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MONKBURY LIMITED (01280943)

MONKBURY LIMITED (01280943) is an active UK company. incorporated on 8 October 1976. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. MONKBURY LIMITED has been registered for 49 years.

Company Number
01280943
Status
active
Type
ltd
Incorporated
8 October 1976
Age
49 years
Address
38 Carlton Avenue, London, SE21 7DG
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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MONKBURY LIMITED

MONKBURY LIMITED is an active company incorporated on 8 October 1976 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MONKBURY LIMITED was registered 49 years ago.(SIC: 41100)

Status

active

Active since 49 years ago

Company No

01280943

LTD Company

Age

49 Years

Incorporated 8 October 1976

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 26 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)

Next Due

Due by 9 January 2027
For period ending 26 December 2026
Contact
Address

38 Carlton Avenue London, SE21 7DG,

Previous Addresses

41 Woodwarde Road London SE22 8UN England
From: 13 January 2023To: 20 March 2025
Bramblewood Cottage Pains Hill Oxted Surrey RH8 0RG
From: 15 March 2011To: 13 January 2023
Little Perrysfield Gibbs Brook Lane Oxted Surrey RH8 9NX United Kingdom
From: 8 January 2010To: 15 March 2011
Little Perrysfield Broadham Green Oxted Surrey RH8 9PG
From: 8 October 1976To: 8 January 2010
Timeline

7 key events • 1976 - 2023

Funding Officers Ownership
Company Founded
Oct 76
New Owner
Mar 18
Owner Exit
Mar 18
Director Left
Mar 18
Director Joined
Mar 18
Director Left
Nov 18
Director Left
Jan 23
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

