Monmouth Facilities Limited

Active05188163 Private limited company
Incorporated
23 July 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited · more companies
British
Born February 1977 (49)
Director · Appointed 14 May 2019
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Corporate Secretary · Appointed 6 June 2006
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (19 former)
6 January 2023
Resigned Korosi, Daniel John William as Director
1 November 2022
Resigned Mcgeown, Steven as Director
1 November 2022
Appointed Falero, Louis Javier as Director
25 February 2021
Resigned Lancaster, Emma Louise as Director
25 February 2021
Appointed Korosi, Daniel John William as Director
23 September 2020
Appointed Lancaster, Emma Louise as Director
23 September 2020
Resigned Mccabe, Julia Sarah as Director
3 April 2020
Appointed Mccabe, Julia Sarah as Director
31 March 2020
Resigned Hutt, Graham John as Director
14 May 2019
Appointed Mcgeown, Steven as Director
14 May 2019
Appointed Little, Richard Geoffrey, Mr. as Director
14 May 2019
Resigned Rae, Neil, Mr. as Director
17 April 2018
Resigned Sparks, Russell George as Director
30 March 2017
Resigned Fisher, Paul Ferguson as Director
30 March 2017
Appointed Hutt, Graham John as Director
1 June 2016
Resigned Dodd, Phillip Joseph as Director
1 June 2016
Appointed Rae, Neil, Mr. as Director
27 July 2015
Appointed Fisher, Paul Ferguson as Director
27 July 2015
Resigned Pownall, Harvey John William as Director
27 June 2014
Appointed Sparks, Russell George as Director
6 February 2014
Appointed Dodd, Phillip Joseph as Director
6 February 2014
Resigned Birch, Alan Edward as Director
12 January 2009
Appointed Pownall, Harvey John William as Director
12 January 2009
Resigned Humphreys, Kevin as Director
2 January 2008
Resigned Doughty, William Robert as Director
2 January 2008
Appointed Humphreys, Kevin as Director
1 December 2007
Appointed Birch, Alan Edward as Director
7 December 2006
Resigned Bachmann, Peter George as Director
6 June 2006
Resigned Dennis, Roger Barry as Director
6 June 2006
Appointed Doughty, William Robert as Director
6 June 2006
Appointed Semperian Secretariat Services Limited as Corporate Secretary
6 June 2006
Appointed Bachmann, Peter George as Director
6 June 2006
Resigned Linton, Timothy John as Secretary
6 June 2006
Resigned Linton, Timothy John as Director
27 October 2004
Appointed Linton, Timothy John as Secretary
27 October 2004
Appointed Linton, Timothy John as Director
27 October 2004
Appointed Dennis, Roger Barry as Director
27 October 2004
Resigned A G Secretarial Limited as Corporate Secretary
27 October 2004
Resigned Inhoco Formations Limited as Corporate Nominee Director
23 July 2004
Appointed A G Secretarial Limited as Corporate Secretary
23 July 2004
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03034799

Filings 115

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 March 2026
10 July 2026Change of details for a person with significant control
23 June 2026Confirmation statement with no updates9 June 2026
19 June 2026Director's details changed
17 June 2026Director's details changed
Show all 115 filings

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