OpenCompanies

Monken Hadley Management Company Limited

Company number
04547930
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2002
Nature of business
Residents property management

Registered office

11 Reeves Way
South Woodham Ferrers
Chelmsford
CM3 5XF

Officers

NameRoleAppointedResigned
ESSEX PROPERTIES LIMITED Corporate-Secretary 13 Apr 2016
HARRISON, Vicky Ann Director 11 Nov 2014
HIGLEY, Lynn Mary Director 6 Jul 2020 21 May 2024
ROUTH, Martin Director 10 Feb 2020 18 Nov 2020
MEDLOCK, Alan Keith Director 14 Aug 2012 31 Oct 2019
SULLIVAN, James Victor Secretary 30 Apr 2013 13 Apr 2016
NASH, Rosie Jane Director 13 Mar 2014 24 Oct 2014
SULLIVAN, Carol Ann Secretary 18 Dec 2007 30 Apr 2013
SULLIVAN, James Victor Director 23 Feb 2011 14 Aug 2012
EGAN, Philip John Director 3 Sep 2009 1 Mar 2011
KING, Jonathan Director 2 Apr 2008 1 Mar 2011
SULLIVAN, James Victor Director 18 Dec 2007 1 Oct 2008
ESSEX PROPERTIES Corporate-Secretary 25 Oct 2005 18 Dec 2007
MILLBANK, Matthew John Director 9 Dec 2004 18 Dec 2007
MILLBANK, Matthew John Director 11 Oct 2006 8 Jul 2007
SULLIVAN, Carol Ann Director 10 Mar 2006 7 Nov 2006
JOHNSTONE, Janice Mary Director 25 Oct 2005 10 Mar 2006
CLARKE, John Ronald Director 1 Oct 2004 8 Nov 2005
EGAN, Philip John Director 9 Dec 2004 25 Oct 2005
EGAN, Philip John Secretary 3 Dec 2004 25 Oct 2005
SHELTON, John Michael Director 1 Oct 2004 25 Oct 2005
ANNABLE, Angelika Elisabeth Director 28 Feb 2005 10 Oct 2005
SHEARER, Malcolm Director 1 Oct 2004 14 May 2005
KIBBLEWHITE, Brenda Director 9 Dec 2004 28 Feb 2005
HENDEN, Margaret Ann Director 1 Oct 2004 28 Feb 2005
FORTT, Kathleen Mary Director 1 Oct 2004 28 Feb 2005
ANNABLE, Angelika Elisabeth Director 1 Oct 2004 28 Feb 2005
DAY, John Director 9 Dec 2004 1 Feb 2005
WILLIAMS, John Thomas Director 9 Dec 2004 1 Feb 2005
WILLIAMS, Enid Dorothy Director 9 Dec 2004 1 Feb 2005
JOHNSTONE, Graham Robert Secretary 1 Oct 2004 3 Dec 2004
KIBBLEWHITE, Brenda Director 1 Oct 2004 22 Nov 2004
HARRISON, Vicky Director 1 Oct 2004 22 Nov 2004
DAY, John Director 1 Oct 2004 22 Nov 2004
WILLIAMS, John Thomas Director 1 Oct 2004 22 Nov 2004
EGAN, Philip John Director 1 Oct 2004 22 Nov 2004
ROBERTS, John Christopher Secretary 27 Sep 2002 1 Oct 2004
ANTHONY, William Edward Director 27 Sep 2002 1 Oct 2004
STL DIRECTORS LTD. Corporate-Nominee-Director 27 Sep 2002 27 Sep 2002
STL SECRETARIES LTD. Corporate-Nominee-Secretary 27 Sep 2002 27 Sep 2002

Control

NameNature of controlNotifiedCeased
Ms Vicky Ann Harrison Voting Rights 75 To 100 Percent 1 Oct 2017
Mr Alan Keith Medlock Voting Rights 25 To 50 Percent 1 Oct 2017 31 Oct 2019

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £21 -
30 Sep 2024 Dormant £21 -
30 Sep 2023 Dormant £21 -
30 Sep 2022 Dormant £21 -
30 Sep 2021 Dormant £21 -
30 Sep 2020 £25,082 -
30 Sep 2019 £21,521 -
30 Sep 2018 £34,571 -
30 Sep 2017 £33,794 £33,901
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -

Connections

Directors’ other companies

Companies at the same address

Data