Monro White Hilton Limited

Company Name	Monro White Hilton Limited
Directors	John Philip Houghton Hayward and Steven Trevor Joel-Dicks
Company Status	Active
Company Number	01772841
Category	Private Limited Company
Incorporation Date	24 November 1983(40 years, 5 months ago)
Previous Names	Peter White Associates and Monro White Hilton & Partners

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr John Philip Houghton Hayward
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Steven Trevor Joel-Dicks
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 December 2004(21 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Secretary Name	Steven Trevor Joel-Dicks
Nationality	British
Status	Current
Appointed	29 December 2004(21 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Chartered Surveyor
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Secretary Name	Mr Arthur Henry Haden Thomas
Nationality	British
Status	Resigned
Appointed	01 October 1991(7 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2002)
Role	Secretary
Correspondence Address	Paget Meadow Drive Ripley Guildford Surrey GU23 6JL

Director Name	Mr Richard Henry Allan Hilton
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 19 September 2002)
Role	Chartered Quantity Surveyor
Correspondence Address	6 Church Road Bengeo Hertford Hertfordshire SG14 3DP

Director Name	Mr Ian Monro
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2001)
Role	Chartered Quantity Surveyor
Correspondence Address	Sugar Lane Farmhouse Sible Hedingham Essex CO9 3LX

Director Name	Mr Terence William Stark
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 30 October 2001)
Role	Chartered Quantity Surveyor
Correspondence Address	Quarry Cottage Loves Lane Ashwell Baldock Hertfordshire SG7 5HZ

Director Name	Mr Arthur Henry Haden Thomas
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2002)
Role	Chartered Quantity Surveyor
Correspondence Address	Paget Meadow Drive Ripley Guildford Surrey GU23 6JL

Director Name	Mr Peter White
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years, 1 month after company formation)
Appointment Duration	-1 years, 9 months (resigned 01 October 1991)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Princess Road London NW1 8JS

Secretary Name	Mr Peter White
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years, 1 month after company formation)
Appointment Duration	-1 years, 9 months (resigned 01 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Princess Road London NW1 8JS

Secretary Name	Mr Richard Henry Allan Hilton
Nationality	British
Status	Resigned
Appointed	01 April 2002(18 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 December 2004)
Role	Chartered Quantity Surveyor
Correspondence Address	6 Church Road Bengeo Hertford Hertfordshire SG14 3DP

Contact

Website	mwhl.com
Email address	[email protected]
Telephone	020 72535658
Telephone region	London

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	John Philip Houghton Hayward 73.17% Ordinary
30 at £1	Steven Dicks 24.39% Ordinary
1 at £1	John Philip Houghton Hayward 0.81% Ordinary A
1 at £1	Neil Leetham 0.81% Ordinary C
1 at £1	Steven Dicks 0.81% Ordinary B

Financials

Year	2014
Net Worth	£19,799
Cash	£109
Current Liabilities	£238,249

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

11 June 2002	Delivered on: 22 June 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 June 2002	Delivered on: 22 June 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 February 1996	Delivered on: 13 February 1996 Satisfied on: 26 November 2002 Persons entitled: National Westminster 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: F/H-no.6 Warwick court L.B. of camden t/n-327172 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

