Active
Company Information for MONTROSE COURT MANAGEMENT LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
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Company Registration Number
01068801
Private Limited Company
Active |
Company Name | |
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MONTROSE COURT MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in CT1 | |
Company Number | 01068801 | |
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Company ID Number | 01068801 | |
Date formed | 1972-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 25/12/2025 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 09:03:21 |
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Officer | Role | Date Appointed |
---|---|---|
JOYCE BROWN |
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KENNETH JAMES BROWN |
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KARIN URSULA ARENOW |
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JAMES ALEXANDER TERENCE BROWN |
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KENNETH JAMES BROWN |
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SEBASTIAN OLIVER THOMSON BROWN |
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EDWIN BUEHLMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY FITZERALD PETER BROWN |
Director | ||
DAVID WILLIAM HALEY |
Director | ||
NATHANIEL TIMOTHY CHRISTOPHER BROWN |
Director | ||
NICHOLAS WILLIAM BROWN |
Director | ||
SEBASTIAN OLIVER THOMSON BROWN |
Director | ||
SAMANTHA VICTORIA MAY BROWN |
Director | ||
JAMES ALEXANDER TERENCE BROWN |
Director | ||
TERENCE WILLIAM BROWN |
Director | ||
JOHN LLOYD WILLIAMS |
Director | ||
ALEC MICHAEL JOHN WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFESTYLE HOMES LIMITED | Director | 2018-07-26 | CURRENT | 1983-01-25 | Active | |
TORN PICTURES PRODUCTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
NEON REAPER PRODUCTIONS LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
TORN PICTURES LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
BROKEN FILMS LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2013-10-08 | |
SARACEN FILMS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
BEAUCHAMP PLACE MANAGEMENT LIMITED | Director | 2001-05-15 | CURRENT | 2001-03-20 | Active | |
CHANDLER PROPERTY CORPORATION LIMITED | Director | 1996-10-16 | CURRENT | 1996-10-16 | Active | |
CHANDLER SECURITIES LIMITED | Director | 1992-01-16 | CURRENT | 1991-06-18 | Active | |
THE PELHAM GROUP LIMITED | Director | 1991-12-01 | CURRENT | 1991-06-18 | Active | |
TWB (HOLDINGS) LIMITED | Director | 1991-09-17 | CURRENT | 1983-05-17 | Active - Proposal to Strike off | |
MONTROSE COURT HOLDINGS LIMITED | Director | 1991-01-18 | CURRENT | 1990-01-18 | Active | |
TORN PICTURES PRODUCTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED DR NATASHA SOLI COOPER | ||
APPOINTMENT TERMINATED, DIRECTOR EDWIN BUEHLMANN | ||
APPOINTMENT TERMINATED, DIRECTOR EDWIN BUEHLMANN | ||
REGISTERED OFFICE CHANGED ON 09/09/22 FROM Second Floor Front Suite 29-30 Watling Street Canterbury Kent CT1 2UD | ||
Appointment of Rendall & Rittner Limited as company secretary on 2022-09-07 | ||
Director's details changed for Mr Kenneth James Brown on 2022-09-07 | ||
Director's details changed for Edwin Buehlmann on 2022-09-07 | ||
CH01 | Director's details changed for Mr Kenneth James Brown on 2022-09-07 | |
AP04 | Appointment of Rendall & Rittner Limited as company secretary on 2022-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM Second Floor Front Suite 29-30 Watling Street Canterbury Kent CT1 2UD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JENNIFER ELIZABETH BRADFORD on 2021-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/21 FROM Pilgrims Lodge 9 Nackington Road Canterbury Kent CT1 3NU | |
AP03 | Appointment of Jennifer Elizabeth Bradford as company secretary on 2021-09-13 | |
TM02 | Termination of appointment of Joyce Brown on 2021-09-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED JENNIFER ELIZABETH MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JORDAN THOMSON BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JORDAN THOMSON BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN OLIVER THOMSON BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED KONSTANTINOS KOSTOPOULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN URSULA ARENOW | |
RES01 | ADOPT ARTICLES 10/09/18 | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AD02 | Register inspection address changed from 127 Raphael Drive Shoeburyness Essex SS3 9UR to Hedgehogs Church Street Goldhanger Essex CM9 8AR | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SEBASTIAN OLIVER THOMSON BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWN | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 17/11/11 CHANGES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 17/11/10 CHANGES | |
AP01 | DIRECTOR APPOINTED JAMES ALEXANDER TERENCE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALEY | |
AA | FULL ACCOUNTS MADE UP TO 25/03/10 | |
AR01 | 17/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY FITZERALD PETER BROWN | |
AA | FULL ACCOUNTS MADE UP TO 25/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL BROWN | |
363a | RETURN MADE UP TO 17/11/08; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/08 | |
288a | SECRETARY APPOINTED JOYCE BROWN | |
288a | DIRECTOR APPOINTED NATHANIEL TIMOTHY CHRISTOPHER BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BROWN | |
363s | RETURN MADE UP TO 17/11/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/05 | |
363s | RETURN MADE UP TO 17/11/05; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/04 | |
363s | RETURN MADE UP TO 17/11/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/03 | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/01 | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER ARTICLES 13/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/99 | |
363s | RETURN MADE UP TO 17/11/99; CHANGE OF MEMBERS | |
88(2)R | AD 02/12/98--------- £ SI 10@.5=5 £ IC 85/90 | |
363s | RETURN MADE UP TO 17/11/98; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/98 | |
363s | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/97 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 MONTROSE COURT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MONTROSE COURT MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |