Montague House (Leamington Spa) Management Company Limited

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Montague House (leamington Spa) Management Company Limited

04376802•Private Ltd By Guarantee W/O Share Cap

Six Olton Bridge, 245 Warwick Road, Solihull, B927AH
01926885532

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Incorporated

19/02/2002

Company Age

24 years

Directors

5

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Montague House (leamington Spa) Management Company Limited (04376802) is a private ltd by guarantee w/o share cap incorporated on 19/02/2002 (24 years old) and registered in solihull, B927AH. The company operates under SIC code 98000 - residents property management.

Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Unknown
Incorporated 19/02/2002
B927AH

Financial Overview

Total Assets

£26.9K

Liabilities

£1.9K

Net Assets

£25.1K

Cash

£26.9K

Key Metrics

5

Directors

Board of Directors

4
B
bernard david davies
director
C
christopher john hirst
director
A
alexander geoffrey black
director
B
bernadette louise bridle
director

Filed Documents

98
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:30-10-2011
Resolution
Category:Resolution
Date:13-05-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2010
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Officers
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Address
Date:13-03-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Address
Date:05-05-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:20-03-2003
Legacy
Category:Officers
Date:07-11-2002
Legacy
Category:Officers
Date:07-11-2002
Incorporation Company
Category:Incorporation
Date:19-02-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date03/06/2025
Latest Accounts30/09/2024

Trading Addresses

Six Olton Bridge, 245 Warwick Road, Solihull, B92 7Ah, B927AHRegistered

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Contact

01926885532
Six Olton Bridge, 245 Warwick Road, Solihull, B927AH