Monckton Properties (Holdings) Limited

Company Name	Monckton Properties (Holdings) Limited
Directors	Henry Randle Brooks and Andrew Stuart D'Artois Rinker
Company Status	Active
Company Number	04349579
Category	Private Limited Company
Incorporation Date	9 January 2002(22 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Henry Randle Brooks
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 October 2005(3 years, 9 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN

Director Name	Andrew Stuart D'Artois Rinker
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American,British
Status	Current
Appointed	01 July 2011(9 years, 5 months after company formation)
Appointment Duration	12 years, 10 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(14 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN

Director Name	Mr Rodney Victor Jennings
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Auctioneer And Estate Agent
Country of Residence	England
Correspondence Address	9th Floor 3 Hardman Street Manchester M3 3HF

Director Name	Mr Graham Francis Pike
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Peover Hall Estate Office Over Peover Knutsford Cheshire WA16 9HW

Director Name	Randle Brooks
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN

Director Name	Mr Franklyn Edward Jones
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN

Secretary Name	Mr Graham Francis Pike
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Estate Office Rostherne Knutsford Cheshire WA16 6SW

Director Name	Mrs Juliet Marit Gabriel Brooks
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(10 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.moncktonproperties.com
Telephone	01565 654107
Telephone region	Knutsford

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

210k at £1	Pierre Nicholas Bartlett & Randle Brooks & Juliet Marit & Andrew Rinker & Gabriel Brooks 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,464,869
Current Liabilities	£1,388,290

