Francis Pike
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(36 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Peover Hall Estate Office Over Peover Knutsford Cheshire WA16 9HW

Secretary Name	Mr Graham Francis Pike
Nationality	British
Status	Resigned
Appointed	28 October 1997(36 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 06 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Peover Hall Estate Office Over Peover Knutsford Cheshire WA16 9HW

Director Name	Mr Rodney Victor Jennings
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(39 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 15 June 2012)
Role	Auctioneer & Estate Agent
Country of Residence	England
Correspondence Address	Walmer Cottage 3 Greenacre Close Knutsford WA16 8NL

Director Name	Mr Franklyn Edward Jones
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(39 years, 2 months after company formation)
Appointment Duration	21 years, 9 months (resigned 12 November 2021)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN

Director Name	Mrs Juliet Marit Gabriel Brooks
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(51 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Estate Office Rostherne Knutsford Cheshire WA16 6SW

Location

Registered Address	Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	Monckton Properties (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,045,057
Cash	£443,213
Current Liabilities	£1,069,326

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	5 January 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	8 December 2022 (1 year ago)
Next Return Due	22 December 2023 (1 week, 6 days from now)

Charges

27 June 1988	Delivered on: 1 July 1988 Satisfied on: 20 August 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 minshull street knutsford cheshire. Fully Satisfied
12 August 1987	Delivered on: 17 August 1987 Satisfied on: 20 August 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 44 & 46 king st, knutsford cheshire. Fully Satisfied
23 May 1985	Delivered on: 28 May 1985 Satisfied on: 23 May 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a nos 1 to 5 green street, knutsford cheshire. Fully Satisfied
23 May 1985	Delivered on: 28 May 1985 Satisfied on: 23 May 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9, canute place & 2 back canute place, knutsford cheshire. Fully Satisfied
23 May 1985	Delivered on: 28 May 1985 Satisfied on: 23 May 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10, green street knutsford cheshire. Fully Satisfied
23 May 1985	Delivered on: 28 May 1985 Satisfied on: 23 May 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9, green street knutsford cheshire. Fully Satisfied
23 May 1985	Delivered on: 28 May 1985 Satisfied on: 23 May 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6, green street knutsford cheshire. Fully Satisfied
23 May 1985	Delivered on: 28 May 1985 Satisfied on: 23 May 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7, green street knutsford cheshire. Fully Satisfied
9 November 2000	Delivered on: 22 November 2000 Satisfied on: 20 August 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cherry tree farm rostherne cheshire t/n CH448775. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 September 1997	Delivered on: 30 September 1997 Satisfied on: 20 August 2013 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at manor farm holmes chapel road over peover knutsford cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 September 1990	Delivered on: 13 September 1990 Satisfied on: 20 August 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 187.18 acres of land at marsh farm, rostherne, knutsford, cheshire. Fully Satisfied
14 April 1989	Delivered on: 18 April 1989 Satisfied on: 20 August 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 king street knutsford cheshire. Fully Satisfied
23 May 1985	Delivered on: 28 May 1985 Satisfied on: 23 May 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8, green street knutsford cheshire. Fully Satisfied
15 April 2013	Delivered on: 27 April 2013 Persons entitled: C. Hoare & Co Classification: A registered charge Particulars: Dale cottage and dale barn house tatton dale knutsford cheshire f/h t/no CH556187. Notification of addition to or amendment of charge. Outstanding

