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MONKSWOOD SECURITIES LIMITED (01527599)

MONKSWOOD SECURITIES LIMITED (01527599) is an active UK company. incorporated on 11 November 1980. with registered office in Bridgend. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. MONKSWOOD SECURITIES LIMITED has been registered for 45 years. Current directors include POWELL TUCK, Christopher, POWELL-TUCK, John Hilary.

Company Number
01527599
Status
active
Type
ltd
Incorporated
11 November 1980
Age
45 years
Address
Court House, Bridgend, CF31 1BE
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
POWELL TUCK, Christopher, POWELL-TUCK, John Hilary
SIC Codes
68100

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MONKSWOOD SECURITIES LIMITED

MONKSWOOD SECURITIES LIMITED is an active company incorporated on 11 November 1980 with the registered office located in Bridgend. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MONKSWOOD SECURITIES LIMITED was registered 45 years ago.(SIC: 68100)

Status

active

Active since 45 years ago

Company No

01527599

LTD Company

Age

45 Years

Incorporated 11 November 1980

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 3m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 8 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 25 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026
Contact
Address

Court House Court Road Bridgend, CF31 1BE,

Previous Addresses

10-12 Dunraven Place Bridgend Mid-Glamorgan CF31 1JD
From: 11 November 1980To: 13 April 2015
Timeline

2 key events • 2013 - 2014

Funding Officers Ownership
Director Joined
Mar 13
Director Left
Jan 14
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

POWELL-TUCK, John Hilary

Active
Hampden Cottage, St BriavelsGL15 6RW
Secretary
Appointed 01 Dec 1993

POWELL TUCK, Christopher

Active
HentlandHR9 6LP
Born September 1976
Director
Appointed 01 Feb 2013

POWELL-TUCK, John Hilary

Active
Lower Meend, St BriavelsGL15 6RW
Born August 1943
Director
Appointed 01 Dec 1993

FAIRBAIRN, John Greenlaw Iain

Resigned
13 Clyde Road, BristolBS6 6RJ
Secretary
Appointed 02 Apr 1993
Resigned 01 Dec 1993

POWELL-TUCK, Philip

Resigned
Hampden Cottage, LydneyGL15 6RJ
Secretary
Appointed N/A
Resigned 31 Mar 1993

POWELL-TUCK, Philip

Resigned
Hampden Cottage, LydneyGL15 6RJ
Born August 1915
Director
Appointed N/A
Resigned 24 Apr 2013

Persons with significant control

1

Mr John Hilary Powell-Tuck

Active
Lower Meend, St. Briavels, LydneyGL15 6RW
Born August 1943

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

107

Accounts With Accounts Type Micro Entity
8 March 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
15 May 2025
AAAnnual Accounts
Change Person Director Company With Change Date
14 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2025
CH01Change of Director Details
Confirmation Statement With Updates
8 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
8 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 April 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
27 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
19 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 January 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 February 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 July 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 April 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2014
AR01AR01
Termination Director Company With Name
16 January 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
31 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
20 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Accounts With Accounts Type Small
13 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2012
AR01AR01
Accounts With Accounts Type Small
31 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Accounts With Accounts Type Small
26 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Legacy
17 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 March 2009
AAAnnual Accounts
Accounts With Accounts Type Small
15 July 2008
AAAnnual Accounts
Legacy
26 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 September 2007
AAAnnual Accounts
Legacy
26 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 April 2006
AAAnnual Accounts
Legacy
13 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 April 2005
AAAnnual Accounts
Legacy
9 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 May 2004
AAAnnual Accounts
Legacy
29 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 July 2003
AAAnnual Accounts
Legacy
19 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 April 2002
AAAnnual Accounts
Legacy
15 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 April 2001
AAAnnual Accounts
Legacy
31 January 2001
363sAnnual Return (shuttle)
Legacy
30 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 March 2000
AAAnnual Accounts
Resolution
13 March 1999
RESOLUTIONSResolutions
Legacy
13 March 1999
122122
Accounts With Accounts Type Small
19 February 1999
AAAnnual Accounts
Legacy
25 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 March 1998
AAAnnual Accounts
Legacy
13 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 May 1997
AAAnnual Accounts
Legacy
2 May 1997
225Change of Accounting Reference Date
Legacy
18 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 April 1996
AAAnnual Accounts
Legacy
1 February 1996
363sAnnual Return (shuttle)
Memorandum Articles
11 August 1995
MEM/ARTSMEM/ARTS
Resolution
12 July 1995
RESOLUTIONSResolutions
Resolution
12 July 1995
RESOLUTIONSResolutions
Resolution
12 July 1995
RESOLUTIONSResolutions
Resolution
12 July 1995
RESOLUTIONSResolutions
Legacy
12 July 1995
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
15 February 1995
AAAnnual Accounts
Legacy
15 February 1995
363sAnnual Return (shuttle)
Legacy
21 January 1994
363sAnnual Return (shuttle)
Legacy
21 January 1994
288288
Accounts With Accounts Type Small
21 December 1993
AAAnnual Accounts
Legacy
5 May 1993
288288
Accounts With Accounts Type Small
14 February 1993
AAAnnual Accounts
Legacy
21 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 January 1992
AAAnnual Accounts
Legacy
16 January 1992
363b363b
Accounts With Accounts Type Small
22 January 1991
AAAnnual Accounts
Legacy
22 January 1991
363aAnnual Return
Legacy
10 January 1991
288288
Accounts With Accounts Type Small
4 July 1990
AAAnnual Accounts
Legacy
4 July 1990
363363
Legacy
22 November 1989
288288
Accounts With Accounts Type Small
2 November 1989
AAAnnual Accounts
Accounts With Accounts Type Small
2 November 1989
AAAnnual Accounts
Legacy
2 November 1989
363363
Legacy
2 November 1989
88(2)R88(2)R
Legacy
7 July 1989
363363
Legacy
6 April 1989
363363
Legacy
10 October 1988
287Change of Registered Office
Accounts With Accounts Type Small
16 September 1987
AAAnnual Accounts
Accounts With Accounts Type Small
16 September 1987
AAAnnual Accounts
Legacy
16 September 1987
363363
Legacy
11 February 1987
288288
Legacy
11 February 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87