MONARCH'S BOW (WANTAGE) MANAGEMENT COMPANY LIMITED - BOURNE END


Company Profile Company Filings

Overview

MONARCH'S BOW (WANTAGE) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BOURNE END ENGLAND and has the status: Active.
MONARCH'S BOW (WANTAGE) MANAGEMENT COMPANY LIMITED was incorporated 7 years ago on 26/01/2017 and has the registered number: 10584760. The accounts status is DORMANT and accounts are next due on 31/10/2024.

MONARCH'S BOW (WANTAGE) MANAGEMENT COMPANY LIMITED - BOURNE END

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THAMESBOURNE LODGE
BOURNE END
SL8 5QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VICKY NEWING Jul 1987 British Director 2022-11-09 CURRENT
MR GILES VAUGHAN DAWSON May 1953 British Director 2022-11-16 CURRENT
MR JULIAN EDWARD COUSINS Dec 1956 British Director 2022-03-25 CURRENT
PITSEC LIMITED Corporate Secretary 2017-01-26 UNTIL 2019-08-12 RESIGNED
MR DARREN PAUL WHATMAN Sep 1971 British Director 2017-01-26 UNTIL 2017-06-30 RESIGNED
MR THOMAS HARRY NEWCOMB Jan 1991 British Director 2022-07-01 UNTIL 2022-08-25 RESIGNED
MR CHRISTOPHER CHILES Nov 1969 British Director 2017-01-26 UNTIL 2019-08-12 RESIGNED
MR ROBERT GEORGE BURNAND Oct 1958 British Director 2019-08-12 UNTIL 2022-03-21 RESIGNED
MR NIGEL FRANCIS BURNAND Oct 1958 British Director 2019-08-12 UNTIL 2023-02-01 RESIGNED
MR IAIN MITCHELL BROWN Jul 1972 British Director 2017-06-30 UNTIL 2019-08-12 RESIGNED
Q1 PROFESSIONAL SERVICES LIMITED Corporate Secretary 2019-08-12 UNTIL 2024-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert George Burnand 2019-08-12 10/1958 Bourne End   Voting rights 25 to 50 percent
Mr Nigel Francis Burnand 2019-08-12 10/1958 Bourne End   Voting rights 25 to 50 percent
Vanderbilt Thames Valley Limited 2018-03-09 - 2019-08-12 High Wycombe   Significant influence or control
Mr Christopher Chiles 2017-01-26 - 2019-08-12 11/1969 Bourne End   Voting rights 25 to 50 percent
Mr Darren Paul Whatman 2017-01-26 - 2017-06-30 9/1971 Reading   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELIVIA HOMES (SOUTHERN) LIMITED HIGH WYCOMBE ENGLAND Active FULL 41202 - Construction of domestic buildings
ELIVIA HOMES LIMITED WOOBURN GREEN Active GROUP 41100 - Development of building projects
ELIVIA OXFORD LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
ELIVIA SOUTHERN LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
ELIVIA HOMES (CENTRAL) LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
CRAYFERN LIMITED WOOBURN GREEN Active SMALL 41202 - Construction of domestic buildings
YEW TREE FARM (LAUNTON) MANAGEMENT LIMITED EASTLEIGH Active DORMANT 98000 - Residents property management
HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 98000 - Residents property management
ELIVIA SOUTH LIMITED WOOBURN GREEN UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED GREAT MISSENDEN ENGLAND Active DORMANT 98000 - Residents property management
THE CARROLLS MANAGEMENT COMPANY LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 98000 - Residents property management
TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED BOURNE END UNITED KINGDOM Active DORMANT 98000 - Residents property management
MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED CRANLEIGH UNITED KINGDOM Active DORMANT 98000 - Residents property management
BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED HORSHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LYNBURY PLACE MANAGEMENT COMPANY LIMITED GERRARDS CROSS ENGLAND Active DORMANT 98000 - Residents property management
VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITED CHICHESTER ENGLAND Active DORMANT 98000 - Residents property management
STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ELIVIA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
ELIVIA HOMES (NETLEY) LIMITED HIGH WYCOMBE ENGLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MONARCH'S BOW (WANTAGE) MANAGEMENT COMPANY LIMITED 2023-10-25 31-01-2023
Dormant Company Accounts - MONARCH'S BOW (WANTAGE) MANAGEMENT COMPANY LIMITED 2022-09-28 31-01-2022
Dormant Company Accounts - MONARCH'S BOW (WANTAGE) MANAGEMENT COMPANY LIMITED 2021-08-24 31-01-2021
Dormant Company Accounts - MONARCH'S BOW (WANTAGE) MANAGEMENT COMPANY LIMITED 2021-01-09 31-01-2020
Dormant Company Accounts - MONARCH'S BOW (WANTAGE) MANAGEMENT COMPANY LIMITED 2019-10-12 31-01-2019
Dormant Company Accounts - MONARCH'S BOW (WANTAGE) MANAGEMENT COMPANY LIMITED 2018-10-20 31-01-2018

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