Filing History

6 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
15 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
3 August 2016	Termination of appointment of Graham Francis Pike as a director on 6 July 2016 (1 page)
3 August 2016	Appointment of Fisher German Llp as a secretary on 6 June 2016 (2 pages)
3 August 2016	Registered office address changed from Peover Hall Estate Office over Peover Knutsford Cheshire WA16 9HW to Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 3 August 2016 (1 page)
3 August 2016	Termination of appointment of Graham Francis Pike as a secretary on 6 June 2016 (1 page)
25 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 250,000 (6 pages)
21 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
22 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 250,000 (6 pages)
22 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 250,000 (6 pages)
5 January 2014	Accounts for a small company made up to 5 April 2013 (7 pages)
5 January 2014	Accounts for a small company made up to 5 April 2013 (7 pages)
19 December 2013	Director's details changed for Mr Graham Francis Pike on 16 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Franklyn Edward Jones on 16 December 2013 (2 pages)
19 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 250,000 (6 pages)
19 December 2013	Director's details changed for Mr Henry Randle Brooks on 16 December 2013 (2 pages)
19 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 250,000 (6 pages)
19 December 2013	Secretary's details changed for Mr Graham Francis Pike on 16 December 2013 (1 page)
19 December 2013	Director's details changed for Randle Brooks on 16 December 2013 (2 pages)
29 August 2013	Registered office address changed from 9Th Floor 3 Hardman Street Manchester M3 3HF on 29 August 2013 (2 pages)
20 August 2013	Satisfaction of charge 9 in full (4 pages)
20 August 2013	Satisfaction of charge 11 in full (4 pages)
20 August 2013	Satisfaction of charge 10 in full (4 pages)
20 August 2013	Satisfaction of charge 13 in full (4 pages)
20 August 2013	Satisfaction of charge 12 in full (4 pages)
20 August 2013	Satisfaction of charge 8 in full (4 pages)
14 June 2013	Auditor's resignation (1 page)
27 April 2013	Registration of charge 006778350014 (15 pages)
10 January 2013	Full accounts made up to 5 April 2012 (17 pages)
10 January 2013	Full accounts made up to 5 April 2012 (17 pages)
2 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
2 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
13 December 2012	Appointment of Mrs Juliet Marit Gabriel Brooks as a director (3 pages)
11 July 2012	Termination of appointment of Rodney Jennings as a director (2 pages)
8 January 2012	Full accounts made up to 5 April 2011 (15 pages)
8 January 2012	Full accounts made up to 5 April 2011 (15 pages)
28 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
28 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
15 August 2011	Appointment of Andrew Stuart D'artois Rinker as a director (2 pages)
12 January 2011	Accounts made up to 5 April 2010 (15 pages)
12 January 2011	Accounts made up to 5 April 2010 (15 pages)
11 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
25 January 2010	Director's details changed for Mr Franklyn Edward Jones on 1 January 2010 (3 pages)
25 January 2010	Director's details changed for Graham Francis Pike on 1 January 2010 (3 pages)
25 January 2010	Director's details changed for Randle Brooks on 1 January 2010 (3 pages)
25 January 2010	Director's details changed for Randle Brooks on 1 January 2010 (3 pages)
25 January 2010	Secretary's details changed for Graham Francis Pike on 1 January 2010 (3 pages)
25 January 2010	Director's details changed for Mr Henry Randle Brooks on 1 January 2010 (3 pages)
25 January 2010	Director's details changed for Mr Henry Randle Brooks on 1 January 2010 (3 pages)
25 January 2010	Director's details changed for Mr Rodney Victor Jennings on 1 January 2010 (3 pages)
25 January 2010	Director's details changed for Graham Francis Pike on 1 January 2010 (3 pages)
25 January 2010	Secretary's details changed for Graham Francis Pike on 1 January 2010 (3 pages)
25 January 2010	Director's details changed for Mr Rodney Victor Jennings on 1 January 2010 (3 pages)
25 January 2010	Director's details changed for Mr Franklyn Edward Jones on 1 January 2010 (3 pages)
18 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (17 pages)
