Monument Court Management (hagley) Limited in Stafford Drive, Battlefield Enterprise Park SHREWSBURY - SY1 3BF

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Monument Court Management (hagley) Limited SHREWSBURY

Monument Court Management (hagley) started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05043649. The Monument Court Management (hagley) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Shrewsbury at North Point. Postal code: SY1 3BF.

The company has one director. Philip T., appointed on 24 April 2008. There are currently no secretaries appointed. 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.

Monument Court Management (hagley) Limited Address / Contact

Office Address	North Point
Office Address2	Stafford Drive, Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05043649
Date of Incorporation	Fri, 13th Feb 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 12 February 2011

Philip T.

Position: Director

Appointed: 24 April 2008

Antonino F.

Position: Director

Appointed: 25 April 2008

Resigned: 18 October 2016

Anne W.

Position: Secretary

Appointed: 08 February 2007

Resigned: 31 October 2010

Gordon S.

Position: Secretary

Appointed: 15 November 2005

Resigned: 08 February 2007

Linda A.

Position: Director

Appointed: 01 October 2004

Resigned: 24 April 2008

Graham C.

Position: Secretary

Appointed: 13 February 2004

Resigned: 15 November 2005

Adrian F.

Position: Director

Appointed: 13 February 2004

Resigned: 24 April 2008

William T.

Position: Nominee Director

Appointed: 13 February 2004

Resigned: 13 February 2004

Thomas D.

Position: Director

Appointed: 13 February 2004

Resigned: 01 October 2004

Howard T.

Position: Nominee Secretary

Appointed: 13 February 2004

Resigned: 13 February 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on Sunday 12th February 2023 filed on: 13th, February 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 10th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 7th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 25th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 21st, July 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, October 2016	resolution	Free Download (15 pages)
TM01	Director's appointment was terminated on Tuesday 18th October 2016 filed on: 18th, October 2016	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 13th February 2016 filed on: 18th, February 2016	annual return	Free Download (4 pages)
AD01	New registered office address North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Change occurred on Tuesday 19th January 2016. Company's previous address: Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. filed on: 19th, January 2016	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download
AA01	Previous accounting period shortened from Tuesday 30th June 2015 to Wednesday 31st December 2014 filed on: 16th, July 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 8th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Friday 13th February 2015 filed on: 17th, February 2015	annual return	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Thursday 13th February 2014 filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 14th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Wednesday 13th February 2013 filed on: 25th, February 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 21st February 2013 from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom filed on: 21st, February 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 11th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 13th February 2012 filed on: 14th, February 2012	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Tuesday 14th February 2012 filed on: 14th, February 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 8th, February 2012	accounts	Free Download (5 pages)
CH01	On Monday 4th July 2011 director's details were changed filed on: 4th, July 2011	officers	Free Download (2 pages)
AP04	Appointment (date: Thursday 5th May 2011) of a secretary filed on: 5th, May 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Sunday 13th February 2011 filed on: 5th, May 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 5th May 2011 from 42 Bull Street Birmingham West Midlands B4 6AF filed on: 5th, May 2011	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 16th, March 2011	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Thursday 4th November 2010 filed on: 4th, November 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 29th, March 2010	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 13th February 2010 filed on: 24th, February 2010	annual return	Free Download (3 pages)
CH01	On Saturday 13th February 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On Saturday 13th February 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 14th, May 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 26th February 2009 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (2 pages)
288a	On Wednesday 14th May 2008 Director appointed filed on: 14th, May 2008	officers	Free Download (2 pages)
288a	On Wednesday 14th May 2008 Director appointed filed on: 14th, May 2008	officers	Free Download (2 pages)
288b	On Tuesday 13th May 2008 Appointment terminated director filed on: 13th, May 2008	officers	Free Download (1 page)
288b	On Tuesday 13th May 2008 Appointment terminated director filed on: 13th, May 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (2 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 6th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 6th, July 2007	accounts	Free Download (1 page)
363a	Period up to Wednesday 21st March 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 21st March 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
288b	On Wednesday 7th March 2007 Secretary resigned filed on: 7th, March 2007	officers	Free Download (1 page)
288a	On Wednesday 7th March 2007 New secretary appointed filed on: 7th, March 2007	officers	Free Download (1 page)
288a	On Wednesday 7th March 2007 New secretary appointed filed on: 7th, March 2007	officers	Free Download (1 page)
288b	On Wednesday 7th March 2007 Secretary resigned filed on: 7th, March 2007	officers	Free Download (1 page)
363a	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 16th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 16th, December 2005	accounts	Free Download (5 pages)
288b	On Friday 25th November 2005 Secretary resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288a	On Friday 25th November 2005 New secretary appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
288b	On Friday 25th November 2005 Secretary resigned filed on: 25th, November 2005	officers	Free Download (1 page)
288a	On Friday 25th November 2005 New secretary appointed filed on: 25th, November 2005	officers	Free Download (2 pages)
287	Registered office changed on 25/11/05 from: redrow house saint davids park flintshire CH5 3RX filed on: 25th, November 2005	address	Free Download (1 page)
287	Registered office changed on 25/11/05 from: redrow house saint davids park flintshire CH5 3RX filed on: 25th, November 2005	address	Free Download (1 page)
363s	Period up to Friday 25th February 2005 - Annual return with full member list filed on: 25th, February 2005	annual return	Free Download (3 pages)
363s	Period up to Friday 25th February 2005 - Annual return with full member list filed on: 25th, February 2005	annual return	Free Download (3 pages)
288a	On Friday 25th February 2005 New director appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288a	On Friday 25th February 2005 New director appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288b	On Friday 15th October 2004 Director resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288b	On Friday 15th October 2004 Director resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288b	On Thursday 8th April 2004 Director resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288a	On Thursday 8th April 2004 New director appointed filed on: 8th, April 2004	officers	Free Download (3 pages)
288a	On Thursday 8th April 2004 New director appointed filed on: 8th, April 2004	officers	Free Download (3 pages)
288b	On Thursday 8th April 2004 Secretary resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288b	On Thursday 8th April 2004 Director resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288a	On Thursday 8th April 2004 New secretary appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288b	On Thursday 8th April 2004 Secretary resigned filed on: 8th, April 2004	officers	Free Download (1 page)
287	Registered office changed on 08/04/04 from: 16 saint john street london EC1M 4NT filed on: 8th, April 2004	address	Free Download (1 page)
288a	On Thursday 8th April 2004 New secretary appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288a	On Thursday 8th April 2004 New director appointed filed on: 8th, April 2004	officers	Free Download (3 pages)
287	Registered office changed on 08/04/04 from: 16 saint john street london EC1M 4NT filed on: 8th, April 2004	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 8th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 8th, April 2004	accounts	Free Download (1 page)
288a	On Thursday 8th April 2004 New director appointed filed on: 8th, April 2004	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (20 pages)

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