Company Information for MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED
SWAN HOUSE, SAVILL WAY, MARLOW, BUCKINGHAMSHIRE, SL7 1UB,
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Company Registration Number
05092731
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED | |
Legal Registered Office | |
SWAN HOUSE SAVILL WAY MARLOW BUCKINGHAMSHIRE SL7 1UB Other companies in RG12 | |
Company Number | 05092731 | |
---|---|---|
Company ID Number | 05092731 | |
Date formed | 2004-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 11:58:30 |
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Officer | Role | Date Appointed |
---|---|---|
TOM JOSEPH DAWSON |
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ROBIN TARQUINN MORRIS-WESTON |
||
SEAN GRAEME WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORTIMER SECRETARIES LIMITED |
Company Secretary | ||
ANDREW JAMES BRIGGS |
Director | ||
MORTIMER SECRETARIES LTD. |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
BEN OLAF FJAEREM |
Director | ||
DAVID ANDREW HUGGETT |
Director | ||
MARK ROGER JONES |
Director | ||
GREGORY CHARLES KETTERIDGE |
Director | ||
ANTONY BLACKBURN |
Director | ||
GORDON ALAN ANDREWS |
Director | ||
PHILIPPA AKLEXANDRA BUGBY |
Director | ||
JAMES ALEXANDER HARRISON |
Director | ||
DAVID ANDREW HUGGETT |
Director | ||
JULIAN ANTHONY LARKIN |
Director | ||
NEIL CROFT TOWLSON |
Director | ||
MARK LEE VANSON |
Director | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary | ||
KEVIN JOHN MARTIN DOYLE |
Director | ||
HELEN DEVY |
Director | ||
PAUL ROY OSBORNE |
Director | ||
EDWARD HAMER CREBER |
Director | ||
ROBERT LLEWELLYN HUDSON |
Director | ||
JONATHON CLIVE TAYLOR |
Director | ||
GRAEME MILNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QSC 1208 LIMITED | Director | 2018-03-01 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
PB BIDCO LIMITED | Director | 2018-03-01 | CURRENT | 2013-07-01 | Active | |
PB TOPCO LIMITED | Director | 2018-03-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
PB MIDCO LIMITED | Director | 2018-03-01 | CURRENT | 2013-07-01 | Active | |
PB HOLDCO LIMITED | Director | 2018-03-01 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
CLINISYS SOLUTIONS LIMITED | Director | 2018-03-01 | CURRENT | 1997-12-08 | Active | |
CLINISYS GROUP LIMITED | Director | 2018-03-01 | CURRENT | 2001-12-18 | Liquidation | |
QSC 1209 LIMITED | Director | 2018-03-01 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
CLINISYS SCOTLAND LIMITED | Director | 2018-03-01 | CURRENT | 1978-07-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AP04 | Appointment of Ams Marlow Ltd T/a Alba Management Services as company secretary on 2018-11-27 | |
TM02 | Termination of appointment of Tom Joseph Dawson on 2018-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AP03 | Appointment of Mr Tom Joseph Dawson as company secretary on 2017-11-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/17 FROM C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berks RG12 9SE | |
TM02 | Termination of appointment of Mortimer Secretaries Limited on 2017-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBIN TARQUINN MORRIS-WESTON | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MORTIMER SECRETARIES LTD. | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS | |
AP04 | Appointment of corporate company secretary Mortimer Secretaries Ltd. | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Mortimer Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/13 FROM 21 St Thomas Street Birstol BS1 6JS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED SEAN GRAEME WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN FJAEREM | |
AR01 | 02/04/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES BRIGGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 02/04/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED BEN OLAF FJAEREM | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW HUGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BLACKBURN | |
AR01 | 02/04/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ANDREWS | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPA BUGBY | |
363a | ANNUAL RETURN MADE UP TO 02/04/09 | |
288a | DIRECTOR APPOINTED PHILIPPA ALEXANDRA BUGBY | |
288a | DIRECTOR APPOINTED GORDON ALAN ANDREWS | |
288a | DIRECTOR APPOINTED MARK ROGER JONES | |
288a | DIRECTOR APPOINTED GREGORY CHARLES KETTERIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HUGGETT | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL TOWLSON | |
288a | DIRECTOR APPOINTED ANTONY BLACKBURN | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN LARKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK VANSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | ANNUAL RETURN MADE UP TO 02/04/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | ANNUAL RETURN MADE UP TO 02/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: CREST HOUSE PYRCROFT ROAD CHERTSEY SURREY KT16 9GN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | ANNUAL RETURN MADE UP TO 02/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
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
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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 PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED are:
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. |