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Home > England & Wales Companies > MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED
Company Information for

MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED

C/O DELOITTE LLP, FOUR, BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,
Company Registration Number
00278165
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Montague Burton Employees Savings Trustee Ltd
MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED was founded on 1933-07-24 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Montague Burton Employees Savings Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED
 
Legal Registered Office
C/O DELOITTE LLP, FOUR
BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
Other companies in W1T
 
Filing Information
Company Number 00278165
Company ID Number 00278165
Date formed 1933-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 01/09/2018
Account next due 31/08/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 08:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED
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Company Officers of MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ROSE FLAHERTY
 Company Secretary 2014-12-19
RICHARD LEEROY BURCHILL
 Director 2006-08-16
RICHARD DEDOMBAL
 Director 2014-04-25
SALLY MARION WIGHTMAN
 Director 2011-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GORDON FARNDON
 Company Secretary 2014-10-03 2014-12-19
GURPAL PREMI
 Company Secretary 2013-07-18 2014-10-03
AISHA LEAH WALDRON
 Company Secretary 2011-06-27 2013-06-28
KIMBERLY DONNA RODIE
 Company Secretary 2008-11-13 2011-06-27
COLIN PETER DUCKELS
 Director 2000-10-03 2011-02-25
MICHELLE HAZEL COX
 Company Secretary 2005-03-31 2009-04-20
JAYABADURI BERGAMIN
 Company Secretary 2008-04-04 2008-11-13
JULIE SOOK HEIN CROSSLAND
 Director 2006-02-17 2007-05-29
DAVID NIGEL BROWN
 Director 1994-12-16 2006-08-16
ADAM ALEXANDER GOLDMAN
 Director 1998-01-21 2006-02-17
BEVERLEY HICKS
 Company Secretary 2003-09-05 2005-03-31
REBECCA JAYNE STEVENSON
 Company Secretary 2000-09-05 2003-09-05
GERALD ARTHUR BULLWORTHY
 Director 1998-01-21 2000-10-02
IAN PETER JACKMAN
 Company Secretary 2000-08-18 2000-09-05
DAPHNE VALERIE CASH
 Company Secretary 1999-12-13 2000-08-18
IAN PETER JACKMAN
 Company Secretary 1998-01-21 1999-12-13
JOHN HODGES
 Company Secretary 1993-03-01 1998-01-21
JOHN HODGES
 Director 1992-04-30 1998-01-21
PATRICIA VALDA SKINNER
 Director 1993-03-01 1998-01-21
DAVID JOHN BATES
 Director 1991-06-28 1994-12-16
PHILIP CLAYTON SMITH
 Company Secretary 1991-06-28 1993-03-01
PHILIP CLAYTON SMITH
 Director 1991-06-28 1993-03-01
JOHN LESLIE JERRAM
 Director 1991-06-28 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LEEROY BURCHILL TS (GERMANY) REALISATIONS LIMITED Director 2016-02-11 CURRENT 2016-02-11 In Administration/Administrative Receiver
RICHARD LEEROY BURCHILL REDCASTLE (FREEHOLDS) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
RICHARD LEEROY BURCHILL OU PROPCO REALISATIONS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
RICHARD LEEROY BURCHILL REDCASTLE (LEASEHOLDS) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL REDCASTLE (TS/TM) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
RICHARD LEEROY BURCHILL BOOTHOUSE LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL EV OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
RICHARD LEEROY BURCHILL BUR TRADING OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
RICHARD LEEROY BURCHILL DOR OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
RICHARD LEEROY BURCHILL TS WHOLESALE REALISATIONS LIMITED Director 2013-03-22 CURRENT 2013-03-22 Liquidation