29 December 2023	Confirmation statement made on 29 December 2023 with no updates (3 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
19 January 2023	Confirmation statement made on 29 December 2022 with updates (5 pages)
12 January 2023	Director's details changed for Mr John Philip Houghton Hayward on 20 January 2022 (2 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
21 January 2022	Change of details for Mr Steven Trevor Joel-Dicks as a person with significant control on 6 April 2016 (2 pages)
21 January 2022	Change of details for Mr John Philip Houghton Hayward as a person with significant control on 6 April 2016 (2 pages)
20 January 2022	Director's details changed for Mr John Philip Houghton Hayward on 20 January 2022 (2 pages)
20 January 2022	Change of details for Mr John Philip Houghton Hayward as a person with significant control on 20 January 2022 (2 pages)
20 January 2022	Confirmation statement made on 29 December 2021 with updates (5 pages)
10 January 2022	Change of details for Mr Steven Trevor Joel-Dicks as a person with significant control on 7 January 2022 (2 pages)
7 January 2022	Director's details changed for Steven Trevor Joel-Dicks on 7 January 2022 (2 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
5 February 2021	Confirmation statement made on 29 December 2020 with updates (5 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 January 2020	Change of details for Mr Steven Trevor Dicks as a person with significant control on 17 January 2020 (2 pages)
17 January 2020	Director's details changed for Steven Trevor Dicks on 17 January 2020 (2 pages)
17 January 2020	Secretary's details changed for Steven Trevor Dicks on 17 January 2020 (1 page)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with updates (5 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (13 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (13 pages)
13 February 2016	Cancellation of shares. Statement of capital on 28 January 2016 GBP 122 (4 pages)
13 February 2016	Purchase of own shares. (3 pages)
13 February 2016	Purchase of own shares. (3 pages)
13 February 2016	Cancellation of shares. Statement of capital on 28 January 2016 GBP 122 (4 pages)
18 January 2016	Registered office address changed from 6-8 Fenchurch Buildings, 3rd Floor Fenchurch Street London EC3M 5HT to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from 6-8 Fenchurch Buildings, 3rd Floor Fenchurch Street London EC3M 5HT to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 18 January 2016 (1 page)
15 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 123 (5 pages)
15 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 123 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2015	Registered office address changed from 6-8 Fenchurch Buildings 3Rd Floor Fenchurch Street London EC3M 5HT England to 6-8 Fenchurch Buildings, 3Rd Floor Fenchurch Street London EC3M 5HT on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from C/O Parkanaur 6-8 3Rd Floor Fenchurch Buildings Fenchurch Street London EC3M 5HT England to 6-8 Fenchurch Buildings, 3Rd Floor Fenchurch Street London EC3M 5HT on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from C/O Parkanaur 6-8 3Rd Floor Fenchurch Buildings Fenchurch Street London EC3M 5HT England to 6-8 Fenchurch Buildings, 3Rd Floor Fenchurch Street London EC3M 5HT on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from C/O Parkanaur 6-8 3Rd Floor Fenchurch Buildings Fenchurch Street London EC3M 5HT England to 6-8 Fenchurch Buildings, 3Rd Floor Fenchurch Street London EC3M 5HT on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 6-8 Fenchurch Buildings 3Rd Floor Fenchurch Street London EC3M 5HT England to 6-8 Fenchurch Buildings, 3Rd Floor Fenchurch Street London EC3M 5HT on 5 January 2015 (1 page)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 123 (5 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 123 (5 pages)
5 January 2015	Registered office address changed from 6-8 Fenchurch Buildings 3Rd Floor Fenchurch Street London EC3M 5HT England to 6-8 Fenchurch Buildings, 3Rd Floor Fenchurch Street London EC3M 5HT on 5 January 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 October 2014	Registered office address changed from 16-25 Bastwick Street London EC1V 3PS to C/O Parkanaur 6-8 3Rd Floor Fenchurch Buildings Fenchurch Street London EC3M 5HT on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 16-25 Bastwick Street London EC1V 3PS to C/O Parkanaur 6-8 3Rd Floor Fenchurch Buildings Fenchurch Street London EC3M 5HT on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 16-25 Bastwick Street London EC1V 3PS to C/O Parkanaur 6-8 3Rd Floor Fenchurch Buildings Fenchurch Street London EC3M 5HT on 7 October 2014 (1 page)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 123 (5 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 123 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 March 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 123 (4 pages)
28 March 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 123 (4 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 January 2012	Director's details changed for Mr John Philip Houghton Hayward on 31 May 2011 (2 pages)
17 January 2012	Director's details changed for Mr John Philip Houghton Hayward on 31 May 2011 (2 pages)
17 January 2012	Director's details changed for Mr John Philip Houghton Hayward on 31 May 2011 (2 pages)
17 January 2012	Director's details changed for Mr John Philip Houghton Hayward on 31 May 2011 (2 pages)