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

19 January 2024	Confirmation statement made on 13 December 2023 with no updates (3 pages)
15 January 2024	Total exemption full accounts made up to 31 March 2023 (5 pages)
22 April 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
20 January 2023	Confirmation statement made on 13 December 2022 with no updates (3 pages)
5 April 2022	Total exemption full accounts made up to 31 March 2021 (5 pages)
14 December 2021	Confirmation statement made on 13 December 2021 with updates (4 pages)
14 December 2021	Termination of appointment of Franklyn Edward Jones as a director on 12 November 2021 (1 page)
7 October 2021	Termination of appointment of Juliet Marit Gabriel Brooks as a director on 20 March 2021 (1 page)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
15 February 2021	Termination of appointment of Randle Brooks as a director on 12 November 2020 (1 page)
15 February 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
17 March 2020	Director's details changed for Mr Henry Randle Brooks on 1 March 2020 (2 pages)
27 January 2020	Confirmation statement made on 13 December 2019 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
10 January 2018	Register inspection address has been changed from Estate Office Rostherne Knutsford Cheshire WA16 6SW England to Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN (1 page)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
3 August 2016	Appointment of Fisher German Llp as a secretary on 6 June 2016 (2 pages)
3 August 2016	Termination of appointment of Graham Francis Pike as a secretary on 6 June 2016 (1 page)
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)
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	Appointment of Fisher German Llp as a secretary on 6 June 2016 (2 pages)
3 August 2016	Termination of appointment of Graham Francis Pike as a director on 6 June 2016 (1 page)
3 August 2016	Termination of appointment of Graham Francis Pike as a director on 6 June 2016 (1 page)
15 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 210,000 (7 pages)
15 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 210,000 (7 pages)
15 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 210,000 (7 pages)
21 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
21 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 210,000 (7 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 210,000 (7 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 210,000 (7 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
10 January 2014	Secretary's details changed for Mr Graham Francis Pike on 1 January 2014 (1 page)
10 January 2014	Director's details changed for Mr Franklyn Edward Jones on 1 January 2014 (2 pages)
10 January 2014	Secretary's details changed for Mr Graham Francis Pike on 1 January 2014 (1 page)
10 January 2014	Director's details changed for Randle Brooks on 1 January 2014 (2 pages)
10 January 2014	Director's details changed for Mrs Juliet Marit Gabriel Brooks on 1 January 2014 (2 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 210,000 (7 pages)
10 January 2014	Register inspection address has been changed (1 page)
10 January 2014	Secretary's details changed for Mr Graham Francis Pike on 1 January 2014 (1 page)
10 January 2014	Director's details changed for Mr Franklyn Edward Jones on 1 January 2014 (2 pages)
10 January 2014	Director's details changed for Mr Henry Randle Brooks on 1 January 2014 (2 pages)
10 January 2014	Director's details changed for Mr Graham Francis Pike on 1 January 2014 (2 pages)
10 January 2014	Director's details changed for Mr Graham Francis Pike on 1 January 2014 (2 pages)
10 January 2014	Director's details changed for Mr Graham Francis Pike on 1 January 2014 (2 pages)
10 January 2014	Register(s) moved to registered inspection location (1 page)
10 January 2014	Register inspection address has been changed (1 page)
10 January 2014	Director's details changed for Mrs Juliet Marit Gabriel Brooks on 1 January 2014 (2 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 210,000 (7 pages)
10 January 2014	Director's details changed for Mrs Juliet Marit Gabriel Brooks on 1 January 2014 (2 pages)
10 January 2014	Director's details changed for Randle Brooks on 1 January 2014 (2 pages)
10 January 2014	Director's details changed for Randle Brooks on 1 January 2014 (2 pages)
10 January 2014	Register(s) moved to registered inspection location (1 page)
10 January 2014	Director's details changed for Mr Franklyn Edward Jones on 1 January 2014 (2 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 210,000 (7 pages)
10 January 2014	Director's details changed for Mr Henry Randle Brooks on 1 January 2014 (2 pages)
10 January 2014	Director's details changed for Mr Henry Randle Brooks on 1 January 2014 (2 pages)
5 January 2014	Full accounts made up to 5 April 2013 (10 pages)
5 January 2014	Full accounts made up to 5 April 2013 (10 pages)
5 January 2014	Full accounts made up to 5 April 2013 (10 pages)
29 August 2013	Registered office address changed from , 9Th Floor 3 Hardman Street, Manchester, M3 3HF on 29 August 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)
14 June 2013	Auditor's resignation (1 page)
14 June 2013	Auditor's resignation (1 page)
20 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (9 pages)
20 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (9 pages)
20 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (9 pages)
10 January 2013	Full accounts made up to 5 April 2012 (11 pages)
10 January 2013	Full accounts made up to 5 April 2012 (11 pages)
10 January 2013	Full accounts made up to 5 April 2012 (11 pages)
13 December 2012	Appointment of Mrs Juliet Marit Gabriel Brooks as a director (3 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)
11 July 2012	Termination of appointment of Rodney Jennings as a director (2 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (9 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (9 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (9 pages)
8 January 2012	Full accounts made up to 5 April 2011 (11 pages)
8 January 2012	Full accounts made up to 5 April 2011 (11 pages)
8 January 2012	Full accounts made up to 5 April 2011 (11 pages)
15 August 2011	Appointment of Andrew Stuart D'artois Rinker as a director (2 pages)
15 August 2011	Appointment of Andrew Stuart D'artois Rinker as a director (2 pages)
12 January 2011	Full accounts made up to 5 April 2010 (11 pages)
12 January 2011	Full accounts made up to 5 April 2010 (11 pages)
12 January 2011	Full accounts made up to 5 April 2010 (11 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 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 Mr Rodney Victor Jennings 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 Franklyn Edward Jones 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 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 Mr Henry Randle Brooks on 1 January 2010 (4 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 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	Director's details changed for Mr Henry Randle Brooks on 1 January 2010 (4 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 Mr Henry Randle Brooks on 1 January 2010 (4 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 Graham Francis Pike on 1 January 2010 (3 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)
18 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (17 pages)
18 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (17 pages)
18 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (17 pages)
4 January 2010	Full accounts made up to 5 April 2009 (11 pages)
4 January 2010	Full accounts made up to 5 April 2009 (11 pages)
4 January 2010	Full accounts made up to 5 April 2009 (11 pages)
28 January 2009	Return made up to 09/01/09; full list of members (7 pages)
28 January 2009	Return made up to 09/01/09; full list of members (7 pages)
14 January 2009	Location of register of members (1 page)
14 January 2009	Location of register of members (1 page)
30 December 2008	Registered office changed on 30/12/2008 from, 2ND floor, brazennose house, brazennose street, manchester, M2 5BL (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, 3 hardman street, manchester, M3 3HF (1 page)
30 December 2008	Registered office changed on 30/12/2008 from, 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)
21 December 2008	Director's change of particulars / henry brooks / 01/02/2008 (1 page)
7 October 2008	Full accounts made up to 5 April 2008 (11 pages)
7 October 2008	Full accounts made up to 5 April 2008 (11 pages)
7 October 2008	Full accounts made up to 5 April 2008 (11 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Return made up to 09/01/08; full list of members (7 pages)
3 January 2008	Return made up to 09/01/08; full list of members (7 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Full accounts made up to 5 April 2007 (12 pages)
13 September 2007	Full accounts made up to 5 April 2007 (12 pages)
13 September 2007	Full accounts made up to 5 April 2007 (12 pages)
19 January 2007	Return made up to 09/01/07; full list of members (7 pages)
19 January 2007	Return made up to 09/01/07; full list of members (7 pages)
19 December 2006	Full accounts made up to 5 April 2006 (13 pages)
19 December 2006	Full accounts made up to 5 April 2006 (13 pages)
19 December 2006	Full accounts made up to 5 April 2006 (13 pages)
27 March 2006	Return made up to 09/01/06; full list of members (8 pages)
27 March 2006	Return made up to 09/01/06; full list of members (8 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
14 November 2005	Full accounts made up to 5 April 2005 (11 pages)
14 November 2005	Full accounts made up to 5 April 2005 (11 pages)
14 November 2005	Full accounts made up to 5 April 2005 (11 pages)
17 January 2005	Return made up to 09/01/05; full list of members (6 pages)
17 January 2005	Return made up to 09/01/05; full list of members (6 pages)
21 October 2004	Full accounts made up to 5 April 2004 (12 pages)
21 October 2004	Full accounts made up to 5 April 2004 (12 pages)
21 October 2004	Full accounts made up to 5 April 2004 (12 pages)
26 January 2004	Return made up to 09/01/04; full list of members (8 pages)
26 January 2004	Return made up to 09/01/04; full list of members (8 pages)
11 November 2003	Full accounts made up to 5 April 2003 (12 pages)
11 November 2003	Full accounts made up to 5 April 2003 (12 pages)
11 November 2003	Full accounts made up to 5 April 2003 (12 pages)
20 February 2003	Return made up to 09/01/03; full list of members (8 pages)
20 February 2003	Return made up to 09/01/03; full list of members (8 pages)
12 February 2003	Ad 11/03/02--------- Â£ si 209999@1=209999 Â£ ic 1/210000 (2 pages)
12 February 2003	Ad 11/03/02--------- £ si 209999@1=209999 £ ic 1/210000 (2 pages)
5 February 2003	Accounting reference date extended from 31/01/03 to 05/04/03 (1 page)
5 February 2003	Accounting reference date extended from 31/01/03 to 05/04/03 (1 page)
4 February 2002	New secretary appointed;new director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New secretary appointed;new director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Secretary resigned (1 page)
9 January 2002	Incorporation (17 pages)
9 January 2002	Incorporation (17 pages)

Monckton Properties (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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