About

Registered Number: 04723535
Date of Incorporation: 04/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Citadel House, 58 High Street, Hull, HU1 1QE,

 

Monk Bretton Management Company Ltd was founded on 04 April 2003 and are based in Hull, it's status at Companies House is "Active". This organisation has 9 directors listed as Crooks, Stuart, Hitchen, Samantha, Ledger, Richard, Banyard, Peter John, Cummings, Diana Audrey, Handley, Clare Linsey, Handley, Mark, Oliver, Anne, Simmons, Lee Anthony at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROOKS, Stuart 23 May 2008 - 1
HITCHEN, Samantha 13 May 2008 - 1
LEDGER, Richard 06 June 2008 - 1
BANYARD, Peter John 06 June 2008 01 February 2013 1
CUMMINGS, Diana Audrey 04 April 2003 30 May 2003 1
HANDLEY, Clare Linsey 03 June 2005 27 April 2007 1
HANDLEY, Mark 03 June 2005 27 April 2007 1
OLIVER, Anne 03 June 2005 13 May 2008 1
SIMMONS, Lee Anthony 03 June 2005 13 May 2008 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 11 April 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 12 April 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 10 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 13 April 2016
CH04 - Change of particulars for corporate secretary 13 April 2016
AD01 - Change of registered office address 17 February 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 15 April 2013
TM01 - Termination of appointment of director 05 February 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH04 - Change of particulars for corporate secretary 21 April 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 13 August 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
AA - Annual Accounts 23 April 2008
363s - Annual Return 21 April 2008
363s - Annual Return 23 April 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 25 April 2006
AA - Annual Accounts 20 July 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
287 - Change in situation or address of Registered Office 23 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2005
363s - Annual Return 22 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2004
AA - Annual Accounts 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2004
363s - Annual Return 27 April 2004
353 - Register of members 27 April 2004
287 - Change in situation or address of Registered Office 08 April 2004
RESOLUTIONS - N/A 19 March 2004
RESOLUTIONS - N/A 19 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
RESOLUTIONS - N/A 19 June 2003
RESOLUTIONS - N/A 12 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
NEWINC - New incorporation documents 04 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.