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Home > England & Wales Companies > MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED
Company Information for

MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED

ASHBEE HOUSE, BATTLE BROOK DRIVE, CHIPPING CAMPDEN, GL55 6JX,
Company Registration Number
07107678
Private Limited Company
Active

Company Overview

About Montrose Group (cotswold Builders) Ltd
MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED was founded on 2009-12-17 and has its registered office in Chipping Campden. The organisation's status is listed as "Active". Montrose Group (cotswold Builders) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED
 
Legal Registered Office
ASHBEE HOUSE
BATTLE BROOK DRIVE
CHIPPING CAMPDEN
GL55 6JX
Other companies in CV36
 
Previous Names
MONTROSE GROUP (COTSWOLDS) LIMITED07/06/2018
MONTROSE PROPERTY DEVELOPMENT LTD28/06/2017
Filing Information
Company Number 07107678
Company ID Number 07107678
Date formed 2009-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/01/2026
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 11:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED
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Company Officers of MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED

Current Directors
Officer Role Date Appointed
EMILY ANN TARBOX
 Company Secretary 2017-03-31
STEPHEN ANDREW MURPHY
 Director 2017-07-05
JON ANDREW STEANE
 Director 2017-11-30
EMILY ANN TARBOX
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOSH DOWN
 Director 2009-12-17 2017-11-30
WILLIAM DOWN
 Director 2009-12-17 2017-11-30
CLARK HOWES BUSINESS SERVICES LIMITED
 Company Secretary 2014-11-18 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON ANDREW STEANE MONTROSE COMMERCIAL LIMITED Director 2017-11-30 CURRENT 2017-06-27 Active
JON ANDREW STEANE MONTROSE PROPERTY SERVICES (COTSWOLDS) LTD Director 2017-11-30 CURRENT 2011-09-13 Active - Proposal to Strike off
JON ANDREW STEANE MONTROSE HOMES LIMITED Director 2017-11-30 CURRENT 2017-06-27 Active
JON ANDREW STEANE CGI AUTOMOTIVE CONSULTING (ASIA) LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
JON ANDREW STEANE CGI AUTOMOTIVE CONSULTING (PROJECTS) LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
EMILY ANN TARBOX MONTROSE COMMERCIAL LIMITED Director 2017-11-30 CURRENT 2017-06-27 Active
EMILY ANN TARBOX MONTROSE PROPERTY SERVICES (COTSWOLDS) LTD Director 2017-11-30 CURRENT 2011-09-13 Active - Proposal to Strike off
EMILY ANN TARBOX MONTROSE HOMES LIMITED Director 2017-11-30 CURRENT 2017-06-27 Active
EMILY ANN TARBOX CGI AUTOMOTIVE CONSULTING (ASIA) LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
EMILY ANN TARBOX CGI AUTOMOTIVE CONSULTING (PROJECTS) LIMITED Director 2016-08-01 CURRENT 2016-08-01 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
2024-04-23Current accounting period extended from 31/12/24 TO 30/04/25
2024-02-07Unaudited abridged accounts made up to 2023-12-31
2023-10-12CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-26Unaudited abridged accounts made up to 2022-12-31
2022-10-07SECRETARY'S DETAILS CHNAGED FOR MRS EMILY ANN TARBOX on 2022-10-07
2022-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY ANN TARBOX on 2022-10-07
2022-09-30DIRECTOR APPOINTED MR ANDREW JOHN FLAMBARD
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30AP01DIRECTOR APPOINTED MR ANDREW JOHN FLAMBARD
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-09-27REGISTERED OFFICE CHANGED ON 27/09/22 FROM Oaklands Hospital Road Moreton-in-Marsh GL56 0BQ England
2022-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/22 FROM Oaklands Hospital Road Moreton-in-Marsh GL56 0BQ England
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071076780011
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JON ANDREW STEANE
2021-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071076780009
2020-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 071076780010
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071076780009
2018-06-07RES15CHANGE OF COMPANY NAME 07/06/18
2018-06-07CERTNMCOMPANY NAME CHANGED MONTROSE GROUP (COTSWOLDS) LIMITED CERTIFICATE ISSUED ON 07/06/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 615000
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071076780007
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071076780006
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071076780007
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071076780006
