About

Registered Number: 03109739
Date of Incorporation: 03/10/1995 (25 years and 1 month ago)
Company Status: Active
Registered Address: Longfield, Midhurst Road, Fernhurst, Haslemere, Surrey, GU27 3HA

 

Based in Surrey, Monnington Design Consultants Ltd was founded on 03 October 1995, it's status is listed as "Active". There are 4 directors listed as Le Butt, Jennifer, Lebutt, Michael Richard, Gough, Graham Richard, Monnington, John Pardoe for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LE BUTT, Jennifer 01 April 2017 - 1
LEBUTT, Michael Richard 03 October 1995 - 1
MONNINGTON, John Pardoe 03 October 1995 24 July 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Pardoe Monnington/
1934-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Michael Richard Le Butt/
1964-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 31 October 2017
PSC07 - N/A 26 July 2017
TM01 - Termination of appointment of director 26 July 2017
AA - Annual Accounts 24 July 2017
AP01 - Appointment of director 20 April 2017
CS01 - N/A 26 October 2016
SH08 - Notice of name or other designation of class of shares 24 June 2016
SH03 - Return of purchase of own shares 13 June 2016
RESOLUTIONS - N/A 27 May 2016
SH06 - Notice of cancellation of shares 27 May 2016
TM01 - Termination of appointment of director 07 May 2016
RESOLUTIONS - N/A 22 April 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH03 - Change of particulars for secretary 17 November 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 02 November 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 23 May 1999
363s - Annual Return 02 November 1998
AA - Annual Accounts 11 June 1998
288a - Notice of appointment of directors or secretaries 25 November 1997
363s - Annual Return 07 November 1997
AA - Annual Accounts 20 March 1997
363s - Annual Return 22 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 November 1995
287 - Change in situation or address of Registered Office 12 October 1995
288 - N/A 12 October 1995
288 - N/A 12 October 1995
NEWINC - New incorporation documents 03 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.