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The Monument Management Company (Weybridge) Limited

The Monument Management Company (Weybridge) Limited is an active company incorporated on 8 March 2006 with the registered office located in Weybridge, Surrey. The Monument Management Company (Weybridge) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05734591
Private limited company
Age
19 years
Incorporated 8 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Monument Building Suites 11 & 12
45/47 Monument Hill
Weybridge
KT13 8RN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jun 1963
Director • Financial Adviser • British • Lives in England • Born in Nov 1966
Director • C E O • British • Lives in England • Born in Jul 1969
Director • Healthcare Professional • British • Lives in England • Born in Jan 1949
Director • English • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Rosario Angelo Minerva and David Paul Steen are mutual people.
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New Zealand Avenue Properties 29, 31, 33 & 35 Ltd
Mr Rosario Angelo Minerva and David Paul Steen are mutual people.
Active
Balfour Road Management Company Limited
Mr Rosario Angelo Minerva and are mutual people.
Active
MGH Technology Solutions Limited
Mr David Edward Charles Cope is a mutual person.
Active
First Regent Securities Limited
Mr Rosario Angelo Minerva and David Paul Steen are mutual people.
Active
Gladechester Ltd
Mr Rosario Angelo Minerva and David Paul Steen are mutual people.
Active
Hayden Hewett Properties 2016 Limited
Mr Rosario Angelo Minerva and David Paul Steen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.16K
Increased by £11.18K (+140%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£19.24K
Increased by £10.02K (+109%)
Total Liabilities
-£1.94K
Increased by £320 (+20%)
Net Assets
£17.3K
Increased by £9.7K (+128%)
Debt Ratio (%)
10%
Decreased by 7.49% (-43%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Mr Simon Redington Appointed
1 Year 5 Months Ago on 20 Mar 2024
David Redington Resigned
1 Year 5 Months Ago on 19 Mar 2024
Mr Geoffrey Folk O'shea Details Changed
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Richard Leslie Wicks Resigned
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
James Lindon-Travers Resigned
3 Years Ago on 24 May 2022
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Appointment of Mr Simon Redington as a director on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 20 Mar 2024
Termination of appointment of David Redington as a director on 19 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mr Geoffrey Folk O'shea on 12 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Richard Leslie Wicks as a director on 28 March 2023
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 21 Mar 2023
Termination of appointment of James Lindon-Travers as a director on 24 May 2022
Submitted on 21 Mar 2023
Repayment History
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