MONAMY TRUSTEES LIMITED
Non-Trading
General Information
NAME
MONAMY TRUSTEES LIMITED
COMPANY NUMBER
09308600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
SG18 9LJ
Estate Office
Southill Park
Southill
Biggleswade, Bedfordshire
SG18 9LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONAMY TRUSTEES LIMITED | Non-Trading | View Report |
| VELASQUEZ 5A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Kirsten Rebecca Whitehead (931697952) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONAMY TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONAMY TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2014 - Present (10 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/08/2015 - Present (9 years and 4 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
01/08/2015 - Present (9 years and 4 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONAMY TRUSTEES LIMITED | Non-Trading | View Report |
| VELASQUEZ 5A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Kirsten Rebecca Whitehead (931697952) Appointed |
| 09/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 03/04/2023 | New Board Member Richard John Goring (913574213) Appointed |
| 28/02/2023 | New Company Secretary Anthony Hewett Barber-Lomax (930599653) Appointed |
| 28/02/2023 | Mark Slater Robins (926579723) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | Edward Vigant Eardley Fremantle (903556548) has left the board |
| 25/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | David James Saunderson (911440110) has left the board |
| 21/11/2020 | New Confirmation Statement filed |
| 08/01/2020 | Mark Samuel Egar (919260345) has left the board |
| 08/01/2020 | New Company Secretary Mark Slater Robins (926579723) Appointed |
| 07/12/2019 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 25/08/2015 | New Board Member Edward Vigant Eardley Fremantle (903556548) Appointed |
| 25/08/2015 | New Board Member Edward Crispin Akers Martineau (905263027) Appointed |
| 25/08/2015 | New Board Member Patrick John Ashley Cooper (920035449) Appointed |
| 25/08/2015 | New Board Member David James Saunderson (911440110) Appointed |
| 24/11/2014 | New Board Member Charles Edward Samuel Whitbread (910907534) Appointed |
| 24/11/2014 | Charles Edward Samuel Whitbread (919260341) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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