RICHARD LEEROY BURCHILL ARCADIA STANCEPOWER HOLDINGS LIMITED Director 2007-08-21 CURRENT 2007-08-21 Liquidation
RICHARD LEEROY BURCHILL DORSUB (RSH) LIMITED Director 2006-08-16 CURRENT 1983-07-12 Dissolved 2015-04-08
RICHARD LEEROY BURCHILL DOROTHY PERKINS LIMITED Director 2006-08-16 CURRENT 1909-12-06 Liquidation
RICHARD LEEROY BURCHILL DOROTHY PERKINS RETAIL LIMITED Director 2006-08-16 CURRENT 1983-04-20 Liquidation
RICHARD LEEROY BURCHILL EVANS LIMITED Director 2006-08-16 CURRENT 1988-05-04 Liquidation
RICHARD LEEROY BURCHILL BURTON RETAIL LIMITED Director 2006-08-16 CURRENT 1997-08-26 Liquidation
RICHARD LEEROY BURCHILL TAMMY (GIRLSWEAR) LIMITED Director 2006-08-16 CURRENT 1963-03-29 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL SVML LIMITED Director 2006-08-16 CURRENT 1992-11-12 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL REDCASTLE LIMITED Director 2006-08-16 CURRENT 1996-05-03 Liquidation
RICHARD LEEROY BURCHILL REDCASTLE (214 OXFORD STREET) LIMITED Director 2006-08-16 CURRENT 1999-11-04 Active
RICHARD LEEROY BURCHILL REDCASTLE FINANCE LIMITED Director 2006-08-16 CURRENT 2000-03-28 Liquidation
RICHARD LEEROY BURCHILL REDCASTLE PROPERTY MORTGAGE LIMITED Director 2006-08-16 CURRENT 2000-04-17 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL STANCEPOWER Director 2006-08-16 CURRENT 2001-03-15 Liquidation
RICHARD LEEROY BURCHILL WR OPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 2001-07-12 Liquidation
RICHARD LEEROY BURCHILL MS OPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 2001-07-12 Liquidation
RICHARD LEEROY BURCHILL TS PROPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 2002-06-19 Liquidation
RICHARD LEEROY BURCHILL ARCADIA GROUP RETAIL LIMITED Director 2006-08-16 CURRENT 1946-07-06 Liquidation
RICHARD LEEROY BURCHILL COLLIER FINANCE LIMITED Director 2006-08-16 CURRENT 1928-10-12 Liquidation
RICHARD LEEROY BURCHILL AGFHL OPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 1932-07-06 In Administration/Administrative Receiver
RICHARD LEEROY BURCHILL A.G. CLOTHING LIMITED Director 2006-08-16 CURRENT 1968-10-30 Liquidation
RICHARD LEEROY BURCHILL B. E. LEASING LIMITED Director 2006-08-16 CURRENT 1983-12-09 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL A. G. FASHION LIMITED Director 2006-08-16 CURRENT 1984-06-20 Liquidation
RICHARD LEEROY BURCHILL CARAWAY GROUP LIMITED Director 2006-08-16 CURRENT 1987-10-13 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL OU OPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 2001-07-12 Liquidation
RICHARD LEEROY BURCHILL EV PROPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 2002-06-19 In Administration/Administrative Receiver
RICHARD LEEROY BURCHILL BD PROPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 2002-06-19 Liquidation
RICHARD LEEROY BURCHILL MATTE CARD SERVICES LIMITED Director 2006-08-16 CURRENT 2003-05-01 Liquidation
RICHARD LEEROY BURCHILL WR PROPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 1935-11-07 Liquidation
RICHARD LEEROY BURCHILL RICHARDS INVESTMENTS LIMITED Director 2006-08-16 CURRENT 1990-02-06 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL ZOOM.CO.UK LIMITED Director 2006-08-16 CURRENT 1986-06-18 Liquidation
RICHARD LEEROY BURCHILL WALLIS (LONDON) LIMITED Director 2006-08-16 CURRENT 1942-09-03 Liquidation
RICHARD LEEROY BURCHILL MONTAGUE BURTON PROPERTIES LIMITED Director 2006-08-16 CURRENT 1971-08-09 Liquidation
RICHARD LEEROY BURCHILL MS PROPCO REALISATIONS LIMITED Director 2006-08-16 CURRENT 1969-05-27 Liquidation
RICHARD LEEROY BURCHILL MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED Director 2006-08-16 CURRENT 1972-02-08 Liquidation
RICHARD LEEROY BURCHILL REDCASTLE INVESTMENTS LIMITED Director 2006-08-16 CURRENT 1983-02-24 Liquidation
