Introduction
Watch Company
M
MONUMENT REAL ESTATE MANAGEMENT LIMITED
MONUMENT REAL ESTATE MANAGEMENT LIMITED is an active company incorporated on 21 June 2016 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MONUMENT REAL ESTATE MANAGEMENT LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10244518
LTD Company
Age
9 Years
Incorporated 21 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
TIMEC 1575 LIMITED
From: 21 June 2016To: 12 July 2016
Address
C/O Hay & Kilner The Lumen, St James' Blvd Newcastle Helix Newcastle Upon Tyne, NE4 5BZ,
Previous Addresses
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 21 June 2016To: 23 July 2025
7 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
Funding Round
Aug 16
Capital Allotment Shares
Director Joined
Sept 16
Appoint Person Director Company With Nam...
New Owner
Jun 17
Notification Of A Person With Significan...
Director Left
Sept 19
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WOOLDRIDGE, Thomas Michael Scott
ActiveThe Lumen, St James' Blvd, Newcastle Upon TyneNE4 5BZ
Born May 1975
Director
Appointed 11 Jul 2016
WOOLDRIDGE, Thomas Michael Scott
The Lumen, St James' Blvd, Newcastle Upon TyneNE4 5BZ
Born May 1975
Director
11 Jul 2016
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 21 Jun 2016
Resigned 11 Jul 2016
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
21 Jun 2016
Resigned 11 Jul 2016
Resigned
DAVISON, Andrew John
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
Appointed 21 Jun 2016
Resigned 11 Jul 2016
DAVISON, Andrew John
Time Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
21 Jun 2016
Resigned 11 Jul 2016
Resigned
OWEN, Duncan Gareth
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born December 1967
Director
Appointed 08 Aug 2016
Resigned 26 Jun 2019
OWEN, Duncan Gareth
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born December 1967
Director
08 Aug 2016
Resigned 26 Jun 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Michael Scott Wooldridge
ActiveThe Lumen, St James' Blvd, Newcastle Upon TyneNE4 5BZ
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jul 2016
Mr Thomas Michael Scott Wooldridge
The Lumen, St James' Blvd, Newcastle Upon TyneNE4 5BZ
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jul 2016
Active
Filing History
35
Description
Type
Date Filed
Document
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
8 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2017
7 September 2016
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 July 2016
12 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2016