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Home > England & Wales Companies > MONTROSE ADMINISTRATORS LIMITED
Company Information for

MONTROSE ADMINISTRATORS LIMITED

8 FINSBURY CIRCUS, LONDON, EC2M 7AZ,
Company Registration Number
02519701
Private Limited Company
Active

Company Overview

About Montrose Administrators Ltd
MONTROSE ADMINISTRATORS LIMITED was founded on 1990-07-09 and has its registered office in London. The organisation's status is listed as "Active". Montrose Administrators Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MONTROSE ADMINISTRATORS LIMITED
 
Legal Registered Office
8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
Other companies in W1J
 
Filing Information
Company Number 02519701
Company ID Number 02519701
Date formed 1990-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 09:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTROSE ADMINISTRATORS LIMITED
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Company Officers of MONTROSE ADMINISTRATORS LIMITED

Current Directors
Officer Role Date Appointed
LINDA JOYCE COUSINS
 Company Secretary 2008-11-30
TIMOTHY FRANCIS SMITH
 Company Secretary 2015-07-01
LINDA JOYCE COUSINS
 Director 2017-02-13
MARY CYNTHIA ANNE PHILIPSON
 Director 1992-07-09
RATHBONE TRUST COMPANY LIMITED
 Director 2008-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JAMES MACDONALD-BUCHANAN
 Director 1992-07-09 2016-07-22
DONALD JAMES MCGILVRAY
 Company Secretary 2008-11-30 2015-07-01
JOHN MACDONALD-BUCHANAN
 Director 1992-07-09 2014-10-11
RATHBONE TRUST COMPANY LIMITED
 Company Secretary 2000-07-27 2008-11-30
KLEINWORT BENSON TRUSTEES LTD
 Company Secretary 1992-07-09 2000-07-27
PETER GWYNNE BURTON
 Director 1992-07-09 1997-01-22
JEAN CATHERINE HUMPHREYS
 Director 1992-07-09 1996-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA JOYCE COUSINS MONAUGHTY FARMS LIMITED Company Secretary 2001-01-29 CURRENT 1996-11-19 Active
LINDA JOYCE COUSINS PSL PRODUCTIONS LTD. Company Secretary 2000-10-05 CURRENT 2000-09-20 Dissolved 2014-10-21
LINDA JOYCE COUSINS SEZINCOTE TRUSTEES LIMITED Company Secretary 2000-10-03 CURRENT 1978-01-25 Active
LINDA JOYCE COUSINS MONTROSE TRUSTEES LIMITED Company Secretary 2000-08-15 CURRENT 2000-06-09 Active
LINDA JOYCE COUSINS CHK-A TRUSTEES LIMITED Company Secretary 2000-08-02 CURRENT 2000-02-02 Active
LINDA JOYCE COUSINS CHK TRUSTEES LIMITED Company Secretary 2000-08-02 CURRENT 2000-02-02 Active
LINDA JOYCE COUSINS CHK-C TRUSTEES LIMITED Company Secretary 2000-08-02 CURRENT 2000-02-02 Active
LINDA JOYCE COUSINS CHK-B TRUSTEES LIMITED Company Secretary 2000-08-02 CURRENT 2000-02-02 Active
LINDA JOYCE COUSINS MONTROSE TRUSTEES LIMITED Director 2011-11-16 CURRENT 2000-06-09 Active
LINDA JOYCE COUSINS CHK-A TRUSTEES LIMITED Director 2011-09-12 CURRENT 2000-02-02 Active
LINDA JOYCE COUSINS CHK TRUSTEES LIMITED Director 2011-09-12 CURRENT 2000-02-02 Active
LINDA JOYCE COUSINS CHK-C TRUSTEES LIMITED Director 2011-09-12 CURRENT 2000-02-02 Active
LINDA JOYCE COUSINS CHK-B TRUSTEES LIMITED Director 2011-09-12 CURRENT 2000-02-02 Active
LINDA JOYCE COUSINS ARCTICSTAR LIMITED Director 2000-09-19 CURRENT 1999-12-22 Active
LINDA JOYCE COUSINS RATHBONES TRUST COMPANY LIMITED Director 2000-03-22 CURRENT 1982-12-22 Active
RATHBONE TRUST COMPANY LIMITED BF TRUSTEE COMPANY NO.1 LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
RATHBONE TRUST COMPANY LIMITED 17 - 19 BEETHOVEN STREET LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
RATHBONE TRUST COMPANY LIMITED RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED Director 2004-06-10 CURRENT 2004-06-10 Active - Proposal to Strike off
RATHBONE TRUST COMPANY LIMITED RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED Director 2004-06-10 CURRENT 2004-06-10 Active - Proposal to Strike off
RATHBONE TRUST COMPANY LIMITED RICHARD KLEINWORT CONSULTANCY LIMITED Director 2001-07-13 CURRENT 2001-07-13 Active
RATHBONE TRUST COMPANY LIMITED MONTROSE TRUSTEES LIMITED Director 2000-08-15 CURRENT 2000-06-09 Active
RATHBONE TRUST COMPANY LIMITED CHK-A TRUSTEES LIMITED Director 2000-08-02 CURRENT 2000-02-02 Active
RATHBONE TRUST COMPANY LIMITED CHK TRUSTEES LIMITED Director 2000-08-02 CURRENT 2000-02-02 Active
RATHBONE TRUST COMPANY LIMITED CHK-C TRUSTEES LIMITED Director 2000-08-02 CURRENT 2000-02-02 Active
RATHBONE TRUST COMPANY LIMITED CHK-B TRUSTEES LIMITED Director 2000-08-02 CURRENT 2000-02-02 Active

