Monk Bretton Management Company Limited

Company Name	Monk Bretton Management Company Limited
Company Status	Active
Company Number	04723535
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Samantha Hitchen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 May 2008(5 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Childminder
Country of Residence	United Kingdom
Correspondence Address	10 Tor Close Monk Bretton Barnsley South Yorkshire S71 1XS

Director Name	Mr Stuart Crooks
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 May 2008(5 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	63 Brettas Park Monk Bretton Barnsley South Yorkshire S71 1XU

Director Name	Mrs Julia Helen Gledhill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 June 2008(5 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Business Manager
Country of Residence	England
Correspondence Address	1 Lancar Court Monk Bretton Barnsley South Yorkshire S71 1XT

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Current
Appointed	03 June 2005(2 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Diana Audrey Cummings
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Solicitor
Correspondence Address	110 West Avenue Handsworth Wood Birmingham West Midlands B20 2LY

Director Name	Paul Prys Taylor
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Solicitor
Correspondence Address	38 Morrison Park Road West Haddon Northampton Northamptonshire NN6 7BJ

Secretary Name	Paul Prys Taylor
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Solicitor
Correspondence Address	38 Morrison Park Road West Haddon Northampton Northamptonshire NN6 7BJ

Director Name	Mr Dinesh Ishwerlal Khushalbhai Mehta
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 03 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Rydal Gardens Ashby De La Zouch Leicestershire LE65 1FJ

Secretary Name	Mr Anthony William Lowe
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 03 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Smalley Drive Oakwood Derby Derbyshire DE21 2SQ

Director Name	Clare Linsey Handley
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2007)
Role	Carer
Correspondence Address	16 Stockwell Green Monk Bretton Barnsley South Yorkshire S71 1XX

Director Name	Mark Handley
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2007)
Role	Manager
Correspondence Address	16 Stockwell Green Monk Bretton Barnsley South Yorkshire S71 1XX

Director Name	Anne Oliver
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 May 2008)
Role	Mencap
Correspondence Address	3 Stockwell Green Monk Bretton Barnsley South Yorkshire S71 1XX

Director Name	Lee Anthony Simmons
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 May 2008)
Role	Cafe Owner
Correspondence Address	3 Stockwell Green Monk Bretton Barnsley South Yorkshire S71 1XX

Director Name	Peter John Banyard
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2013)
Role	Scenic Master Carpenter
Country of Residence	United Kingdom
Correspondence Address	60 Brettas Park Monk Bretton Barnsley South Yorkshire S71 1XW

Director Name	Richard Ledger
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(5 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 06 December 2019)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	19 Brettas Park Monk Bretton Barnsley South Yorkshire S71 1XW

Location

Registered Address	Citadel House 58 High Street Hull HU1 1QE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	4 April 2024 (2 weeks, 1 day ago)
Next Return Due	18 April 2025 (12 months from now)

