MONUMENTAL MASONS LIMITED

Company summary

Company number: 00607261
Status: ACTIVE
Incorporated / age: 1 July 195868 years
Registered office: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Accounts due: Not available
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 15:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Nature of business
Dormant Company
Previous company names
UFD MONUMENTAL MASONS LIMITED
JAMES GOULBORN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYNG-THORNE, Zillah Ellen ACTIVE	Director	01 Jun 2024		England	November 1974	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
TATE, Emily Sarah ACTIVE	Director	11 Jul 2025		United Kingdom	September 1974	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
BULKELEY, Russell RESIGNED	Secretary	06 Mar 1997	10 Sep 1998			63 Park Hall Road, Walsall, West Midlands, W55 3HL
DUNLOP, Jane RESIGNED	Secretary	11 Jul 2025	09 Jan 2026			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
GEORGE, Timothy Francis RESIGNED	Secretary	08 Nov 2018	31 Jul 2023			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
HYMAN, Martin Barry RESIGNED	Secretary	10 Sep 1998	25 Mar 1999			45 Littleover Avenue, Birmingham, West Midlands, B28 9HR
MAFFEI, Westley Anthony RESIGNED	Secretary	31 Jul 2023	31 Dec 2024			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
PORTMAN, Richard Harry RESIGNED	Secretary	16 Apr 2004	08 Nov 2018			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
WILLIAMSON, Robert Douglas RESIGNED	Secretary	25 Mar 1999	16 Apr 2004			35 Treves Road, Dorchester, Dorset, DT1 2HE
WILLIAMSON, Robert Douglas RESIGNED	Secretary		06 Mar 1997			44 Campbell Crescent, East Grinstead, West Sussex, RH19 1JR
CHANNON, Gary Andrew Scott RESIGNED	Director	01 Apr 2022	16 Nov 2022	United Kingdom	September 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
DAVIDSON, Kate Alexandra RESIGNED	Director	06 Feb 2022	31 Jan 2024	England	April 1985	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
EAMES, Angela RESIGNED	Director	10 Nov 2022	28 Jun 2023	England	September 1970	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
EDWARDS, Nicholas John RESIGNED	Director	31 Jan 2024	01 Jun 2024	United Kingdom	April 1973	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
FIELD, Colin Peter John RESIGNED	Director		14 Oct 1994	England	March 1949	The Strakes, Church Hill, West Hoathly, Sussex, RH19 4PW
FIELD, Simon Richard RESIGNED	Director		26 Sep 1994		March 1953	Flat 1 30 Sussex Square, Brighton, BN2 5AB
HINDLEY, Peter Talbot RESIGNED	Director	22 Feb 1999	29 Dec 2008	England	September 1943	Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
JUDD, Andrew RESIGNED	Director	14 Dec 2020	01 Apr 2022	United Kingdom	May 1968	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
KIMBER, Malcolm David RESIGNED	Director		22 Feb 1995		October 1945	The Oaks, Mole Street, Ockley, Surrey, RH5 5PB
LATHBURY, Alan RESIGNED	Director	14 Dec 2020	06 Feb 2022	England	November 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
LEROUGE, Philippe William Claude RESIGNED	Director	08 Sep 1999	10 Feb 2002		May 1960	16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
LONG, Stephen Anthony RESIGNED	Director	31 Jan 2024	11 Jul 2025	United Kingdom	March 1985	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MCCOLLUM, Michael Kinloch RESIGNED	Director	10 Feb 2002	03 Apr 2020	England	April 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
OGDEN, Darren RESIGNED	Director	28 Jun 2023	01 Oct 2023	United Kingdom	August 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
PORTMAN, Richard Harry RESIGNED	Director	03 Apr 2020	14 Dec 2020	United Kingdom	August 1961	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
SPENCER, Eric Norman RESIGNED	Director		02 Apr 1999		November 1938	Lodge Hill House, Lodge Hill Lane, Ditchling, Sussex, BN6 8SR
WHITTERN, Stephen Lee RESIGNED	Director	29 Dec 2008	14 Dec 2020	England	May 1974	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
WILLIAMSON, Robert Douglas RESIGNED	Director	22 Jul 1991	29 Mar 2000		September 1948	44 Campbell Crescent, East Grinstead, West Sussex, RH19 1JR
WILLS, Peter George RESIGNED	Director		28 Mar 2000		July 1942	Harelands Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN

BYNG-THORNE, Zillah Ellen ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: November 1974
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

TATE, Emily Sarah ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

BULKELEY, Russell RESIGNED
Role: Secretary
Appointed on: 06 Mar 1997
Resigned on: 10 Sep 1998
Address: 63 Park Hall Road, Walsall, West Midlands, W55 3HL

DUNLOP, Jane RESIGNED
Role: Secretary
Appointed on: 11 Jul 2025
Resigned on: 09 Jan 2026
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 08 Nov 2018
Resigned on: 31 Jul 2023
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

HYMAN, Martin Barry RESIGNED
Role: Secretary
Appointed on: 10 Sep 1998
Resigned on: 25 Mar 1999
Address: 45 Littleover Avenue, Birmingham, West Midlands, B28 9HR

MAFFEI, Westley Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jul 2023
Resigned on: 31 Dec 2024
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

PORTMAN, Richard Harry RESIGNED
Role: Secretary
Appointed on: 16 Apr 2004
Resigned on: 08 Nov 2018
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

WILLIAMSON, Robert Douglas RESIGNED
Role: Secretary
Appointed on: 25 Mar 1999
Resigned on: 16 Apr 2004
Address: 35 Treves Road, Dorchester, Dorset, DT1 2HE

WILLIAMSON, Robert Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 1997
Address: 44 Campbell Crescent, East Grinstead, West Sussex, RH19 1JR

CHANNON, Gary Andrew Scott RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 16 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

DAVIDSON, Kate Alexandra RESIGNED
Role: Director
Appointed on: 06 Feb 2022
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: April 1985
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

EAMES, Angela RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: September 1970
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

EDWARDS, Nicholas John RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

FIELD, Colin Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1994
Country of Residence: England
Date of birth: March 1949
Address: The Strakes, Church Hill, West Hoathly, Sussex, RH19 4PW

FIELD, Simon Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1994
Date of birth: March 1953
Address: Flat 1 30 Sussex Square, Brighton, BN2 5AB

HINDLEY, Peter Talbot RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 29 Dec 2008
Country of Residence: England
Date of birth: September 1943
Address: Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN

JUDD, Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

KIMBER, Malcolm David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1995
Date of birth: October 1945
Address: The Oaks, Mole Street, Ockley, Surrey, RH5 5PB

LATHBURY, Alan RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 06 Feb 2022
Country of Residence: England
Date of birth: November 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

LEROUGE, Philippe William Claude RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 10 Feb 2002
Date of birth: May 1960
Address: 16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR

LONG, Stephen Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MCCOLLUM, Michael Kinloch RESIGNED
Role: Director
Appointed on: 10 Feb 2002
Resigned on: 03 Apr 2020
Country of Residence: England
Date of birth: April 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

OGDEN, Darren RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

PORTMAN, Richard Harry RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 14 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

SPENCER, Eric Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1999
Date of birth: November 1938
Address: Lodge Hill House, Lodge Hill Lane, Ditchling, Sussex, BN6 8SR

WHITTERN, Stephen Lee RESIGNED
Role: Director
Appointed on: 29 Dec 2008
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: May 1974
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

WILLIAMSON, Robert Douglas RESIGNED
Role: Director
Appointed on: 22 Jul 1991
Resigned on: 29 Mar 2000
Date of birth: September 1948
Address: 44 Campbell Crescent, East Grinstead, West Sussex, RH19 1JR

WILLS, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2000
Date of birth: July 1942
Address: Harelands Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 1984	Satisfied
27 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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