MONTROSE ADMINISTRATORS LIMITED
Overview
| Company Name | MONTROSE ADMINISTRATORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02519701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTROSE ADMINISTRATORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MONTROSE ADMINISTRATORS LIMITED located?
| Registered Office Address | 30 Gresham Street EC2V 7QN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTROSE ADMINISTRATORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACDONALD-BUCHANAN ADMINISTRATORS LIMITED | Jul 09, 1990 | Jul 09, 1990 |
What are the latest accounts for MONTROSE ADMINISTRATORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MONTROSE ADMINISTRATORS LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for MONTROSE ADMINISTRATORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 11 pages | AA | ||
Confirmation statement made on Jul 09, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Trevor Harris as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 11 pages | AA | ||
Director's details changed for Rathbones Trust Company Limited on Oct 01, 2024 | 1 pages | CH02 | ||
Director's details changed for Mrs Linda Joyce Cousins on Oct 01, 2024 | 2 pages | CH01 | ||
Appointment of Rathbone Secretaries Limited as a secretary on Sep 30, 2024 | 2 pages | AP04 | ||
Termination of appointment of Linda Joyce Cousins as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of Timothy Francis Smith as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on Jul 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 11 pages | AA | ||
Director's details changed for Rathbone Trust Company Limited on Dec 07, 2022 | 1 pages | CH02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Mary Cynthia Anne Philipson as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2022 with updates | 4 pages | CS01 | ||
Cessation of Montrose Trustees Limited as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MONTROSE ADMINISTRATORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RATHBONE SECRETARIES LIMITED | Secretary | EC2V 7QN London 30 Gresham Street United Kingdom |
| 87980970001 | ||||||||||
| COUSINS, Linda Joyce | Director | Gresham Street EC2V 7QN London 30 England | England | British | 69802690001 | |||||||||
| HARRIS, Trevor | Director | EC2V 7QN London 30 Gresham Street United Kingdom | United Kingdom | British | 330223250001 | |||||||||
| RATHBONES TRUST COMPANY LIMITED | Director | EC2V 7QN London 30 Gresham Street United Kingdom |
| 71746700006 | ||||||||||
| COUSINS, Linda Joyce | Secretary | Gresham Street EC2V 7QN London 30 England | British | 69802690001 | ||||||||||
| MCGILVRAY, Donald James | Secretary | c/o Rathbone Trust Company Curzon Street W1J 5FB London 1 United Kingdom | British | 72529780002 | ||||||||||
| SMITH, Timothy Francis | Secretary | Gresham Street EC2V 7QN London 30 England | 199765570001 | |||||||||||
| KLEINWORT BENSON TRUSTEES LTD | Secretary | 10 Fenchurch Street EC3M 3LB London | 24812220001 | |||||||||||
| RATHBONE TRUST COMPANY LIMITED | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London | 71746700001 | |||||||||||
| BURTON, Peter Gwynne | Director | 6 Mount Road SW19 8ET London | British | 50215910002 | ||||||||||
| HUMPHREYS, Jean Catherine | Director | 2 Monmouth Court SO41 3RB Lymington Hampshire | British | 28869000002 | ||||||||||
| MACDONALD-BUCHANAN, Alexander James | Director | House Eccles TD5 7QS Kelso The Tower Roxburghshire | United Kingdom | British | 655480009 | |||||||||
| MACDONALD-BUCHANAN, John | Director | The Stables House Main Street, Cottesbrooke NN6 8PH Northampton Northamptonshire | England | British | 5912390001 | |||||||||
| PHILIPSON, Mary Cynthia Anne | Director | Wenden Lofts CB11 4UN Saffron Walden Essex Hill House Essex | United Kingdom | British | 28869010002 |
Who are the persons with significant control of MONTROSE ADMINISTRATORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Montrose Trustees Limited | Apr 06, 2016 | Finsbury Circus EC2M 7AZ London 8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MONTROSE ADMINISTRATORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0