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
2023-07-21CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-02-10Director's details changed for Rathbone Trust Company Limited on 2022-12-07
2022-08-10PSC08Notification of a person with significant control statement
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MARY CYNTHIA ANNE PHILIPSON
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-07-20PSC07CESSATION OF MONTROSE TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-07-10PSC05Change of details for Montrose Trustees Limited as a person with significant control on 2017-02-08
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-25CH02Director's details changed for Rathbone Trust Company Limited on 2017-02-14
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM C/O Rathbone Trust Company 1 Curzon Street London W1J 5FB
2017-02-16AP01DIRECTOR APPOINTED MISS LINDA JOYCE COUSINS
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES MACDONALD-BUCHANAN
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-03-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-29AP03Appointment of Mr Timothy Francis Smith as company secretary on 2015-07-01
2015-07-28TM02Termination of appointment of Donald James Mcgilvray on 2015-07-01
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-14AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD-BUCHANAN
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-09AR0109/07/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0109/07/13 ANNUAL RETURN FULL LIST
2013-03-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-16AR0109/07/12 ANNUAL RETURN FULL LIST
2012-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR DONALD JAMES MCGILVRAY / 16/07/2012
2012-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA JOYCE COUSINS / 16/07/2012
2012-04-03AA30/06/11 TOTAL EXEMPTION FULL
2012-03-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 27/02/2012
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD
2011-07-27AR0109/07/11 FULL LIST
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CYNTHIA ANNE PHILIPSON / 09/07/2011
2011-03-31AA30/06/10 TOTAL EXEMPTION FULL
2010-07-14AR0109/07/10 FULL LIST
2010-07-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 09/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CYNTHIA ANNE PHILIPSON / 09/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES MACDONALD-BUCHANAN / 09/07/2010
2010-03-19AA30/06/09 TOTAL EXEMPTION FULL
2009-07-15363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACDONALD-BUCHANAN / 01/07/2009
2009-03-02AA30/06/08 TOTAL EXEMPTION FULL
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY RATHBONE TRUST COMPANY LIMITED
2009-01-14288aDIRECTOR APPOINTED RATHBONE TRUST COMPANY LIMITED
2009-01-14288aSECRETARY APPOINTED MR DONALD JAMES MCGILVRAY
2009-01-14288aSECRETARY APPOINTED MISS LINDA JOYCE COUSINS
2008-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARY PHILIPSON / 14/07/2008
2008-07-23363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-03-05AA30/06/07 TOTAL EXEMPTION FULL
2007-08-01363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-12363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-07-12288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25225ACC. REF. DATE EXTENDED FROM 05/04/06 TO 30/06/06
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-07-24363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-01-07AAFULL ACCOUNTS MADE UP TO 05/04/02
2002-07-22363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-01-10AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/01
2001-07-24363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-09-01288aNEW SECRETARY APPOINTED
2000-08-04288bSECRETARY RESIGNED
2000-08-04287REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 10 FENCHURCH STREET LONDON EC3M 3LB
2000-08-02363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-10-20AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-08-11363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1998-12-07AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-07-14363sRETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-07-14288bDIRECTOR RESIGNED
1998-02-01AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-08-14363sRETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-02-04288bDIRECTOR RESIGNED
1997-02-04288bDIRECTOR RESIGNED
1996-12-24AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-07-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-15363sRETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1995-12-22AAFULL ACCOUNTS MADE UP TO 05/04/95
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MONTROSE ADMINISTRATORS 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 MONTROSE ADMINISTRATORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTROSE ADMINISTRATORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-07-01 £ 1,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 ADMINISTRATORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 5,000
Cash Bank In Hand 2012-07-01 £ 198
Current Assets 2012-07-01 £ 198
Shareholder Funds 2012-07-01 £ 802

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONTROSE ADMINISTRATORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTROSE ADMINISTRATORS LIMITED
Trademarks
We have not found any records of MONTROSE ADMINISTRATORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTROSE ADMINISTRATORS 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 (99999 - Dormant Company) as MONTROSE ADMINISTRATORS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MONTROSE ADMINISTRATORS 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 MONTROSE ADMINISTRATORS 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 MONTROSE ADMINISTRATORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2M 7AZ