Company Information for MONTAGUE HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
SIX OLTON BRIDGE, 245 WARWICK ROAD, SOLIHULL, B92 7AH,
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Company Registration Number
04376802
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MONTAGUE HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
SIX OLTON BRIDGE 245 WARWICK ROAD SOLIHULL B92 7AH Other companies in CV31 | |
Company Number | 04376802 | |
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Company ID Number | 04376802 | |
Date formed | 2002-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 17:41:33 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD DAVID DAVIES |
||
BERNADETTE LOUISE BRIDLE |
||
BERNARD DAVID DAVIES |
||
REBECCA LOUISE DAVIES |
||
JAMES WILLIAM MUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELLY JAYNE SIMPKIN |
Director | ||
ROSEMARY CARINA TREMLETT |
Director | ||
MARC BAGHDADI |
Director | ||
ERICA JANE FIELD-LUCAS |
Director | ||
ANTHONY CHRISTOPHER CHARLSON |
Director | ||
BRUCE TIMOTHY PAXTON |
Director | ||
MARTIN CHRISTOPHER COX |
Director | ||
BARRY ARTHUR HOLMES |
Director | ||
BRUCE TIMOTHY PAXTON |
Director | ||
JAMES EDWARD SMITH |
Director | ||
IWONA BOZENNA WIGHTMAN |
Company Secretary | ||
CHARLES WIGHTMAN |
Director | ||
PAUL BENNETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDLE CONSULTING ENGINEERS LIMITED | Director | 2011-10-01 | CURRENT | 2001-01-22 | Active | |
COALITION FOR INDEPENDENT ACTION COMMUNITY INTEREST COMPANY | Director | 2009-08-19 | CURRENT | 2007-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HIRST | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/21 TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/19 FROM Flat 3 22 Leam Terrace Leamington Spa Warwickshire CV31 1BB | |
AP04 | Appointment of Exclusive Property Management Limited as company secretary on 2019-09-04 | |
TM02 | Termination of appointment of Bernard David Davies on 2019-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MUNN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GEOFFREY BLACK | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WILDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Bernadette Louise Bridle on 2018-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM MUNN | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY JAYNE SIMPKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CARINA TREMLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC BAGHDADI | |
CH01 | Director's details changed for Ms Rebecca Louise Beeson on 2017-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS BERNADETTE LOUISE BRIDLE | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY CARINA TREMLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA JANE FIELD-LUCAS | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS REBECCA LOUISE BEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOPHER CHARLSON | |
AA | 28/02/15 TOTAL EXEMPTION FULL | |
AR01 | 12/03/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BAGHDADI / 01/09/2014 | |
AP01 | DIRECTOR APPOINTED MS KELLY JAYNE SIMPKIN | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARC BAGHDADI | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER CHARLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE PAXTON | |
AR01 | 12/03/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS ERICA JANE FIELD-LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COX | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE TIMOTHY PAZTON / 23/10/2013 | |
AP01 | DIRECTOR APPOINTED MR BRUCE TIMOTHY PAZTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HOLMES | |
AR01 | 12/03/13 NO MEMBER LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 12/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 12/03/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ARTHUR HOLMES / 17/03/2012 | |
AP01 | DIRECTOR APPOINTED MR BARRY ARTHUR HOLMES | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE PAXTON | |
RES01 | ALTER ARTICLES 02/05/2011 | |
AR01 | 12/03/11 NO MEMBER LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE TIMOTHY PAXTON / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER COX / 13/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 12/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COX / 20/03/2009 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 12/03/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | ANNUAL RETURN MADE UP TO 12/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 12/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: FLAT 3 22 LEAM TERRACE, LEAMINGTON SPA, WARWICKSHIRE | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 17 PARK HILL EALING, LONDON, W5 2JS | |
363s | ANNUAL RETURN MADE UP TO 12/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/04/04 | |
363s | ANNUAL RETURN MADE UP TO 12/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | ANNUAL RETURN MADE UP TO 12/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-02-29 | £ 190 |
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Creditors and other liabilities
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 HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-02-29 | £ 14,337 |
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Current Assets | 2012-02-29 | £ 15,732 |
Debtors | 2012-02-29 | £ 1,395 |
Shareholder Funds | 2012-02-29 | £ 15,542 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MONTAGUE HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY 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. |