Monden Property And Investments Limited

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Company number
14593295
Status
Active
Registered address
Orchard Oast School House Lane, Horsmonden, Tonbridge, England, Tn12 8bn
Incorporated
16 January 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64304, 68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gilby, Jody Marie
    Secretary
    Appointed: 2023-01-16
    • Jody Marie GILBY — Officer, appointed 2023-01-16
  • Gilby, Clive Roger
    Director
    Nationality: British · Residence: England · Appointed: 2023-01-16
    • Clive Roger GILBY — Officer, appointed 2023-01-16

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-22 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2026-03-02 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-02-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-25 · Type: CS01
  • gazette-filings-brought-up-to-date
    Date: 2024-12-21 · Type: DISS40
  • accounts-with-accounts-type-dormant
    Date: 2024-12-18 · Type: AA
  • gazette-notice-compulsory
    Date: 2024-12-17 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2024-02-12 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Jody Marie Gilby
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-01-16
  • Mr Clive Roger Gilby
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-01-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

9 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MONDEN PROPERTY AND INVESTMENTS LIMITED - UK Company Risk Report