Monarent Limited

Company Name	Monarent Limited
Director	Dorothy Joan Clayton
Company Status	Active
Company Number	03472617
Category	Private Limited Company
Incorporation Date	27 November 1997(26 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Dr Dorothy Joan Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 May 1998(5 months, 3 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Historical Researcher
Country of Residence	England
Correspondence Address	46 Fountain Street Manchester M2 2BE

Secretary Name	Mr Raymond Roberts
Status	Current
Appointed	28 July 2011(13 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	46 Fountain Street Manchester Greater Manchester M2 2BE

Director Name	Mr Raymond Roberts
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 19 May 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Secretary Name	John Michael Joseph Buckley
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 10 November 2004)
Role	Solicitor
Correspondence Address	118 Vancouver Quay Salford Quays Manchester M5 2TX

Secretary Name	Nathan Duke Chuwen
Nationality	British
Status	Resigned
Appointed	10 November 2004(6 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 July 2011)
Role	Accountant
Correspondence Address	2 Clough Avenue Sale Cheshire M33 4HU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	46 Fountain Street Manchester Greater Manchester M2 2BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

11k at £1	Anne Dorothy Katharine Roberts 33.33% Ordinary
11k at £1	Dorothy Joan Clayton 33.33% Ordinary
11k at £1	Mark John Clayton Roberts 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,368,076
Current Liabilities	£14,379

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
6 July 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
21 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
5 July 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
7 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
26 June 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
10 March 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
16 January 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 168,000 (3 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
2 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
11 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
22 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 33,000 (4 pages)
7 October 2015	Director's details changed for Dr Dorothy Joan Clayton on 1 February 2014 (3 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 33,000 (4 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 33,000 (4 pages)
7 October 2015	Director's details changed for Dr Dorothy Joan Clayton on 1 February 2014 (3 pages)
7 October 2015	Director's details changed for Dr Dorothy Joan Clayton on 1 February 2014 (3 pages)
18 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 33,000 (5 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 33,000 (5 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 33,000 (5 pages)
22 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 33,000 (5 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 33,000 (5 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 33,000 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 33,000 (3 pages)
4 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 33,000 (3 pages)
4 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 33,000 (3 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 November 2011	Resolutions RES13 ‐ Inc share cap 08/08/2011 (1 page)
15 November 2011	Resolutions RES13 ‐ Inc share cap 08/08/2011 (1 page)
14 November 2011	Director's details changed for Dr Dorothy Joan Clayton on 12 November 2011 (2 pages)
14 November 2011	Registered office address changed from Roberts Buckley Solicitors 46 Fountain Street Manchester M2 2BE on 14 November 2011 (1 page)
14 November 2011	Director's details changed for Dr Dorothy Joan Clayton on 12 November 2011 (2 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Registered office address changed from Roberts Buckley Solicitors 46 Fountain Street Manchester M2 2BE on 14 November 2011 (1 page)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 30,000 (3 pages)
9 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 30,000 (3 pages)
9 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 30,000 (3 pages)
8 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 10,000 (3 pages)
8 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 10,000 (3 pages)
8 August 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 10,000 (3 pages)
28 July 2011	Appointment of Mr Raymond Roberts as a secretary (1 page)
28 July 2011	Termination of appointment of Nathan Chuwen as a secretary (1 page)
28 July 2011	Termination of appointment of Nathan Chuwen as a secretary (1 page)
28 July 2011	Appointment of Mr Raymond Roberts as a secretary (1 page)
14 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
14 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
14 November 2009	Register inspection address has been changed (1 page)
14 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Dr Dorothy Joan Clayton on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Dr Dorothy Joan Clayton on 12 November 2009 (2 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 November 2008	Return made up to 12/11/08; full list of members (3 pages)
12 November 2008	Return made up to 12/11/08; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 November 2007	Return made up to 14/11/07; full list of members (2 pages)
14 November 2007	Return made up to 14/11/07; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 November 2006	Return made up to 14/11/06; full list of members (2 pages)
27 November 2006	Return made up to 14/11/06; full list of members (2 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 November 2005	Return made up to 14/11/05; full list of members (2 pages)
16 November 2005	Return made up to 14/11/05; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 (6 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 (6 pages)
28 October 2004	Registered office changed on 28/10/04 from: roberts buckley solicitors 8 encombe place salford M3 6FJ (1 page)
28 October 2004	Registered office changed on 28/10/04 from: roberts buckley solicitors 8 encombe place salford M3 6FJ (1 page)
4 June 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
4 June 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
8 December 2003	Return made up to 14/11/03; full list of members (6 pages)
8 December 2003	Return made up to 14/11/03; full list of members (6 pages)
29 April 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
29 April 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
19 November 2002	Return made up to 14/11/02; full list of members (6 pages)
19 November 2002	Return made up to 14/11/02; full list of members (6 pages)
22 March 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
22 March 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
20 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
6 July 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
27 December 2000	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 27/12/00 (6 pages)
27 December 2000	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 27/12/00 (6 pages)
19 December 1999	Full accounts made up to 30 November 1999 (7 pages)
19 December 1999	Full accounts made up to 30 November 1999 (7 pages)
3 December 1999	Return made up to 27/11/99; full list of members (6 pages)
3 December 1999	Return made up to 27/11/99; full list of members (6 pages)
22 September 1999	Full accounts made up to 30 November 1998 (7 pages)
22 September 1999	Full accounts made up to 30 November 1998 (7 pages)
6 January 1999	Return made up to 27/11/98; full list of members (5 pages)
6 January 1999	Return made up to 27/11/98; full list of members (5 pages)
26 May 1998	Director resigned (3 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	Director resigned (3 pages)
26 May 1998	New director appointed (2 pages)
17 February 1998	New director appointed (3 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	New director appointed (3 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Secretary resigned (1 page)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	New secretary appointed (2 pages)
21 January 1998	Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ (1 page)
27 November 1997	Incorporation (18 pages)
27 November 1997	Incorporation (18 pages)

Monarent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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