Filing History

30 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
13 April 2023	Confirmation statement made on 4 April 2023 with updates (17 pages)
24 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
5 January 2023	Termination of appointment of Stuart Crooks as a director on 31 October 2022 (1 page)
7 April 2022	Confirmation statement made on 4 April 2022 with updates (18 pages)
24 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
9 April 2021	Confirmation statement made on 4 April 2021 with updates (17 pages)
14 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
4 January 2021	Termination of appointment of Richard Ledger as a director on 6 December 2019 (1 page)
6 April 2020	Confirmation statement made on 4 April 2020 with updates (17 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
11 April 2019	Confirmation statement made on 4 April 2019 with updates (18 pages)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
12 April 2018	Confirmation statement made on 4 April 2018 with updates (17 pages)
19 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (20 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (20 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 137 (22 pages)
13 April 2016	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
13 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 137 (22 pages)
13 April 2016	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
17 February 2016	Registered office address changed from Rollits Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from Rollits Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 17 February 2016 (1 page)
11 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 137 (21 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 137 (21 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 137 (21 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 137 (21 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 137 (21 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 137 (21 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (21 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (21 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (21 pages)
5 February 2013	Termination of appointment of Peter Banyard as a director (1 page)
5 February 2013	Termination of appointment of Peter Banyard as a director (1 page)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (22 pages)
19 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (22 pages)
19 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (22 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
6 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (23 pages)
6 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (23 pages)
6 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (23 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 April 2010	Director's details changed for Julia Helen Gledhill on 4 April 2010 (2 pages)
21 April 2010	Director's details changed for Samantha Hitchen on 4 April 2010 (2 pages)
21 April 2010	Director's details changed for Samantha Hitchen on 4 April 2010 (2 pages)
21 April 2010	Director's details changed for Stuart Crooks on 4 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Rollits Company Secretaries Limited on 4 April 2010 (2 pages)
21 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (143 pages)
21 April 2010	Secretary's details changed for Rollits Company Secretaries Limited on 4 April 2010 (2 pages)
21 April 2010	Director's details changed for Peter John Banyard on 4 April 2010 (2 pages)
21 April 2010	Director's details changed for Julia Helen Gledhill on 4 April 2010 (2 pages)
21 April 2010	Director's details changed for Peter John Banyard on 4 April 2010 (2 pages)
21 April 2010	Director's details changed for Richard Ledger on 4 April 2010 (2 pages)
21 April 2010	Director's details changed for Julia Helen Gledhill on 4 April 2010 (2 pages)
21 April 2010	Director's details changed for Richard Ledger on 4 April 2010 (2 pages)
21 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (143 pages)
21 April 2010	Director's details changed for Richard Ledger on 4 April 2010 (2 pages)
21 April 2010	Director's details changed for Samantha Hitchen on 4 April 2010 (2 pages)
21 April 2010	Director's details changed for Stuart Crooks on 4 April 2010 (2 pages)
21 April 2010	Director's details changed for Stuart Crooks on 4 April 2010 (2 pages)
21 April 2010	Director's details changed for Peter John Banyard on 4 April 2010 (2 pages)
21 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (143 pages)
21 April 2010	Secretary's details changed for Rollits Company Secretaries Limited on 4 April 2010 (2 pages)
16 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
23 April 2009	Return made up to 04/04/09; change of members (18 pages)
23 April 2009	Return made up to 04/04/09; change of members (18 pages)
13 August 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
13 August 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
17 June 2008	Director appointed peter john banyard (2 pages)
17 June 2008	Director appointed julia helen gledhill (2 pages)
17 June 2008	Director appointed peter john banyard (2 pages)
17 June 2008	Director appointed richard ledger (2 pages)
17 June 2008	Director appointed richard ledger (2 pages)
17 June 2008	Director appointed julia helen gledhill (2 pages)
4 June 2008	Appointment terminated director anne oliver (1 page)
4 June 2008	Appointment terminated director lee simmons (1 page)
4 June 2008	Appointment terminated director lee simmons (1 page)
4 June 2008	Appointment terminated director anne oliver (1 page)
4 June 2008	Director appointed samantha hitchen (2 pages)
4 June 2008	Director appointed samantha hitchen (2 pages)
29 May 2008	Director appointed stuart crooks (2 pages)
