| Company Name | Monarch Homes Limited |
|---|---|
| Company Status | Active |
| Company Number | 01323056 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1977(46 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Gina Elizabeth Hall |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1991(14 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Marketing Assistant |
| Country of Residence | England |
| Correspondence Address | Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
| Director Name | Mr Martin Charlesworth Hall |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1991(14 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
| Director Name | Mrs Aud Vivian Hall |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1991(14 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
| Secretary Name | Mrs Aud Vivian Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1991(14 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
| Director Name | Mr Julian Charlesworth Hall |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2019(42 years after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
Location
| Registered Address | Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Charlesworth Hall 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Gina Elisabeth Hall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,450 |
| Cash | £311 |
| Current Liabilities | £5,745 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Charges
| 29 January 1988 | Delivered on: 18 February 1988 Persons entitled: Lloyds 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: Land situate on the north side of mulberry close, gidea park and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 13 June 1980 | Delivered on: 30 June 1980 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 18, marlborough rd. London N19. Title no:- 322171 with all fixtures present & future. Outstanding |
| 28 May 1980 | Delivered on: 3 June 1980 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 32 belmont close, wickford, essex, with all fixtures present and future ex 133563. Outstanding |
Filing History
| 23 October 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 13 October 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
| 11 October 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 25 October 2021 | Director's details changed for Mr Julian Charlesworth Hall on 23 October 2021 (2 pages) |
| 25 October 2021 | Change of details for Mr Julian Charlesworth Hall as a person with significant control on 23 October 2021 (2 pages) |
| 18 October 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 15 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 14 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 6 September 2019 | Notification of Julian Hall as a person with significant control on 1 August 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 6 September 2019 with updates (4 pages) |
| 6 September 2019 | Statement of capital following an allotment of shares on 1 August 2019
|
| 6 September 2019 | Appointment of Mr Julian Charlesworth Hall as a director on 1 August 2019 (2 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 13 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 5 December 2017 | Group of companies' accounts made up to 31 March 2017 (5 pages) |
| 5 December 2017 | Group of companies' accounts made up to 31 March 2017 (5 pages) |
| 21 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Director's details changed for Mrs Aud Vivian Hall on 27 July 2015 (2 pages) |
| 3 September 2015 | Director's details changed for Mrs Aud Vivian Hall on 27 July 2015 (2 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 October 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 October 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Martin Charlesworth Hall on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Mrs Aud Vivian Hall on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Martin Charlesworth Hall on 1 October 2009 (2 pages) |
| 6 October 2010 | Secretary's details changed for Mrs Aud Vivian Hall on 1 October 2009 (1 page) |
| 6 October 2010 | Secretary's details changed for Mrs Aud Vivian Hall on 1 October 2009 (1 page) |
| 6 October 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Ms Gina Elisabeth Hall on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Mrs Aud Vivian Hall on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Ms Gina Elisabeth Hall on 1 October 2009 (2 pages) |
| 6 October 2010 | Secretary's details changed for Mrs Aud Vivian Hall on 1 October 2009 (1 page) |
| 6 October 2010 | Director's details changed for Ms Gina Elisabeth Hall on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Martin Charlesworth Hall on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Mrs Aud Vivian Hall on 1 October 2009 (2 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (4 pages) |
| 19 November 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 October 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 2 October 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 October 2006 | Return made up to 28/07/06; full list of members (3 pages) |
| 2 October 2006 | Return made up to 28/07/06; full list of members (3 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 September 2005 | Return made up to 28/07/05; full list of members (3 pages) |
| 20 September 2005 | Return made up to 28/07/05; full list of members (3 pages) |
| 14 September 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 September 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 5 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 August 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 17 August 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 September 2000 | Return made up to 28/07/00; full list of members (8 pages) |
| 22 September 2000 | Return made up to 28/07/00; full list of members (8 pages) |
| 16 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 16 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 30 July 1998 | Return made up to 28/07/98; no change of members
|
| 30 July 1998 | Return made up to 28/07/98; no change of members
|
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 10 October 1997 | Return made up to 28/07/97; full list of members (6 pages) |
| 10 October 1997 | Return made up to 28/07/97; full list of members (6 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 8 August 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 8 August 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 2 August 1995 | Return made up to 28/07/95; no change of members (4 pages) |
| 2 August 1995 | Return made up to 28/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |