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MONKS WOOD MANAGEMENT COMPANY LIMITED (05284996)

MONKS WOOD MANAGEMENT COMPANY LIMITED (05284996) is an active UK company. incorporated on 12 November 2004. with registered office in Hoddesdon. The company operates in the Real Estate Activities sector, engaged in residents property management. MONKS WOOD MANAGEMENT COMPANY LIMITED has been registered for 21 years. Current directors include MORRISON, Joanne Marie.

Company Number
05284996
Status
active
Type
private-limited-guarant-nsc
Incorporated
12 November 2004
Age
21 years
Address
Rmg House, Hoddesdon, EN11 0DR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
MORRISON, Joanne Marie
SIC Codes
98000

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Introduction
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MONKS WOOD MANAGEMENT COMPANY LIMITED

MONKS WOOD MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 November 2004 with the registered office located in Hoddesdon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MONKS WOOD MANAGEMENT COMPANY LIMITED was registered 21 years ago.(SIC: 98000)

Status

active

Active since 21 years ago

Company No

05284996

PRIVATE-LIMITED-GUARANT-NSC Company

Age

21 Years

Incorporated 12 November 2004

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 12 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026
Contact
Address

Rmg House Essex Road Hoddesdon, EN11 0DR,

Timeline

9 key events • 2004 - 2020

Funding Officers Ownership
Company Founded
Nov 04
Director Joined
Oct 10
Director Left
Oct 10
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Sept 20
Director Joined
Oct 20
Director Left
Oct 20
Owner Exit
Oct 20
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

HERTFORD COMPANY SECRETARIES LIMITED

Active
Essex Road, HoddesdonEN11 0DR
Corporate nominee secretary
Appointed 12 Nov 2004

MORRISON, Joanne Marie

Active
Essex Road, HoddesdonEN11 0DR
Born April 1977
Director
Appointed 23 Oct 2020

HERBERT, Justin William

Resigned
Chelford House, NorthwichCW9 9EY
Born May 1968
Director
Appointed 15 Sept 2010
Resigned 23 Oct 2020

PRICE, Richard Forster

Resigned
Essex Road, HoddesdonEN11 0DR
Born November 1956
Director
Appointed 11 Sept 2017
Resigned 22 Sept 2020

CPM ASSET MANAGEMENT LIMITED

Resigned
Essex Road, HoddesdonEN11 0DR
Corporate director
Appointed 12 Nov 2004
Resigned 15 Sept 2010

HERTFORD COMPANY SECRETARIES LIMITED

Resigned
Essex Road, HoddesdonEN11 0DR
Corporate nominee director
Appointed 12 Nov 2004
Resigned 11 Sept 2017

Persons with significant control

2

1 Active
1 Ceased

Vistry Homes Limited

Active
Tower View, West MallingME19 4UY

Nature of Control

Voting rights 75 to 100 percent
Notified 12 Sept 2025

Residential Management Group Limited

Ceased
Essex Road, HoddesdonEN11 0DR

Nature of Control

Significant influence or control
Notified 22 Sept 2020
Ceased 23 Oct 2020
Fundings
Financials
Latest Activities

Filing History

71

Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 September 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
22 September 2025
PSC09Update to PSC Statements
Change Person Director Company With Change Date
17 September 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
21 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 October 2020
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
23 October 2020
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
23 October 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
23 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
23 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 September 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
22 September 2020
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
22 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
8 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 January 2016
AR01AR01
Accounts With Accounts Type Dormant
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 January 2015
AR01AR01
Accounts With Accounts Type Dormant
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 January 2014
AR01AR01
Accounts With Accounts Type Dormant
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 January 2013
AR01AR01
Accounts With Accounts Type Dormant
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 January 2012
AR01AR01
Annual Return Company With Made Up Date No Member List
16 November 2011
AR01AR01
Accounts With Accounts Type Dormant
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 January 2011
AR01AR01
Appoint Person Director Company With Name
18 October 2010
AP01Appointment of Director
Termination Director Company With Name
18 October 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
15 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
25 January 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
16 November 2009
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date No Member List
16 November 2009
AR01AR01
Change Corporate Director Company With Change Date
16 November 2009
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
16 November 2009
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
16 November 2009
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
16 November 2009
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
16 November 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
20 February 2009
AAAnnual Accounts
Legacy
21 November 2008
288cChange of Particulars
Legacy
20 November 2008
288cChange of Particulars
Legacy
20 November 2008
363aAnnual Return
Legacy
20 November 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
28 November 2007
AAAnnual Accounts
Legacy
13 November 2007
363aAnnual Return
Legacy
13 November 2007
287Change of Registered Office
Legacy
11 July 2007
363sAnnual Return (shuttle)
Legacy
21 June 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
4 April 2007
AAAnnual Accounts
Resolution
4 April 2007
RESOLUTIONSResolutions
Legacy
16 March 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
19 April 2006
AAAnnual Accounts
Legacy
18 November 2005
363sAnnual Return (shuttle)
Legacy
24 December 2004
225Change of Accounting Reference Date
Incorporation Company
12 November 2004
NEWINCIncorporation