MONTAGUE DEVELOPMENTS LIMITED

Overview

Company Name	MONTAGUE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00708945
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONTAGUE DEVELOPMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MONTAGUE DEVELOPMENTS LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What are the latest accounts for MONTAGUE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MONTAGUE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for MONTAGUE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jan 27, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Jan 26, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Oct 27, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Aug 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 16, 2019 with updates	4 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Oct 10, 2018	Confirmation statement made on Oct 10, 2018 with updates	4 pages	CS01

Aug 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 10, 2017 with updates	4 pages	CS01

Sep 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Oct 13, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

Oct 12, 2016	Appointment of Mr Richard Paul Stenhouse as a director on Sep 30, 2016	2 pages	AP01

Oct 12, 2016	Termination of appointment of Gerald Neil Francis as a director on Sep 30, 2016	1 pages	TM01

View All Filings

Who are the officers of MONTAGUE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York	Feb 17, 2006		Secretary	Persimmon House Fulford YO19 4FE York		British			85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	United Kingdom	British	1974-12	Company Director	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	United Kingdom	British	1975-1	Company Director	291853540001
CHANDLER, Colin Neil 5 Squires Court Bretforton WR11 7QD Evesham Worcestershire	Sep 30, 2002	Feb 17, 2006	Secretary	5 Squires Court Bretforton WR11 7QD Evesham Worcestershire		British			84765800001
CHIPPENDALE, Gary 108 Crofton Close Forest Park RG12 3UT Bracknell Berkshire	Oct 20, 1997	Aug 04, 1998	Secretary	108 Crofton Close Forest Park RG12 3UT Bracknell Berkshire		British		Company Secretary	42990700001
MANTELL, Simon David Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire	Jan 31, 1996	Sep 30, 2002	Secretary	Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire		British		Accountant	99348500001
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Jun 01, 1994	Jan 31, 1996	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British			78528180001
SIMS, Kevin Anthony 17 Eddie Willet Road CT6 8FD Herne Bay Kent	Feb 09, 2001	Sep 27, 2001	Secretary	17 Eddie Willet Road CT6 8FD Herne Bay Kent		British		Director	87471920001
TASKER, Harold Lewis Edric 8 Falcon Close Maxwell Road HA6 2GU Northwood Middlesex		Jun 01, 1994	Secretary	8 Falcon Close Maxwell Road HA6 2GU Northwood Middlesex		British			49936420001
BELL, David Donald 44 Butlers Court Road HP9 1SG Beaconsfield Buckinghamshire	Sep 01, 1996	Mar 17, 1997	Director	44 Butlers Court Road HP9 1SG Beaconsfield Buckinghamshire	United Kingdom	British	1946-4	Director	7335830001
BENNETT, John Henry Sandiford House Van Diemens Lane BA1 5TW Bath Avon	Jun 17, 2002	Mar 31, 2006	Director	Sandiford House Van Diemens Lane BA1 5TW Bath Avon	England	British	1947-11	Director	36507370001
BRILL, David Edward The Spinney Wheelers Lane Smallfield RH6 9PP Horley Surrey	Feb 01, 1994	May 31, 1996	Director	The Spinney Wheelers Lane Smallfield RH6 9PP Horley Surrey		British	1936-8	Director Of Companies	51732000002
CALVERT, Keith Edward Tall Trees Locksway Cossington TA7 8LT Bridgwater Somerset		May 01, 1992	Director	Tall Trees Locksway Cossington TA7 8LT Bridgwater Somerset		British	1937-9	Director Of Companies	43513910001
CARPINELLI, Peter Anthony 70 Walcot Road SN3 1DA Swindon Wiltshire	Feb 22, 1999	Nov 09, 2000	Director	70 Walcot Road SN3 1DA Swindon Wiltshire		British	1965-4	Director	63535720001
