Montagu Hotels Limited

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Montagu Hotels Limited

05237178Private Limited With Share Capital

Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE136BE
Incorporated

21/09/2004

Company Age

21 years

Directors

1

Employees

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Montagu Hotels Limited (05237178) is a private limited with share capital incorporated on 21/09/2004 (21 years old) and registered in newcastle upon tyne, NE136BE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 21/09/2004
NE136BE

Financial Overview

Total Assets

£5.98M

Liabilities

£6.71M

Net Assets

£-728.1K

Est. Turnover

£18.28M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-11-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Termination Secretary Company With Name
Category:Officers
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Capital Allotment Shares
Category:Capital
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Capital
Date:04-01-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Accounts
Date:12-07-2005
Legacy
Category:Mortgage
Date:17-12-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Address
Date:25-10-2004
Incorporation Company
Category:Incorporation
Date:21-09-2004

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE136BERegistered

Contact

gillgroup.co.uk
Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE136BE