RICHARD LEEROY BURCHILL CASTLE TRUSTEE LIMITED Director 2006-08-16 CURRENT 1985-01-03 Active - Proposal to Strike off
RICHARD LEEROY BURCHILL BURTON PROPERTY TRUST LIMITED Director 2006-08-16 CURRENT 1984-09-18 Liquidation
RICHARD LEEROY BURCHILL ARCADIA GROUP HOLDINGS LIMITED Director 2006-08-16 CURRENT 1929-06-22 Liquidation
RICHARD LEEROY BURCHILL ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED Director 2006-08-16 CURRENT 1973-12-20 Liquidation
RICHARD LEEROY BURCHILL REDCASTLE PROPERTIES LIMITED Director 2006-08-16 CURRENT 1999-11-04 Liquidation
RICHARD LEEROY BURCHILL REDCASTLE (HOLDINGS) LIMITED Director 2006-08-16 CURRENT 2000-03-28 Liquidation
RICHARD LEEROY BURCHILL ARCADIA RETAIL GROUP LIMITED Director 2006-08-16 CURRENT 2001-02-20 Liquidation
RICHARD LEEROY BURCHILL A.G. CLOTHING (HOLDINGS) LIMITED Director 2006-08-16 CURRENT 2001-07-12 Liquidation
RICHARD DEDOMBAL DOROTHY PERKINS LIMITED Director 2012-05-01 CURRENT 1909-12-06 Liquidation
RICHARD DEDOMBAL DOROTHY PERKINS RETAIL LIMITED Director 2012-05-01 CURRENT 1983-04-20 Liquidation
RICHARD DEDOMBAL EVANS LIMITED Director 2012-05-01 CURRENT 1988-05-04 Liquidation
RICHARD DEDOMBAL BURTON RETAIL LIMITED Director 2012-05-01 CURRENT 1997-08-26 Liquidation
RICHARD DEDOMBAL TAMMY (GIRLSWEAR) LIMITED Director 2012-05-01 CURRENT 1963-03-29 Active - Proposal to Strike off
RICHARD DEDOMBAL SVML LIMITED Director 2012-05-01 CURRENT 1992-11-12 Active - Proposal to Strike off
RICHARD DEDOMBAL REDCASTLE LIMITED Director 2012-05-01 CURRENT 1996-05-03 Liquidation
RICHARD DEDOMBAL REDCASTLE (214 OXFORD STREET) LIMITED Director 2012-05-01 CURRENT 1999-11-04 Active
RICHARD DEDOMBAL REDCASTLE FINANCE LIMITED Director 2012-05-01 CURRENT 2000-03-28 Liquidation
RICHARD DEDOMBAL REDCASTLE PROPERTY MORTGAGE LIMITED Director 2012-05-01 CURRENT 2000-04-17 Active - Proposal to Strike off
RICHARD DEDOMBAL STANCEPOWER Director 2012-05-01 CURRENT 2001-03-15 Liquidation
RICHARD DEDOMBAL WR OPCO REALISATIONS LIMITED Director 2012-05-01 CURRENT 2001-07-12 Liquidation
RICHARD DEDOMBAL MS OPCO REALISATIONS LIMITED Director 2012-05-01 CURRENT 2001-07-12 Liquidation
RICHARD DEDOMBAL ARCADIA GROUP RETAIL LIMITED Director 2012-05-01 CURRENT 1946-07-06 Liquidation
RICHARD DEDOMBAL COLLIER FINANCE LIMITED Director 2012-05-01 CURRENT 1928-10-12 Liquidation
RICHARD DEDOMBAL AGFHL OPCO REALISATIONS LIMITED Director 2012-05-01 CURRENT 1932-07-06 In Administration/Administrative Receiver
RICHARD DEDOMBAL A.G. CLOTHING LIMITED Director 2012-05-01 CURRENT 1968-10-30 Liquidation
RICHARD DEDOMBAL B. E. LEASING LIMITED Director 2012-05-01 CURRENT 1983-12-09 Active - Proposal to Strike off
RICHARD DEDOMBAL A. G. FASHION LIMITED Director 2012-05-01 CURRENT 1984-06-20 Liquidation
RICHARD DEDOMBAL CARAWAY GROUP LIMITED Director 2012-05-01 CURRENT 1987-10-13 Active - Proposal to Strike off
RICHARD DEDOMBAL OU OPCO REALISATIONS LIMITED Director 2012-05-01 CURRENT 2001-07-12 Liquidation
RICHARD DEDOMBAL EV PROPCO REALISATIONS LIMITED Director 2012-05-01 CURRENT 2002-06-19 In Administration/Administrative Receiver
RICHARD DEDOMBAL BD PROPCO REALISATIONS LIMITED Director 2012-05-01 CURRENT 2002-06-19 Liquidation
RICHARD DEDOMBAL MATTE CARD SERVICES LIMITED Director 2012-05-01 CURRENT 2003-05-01 Liquidation
RICHARD DEDOMBAL WR PROPCO REALISATIONS LIMITED Director 2012-05-01 CURRENT 1935-11-07 Liquidation
RICHARD DEDOMBAL RICHARDS INVESTMENTS LIMITED Director 2012-05-01 CURRENT 1990-02-06 Active - Proposal to Strike off
RICHARD DEDOMBAL ZOOM.CO.UK LIMITED Director 2012-05-01 CURRENT 1986-06-18 Liquidation
RICHARD DEDOMBAL WALLIS (LONDON) LIMITED Director 2012-05-01 CURRENT 1942-09-03 Liquidation
RICHARD DEDOMBAL MONTAGUE BURTON PROPERTIES LIMITED Director 2012-05-01 CURRENT 1971-08-09 Liquidation