29 May 2008	Director appointed stuart crooks (2 pages)
23 April 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
23 April 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
21 April 2008	Return made up to 04/04/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (21 pages)
21 April 2008	Return made up to 04/04/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (21 pages)
23 April 2007	Return made up to 04/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (21 pages)
23 April 2007	Return made up to 04/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (21 pages)
20 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
20 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
25 April 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (20 pages)
25 April 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (20 pages)
20 July 2005	Total exemption full accounts made up to 30 April 2005 (4 pages)
20 July 2005	Total exemption full accounts made up to 30 April 2005 (4 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Secretary resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Registered office changed on 23/06/05 from: c/o bloor homes LIMITED ashby road measham swadlincote derbyshire DE12 7JP (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Registered office changed on 23/06/05 from: c/o bloor homes LIMITED ashby road measham swadlincote derbyshire DE12 7JP (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
8 June 2005	Ad 26/05/05--------- £ si 1@1=1 £ ic 135/136 (2 pages)
8 June 2005	Ad 26/05/05--------- Â£ si 1@1=1 Â£ ic 135/136 (2 pages)
18 May 2005	Ad 08/05/05--------- Â£ si 9@1=9 Â£ ic 126/135 (4 pages)
18 May 2005	Ad 08/05/05--------- £ si 9@1=9 £ ic 126/135 (4 pages)
13 May 2005	Ad 26/04/05--------- Â£ si 1@1=1 Â£ ic 125/126 (2 pages)
13 May 2005	Ad 26/04/05--------- £ si 1@1=1 £ ic 125/126 (2 pages)
22 April 2005	Return made up to 04/04/05; change of members (24 pages)
22 April 2005	Return made up to 04/04/05; change of members (24 pages)
29 March 2005	Ad 11/03/05--------- £ si 1@1=1 £ ic 120/121 (2 pages)
29 March 2005	Ad 11/03/05--------- Â£ si 1@1=1 Â£ ic 120/121 (2 pages)
15 March 2005	Ad 11/01/05--------- £ si 6@1=6 £ ic 114/120 (4 pages)
15 March 2005	Ad 11/01/05--------- Â£ si 6@1=6 Â£ ic 114/120 (4 pages)
2 March 2005	Ad 23/02/05--------- £ si 1@1=1 £ ic 113/114 (2 pages)
2 March 2005	Ad 23/02/05--------- Â£ si 1@1=1 Â£ ic 113/114 (2 pages)
22 February 2005	Ad 01/02/05--------- £ si 1@1=1 £ ic 112/113 (2 pages)
22 February 2005	Ad 01/02/05--------- Â£ si 1@1=1 Â£ ic 112/113 (2 pages)
22 December 2004	Ad 15/12/04--------- £ si 4@1=4 £ ic 110/114 (4 pages)
22 December 2004	Ad 15/12/04--------- Â£ si 4@1=4 Â£ ic 110/114 (4 pages)
17 December 2004	Ad 16/11/04--------- Â£ si 8@1=8 Â£ ic 102/110 (4 pages)
17 December 2004	Ad 16/11/04--------- £ si 8@1=8 £ ic 102/110 (4 pages)
8 October 2004	Ad 23/09/04--------- Â£ si 19@1=19 Â£ ic 83/102 (8 pages)
8 October 2004	Ad 23/09/04--------- £ si 19@1=19 £ ic 83/102 (8 pages)
2 August 2004	Ad 19/07/04--------- Â£ si 13@1=13 Â£ ic 70/83 (6 pages)
2 August 2004	Ad 19/07/04--------- £ si 13@1=13 £ ic 70/83 (6 pages)
23 July 2004	Total exemption full accounts made up to 30 April 2004 (4 pages)
23 July 2004	Total exemption full accounts made up to 30 April 2004 (4 pages)
21 June 2004	Ad 07/06/04--------- £ si 8@1=8 £ ic 62/70 (4 pages)
21 June 2004	Ad 07/06/04--------- Â£ si 8@1=8 Â£ ic 62/70 (4 pages)
24 May 2004	Ad 18/05/04--------- Â£ si 7@1=7 Â£ ic 55/62 (4 pages)
24 May 2004	Ad 18/05/04--------- £ si 7@1=7 £ ic 55/62 (4 pages)
27 April 2004	Return made up to 04/04/04; full list of members (32 pages)
27 April 2004	Location of register of members (1 page)
27 April 2004	Location of register of members (1 page)
27 April 2004	Return made up to 04/04/04; full list of members (32 pages)
8 April 2004	Registered office changed on 08/04/04 from: park house station square coventry CV1 2FL (1 page)
8 April 2004	Registered office changed on 08/04/04 from: park house station square coventry CV1 2FL (1 page)
19 March 2004	Ad 02/07/03--------- £ si 3@1=3 £ ic 50/53 (2 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 March 2004	Ad 05/12/03--------- Â£ si 10@1=10 Â£ ic 16/26 (4 pages)
19 March 2004	Ad 13/06/03--------- £ si 1@1=1 £ ic 53/54 (2 pages)
19 March 2004	Ad 02/07/03--------- Â£ si 3@1=3 Â£ ic 50/53 (2 pages)
19 March 2004	Ad 20/10/03--------- £ si 7@1=7 £ ic 26/33 (4 pages)
19 March 2004	Ad 05/09/03--------- Â£ si 17@1=17 Â£ ic 33/50 (6 pages)
19 March 2004	Ad 05/09/03--------- £ si 17@1=17 £ ic 33/50 (6 pages)
19 March 2004	Ad 12/03/04--------- £ si 11@1=11 £ ic 1/12 (4 pages)
19 March 2004	Ad 12/03/04--------- Â£ si 11@1=11 Â£ ic 1/12 (4 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 March 2004	Ad 13/06/03--------- Â£ si 1@1=1 Â£ ic 53/54 (2 pages)
19 March 2004	Ad 20/10/03--------- Â£ si 7@1=7 Â£ ic 26/33 (4 pages)
19 March 2004	Ad 12/03/04--------- Â£ si 4@1=4 Â£ ic 12/16 (2 pages)
19 March 2004	Ad 13/06/03--------- £ si 1@1=1 £ ic 54/55 (2 pages)
19 March 2004	Ad 13/06/03--------- Â£ si 1@1=1 Â£ ic 54/55 (2 pages)
19 March 2004	Ad 05/12/03--------- £ si 10@1=10 £ ic 16/26 (4 pages)
19 March 2004	Ad 12/03/04--------- £ si 4@1=4 £ ic 12/16 (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	Secretary resigned;director resigned (1 page)
19 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 June 2003	New director appointed (4 pages)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	New director appointed (4 pages)
8 June 2003	New secretary appointed (2 pages)
4 April 2003	Incorporation (17 pages)
4 April 2003	Incorporation (17 pages)

Monk Bretton Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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