Monkey Puzzle Court Property Management Limited

Active05155514 Private company limited by guarantee
Incorporated
16 June 2004 (22 years)
Industry
Residents property management (98000)
Directors
Jennifer Semple
Alan John Turnbull
Michael Humphries
Controlled by
Pelham Arthur Warner
Accounts type
Micro entity
Region
South East
Address
4 Monkey Puzzle Court
North Drive Littleton
Winchester
SO22 6BY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 July 2026
Last conf. stmt
30 June 2025

Officers 6 active

Officer details are public data from the Companies House register.

Semple, Jennifer
Director · Appointed 9 March 2021
British
Born March 1937 (89)
Turnbull, Alan John
Director · Appointed 26 November 2019
British
Born May 1958 (68)
Warner, Pelham Arthur
Secretary · Appointed 18 November 2007
British
Humphries, Michael
Director · Appointed 3 September 2007
British
Born July 1961 (65)
Warner, Pelham Arthur
Director · Appointed 10 July 2007
British
Born May 1939 (87)
Warner, Rosemary Barbara
Director · Appointed 10 July 2007
British
Born April 1940 (86)
Officer history (16 former)
12 June 2026
Resigned Turnbull, Susan as Director
9 March 2021
Appointed Semple, Jennifer as Director
9 March 2021
Resigned Reed-Jones, Jane Mayne as Director
26 November 2019
Appointed Turnbull, Alan John as Director
26 November 2019
Appointed Turnbull, Susan as Director
25 November 2019
Resigned Cooper, Daniel Alan as Director
25 November 2019
Resigned Knapman, Rebecca Catherine as Director
25 May 2012
Appointed Knapman, Rebecca Catherine as Director
25 May 2012
Appointed Cooper, Daniel Alan as Director
30 October 2011
Resigned French, Helen May as Director
5 November 2010
Appointed Reed-Jones, Jane Mayne as Director
5 November 2010
Resigned Major, Fiona Amanda as Director
18 November 2007
Appointed Warner, Pelham Arthur as Secretary
3 September 2007
Appointed Humphries, Michael as Director
3 September 2007
Resigned Bellows, Clive Adrian as Secretary
3 September 2007
Resigned Bellows, Clive Adrian as Director
10 July 2007
Appointed Warner, Rosemary Barbara as Director
10 July 2007
Appointed Warner, Pelham Arthur as Director
10 July 2007
Resigned Bentley, Nicholas as Director
20 November 2006
Appointed French, Helen May as Director
20 November 2006
Resigned Bowyer, Peter Steven as Director
17 May 2005
Appointed Bentley, Nicholas as Director
17 May 2005
Appointed Bellows, Clive Adrian as Director
17 May 2005
Appointed Bellows, Clive Adrian as Secretary
17 May 2005
Appointed Major, Fiona Amanda as Director
17 May 2005
Appointed Bowyer, Peter Steven as Director
17 May 2005
Resigned Munro, Stuart Daniel as Director
17 May 2005
Resigned Foulkes, Neale Robert as Director
17 May 2005
Resigned Foulkes, Neale Robert as Secretary
16 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
16 June 2004
Resigned Instant Companies Limited as Corporate Nominee Director
16 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
16 June 2004
Appointed Foulkes, Neale Robert as Secretary
16 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director
16 June 2004
Appointed Foulkes, Neale Robert as Director
16 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 June 2004
Appointed Munro, Stuart Daniel as Director
16 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Pelham Arthur Warner
Individual · Notified 30 June 2016
Has significant influence or control
British
Born May 1939 (87)
Former controllers (1)
18 August 2025
Ceased Michael Humphries — Has significant influence or control

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£4,059

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 2026 £1,628 £1,366 £3,246 £1,869 £2,894 £4,052 £4,059
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£1,623£0
Current Assets£0£4,052£2,894£1,869£1,623£1,366£1,628
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£4,059£4,052£2,894£1,869£1,623£1,366£1,628
Net Assets£4,059£4,052£2,894£1,869£3,246£1,366£1,628
Shareholder Funds£4,059£4,052£2,894£1,869£3,246£1,366£1,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Micro company accounts30 June 2026
19 June 2026Termination of appointment of a director
21 August 2025Cessation of a person with significant control
8 July 2025Micro company accounts30 June 2025
8 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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