RICHARD DEDOMBAL MS PROPCO REALISATIONS LIMITED Director 2012-05-01 CURRENT 1969-05-27 Liquidation
RICHARD DEDOMBAL MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED Director 2012-05-01 CURRENT 1972-02-08 Liquidation
RICHARD DEDOMBAL REDCASTLE INVESTMENTS LIMITED Director 2012-05-01 CURRENT 1983-02-24 Liquidation
RICHARD DEDOMBAL CASTLE TRUSTEE LIMITED Director 2012-05-01 CURRENT 1985-01-03 Active - Proposal to Strike off
RICHARD DEDOMBAL BURTON PROPERTY TRUST LIMITED Director 2012-05-01 CURRENT 1984-09-18 Liquidation
RICHARD DEDOMBAL ARCADIA GROUP HOLDINGS LIMITED Director 2012-05-01 CURRENT 1929-06-22 Liquidation
RICHARD DEDOMBAL ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED Director 2012-05-01 CURRENT 1973-12-20 Liquidation
RICHARD DEDOMBAL REDCASTLE PROPERTIES LIMITED Director 2012-05-01 CURRENT 1999-11-04 Liquidation
RICHARD DEDOMBAL REDCASTLE (HOLDINGS) LIMITED Director 2012-05-01 CURRENT 2000-03-28 Liquidation
RICHARD DEDOMBAL ARCADIA RETAIL GROUP LIMITED Director 2012-05-01 CURRENT 2001-02-20 Liquidation
RICHARD DEDOMBAL A.G. CLOTHING (HOLDINGS) LIMITED Director 2012-05-01 CURRENT 2001-07-12 Liquidation
RICHARD DEDOMBAL TS PROPCO REALISATIONS LIMITED Director 2012-02-10 CURRENT 2002-06-19 Liquidation
RICHARD DEDOMBAL ARCADIA GROUP PENSION TRUST LIMITED Director 2012-01-01 CURRENT 1938-11-17 Active
SALLY MARION WIGHTMAN ARCADIA (401K) TRUSTEE LIMITED Director 2018-05-21 CURRENT 2002-05-20 Active - Proposal to Strike off
SALLY MARION WIGHTMAN HUDSON ACCOUNTING (NO 1) LIMITED Director 2015-09-25 CURRENT 2015-03-06 Active - Proposal to Strike off
SALLY MARION WIGHTMAN REDCASTLE (FREEHOLDS) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
SALLY MARION WIGHTMAN OU PROPCO REALISATIONS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
SALLY MARION WIGHTMAN REDCASTLE (LEASEHOLDS) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
SALLY MARION WIGHTMAN REDCASTLE (TS/TM) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
SALLY MARION WIGHTMAN BOOTHOUSE LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
SALLY MARION WIGHTMAN EV OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
SALLY MARION WIGHTMAN BUR TRADING OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
SALLY MARION WIGHTMAN DOR OPCO REALISATIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Liquidation
SALLY MARION WIGHTMAN DOROTHY PERKINS LIMITED Director 2011-03-02 CURRENT 1909-12-06 Liquidation
SALLY MARION WIGHTMAN DOROTHY PERKINS RETAIL LIMITED Director 2011-03-02 CURRENT 1983-04-20 Liquidation
SALLY MARION WIGHTMAN EVANS LIMITED Director 2011-03-02 CURRENT 1988-05-04 Liquidation
SALLY MARION WIGHTMAN BURTON RETAIL LIMITED Director 2011-03-02 CURRENT 1997-08-26 Liquidation
SALLY MARION WIGHTMAN TAMMY (GIRLSWEAR) LIMITED Director 2011-03-02 CURRENT 1963-03-29 Active - Proposal to Strike off
SALLY MARION WIGHTMAN SVML LIMITED Director 2011-03-02 CURRENT 1992-11-12 Active - Proposal to Strike off
SALLY MARION WIGHTMAN REDCASTLE LIMITED Director 2011-03-02 CURRENT 1996-05-03 Liquidation
SALLY MARION WIGHTMAN REDCASTLE (214 OXFORD STREET) LIMITED Director 2011-03-02 CURRENT 1999-11-04 Active
SALLY MARION WIGHTMAN REDCASTLE FINANCE LIMITED Director 2011-03-02 CURRENT 2000-03-28 Liquidation
SALLY MARION WIGHTMAN REDCASTLE PROPERTY MORTGAGE LIMITED Director 2011-03-02 CURRENT 2000-04-17 Active - Proposal to Strike off
SALLY MARION WIGHTMAN STANCEPOWER Director 2011-03-02 CURRENT 2001-03-15 Liquidation
SALLY MARION WIGHTMAN WR OPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 2001-07-12 Liquidation
SALLY MARION WIGHTMAN MS OPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 2001-07-12 Liquidation
SALLY MARION WIGHTMAN ARCADIA GROUP RETAIL LIMITED Director 2011-03-02 CURRENT 1946-07-06 Liquidation
