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MONACO REALESTATE LIMITED

MONACO REALESTATE LIMITED is an active private limited company, incorporated on 6 August 2009. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mill Street, Maidstone. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MONACO REALESTATE LIMITED has two previous names, the most recent of which was COMMERCIAL PROPERTY CORPORATION LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06983297
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE CARRIAGE HOUSE
Address Line 2MILL STREET
Post TownMAIDSTONE
CountyKENT
CountryUNITED KINGDOM
PostcodeME15 6YE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/08/2024
Last Made Up Date06/08/2023

Return

Next Due Date03/09/2016
Last Made Up Date06/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 12/12/2013 onwards:
MONACO REALESTATE LIMITED
From 28/09/2009 to 12/12/2013:
COMMERCIAL PROPERTY CORPORATION LIMITED
Prior to 28/09/2009:
GAGGIA COMMERCIAL UK LTD

Directors

(The company's officers)
MR PETER WHATLEY
(~59 year old British national)
JUSTICEWOOD BARN JUSTICEWOOD, POLESTEAD, NR COLCHESTER, CO6 5DH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/08/2009
MR PETER WHATLEY
(~59 year old British national)
THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/08/2009
MRS TAMMY BARFIELD WHATLEY
(~63 year old American national)
THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2009
PETER WHATLEY
THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
  • Current Secretary
Appointed on 06/08/2009

Shareholders

(Persons of Significant Control)
Peter Whatley
(~59 year old British national)
The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/08/2016
Mrs Tammy Whatley
(~63 year old American national)
The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/08/2016

Connections

(Shared officers)
  • MR PETER WHATLEY
  • MR PETER WHATLEY
  • MRS TAMMY BARFIELD WHATLEY
  • MR PETER WHATLEY
  • MRS TAMMY BARFIELD WHATLEY
  • MR PETER WHATLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MONACO REALESTATE LIMITED: Maps

Maps show the location of the postcode of the registered office, ME15 6YE.

Map of MONACO REALESTATE LIMITED at local scale
Map of MONACO REALESTATE LIMITED at local scale
Map of MONACO REALESTATE LIMITED at district scale
Map of MONACO REALESTATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME15 6YE

Other companies with registered offices in ME15 6YE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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