Monarch's Bow (wantage) Management Company Limited

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General information

Name:

Monarch's Bow (wantage) Management Company Ltd

Office Address:

Thamesbourne Lodge Station Road SL8 5QH Bourne End

Number: 10584760

Incorporation date: 2017-01-26

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Monarch's Bow (wantage) Management Company Limited has existed in the business for at least 7 years. Started with Registered No. 10584760 in 2017, the firm have office at Thamesbourne Lodge, Bourne End SL8 5QH. The company's principal business activity number is 98000 - Residents property management. 2023-01-31 is the last time the accounts were filed.

Giles D., Vicky N. and Julian C. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since November 2022. At least one secretary in this firm is a limited company, specifically Q1 Professional Services Limited.

Executives with significant control over the firm are: Nigel B. has 1/2 or less of voting rights. Robert B. has 1/2 or less of voting rights.

Company staff

Giles D.

Role: Director

Appointed: 16 November 2022

Latest update: 4 April 2024

Vicky N.

Role: Director

Appointed: 09 November 2022

Latest update: 4 April 2024

Julian C.

Role: Director

Appointed: 25 March 2022

Latest update: 4 April 2024

Q1 Professional Services Limited

Role: Corporate Secretary

Appointed: 12 August 2019

Address: Station Road, Bourne End, SL8 5QH, England

Latest update: 4 April 2024

People with significant control

Nigel B.
Notified on 12 August 2019
Nature of control:
1/2 or less of voting rights
Robert B.
Notified on 12 August 2019
Nature of control:
1/2 or less of voting rights
Christopher C.
Notified on 26 January 2017
Ceased on 12 August 2019
Nature of control:
1/2 or less of voting rights
Vanderbilt Thames Valley Limited
Address: Apollo House Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 8599290
Notified on 9 March 2018
Ceased on 12 August 2019
Nature of control:
substantial control or influence
Darren W.
Notified on 26 January 2017
Ceased on 30 June 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-26
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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