Monarchs Gate (st Andrews) Management Company Limited SHEFFIELD


Monarchs Gate (st Andrews) Management Company started in year 2003 as Private Limited Company with registration number 04895099. The Monarchs Gate (st Andrews) Management Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Sheffield at 356 Meadowhead. Postal code: S8 7UJ.

The company has 2 directors, namely Robin N., Colin H.. Of them, Robin N., Colin H. have been with the company the longest, being appointed on 17 April 2013. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Monarchs Gate (st Andrews) Management Company Limited Address / Contact

Office Address 356 Meadowhead
Town Sheffield
Post code S8 7UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04895099
Date of Incorporation Wed, 10th Sep 2003
Industry Residents property management
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Fairways Sheffield Property Management Limited

Position: Corporate Secretary

Appointed: 28 April 2023

Robin N.

Position: Director

Appointed: 17 April 2013

Colin H.

Position: Director

Appointed: 17 April 2013

Robert B.

Position: Director

Appointed: 20 November 2017

Resigned: 28 July 2023

Claire V.

Position: Director

Appointed: 17 April 2013

Resigned: 21 October 2019

Martin B.

Position: Director

Appointed: 15 December 2011

Resigned: 20 September 2017

Ophelie D.

Position: Director

Appointed: 02 April 2009

Resigned: 16 February 2012

James H.

Position: Director

Appointed: 02 April 2009

Resigned: 04 April 2013

Richard M.

Position: Secretary

Appointed: 13 September 2008

Resigned: 28 April 2023

Sam C.

Position: Director

Appointed: 13 September 2008

Resigned: 11 January 2016

Christine W.

Position: Director

Appointed: 13 September 2008

Resigned: 10 January 2019

Pauline M.

Position: Secretary

Appointed: 06 April 2006

Resigned: 13 September 2008

Places For People Homes Limited

Position: Corporate Director

Appointed: 09 March 2006

Resigned: 02 April 2009

Blueroom Properties Limited

Position: Corporate Director

Appointed: 20 December 2005

Resigned: 02 April 2009

John S.

Position: Director

Appointed: 17 September 2003

Resigned: 21 December 2005

Timothy W.

Position: Director

Appointed: 17 September 2003

Resigned: 21 December 2005

Timothy W.

Position: Secretary

Appointed: 17 September 2003

Resigned: 06 April 2006

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 10 September 2003

Resigned: 17 September 2003

Prima Director Limited

Position: Corporate Director

Appointed: 10 September 2003

Resigned: 17 September 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is John M. The abovementioned PSC has significiant influence or control over the company,.

John M.

Notified on 1 June 2016
Ceased on 1 January 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth9502781 6812 5523 9652 8453 228     
Balance Sheet
Cash Bank On Hand          11 515810
Current Assets1 7321 4482 6973 4285 0684 4604 9585 7759 6959 27412 3401 579
Debtors   644507532121   825769
Net Assets Liabilities      3 2284 5888 3868 1536 403207
Other Debtors          825769
Cash Bank In Hand1 7321 4482 6972 7844 5613 9284 837     
Net Assets Liabilities Including Pension Asset Liability9502781 6812 5523 9652 8453 228     
Reserves/Capital
Called Up Share Capital18181818181818     
Profit Loss Account Reserve9322601 6632 5343 9472 827      
Shareholder Funds9502781 6812 5523 9652 8453 228     
Other
Creditors      1 7301 1871 3091 1215 9371 372
Net Current Assets Liabilities9502781 6812 5523 9652 8453 2284 5888 3868 1536 403207
Other Creditors          5 9371 372
Total Assets Less Current Liabilities9502781 6812 5523 9652 8453 2284 5888 3868 1536 403207
Creditors Due Within One Year7821 1701 0168761 1031 6151 730     
Other Aggregate Reserves     2 8273 210     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: Friday 28th July 2023
filed on: 31st, July 2023
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