167

Confirmation Statement With No Updates
31 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2025
AAAnnual Accounts
Change Person Director Company With Change Date
21 March 2025
CH01Change of Director Details
Change To A Person With Significant Control
20 March 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
20 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 January 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
18 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
19 March 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
19 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Change Person Director Company With Change Date
15 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 March 2011
CH03Change of Secretary Details
Change Sail Address Company With Old Address
15 March 2011
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
15 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
18 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2010
AR01AR01
Change Sail Address Company
8 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
8 January 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 June 2009
AAAnnual Accounts
Legacy
12 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
30 June 2008
AAAnnual Accounts
Legacy
28 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 July 2007
AAAnnual Accounts
Legacy
2 June 2007
395Particulars of Mortgage or Charge
Legacy
3 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
22 June 2006
AAAnnual Accounts
Legacy
1 February 2006
363sAnnual Return (shuttle)
Legacy
17 December 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
1 July 2005
AAAnnual Accounts
Legacy
31 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 July 2004
AAAnnual Accounts
Legacy
10 March 2004
395Particulars of Mortgage or Charge
Legacy
20 January 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 July 2003
AAAnnual Accounts
Legacy
17 January 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 September 2002
AAAnnual Accounts
Legacy
20 May 2002
288aAppointment of Director or Secretary
Legacy
18 January 2002
363sAnnual Return (shuttle)
Legacy
24 August 2001
395Particulars of Mortgage or Charge
Accounts With Made Up Date
3 July 2001
AAAnnual Accounts
Legacy
22 February 2001
363sAnnual Return (shuttle)
Legacy
9 September 2000
395Particulars of Mortgage or Charge
Accounts With Made Up Date
7 June 2000
AAAnnual Accounts
Legacy
17 February 2000
363sAnnual Return (shuttle)
Legacy
7 December 1999
395Particulars of Mortgage or Charge
Accounts With Made Up Date
2 July 1999
AAAnnual Accounts
Legacy
14 March 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 July 1998
AAAnnual Accounts
Legacy
6 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 July 1997
AAAnnual Accounts
Accounts With Accounts Type Small
19 March 1997
AAAnnual Accounts
Legacy
9 January 1997
363sAnnual Return (shuttle)
Legacy
14 March 1996
395Particulars of Mortgage or Charge
Legacy
27 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 July 1995
AAAnnual Accounts
Legacy
6 April 1995
363sAnnual Return (shuttle)
Legacy
4 January 1995
403aParticulars of Charge Subject to s859A
Legacy
4 January 1995
403aParticulars of Charge Subject to s859A
Legacy
4 January 1995
403aParticulars of Charge Subject to s859A
Legacy
4 January 1995
403aParticulars of Charge Subject to s859A
Legacy
4 January 1995
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 December 1994
395Particulars of Mortgage or Charge
Legacy
25 October 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
30 September 1994
AAAnnual Accounts
Legacy
5 July 1994
287Change of Registered Office
Legacy
20 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 December 1993
AAAnnual Accounts
Legacy
18 June 1993
288288
Legacy
24 March 1993
363sAnnual Return (shuttle)
Legacy
5 January 1993
225(1)225(1)
Accounts With Accounts Type Full Group
2 November 1992
AAAnnual Accounts
Legacy
26 June 1992
395Particulars of Mortgage or Charge
Legacy
1 May 1992
363sAnnual Return (shuttle)
Legacy
26 April 1992
288288
Accounts With Accounts Type Full Group
16 April 1992
AAAnnual Accounts
Legacy
25 April 1991
363aAnnual Return
Accounts With Accounts Type Full Group
15 April 1991
AAAnnual Accounts
Legacy
10 November 1990
403aParticulars of Charge Subject to s859A
Legacy
7 November 1990
395Particulars of Mortgage or Charge
Legacy
25 October 1990
403aParticulars of Charge Subject to s859A
Legacy
9 August 1990
395Particulars of Mortgage or Charge
Legacy
24 July 1990
403aParticulars of Charge Subject to s859A
Legacy
16 June 1990
395Particulars of Mortgage or Charge
Legacy
23 May 1990
395Particulars of Mortgage or Charge
Accounts With Made Up Date
22 March 1990
AAAnnual Accounts
Legacy
6 March 1990
363363
Legacy
24 November 1989
288288
Legacy
2 June 1989
403aParticulars of Charge Subject to s859A
Legacy
2 June 1989
363363
Accounts With Accounts Type Full Group
10 May 1989
AAAnnual Accounts
Legacy
21 February 1989
88(2)Return of Allotment of Shares
Legacy
27 January 1989
395Particulars of Mortgage or Charge
Legacy
23 December 1988
395Particulars of Mortgage or Charge
Legacy
29 November 1988
395Particulars of Mortgage or Charge
Legacy
19 October 1988
395Particulars of Mortgage or Charge
Legacy
18 October 1988
395Particulars of Mortgage or Charge
Legacy
11 October 1988
395Particulars of Mortgage or Charge
Legacy
8 October 1988
395Particulars of Mortgage or Charge
Legacy
17 June 1988
403aParticulars of Charge Subject to s859A
Legacy
3 June 1988
395Particulars of Mortgage or Charge
Legacy
16 May 1988
363363
Accounts With Accounts Type Full Group
13 April 1988
AAAnnual Accounts
Resolution
23 March 1988
RESOLUTIONSResolutions
Legacy
8 March 1988
395Particulars of Mortgage or Charge
Legacy
4 March 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
1 March 1988
AAAnnual Accounts
Legacy
4 December 1987
395Particulars of Mortgage or Charge
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
20 August 1987
403aParticulars of Charge Subject to s859A
Legacy
15 May 1987
395Particulars of Mortgage or Charge
Legacy
8 May 1987
363363
Legacy
17 February 1987
395Particulars of Mortgage or Charge
Accounts With Made Up Date
7 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 December 1986
395Particulars of Mortgage or Charge
Legacy
10 December 1986
395Particulars of Mortgage or Charge
Legacy
18 September 1986
395Particulars of Mortgage or Charge
Accounts With Made Up Date
28 May 1986
AAAnnual Accounts
Legacy
28 May 1986
363363
Memorandum Articles
26 September 1984
MEM/ARTSMEM/ARTS
Incorporation Company
8 October 1976
NEWINCIncorporation
Miscellaneous
8 October 1976
MISCMISC