9 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 November 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 121 (4 pages)
2 November 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 120 (4 pages)
2 November 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 121 (4 pages)
2 November 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 120 (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 February 2010	Secretary's details changed for Steven Trevor Dicks on 9 November 2009 (1 page)
2 February 2010	Director's details changed for Steven Trevor Dicks on 9 November 2009 (2 pages)
2 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Secretary's details changed for Steven Trevor Dicks on 9 November 2009 (1 page)
2 February 2010	Secretary's details changed for Steven Trevor Dicks on 9 November 2009 (1 page)
2 February 2010	Director's details changed for Steven Trevor Dicks on 9 November 2009 (2 pages)
2 February 2010	Director's details changed for Steven Trevor Dicks on 9 November 2009 (2 pages)
2 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 February 2009	Return made up to 29/12/08; full list of members (4 pages)
6 February 2009	Return made up to 29/12/08; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2008	Return made up to 29/12/07; full list of members (2 pages)
29 January 2008	Return made up to 29/12/07; full list of members (2 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 February 2007	Return made up to 29/12/06; full list of members (2 pages)
14 February 2007	Return made up to 29/12/06; full list of members (2 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 March 2006	Return made up to 29/12/05; full list of members (3 pages)
15 March 2006	Return made up to 29/12/05; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 August 2005	Registered office changed on 26/08/05 from: 16-25 bastwick street london EC1V 3PS (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 16-25 bastwick street london EC1V 3PS (1 page)
25 August 2005	Registered office changed on 25/08/05 from: goodyear house 52-56 osnaburgh street london NW1 3ND (1 page)
25 August 2005	Registered office changed on 25/08/05 from: goodyear house 52-56 osnaburgh street london NW1 3ND (1 page)
11 March 2005	Return made up to 29/12/04; full list of members (6 pages)
11 March 2005	Return made up to 29/12/04; full list of members (6 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed;new director appointed (2 pages)
3 March 2005	New secretary appointed;new director appointed (2 pages)
3 March 2005	Secretary resigned (1 page)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
19 January 2004	Return made up to 29/12/03; full list of members (6 pages)
19 January 2004	Return made up to 29/12/03; full list of members (6 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
24 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
2 August 2002	Re-registration of Memorandum and Articles (11 pages)
2 August 2002	Certificate of change of name and re-registration to Limited (1 page)
2 August 2002	Certificate of change of name and re-registration to Limited (1 page)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2002	Application for reregistration from UNLTD to LTD (1 page)
2 August 2002	Re-registration of Memorandum and Articles (11 pages)
2 August 2002	Application for reregistration from UNLTD to LTD (1 page)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2002	Particulars of mortgage/charge (5 pages)
22 June 2002	Particulars of mortgage/charge (5 pages)
22 June 2002	Particulars of mortgage/charge (5 pages)
22 June 2002	Particulars of mortgage/charge (5 pages)
18 June 2002	Secretary resigned;director resigned (1 page)
18 June 2002	Secretary resigned;director resigned (1 page)
5 March 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
5 March 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
16 May 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2000	Registered office changed on 16/04/00 from: 6 warwick court london WC1R 5DJ (1 page)
16 April 2000	Registered office changed on 16/04/00 from: 6 warwick court london WC1R 5DJ (1 page)
29 March 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
29 March 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
17 December 1999	Return made up to 29/12/99; full list of members (8 pages)
17 December 1999	Return made up to 29/12/99; full list of members (8 pages)
21 February 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 1998	Return made up to 29/12/97; full list of members (8 pages)
10 March 1998	Return made up to 29/12/97; full list of members (8 pages)
29 January 1997	Return made up to 29/12/96; no change of members (6 pages)
29 January 1997	Return made up to 29/12/96; no change of members (6 pages)
28 February 1996	Return made up to 29/12/95; no change of members (6 pages)
28 February 1996	Return made up to 29/12/95; no change of members (6 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 March 1995	Return made up to 29/12/94; full list of members (8 pages)
7 March 1995	Return made up to 29/12/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
24 March 1992	Return made up to 29/12/91; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
24 March 1992	Return made up to 29/12/91; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
15 April 1991	Return made up to 31/12/90; full list of members (7 pages)
15 April 1991	Return made up to 31/12/90; full list of members (7 pages)

Monro White Hilton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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