49 Monument Street Management Limited in 19-21 West Street HASLEMERE

49 Monument Street Management Limited HASLEMERE

Founded in 1999, 49 Monument Street Management, classified under reg no. 03885339 is an active company. Currently registered at The Offices GU27 2AB, Haslemere the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Nicholas T. and Elaine J.. In addition one secretary - Jane P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

49 Monument Street Management Limited Address / Contact

Office Address	The Offices
Office Address2	19-21 West Street
Town	Haslemere
Post code	GU27 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03885339
Date of Incorporation	Mon, 29th Nov 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Nicholas T.

Position: Director

Appointed: 19 April 2022

Elaine J.

Position: Director

Appointed: 20 January 2012

Jane P.

Position: Secretary

Appointed: 20 January 2012

Simon M.

Position: Director

Appointed: 15 August 2017

Resigned: 21 March 2022

Melanie A.

Position: Director

Appointed: 15 August 2017

Resigned: 14 December 2022

James A.

Position: Director

Appointed: 20 January 2012

Resigned: 29 August 2017

John W.

Position: Secretary

Appointed: 30 June 2002

Resigned: 20 January 2012

Anthony B.

Position: Director

Appointed: 30 June 2002

Resigned: 20 January 2012

James T.

Position: Secretary

Appointed: 29 November 1999

Resigned: 30 June 2002

Charles M.

Position: Director

Appointed: 29 November 1999

Resigned: 20 January 2012

James T.

Position: Director

Appointed: 29 November 1999

Resigned: 30 June 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Panorama Property Investments Llp from Haslemere, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Elaine J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Panorama Property Investments Llp

Harboury Linchmere Ridge, Haslemere, Surrey, GU27 3PS, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc396762
Notified on	20 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James A.

Notified on	6 April 2016
Ceased on	20 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Elaine J.

Notified on	6 April 2016
Ceased on	20 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, April 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, May 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 26th, May 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, March 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/29 filed on: 3rd, December 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 7th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/29 filed on: 2nd, December 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 20th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/29 filed on: 5th, December 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/29 filed on: 6th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/29 filed on: 2nd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 25th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/29 filed on: 9th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 24th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/29 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 9th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/18 with complete member list filed on: 18th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/18 with complete member list filed on: 18th, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, October 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 19th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 19th, September 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/12/05 with complete member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/05 with complete member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 4th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 4th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 8th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 8th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/01 with complete member list filed on: 1st, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/01 with complete member list filed on: 1st, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/09 with complete member list filed on: 9th, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/12/02	annual return
363s	Annual return drawn up to 2002/12/09 with complete member list filed on: 9th, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/12/02	annual return
AA	Dormant company accounts reported for the period up to 2001/11/30 filed on: 24th, September 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/11/30 filed on: 24th, September 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/12 with complete member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/12 with complete member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/11/30 filed on: 28th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/11/30 filed on: 28th, January 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/01/28 with complete member list filed on: 28th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/28 with complete member list filed on: 28th, January 2001	annual return	Free Download (6 pages)

49 Monument Street Management Limited HASLEMERE

49 Monument Street Management Limited Address / Contact

Company Information / Profile

Company staff

Nicholas T.

Elaine J.

Jane P.

Simon M.

Melanie A.

James A.

John W.

Anthony B.

James T.

Charles M.

James T.

People with significant control

Company filings

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