49 Monument Street Management Limited

Active03885339 Private limited company
Incorporated
29 November 1999 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
The Offices
19-21 West Street
Haslemere
GU27 2AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2022
British
Born May 1968 (58)
Powell, Jane
Secretary · Appointed 20 January 2012
British
Director · Appointed 20 January 2012
British
Born September 1954 (72)
Officer history (8 former)
14 December 2022
Resigned Agace, Melanie Louise as Director
19 April 2022
21 March 2022
Resigned Marks, Simon Aron as Director
29 August 2017
Resigned Agace, James Jonathon as Director
15 August 2017
Appointed Marks, Simon Aron as Director
15 August 2017
Appointed Agace, Melanie Louise as Director
20 January 2012
Resigned Woods, John Robert as Secretary
20 January 2012
Appointed Agace, James Jonathon as Director
20 January 2012
Appointed Powell, Jane as Secretary
20 January 2012
Appointed Jones, Elaine Annette as Director
20 January 2012
Resigned Bartlett, Anthony Bickford as Director
20 January 2012
Resigned Markes, Charles Philip as Director
30 June 2002
Appointed Woods, John Robert as Secretary
30 June 2002
Appointed Bartlett, Anthony Bickford as Director
30 June 2002
Resigned Thornton, James Douglas as Secretary
30 June 2002
Resigned Thornton, James Douglas as Director
29 November 1999
Appointed Thornton, James Douglas as Secretary
29 November 1999
Appointed Thornton, James Douglas as Director
29 November 1999
Appointed Markes, Charles Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc396762
Former controllers (2)
20 April 2016
Ceased James Jonathon Agace — Owns 75–100% of shares (as a trust)
20 April 2016
Ceased Elaine Annette Jones — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Debtors£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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