MONMOUTH FACILITIES LIMITED

Company summary

Company number: 05188163
Status: ACTIVE
Incorporated / age: 23 July 200422 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 23 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 20:45 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
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
INHOCO 3122 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	06 Jun 2006				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
FALERO, Louis Javier ACTIVE	Director	01 Nov 2022		England	February 1977	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
LITTLE, Richard Geoffrey, Mr. ACTIVE	Director	14 May 2019		England	October 1979	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
LINTON, Timothy John RESIGNED	Secretary	27 Oct 2004	06 Jun 2006			12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS
A G SECRETARIAL LIMITED RESIGNED	Secretary	23 Jul 2004	27 Oct 2004			100 Barbirolli Square, Manchester, M2 3AB
BACHMANN, Peter George RESIGNED	Director	06 Jun 2006	07 Dec 2006		March 1977	45 Ockendon Road, London, N1 3NL
BIRCH, Alan Edward RESIGNED	Director	01 Dec 2007	06 Feb 2014	United Kingdom	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
DENNIS, Roger Barry RESIGNED	Director	27 Oct 2004	06 Jun 2006		June 1946	Southwold Woodland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LS
DODD, Phillip Joseph RESIGNED	Director	06 Feb 2014	01 Jun 2016	United Kingdom	September 1955	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
DOUGHTY, William Robert RESIGNED	Director	06 Jun 2006	02 Jan 2008	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
FISHER, Paul Ferguson RESIGNED	Director	27 Jul 2015	30 Mar 2017	United Kingdom	October 1955	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
HUMPHREYS, Kevin RESIGNED	Director	02 Jan 2008	12 Jan 2009		September 1963	5 Standring Gardens, Eccleston Hill, St Helens, WA10 3BB
HUTT, Graham John RESIGNED	Director	30 Mar 2017	31 Mar 2020	United Kingdom	June 1954	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
KOROSI, Daniel John William RESIGNED	Director	25 Feb 2021	06 Jan 2023	United Kingdom	July 1976	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
LANCASTER, Emma Louise RESIGNED	Director	23 Sep 2020	25 Feb 2021	United Kingdom	February 1986	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
LINTON, Timothy John RESIGNED	Director	27 Oct 2004	06 Jun 2006		January 1945	12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS
MCCABE, Julia Sarah RESIGNED	Director	03 Apr 2020	23 Sep 2020	United Kingdom	October 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCGEOWN, Steven RESIGNED	Director	14 May 2019	01 Nov 2022	United Kingdom	May 1985	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
POWNALL, Harvey John William RESIGNED	Director	12 Jan 2009	27 Jul 2015	United Kingdom	July 1966	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
RAE, Neil, Mr. RESIGNED	Director	01 Jun 2016	14 May 2019	United Kingdom	October 1971	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SPARKS, Russell George RESIGNED	Director	27 Jun 2014	17 Apr 2018	United Kingdom	June 1971	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	23 Jul 2004	27 Oct 2004			100 Barbirolli Square, Manchester, M2 3AB

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Jun 2006
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

FALERO, Louis Javier ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: February 1977
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

LITTLE, Richard Geoffrey, Mr. ACTIVE
Role: Director
Appointed on: 14 May 2019
Country of Residence: England
Date of birth: October 1979
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

LINTON, Timothy John RESIGNED
Role: Secretary
Appointed on: 27 Oct 2004
Resigned on: 06 Jun 2006
Address: 12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jul 2004
Resigned on: 27 Oct 2004
Address: 100 Barbirolli Square, Manchester, M2 3AB

BACHMANN, Peter George RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 07 Dec 2006
Date of birth: March 1977
Address: 45 Ockendon Road, London, N1 3NL

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 06 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

DENNIS, Roger Barry RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 06 Jun 2006
Date of birth: June 1946
Address: Southwold Woodland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LS

DODD, Phillip Joseph RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

DOUGHTY, William Robert RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 02 Jan 2008
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

FISHER, Paul Ferguson RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

HUMPHREYS, Kevin RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 12 Jan 2009
Date of birth: September 1963
Address: 5 Standring Gardens, Eccleston Hill, St Helens, WA10 3BB

HUTT, Graham John RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

KOROSI, Daniel John William RESIGNED
Role: Director
Appointed on: 25 Feb 2021
Resigned on: 06 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

LANCASTER, Emma Louise RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

LINTON, Timothy John RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 06 Jun 2006
Date of birth: January 1945
Address: 12 Howard Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XS

MCCABE, Julia Sarah RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 23 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCGEOWN, Steven RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

POWNALL, Harvey John William RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 27 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

RAE, Neil, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 14 May 2019
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SPARKS, Russell George RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 17 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 2004
Resigned on: 27 Oct 2004
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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