No. 1 Monkey Island Lane Management Company Limited

Active04388167 Private limited company
Incorporated
6 March 2002 (24 years)
Industry
Residents property management (98000)
Directors
Madeleine Winifred Watters
Carol Elizabeth Berry
Accounts type
Dormant
Region
South East
Address
119-120 High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 March 2015
Watters, Madeleine Winifred
Director · Appointed 21 March 2013
British
Born January 1949 (77)
Berry, Carol Elizabeth
Director · Appointed 27 March 2008
British
Born May 1946 (80)
Officer history (11 former)
26 March 2021
Resigned Cooper, Ralph Robert as Director
22 January 2019
Resigned Balm, Richard Henry as Director
3 March 2015
Resigned Leete, Christopher James as Secretary
3 March 2015
Appointed Leete Secretarial Services Limited as Corporate Secretary
5 June 2014
Appointed Cooper, Ralph Robert as Director
21 March 2013
Appointed Watters, Madeleine Winifred as Director
3 March 2010
Resigned Endean, Steven, Msc as Director
18 May 2009
Resigned Cordeiro, Maria Lucinda, Dr as Director
27 March 2008
Appointed Cordeiro, Maria Lucinda, Dr as Director
27 March 2008
Appointed Berry, Carol Elizabeth as Director
9 May 2007
Appointed Leete, Christopher James as Secretary
9 May 2007
Resigned Balm, Richard Henry as Secretary
17 June 2003
Resigned Eastham, Graeme Richard as Director
17 June 2003
Appointed Balm, Richard Henry as Director
17 June 2003
Appointed Endean, Steven, Msc as Director
17 June 2003
Resigned Merry, Peter as Secretary
17 June 2003
Appointed Balm, Richard Henry as Secretary
17 June 2003
Resigned Jacquest, Susan as Director
17 June 2003
Resigned Speller, Kelly John as Director
6 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 March 2002
Appointed Merry, Peter as Secretary
6 March 2002
Appointed Eastham, Graeme Richard as Director
6 March 2002
Appointed Jacquest, Susan as Director
6 March 2002
Appointed Speller, Kelly John as Director

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 December 2025 · dormant accounts · dormant

Net Assets
£16

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £16 £16 £16 £16 £16 £16
Balance sheet detail
202520242023202220212020
Net Assets£16£16£16£16£16£16
Shareholder Funds£16£16£16£16£16£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Confirmation statement with updates6 March 2026
12 January 2026Accounts for a dormant company31 December 2025
13 March 2025Confirmation statement with updates6 March 2025
7 January 2025Accounts for a dormant company31 December 2024
17 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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