CHILD, Ian Phillip 12 Harestone Drive CR3 6HX Caterham Surrey	Sep 01, 1996	Dec 20, 1996	Director	12 Harestone Drive CR3 6HX Caterham Surrey		British	1952-10	Chartered Accountant	49444420001
CLAPHAM, Barry Royston Thatched Cottage Stapleford Lane RH17 5SR Warlinglid West Sussex	Sep 01, 1996	Jun 30, 1997	Director	Thatched Cottage Stapleford Lane RH17 5SR Warlinglid West Sussex		British	1945-7	Chartered Accountant	10329440004
COLE, Colin James Park House GL5 2PH Minchinhampton Gloucestershire	Jun 17, 2002	Jan 17, 2006	Director	Park House GL5 2PH Minchinhampton Gloucestershire	United Kingdom	British	1958-9	Director	149025990001
CUMMINGS, David Christopher 22 Becket Wood Newdigate RH5 5AQ Dorking Surrey	Mar 16, 1998	Dec 15, 2000	Director	22 Becket Wood Newdigate RH5 5AQ Dorking Surrey		British	1954-4	Director	113839050001
DONOHUE, Martin Charles Breffni 5 Battledown Drive GL52 6RX Cheltenham Gloucestershire	Jun 17, 2002	Nov 01, 2005	Director	Breffni 5 Battledown Drive GL52 6RX Cheltenham Gloucestershire	England	Irish	1945-11	Director	142158440001
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1966-5	Director	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1953-6		47631290009
FEE, Nigel Terry Lomond House 35 Bathwick Hill BA2 6LD Bath	Jun 17, 2002	Jan 24, 2006	Director	Lomond House 35 Bathwick Hill BA2 6LD Bath	United Kingdom	British	1951-2	Director	83070690001
FISHER, Gaynor Ann 90 Woodman Road Warley CM14 5AZ Brentwood Essex	Dec 03, 2001	Sep 18, 2002	Director	90 Woodman Road Warley CM14 5AZ Brentwood Essex		British	1969-4	Director	70939100001
FLEET, Andrew Paul 23 Grange Court CM2 9FA Chelmsford Essex	Nov 02, 1998	Dec 07, 2001	Director	23 Grange Court CM2 9FA Chelmsford Essex		British	1957-11	Managing Director	89246660001
FORDHAM, Robert 70 Nursery Road CM23 3HN Bishops Stortford Hertfordshire	Feb 09, 2001	Oct 23, 2002	Director	70 Nursery Road CM23 3HN Bishops Stortford Hertfordshire		British	1949-9	Director	74590550001
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York	England	British	1956-5	Legal Director	61526520001
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1960-5	Managing Director	125233660002
HANNAH, Graham Stuart Kirkleatham 15 Lansdowne Crescent WR14 2AW Malvern Worcestershire	May 01, 1992	Sep 01, 1996	Director	Kirkleatham 15 Lansdowne Crescent WR14 2AW Malvern Worcestershire		British	1946-6	Director Of Companies	1713110001
HARRIS, Christine Mary 28 King Johns Court GL20 6EG Tewkesbury Gloucestershire	Sep 23, 2002	Oct 28, 2002	Director	28 King Johns Court GL20 6EG Tewkesbury Gloucestershire		British	1955-10	Sales Director	84766410001
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	Director	178435350001
JOUGHIN, Raymond Stuart 6 Drayton Close Fetcham KT22 9EZ Leatherhead Surrey	Sep 01, 1996	Feb 28, 1998	Director	6 Drayton Close Fetcham KT22 9EZ Leatherhead Surrey		British	1937-7	Director	16554350001
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	Finance Director	1768720009
MILLS, David Alan 28 King John Court GL20 6EG Tewkesbury Gloucestershire	Sep 20, 2002	Oct 28, 2002	Director	28 King John Court GL20 6EG Tewkesbury Gloucestershire		British	1948-11	Managing Director	84766040001
NICKSON, Philip 14 Westfield Cottages Fawkham Road, West Kingsdown TN15 6AX Sevenoaks Kent	Nov 02, 1998	Sep 18, 2002	Director	14 Westfield Cottages Fawkham Road, West Kingsdown TN15 6AX Sevenoaks Kent		British	1957-12	Accountant	61261950003
PREECE, Nigel John 2 Oriel Way NN13 6DR Brackley Northamptonshire	May 31, 1996	Sep 01, 1996	Director	2 Oriel Way NN13 6DR Brackley Northamptonshire		British	1957-3	Director	45868140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTAGUE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prowting Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	2153261

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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