Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Monterey Apartments Management Company Limited
- Incorporated
- 16 June 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- John Edward GilbertElizabeth Anne SmithMaurice Elvyn Oakes
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Heritage Property RentalsWelbeck Lodge3 Bryn Teg DriveRhos On SeaColwyn BayLL28 4AF
Officers 6 active
Officer details are public data from the Companies House register.
Gilbert, John Edward
Director · Appointed 6 November 2025
British
Born May 1939 (87)
Smith, Elizabeth Anne
Director · Appointed 20 June 2022
British
Born March 1947 (79)
Oakes, Maurice Elvyn
Director · Appointed 1 June 2021
British
Born August 1933 (93)
Burden, Richard Paul, Dr
Director · Appointed 20 February 2019
British
Born December 1942 (83)
Davies, Brian, Mr.
Director · Appointed 24 January 2018
British
Born October 1946 (80)
Lelonek, Kathleen
Director · Appointed 24 January 2018
British
Born October 1946 (80)
Officer history (8 former)
23 February 2026
Resigned Turner, Eluned as Director
6 November 2025
Appointed Gilbert, John Edward as Director
12 July 2022
Resigned Smith, John Charles, Dr as Director
20 June 2022
Appointed Smith, Elizabeth Anne as Director
1 June 2021
1 June 2021
1 June 2021
Appointed Turner, Eluned as Director
1 June 2021
Resigned Turner, Robert as Director
1 June 2021
Appointed Oakes, Maurice Elvyn as Director
1 February 2020
29 May 2019
Appointed Turner, Robert as Director
20 February 2019
Appointed Burden, Richard Paul, Dr as Director
20 February 2019
Resigned Burden, Richard Paul, Dr as Secretary
20 February 2019
Resigned Elliott, Norma Vivienne as Director
24 January 2018
Appointed Lelonek, Kathleen as Director
24 January 2018
Appointed Smith, John Charles, Dr as Director
24 January 2018
Appointed Davies, Brian, Mr. as Director
19 May 2017
Resigned Parker, Ann Jessica as Director
16 June 2006
Appointed Burden, Richard Paul, Dr as Secretary
16 June 2006
Appointed Parker, Ann Jessica as Director
16 June 2006
Appointed Elliott, Norma Vivienne as Director
16 June 2006
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 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £14,895 | |||||
| Cash | £16,200 | £16,200 | ||||
| Net Current Assets | £14,895 | |||||
| Net Assets | £14,199 | £16,200 | £16,200 | |||
| Shareholder Funds | £14,199 | £16,200 | £16,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 16 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 February 2026 | Director's details changed | |||
| 23 February 2026 | Termination of appointment of a director | |||
| 19 February 2026 | Appointment of a director |
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