Whitehead Monckton Limited

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Whitehead Monckton Limited

08366029•Private Limited With Share Capital

5 Eclipse Park, Sittingbourne Road, Maidstone, ME143EN
Website01622698000

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Incorporated

18/01/2013

Company Age

13 years

Directors

9

Employees

116

SIC Code

69102

Risk

very low risk

Company Overview

Registration, classification & business activity

Whitehead Monckton Limited (08366029) is a private limited with share capital incorporated on 18/01/2013 (13 years old) and registered in maidstone, ME143EN. The company operates under SIC code 69102 and is classified as Medium.

Private Limited With Share Capital
SIC: 69102
Medium
Incorporated 18/01/2013
ME143EN
116 employees

Financial Overview

Total Assets

£4.12M

Liabilities

£3.24M

Net Assets

£878.2K

Est. Turnover

£6.03M

AI Estimated
Unreported
Cash

£1.25M

Key Metrics

116

Employees

9

Directors

10

Shareholders

1

CCJs

Board of Directors

5
A
alexander sebastian bak
director
C
christopher longden
director
M
marsha marriner
director
G
graham kenneth jones
director
S
stephen archer beck
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Capital Allotment Shares
Category:Capital
Date:29-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2026
Resolution
Category:Resolution
Date:15-01-2026
Memorandum Articles
Category:Incorporation
Date:15-01-2026
Resolution
Category:Resolution
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Memorandum Articles
Category:Incorporation
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-11-2025
Capital Cancellation Shares
Category:Capital
Date:29-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-08-2025
Capital Cancellation Shares
Category:Capital
Date:20-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:24-02-2025
Memorandum Articles
Category:Incorporation
Date:12-02-2025
Resolution
Category:Resolution
Date:12-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2024
Resolution
Category:Resolution
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Capital Cancellation Shares
Category:Capital
Date:22-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Capital Cancellation Shares
Category:Capital
Date:10-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Capital Allotment Shares
Category:Capital
Date:09-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Incorporation Company
Category:Incorporation
Date:18-01-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date23/12/2025
Latest Accounts31/10/2025

Trading Addresses

5 Eclipse Park, Sittingbourne Road, Maidstone, Kent Me14 3En, ME143ENRegistered

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Contact

01622698000
www.whitehead-monckton.co.uk
5 Eclipse Park, Sittingbourne Road, Maidstone, ME143EN