MONTPELIER COURT (BRENTWOOD) LIMITED
Overview
| Company Name | MONTPELIER COURT (BRENTWOOD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02900247 |
| 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 MONTPELIER COURT (BRENTWOOD) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MONTPELIER COURT (BRENTWOOD) LIMITED located?
| Registered Office Address | Unit 27 The Bentalls Centre Colchester Road Heybridge CM9 4GD Maldon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTPELIER COURT (BRENTWOOD) 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 MONTPELIER COURT (BRENTWOOD) LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for MONTPELIER COURT (BRENTWOOD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter John Talbot as a director on Jun 25, 2026 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Registered office address changed from Unit 27 the Bentalls Centre Colchester Road Heybridge Maldon CM9 4GD England to Unit 27 the Bentalls Centre Colchester Road Heybridge Maldon CM9 4GD on Sep 21, 2023 | 1 pages | AD01 | ||
Registered office address changed from Maulak Chambers the Centre, High Street Halstead CO9 2AJ England to Unit 27 the Bentalls Centre Colchester Road Heybridge Maldon CM9 4GD on Sep 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Abbeystone Management Limited on Oct 05, 2020 | 1 pages | CH04 | ||
Registered office address changed from 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD England to Maulak Chambers the Centre, High Street Halstead CO9 2AJ on Oct 05, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Appointment of Abbeystone Management Limited as a secretary on Sep 20, 2018 | 2 pages | AP04 | ||
Termination of appointment of Peter James Butler as a secretary on Sep 20, 2018 | 1 pages | TM02 | ||
Who are the officers of MONTPELIER COURT (BRENTWOOD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBEYSTONE MANAGEMENT LIMITED | Secretary | The Centre, High Street CO9 2AJ Halstead Maulak Chambers England |
| 112758470001 | ||||||||||
| BARNETT, Julie | Director | Montpelier Court Queen's Road CM14 4JD Brentwood Flat 5 Essex England | England | English | 154998270001 | |||||||||
| WILLIAMS, Anita Jenny | Director | Montpelier Court Queen's Road, CM14 4JD Brentwood 7 Essex England | England | British | 178118820001 | |||||||||
| BARNETT, Julie Anne | Secretary | 29 Queens Road CM14 4JD Brentwood Flat 5 Essex England | 184053130001 | |||||||||||
| BUTLER, Peter James | Secretary | Bentalls Centre, Colchester Road Heybridge CM9 4GD Maldon 27 Essex England | 184819460001 | |||||||||||
| CHUMBLEY, Russell | Secretary | 5 Montpelier Court Queens Road CM14 4JD Brentwood Essex | British | 37993450001 | ||||||||||
| CLARKE, Brian Edgar | Secretary | 19 Forehill Road KA7 3DU Ayr Strathclyde | British | 37993460001 | ||||||||||
| TAIT, Malcolm James | Secretary | 4 Montpelier Court Queens Road CM14 4JD Brentwood Essex | British | 37993420001 | ||||||||||
| WILTSHIRE, Richard Alan | Secretary | 3 Montpelier Court CM14 4JD Brentwood Essex | British | 21420020001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ALAVOINE, Neil Antony | Director | 2 Margeth Road CM12 9UT Billericay Essex | British | 62774200002 | ||||||||||
| BARTON, Scott William | Director | 7 Montpelier Court 39 Queens Road CM14 4JD Brentwood Essex | British | 37993470001 | ||||||||||
| CHUMBLEY, Russell | Director | 5 Montpelier Court Queens Road CM14 4JD Brentwood Essex | British | 37993450001 | ||||||||||
| CLARKE, Brian Edgar | Director | 19 Forehill Road KA7 3DU Ayr Strathclyde | United Kingdom | British | 37993460001 | |||||||||
| LOCK, John Robert | Director | 2 Montpelier Court 39 Queens Road CM14 4JD Brentwood Essex | British | 37993570001 | ||||||||||
| TAIT, Malcolm James | Director | 4 Montpelier Court Queens Road CM14 4JD Brentwood Essex | British | 37993420001 | ||||||||||
| TALBOT, Peter John | Director | Colchester Road Heybridge CM9 4GD Maldon Unit 27 The Bentalls Centre England | United Kingdom | British | 160114340001 | |||||||||
| WILTSHIRE, Richard Alan | Director | Ingrave Road CM13 2AQ Brentwood 106 Essex United Kingdom | United Kingdom | British | 21420020002 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for MONTPELIER COURT (BRENTWOOD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | 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