MONNOW CONSTRUCTION COMPANY LIMITED

MONNOW CONSTRUCTION COMPANY LIMITED is an active private limited company, incorporated on 22 November 1971. The nature of the business is Construction of domestic buildings. The company's registered office is on Cathedral Road, Cardiff. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. MONNOW CONSTRUCTION COMPANY LIMITED has no previous names. The company has ten mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	TUDOR HOUSE
Address Line 2	16 CATHEDRAL ROAD
Post Town	CARDIFF
Country	WALES
Postcode	CF11 9LJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	10
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

MONNOW CONSTRUCTION COMPANY LIMITED

Directors

(The company's officers)

MR DAVID PHILIP POOLE

(~85 year old British national)

13 CEFN COED ROAD, CYNCOED, CARDIFF, SOUTH GLAMORGAN, CF23 6AN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 25/07/1991

COMPANY SECRETARY (NOMINEES) LIMITED

(Other national)

TUDOR HOUSE, 1ST FLOOR 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, WALES

Current Secretary

Appointed on 17/07/2018

Shareholders

(Persons of Significant Control)

Mr David Philip Poole

(~85 year old British national)

13, Cefn Coed Road, Cardiff, CF23 6AN, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

BRITTON BROS. LIMITED

COMPANY SECRETARY (NOMINEES) LIMITED

ESPLANADE PROPERTY COMPANY,LIMITED(THE)

COMPANY SECRETARY (NOMINEES) LIMITED

FILTONDALE LIMITED

COMPANY SECRETARY (NOMINEES) LIMITED
MR DAVID PHILIP POOLE

GARY ANTHONY LIMITED

COMPANY SECRETARY (NOMINEES) LIMITED

MONNOW DEVELOPMENTS LIMITED

COMPANY SECRETARY (NOMINEES) LIMITED
MR DAVID PHILIP POOLE

PHOTEXT IMAGING SYSTEMS LIMITED

COMPANY SECRETARY (NOMINEES) LIMITED

Source: Companies House

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)