SALLY MARION WIGHTMAN COLLIER FINANCE LIMITED Director 2011-03-02 CURRENT 1928-10-12 Liquidation
SALLY MARION WIGHTMAN AGFHL OPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 1932-07-06 In Administration/Administrative Receiver
SALLY MARION WIGHTMAN A.G. CLOTHING LIMITED Director 2011-03-02 CURRENT 1968-10-30 Liquidation
SALLY MARION WIGHTMAN B. E. LEASING LIMITED Director 2011-03-02 CURRENT 1983-12-09 Active - Proposal to Strike off
SALLY MARION WIGHTMAN A. G. FASHION LIMITED Director 2011-03-02 CURRENT 1984-06-20 Liquidation
SALLY MARION WIGHTMAN CARAWAY GROUP LIMITED Director 2011-03-02 CURRENT 1987-10-13 Active - Proposal to Strike off
SALLY MARION WIGHTMAN OU OPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 2001-07-12 Liquidation
SALLY MARION WIGHTMAN EV PROPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 2002-06-19 In Administration/Administrative Receiver
SALLY MARION WIGHTMAN BD PROPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 2002-06-19 Liquidation
SALLY MARION WIGHTMAN MATTE CARD SERVICES LIMITED Director 2011-03-02 CURRENT 2003-05-01 Liquidation
SALLY MARION WIGHTMAN ARCADIA STANCEPOWER HOLDINGS LIMITED Director 2011-03-02 CURRENT 2007-08-21 Liquidation
SALLY MARION WIGHTMAN WR PROPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 1935-11-07 Liquidation
SALLY MARION WIGHTMAN RICHARDS INVESTMENTS LIMITED Director 2011-03-02 CURRENT 1990-02-06 Active - Proposal to Strike off
SALLY MARION WIGHTMAN ZOOM.CO.UK LIMITED Director 2011-03-02 CURRENT 1986-06-18 Liquidation
SALLY MARION WIGHTMAN WALLIS (LONDON) LIMITED Director 2011-03-02 CURRENT 1942-09-03 Liquidation
SALLY MARION WIGHTMAN MONTAGUE BURTON PROPERTIES LIMITED Director 2011-03-02 CURRENT 1971-08-09 Liquidation
SALLY MARION WIGHTMAN MS PROPCO REALISATIONS LIMITED Director 2011-03-02 CURRENT 1969-05-27 Liquidation
SALLY MARION WIGHTMAN MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED Director 2011-03-02 CURRENT 1972-02-08 Liquidation
SALLY MARION WIGHTMAN REDCASTLE INVESTMENTS LIMITED Director 2011-03-02 CURRENT 1983-02-24 Liquidation
SALLY MARION WIGHTMAN CASTLE TRUSTEE LIMITED Director 2011-03-02 CURRENT 1985-01-03 Active - Proposal to Strike off
SALLY MARION WIGHTMAN BURTON PROPERTY TRUST LIMITED Director 2011-03-02 CURRENT 1984-09-18 Liquidation
SALLY MARION WIGHTMAN ARCADIA GROUP HOLDINGS LIMITED Director 2011-03-02 CURRENT 1929-06-22 Liquidation
SALLY MARION WIGHTMAN ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED Director 2011-03-02 CURRENT 1973-12-20 Liquidation
SALLY MARION WIGHTMAN REDCASTLE PROPERTIES LIMITED Director 2011-03-02 CURRENT 1999-11-04 Liquidation
SALLY MARION WIGHTMAN REDCASTLE (HOLDINGS) LIMITED Director 2011-03-02 CURRENT 2000-03-28 Liquidation
SALLY MARION WIGHTMAN ARCADIA RETAIL GROUP LIMITED Director 2011-03-02 CURRENT 2001-02-20 Liquidation
SALLY MARION WIGHTMAN A.G. CLOTHING (HOLDINGS) LIMITED Director 2011-03-02 CURRENT 2001-07-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-19SOAS(A)Voluntary dissolution strike-off suspended
2021-06-15DS01Application to strike the company off the register
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM Colegrave House 70 Berners Street London W1T 3NL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-09-04AA01/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04AA01/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/08/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/08/16
2017-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-19CH01Director's details changed for Mrs Sally Marion Wightman on 2016-08-19
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-08AAFULL ACCOUNTS MADE UP TO 29/08/15