2017-11-30AP01DIRECTOR APPOINTED MR JON ANDREW STEANE
2017-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MISS EMILY TARBOX on 2017-11-30
2017-11-30AP01DIRECTOR APPOINTED MRS EMILY ANN TARBOX
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM Unit 65 Northwick Business Centre Northwick Park Blockley Gloucestershire GL56 9RF United Kingdom
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOWN
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOSH DOWN
2017-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071076780001
2017-11-17PSC04Change of details for Mr Stephen Andrew Murphy as a person with significant control on 2017-11-17
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 615000
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-11-16PSC07CESSATION OF WILLIAM MONTAGUE JAMES DOWN AS A PSC
2017-11-16PSC07CESSATION OF JOSHUA FREDERICK RICHARD DOWN AS A PSC
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW MURPHY
2017-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071076780005
2017-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071076780003
2017-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071076780002
2017-07-05AP01DIRECTOR APPOINTED MR STEPHEN ANDREW MURPHY
2017-06-28RES15CHANGE OF NAME 28/06/2017
2017-06-28CERTNMCOMPANY NAME CHANGED MONTROSE PROPERTY DEVELOPMENT LTD CERTIFICATE ISSUED ON 28/06/17
2017-05-12AA31/12/16 TOTAL EXEMPTION FULL
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2017 FROM UNIT 65 NORTHWICK BUSINESS CENTRE NORTHWICK PART BLOCKLEY GLOUCESTERSHIRE GL56 9RF UNITED KINGDOM
2017-03-31TM02APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED
2017-03-31AP03SECRETARY APPOINTED MISS EMILY TARBOX
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071076780004
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 071076780005
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-06AR0117/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-28ANNOTATIONClarification
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071076780004
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071076780003
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0117/12/14 FULL LIST
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2014 FROM THE OLD SCHOOL NEW STREET SHIPSTON ON STOUR WARKS CV36 4EN
2014-11-28AP04CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0117/12/13 FULL LIST
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 071076780002
2013-12-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071076780001
2013-03-22AR0117/12/12 FULL LIST
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOWN / 10/01/2013
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH DOWN / 10/01/2013
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-13AR0117/12/11 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-16AR0117/12/10 FULL LIST
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 16 MARKET PLACE SHIPSTON ON STOUR WARKS CV36 4AG ENGLAND
2009-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MONTROSE GROUP (COTSWOLD BUILDERS) 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 GROUP (COTSWOLD BUILDERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-30 Satisfied INTERBAY FUNDING LIMITED
2017-11-30 Satisfied INTERBAY FUNDING LIMITED
2016-05-05 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
2015-09-21 Satisfied AMICUS FINANCE PLC
2015-02-04 Satisfied LLOYDS BANK PLC
2013-12-14 Satisfied LLOYDS BANK PLC
2013-11-23 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 202,727
Creditors Due Within One Year 2012-01-01 £ 17,438

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GROUP (COTSWOLD BUILDERS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 163,009
Debtors 2012-01-01 £ 1,891
Fixed Assets 2012-01-01 £ 7,944
Shareholder Funds 2012-01-01 £ 49,212
Stocks Inventory 2012-01-01 £ 161,118
Tangible Fixed Assets 2012-01-01 £ 7,944

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED
Trademarks
We have not found any records of MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTROSE GROUP (COTSWOLD BUILDERS) 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 (41100 - Development of building projects) as MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MONTROSE GROUP (COTSWOLD BUILDERS) 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 GROUP (COTSWOLD BUILDERS) 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 GROUP (COTSWOLD BUILDERS) 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 GL55 6JX