New Monks Farm Development Limited in Falmer BRIGHTON

New Monks Farm Development Limited BRIGHTON

Founded in 2001, New Monks Farm Development, classified under reg no. 04261382 is an active company. Currently registered at American Express Community Stadium Village Way BN1 9BL, Brighton the company has been in the business for 23 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 4 directors in the the company, namely Derek C., Marc S. and Paul M. and others. In addition one secretary - Robert C. - is with the firm. 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.

New Monks Farm Development Limited Address / Contact

Office Address	American Express Community Stadium Village Way
Office Address2	Falmer
Town	Brighton
Post code	BN1 9BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04261382
Date of Incorporation	Mon, 30th Jul 2001
Industry	Site preparation
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Derek C.

Position: Director

Appointed: 24 March 2016

Robert C.

Position: Secretary

Appointed: 24 March 2016

Marc S.

Position: Director

Appointed: 24 March 2016

Paul M.

Position: Director

Appointed: 24 March 2016

Robert C.

Position: Director

Appointed: 24 March 2016

Martin P.

Position: Director

Appointed: 24 March 2016

Resigned: 30 September 2020

David J.

Position: Director

Appointed: 23 March 2016

Resigned: 31 July 2021

Anthony P.

Position: Director

Appointed: 01 December 2014

Resigned: 24 March 2016

Jeffrey B.

Position: Secretary

Appointed: 01 August 2014

Resigned: 24 March 2016

Paul R.

Position: Director

Appointed: 06 July 2005

Resigned: 24 March 2016

Alison H.

Position: Secretary

Appointed: 30 July 2001

Resigned: 01 August 2014

Ronald S.

Position: Director

Appointed: 30 July 2001

Resigned: 26 July 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2001

Resigned: 30 July 2001

Peter H.

Position: Director

Appointed: 30 July 2001

Resigned: 24 March 2016

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 July 2001

Resigned: 30 July 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Brighton & Hove Albion Holdings Ltd from Brighton, England. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brighton & Hove Albion Holdings Ltd

American Express Community Stadium Village Way, Brighton, BN1 9BL, England

Legal authority	Uk Companies Act
Legal form	Company
Country registered	Uk
Place registered	England & Wales
Registration number	2849319
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 24th, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 24th, March 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 14th, June 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 26th, February 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 27th, January 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 14th, March 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Monday 31st July 2017 filed on: 5th, April 2018	accounts	Free Download (15 pages)
AA01	Current accounting period shortened to Saturday 30th June 2018, originally was Tuesday 31st July 2018. filed on: 28th, February 2018	accounts	Free Download (1 page)
AA01	Accounting period ending changed to Friday 30th June 2017 (was Monday 31st July 2017). filed on: 27th, February 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 31st July 2017 to Friday 30th June 2017 filed on: 26th, February 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 8th, May 2017	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/16 filed on: 8th, May 2017	accounts	Free Download (39 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 14th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th July 2015 filed on: 5th, August 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 19th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th July 2014 filed on: 3rd, August 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 3rd August 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 11th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th July 2013 filed on: 21st, August 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Wednesday 21st August 2013	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 3rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th July 2012 filed on: 13th, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 20th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th July 2011 filed on: 4th, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 19th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th July 2010 filed on: 2nd, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 8th, February 2010	accounts	Free Download (4 pages)
363a	Period up to Wednesday 2nd September 2009 - Annual return with full member list filed on: 2nd, September 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 19th, February 2009	accounts	Free Download (4 pages)
363s	Period up to Thursday 4th September 2008 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 29th, May 2008	accounts	Free Download (4 pages)
363s	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 16th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 16th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 21st, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 21st, August 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 23rd August 2005 (Director resigned)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 12th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 12th, January 2005	accounts	Free Download (4 pages)
363s	Period up to Thursday 12th August 2004 - Annual return with full member list filed on: 12th, August 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 12th August 2004 - Annual return with full member list filed on: 12th, August 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st July 2003 filed on: 19th, May 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st July 2003 filed on: 19th, May 2004	accounts	Free Download (5 pages)
363s	Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st July 2002 filed on: 22nd, January 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st July 2002 filed on: 22nd, January 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 27th August 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (8 pages)
363s	Period up to Tuesday 27th August 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 30th, July 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 30th, July 2001	incorporation	Free Download (13 pages)

New Monks Farm Development Limited BRIGHTON

New Monks Farm Development Limited Address / Contact

Company Information / Profile

Company staff

Derek C.

Robert C.

Marc S.

Paul M.

Robert C.

Martin P.

David J.

Anthony P.

Jeffrey B.

Paul R.

Alison H.

Ronald S.

Swift Incorporations Limited

Peter H.

Instant Companies Limited

People with significant control

Company filings

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