2015-06-08AAFULL ACCOUNTS MADE UP TO 30/08/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-04AR0101/06/15 ANNUAL RETURN FULL LIST
2014-12-19AP03Appointment of Rebecca Rose Flaherty as company secretary on 2014-12-19
2014-12-19TM02Termination of appointment of Anthony Gordon Farndon on 2014-12-19
2014-10-28AP03Appointment of Mr Anthony Gordon Farndon as company secretary on 2014-10-03
2014-10-28TM02Termination of appointment of Gurpal Premi on 2014-10-03
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-26AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-04-28AP01DIRECTOR APPOINTED MR RICHARD DEDOMBAL
2013-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY AISHA WALDRON
2013-08-09AP03Appointment of Gurpal Premi as company secretary
2013-06-17AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 25/08/12
2012-06-12AR0101/06/12 ANNUAL RETURN FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 27/08/11
2011-06-29AP03Appointment of Miss Aisha Leah Waldron as company secretary
2011-06-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY KIMBERLY RODIE
2011-06-10AR0101/06/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 28/08/10
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS
2011-03-02AP01DIRECTOR APPOINTED MRS SALLY WIGHTMAN
2011-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010
2010-07-14AR0101/06/10 FULL LIST
2010-05-20AAFULL ACCOUNTS MADE UP TO 29/08/09
2009-06-02363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY MICHELLE COX
2009-05-12288cSECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009
2009-02-25AAFULL ACCOUNTS MADE UP TO 30/08/08
2008-11-14288aSECRETARY APPOINTED KIMBERLY DONNA RODIE
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN
2008-06-18363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-02AAFULL ACCOUNTS MADE UP TO 01/09/07
2008-04-10288aSECRETARY APPOINTED JAYABADURI BERGAMIN
2007-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-07-15363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-03-03288cSECRETARY'S PARTICULARS CHANGED
2007-02-27AAFULL ACCOUNTS MADE UP TO 02/09/06
2006-09-21288bDIRECTOR RESIGNED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-06-23363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-19AAFULL ACCOUNTS MADE UP TO 27/08/05
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-02288bDIRECTOR RESIGNED
2005-08-31288cSECRETARY'S PARTICULARS CHANGED
2005-07-23363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-07-23288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08AAFULL ACCOUNTS MADE UP TO 28/08/04
2005-04-13288aNEW SECRETARY APPOINTED
2005-04-13288bSECRETARY RESIGNED
2004-06-30363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-06-29AAFULL ACCOUNTS MADE UP TO 30/08/03
2004-01-09288cDIRECTOR'S PARTICULARS CHANGED
2003-09-23288aNEW SECRETARY APPOINTED
2003-09-23288bSECRETARY RESIGNED
2003-06-25363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-03-28AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-01-27AUDAUDITOR'S RESIGNATION
2002-07-03363aRETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS
2002-04-15ELRESS369(4) SHT NOTICE MEET 26/03/02
2002-04-15ELRESS80A AUTH TO ALLOT SEC 26/03/02
2002-04-03288cDIRECTOR'S PARTICULARS CHANGED
2002-01-11AAFULL ACCOUNTS MADE UP TO 25/08/01
2001-06-27363aRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 26/08/00
2000-11-15288cDIRECTOR'S PARTICULARS CHANGED
2000-10-25288bDIRECTOR RESIGNED
2000-10-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-08-30
Annual Accounts
2013-08-31
Annual Accounts
2012-08-25
Annual Accounts
2011-08-27
Annual Accounts
2010-08-28
Annual Accounts
2009-08-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED
Trademarks
We have not found any records of MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B1 2HZ