18 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (17 pages)
4 January 2010	Full accounts made up to 5 April 2009 (17 pages)
4 January 2010	Full accounts made up to 5 April 2009 (17 pages)
28 January 2009	Return made up to 08/12/08; full list of members (7 pages)
14 January 2009	Location of register of members (1 page)
14 January 2009	Location of debenture register (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 3 hardman street manchester M3 3HF (1 page)
30 December 2008	Registered office changed on 30/12/2008 from baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
21 December 2008	Director's change of particulars / henry brooks / 01/02/2008 (1 page)
14 October 2008	Full accounts made up to 5 April 2008 (17 pages)
14 October 2008	Full accounts made up to 5 April 2008 (17 pages)
3 January 2008	Return made up to 08/12/07; full list of members (7 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Accounts made up to 5 April 2007 (17 pages)
13 September 2007	Accounts made up to 5 April 2007 (17 pages)
19 January 2007	Return made up to 08/12/06; full list of members (8 pages)
19 December 2006	Full accounts made up to 5 April 2006 (14 pages)
19 December 2006	Full accounts made up to 5 April 2006 (14 pages)
22 December 2005	Return made up to 08/12/05; full list of members (8 pages)
14 November 2005	Full accounts made up to 5 April 2005 (15 pages)
14 November 2005	Full accounts made up to 5 April 2005 (15 pages)
3 December 2004	Return made up to 08/12/04; full list of members (7 pages)
21 October 2004	Full accounts made up to 5 April 2004 (15 pages)
21 October 2004	Full accounts made up to 5 April 2004 (15 pages)
4 March 2004	Full accounts made up to 5 April 2003 (15 pages)
4 March 2004	Full accounts made up to 5 April 2003 (15 pages)
7 January 2004	Return made up to 08/12/03; full list of members (8 pages)
21 May 2003	New director appointed (2 pages)
12 February 2003	Return made up to 08/12/02; full list of members (9 pages)
4 February 2003	Full accounts made up to 5 April 2002 (15 pages)
4 February 2003	Full accounts made up to 5 April 2002 (15 pages)
21 March 2002	Declaration of assistance for shares acquisition (4 pages)
11 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 January 2002	Return made up to 08/12/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
17 September 2001	Full accounts made up to 5 April 2001 (14 pages)
17 September 2001	Full accounts made up to 5 April 2001 (14 pages)
14 December 2000	Return made up to 08/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/12/00 (8 pages)
22 November 2000	Particulars of mortgage/charge (4 pages)
13 November 2000	Full accounts made up to 5 April 2000 (14 pages)
13 November 2000	Full accounts made up to 5 April 2000 (14 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
16 December 1999	Return made up to 08/12/99; full list of members (5 pages)
5 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 October 1999	Full accounts made up to 5 April 1999 (14 pages)
8 October 1999	Full accounts made up to 5 April 1999 (14 pages)
31 December 1998	Return made up to 08/12/98; full list of members (5 pages)
12 November 1998	Full accounts made up to 5 April 1998 (14 pages)
12 November 1998	Full accounts made up to 5 April 1998 (14 pages)
4 January 1998	Full accounts made up to 5 April 1997 (14 pages)
4 January 1998	Full accounts made up to 5 April 1997 (14 pages)
4 January 1998	Return made up to 08/12/97; full list of members (5 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Director resigned (1 page)
30 September 1997	Particulars of mortgage/charge (3 pages)
13 December 1996	Return made up to 08/12/96; full list of members (5 pages)
15 November 1996	Full accounts made up to 5 April 1996 (15 pages)
15 November 1996	Full accounts made up to 5 April 1996 (15 pages)
15 January 1996	Return made up to 08/12/95; full list of members (6 pages)
27 October 1994	Full accounts made up to 5 April 1994 (17 pages)
27 October 1994	Full accounts made up to 5 April 1994 (17 pages)
16 October 1986	Group of companies' accounts made up to 5 April 1985 (19 pages)
16 October 1986	Group of companies' accounts made up to 5 April 1985 (19 pages)
11 February 1976	Accounts made up to 5 April 1975 (12 pages)
11 February 1976	Accounts made up to 5 April 1975 (12 pages)
14 December 1960	Incorporation (13 pages)

Monckton Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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