| Company Name | Monkton Heathfield Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08263761 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 October 2012(11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Richard John Williams |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mallard Road Sowton Industrial Estate Exeter EX2 7LD |
| Director Name | Mr Daniel Mark Heathcote |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2012(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Land Director |
| Country of Residence | England |
| Correspondence Address | Persimmon Homes Mallard Road Exeter Devon EX2 7LD |
| Director Name | Mr Simon Millington Perks |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2012(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Persimmon Homes Mallard Road Exeter Devon EX2 7LD |
| Director Name | Mr Lee Hawker |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2018(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mrs Emma Louise Helliar |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2018(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Knight Close Monkton Heathfield Taunton Somerset TA2 8GJ |
| Director Name | Mr James Morgan Hurford |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2019(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Ms Emma Rhiannon Murrell |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2019(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Planning Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Mark Antony Holland |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2021(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
| Director Name | Mr Keith Raymond Miller |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Keith Annis |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Town Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Stanley Gavin Hill |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Jason Deferville |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2018(6 years, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 31 January 2019) |
| Role | Land Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mrs Hannah Pollard |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2018(6 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 27 September 2019) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Benjamin William Cook |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2019(6 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 27 September 2021) |
| Role | Land Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
Location
| Registered Address | Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 9 August 2023 | Appointment of Mr Robert Gary Phelps as a director on 8 August 2023 (2 pages) |
| 9 August 2023 | Termination of appointment of Lee Hawker as a director on 8 August 2023 (1 page) |
| 20 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 24 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 21 September 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 27 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 28 September 2021 | Termination of appointment of Benjamin William Cook as a director on 27 September 2021 (1 page) |
| 28 September 2021 | Appointment of Mr Mark Antony Holland as a director on 27 September 2021 (2 pages) |
| 20 August 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 5 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2021 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 18 December 2019 | Appointment of Ms Emma Rhiannon Murrell as a director on 18 December 2019 (2 pages) |
| 18 December 2019 | Termination of appointment of Stanley Gavin Hill as a director on 18 December 2019 (1 page) |
| 4 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 3 October 2019 | Appointment of Mr Ben Cook as a director on 27 September 2019 (2 pages) |
| 3 October 2019 | Termination of appointment of Hannah Pollard as a director on 27 September 2019 (1 page) |
| 16 August 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 1 February 2019 | Appointment of Mr James Morgan Hurford as a director on 31 January 2019 (2 pages) |
| 1 February 2019 | Termination of appointment of Jason Deferville as a director on 31 January 2019 (1 page) |
| 22 December 2018 | Appointment of Mrs Emma Louise Helliar as a director on 21 December 2018 (2 pages) |
| 23 November 2018 | Appointment of Mr Lee Hawker as a director on 21 November 2018 (2 pages) |
| 23 November 2018 | Termination of appointment of Keith Annis as a director on 21 November 2018 (1 page) |
| 23 November 2018 | Appointment of Mrs Hannah Pollard as a director on 21 November 2018 (2 pages) |
| 23 November 2018 | Appointment of Mr Jason Deferville as a director on 21 November 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 8 November 2017 | Termination of appointment of Keith Raymond Miller as a director on 8 November 2017 (1 page) |
| 8 November 2017 | Termination of appointment of Keith Raymond Miller as a director on 8 November 2017 (1 page) |
| 3 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 23 October 2016 with updates (4 pages) |
| 31 October 2016 | Confirmation statement made on 23 October 2016 with updates (4 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 23 October 2015 no member list (7 pages) |
| 9 November 2015 | Annual return made up to 23 October 2015 no member list (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 5 December 2014 | Annual return made up to 23 October 2014 no member list (7 pages) |
| 5 December 2014 | Annual return made up to 23 October 2014 no member list (7 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 23 October 2013 no member list (7 pages) |
| 30 October 2013 | Annual return made up to 23 October 2013 no member list (7 pages) |
| 20 November 2012 | Appointment of Mr Simon Millington Perks as a director (3 pages) |
| 20 November 2012 | Appointment of Mr Simon Millington Perks as a director (3 pages) |
| 20 November 2012 | Appointment of Daniel Mark Heathcote as a director (3 pages) |
| 20 November 2012 | Appointment of Daniel Mark Heathcote as a director (3 pages) |
| 23 October 2012 | Incorporation (19 pages) |
| 23 October 2012 | Incorporation (19 pages) |