Monckton Properties (Holdings) Limited

Active04349579 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Andrew Stuart D'Artois Rinker
Accounts type
Total exemption full
Region
North West
Address
First Floor
1A Canute Place
Knutsford
WA16 6BQ

Filing status

Accounts due
5 January 2027
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 June 2016
Also at Fisher German Property Management LLP, Randle Brooks Limited · more companies
Rinker, Andrew Stuart D'Artois
Director · Appointed 1 July 2011
American,British
Born January 1957 (69)
Director · Appointed 31 October 2005
Also at Monckton Properties Limited, North West Resources Limited, Tatton Estate Management Limited
British
Born August 1980 (46)
Officer history (8 former)
12 November 2021
Resigned Jones, Franklyn Edward as Director
20 March 2021
Resigned Brooks, Juliet Marit Gabriel as Director
12 November 2020
Resigned Brooks, Randle as Director
6 June 2016
Resigned Pike, Graham Francis as Secretary
6 June 2016
Resigned Pike, Graham Francis as Director
6 June 2016
Appointed Fisher German LLP as Corporate Secretary
5 October 2012
Appointed Brooks, Juliet Marit Gabriel as Director
15 June 2012
Resigned Jennings, Rodney Victor as Director
1 July 2011
Appointed Rinker, Andrew Stuart D'Artois as Director
31 October 2005
Appointed Brooks, Henry Randle as Director
9 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
9 January 2002
Appointed Pike, Graham Francis as Secretary
9 January 2002
Appointed Jennings, Rodney Victor as Director
9 January 2002
Appointed Pike, Graham Francis as Director
9 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
9 January 2002
Appointed Brooks, Randle as Director
9 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2002
Appointed Jones, Franklyn Edward as Director
9 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Balance sheet detail
2025
Creditors (< 1 year)£1,388,290
Net Current Assets(£1,388,290)
Shareholder Funds£8,464,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Registered office address changed
7 January 2026Confirmation statement with updates9 December 2025
5 January 2026Total exemption full accounts31 March 2025
4 January 2025Total exemption full accounts31 March 2024
9 December 2024Confirmation statement with no updates9 December 2024
Show all recent filings

Some other companies at this address

Monckton Properties Limited
Randle Brooks Limited

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