MONTAGU LAND LIMITED
Overview
| Company Name | MONTAGU LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02590162 |
| 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 MONTAGU LAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Real estate agencies (68310) / Real estate activities
Where is MONTAGU LAND LIMITED located?
| Registered Office Address | Sunnybank House Rock Lane GU10 4SY Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTAGU LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTAGU INVESTMENTS LIMITED | Mar 08, 1991 | Mar 08, 1991 |
What are the latest accounts for MONTAGU LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MONTAGU LAND LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for MONTAGU LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MONTAGU LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Glyn Lewis | Secretary | Sunnybank House Rock Lane GU10 4SY Farnham Surrey | British | Property Developer | 5514690004 | |||||
| JONES, Glyn Lewis | Director | Sunnybank House Rock Lane GU10 4SY Farnham Surrey | England | British | Property Developer | 5514690004 | ||||
| JONES, Sarah Louise | Director | Sunnybank House Rock Lane GU10 4SY Farnham Surrey | England | British | Marketing Strategy | 106516840001 | ||||
| JONES, Sarah Louise | Secretary | Sunnybank House Rock Lane GU10 4SY Farnham Surrey | British | Marketing Admin | 106516840001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| JONES, Christopher David | Director | 56 Edenfield Road Mobberley WA16 7HE Knutsford Cheshire | British | Farmer | 57297360002 | |||||
| WATSON, John David | Director | 154 Montagu Mansions W1H 1LA London | British | Public Relations | 5514680001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of MONTAGU LAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glyn Lewis Jones | Apr 06, 2016 | Rock Lane GU10 4SY Farnham Sunnybank House Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sarah Louise Jones | Apr 06, 2016 | Rock Lane GU10 4SY Farnham Sunnybank House Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0