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Monkton Heathfield Management Company Limited FLINTSHIRE

Founded in 2012, Monkton Heathfield Management Company, classified under reg no. 08263761 is an active company. Currently registered at Redrow House St. Davids Park CH5 3RX, Flintshire the company has been in the business for twelve years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has 8 directors, namely Robert P., Mark H. and Emma M. and others. Of them, Richard W. has been with the company the longest, being appointed on 23 October 2012 and Robert P. has been with the company for the least time - from 8 August 2023. As of 6 May 2024, there were 7 ex directors - Benjamin C., Hannah P. and others listed below. There were no ex secretaries.

Monkton Heathfield Management Company Limited Address / Contact

Office Address Redrow House St. Davids Park
Office Address2 Ewloe
Town Flintshire
Post code CH5 3RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08263761
Date of Incorporation Tue, 23rd Oct 2012
Industry Combined facilities support activities
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Robert P.

Position: Director

Appointed: 08 August 2023

Mark H.

Position: Director

Appointed: 27 September 2021

Emma M.

Position: Director

Appointed: 18 December 2019

James H.

Position: Director

Appointed: 31 January 2019

Emma H.

Position: Director

Appointed: 21 December 2018

Daniel H.

Position: Director

Appointed: 31 October 2012

Simon P.

Position: Director

Appointed: 31 October 2012

Richard W.

Position: Director

Appointed: 23 October 2012

Benjamin C.

Position: Director

Appointed: 27 September 2019

Resigned: 27 September 2021

Hannah P.

Position: Director

Appointed: 21 November 2018

Resigned: 27 September 2019

Jason D.

Position: Director

Appointed: 21 November 2018

Resigned: 31 January 2019

Lee H.

Position: Director

Appointed: 21 November 2018

Resigned: 08 August 2023

Stanley H.

Position: Director

Appointed: 23 October 2012

Resigned: 18 December 2019

Keith A.

Position: Director

Appointed: 23 October 2012

Resigned: 21 November 2018

Keith M.

Position: Director

Appointed: 23 October 2012

Resigned: 08 November 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Redrow Homes Limited from Deeside, Wales. This PSC is classified as "a limited by guarantee", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Redrow Homes Limited

Redrow House St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales

Legal authority England & Wales
Legal form Limited By Guarantee
Country registered Wales
Place registered Companies House
Registration number 1990710
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 23rd October 2023
filed on: 25th, October 2023 		Free Download (3 pages)

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