FIRST MONTAGUE CHASE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FIRST MONTAGUE CHASE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02956861 |
| 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 FIRST MONTAGUE CHASE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FIRST MONTAGUE CHASE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST MONTAGUE CHASE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for FIRST MONTAGUE CHASE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | No |
What are the latest filings for FIRST MONTAGUE CHASE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 6 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||
Appointment of Mr James Edward William Neale as a director on Jan 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 6 pages | AA | ||
Secretary's details changed for Hes Estate Management Ltd on Jun 01, 2020 | 1 pages | CH04 | ||
Registered office address changed from 11-15 High Street Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jun 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||
Termination of appointment of Huggins Edwards & Sharp as a secretary on Aug 17, 2018 | 1 pages | TM02 | ||
Appointment of Hes Estate Management Ltd as a secretary on Aug 17, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||
Appointment of Mr John William Harvey as a director on Apr 28, 2017 | 2 pages | AP01 | ||
Termination of appointment of Simon Kinghorn as a director on May 19, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of FIRST MONTAGUE CHASE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| HARVEY, John William | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | Retired | 232589930001 | ||||||||
| NEALE, James Edward William | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | Advertising Executive | 215525170001 | ||||||||
| PAYNE, Simon Graham | Director | 7 Staniland Drive KT13 0XN Weybridge Surrey | United Kingdom | British | Analyst/Programmer | 64094130001 | ||||||||
| GREWER, Geoffrey | Secretary | Askham House 129 Main Street Askham Bryan YO23 3QS York | British | Director | 7593020001 | |||||||||
| MASON, John | Secretary | 9 Staniland Drive KT13 0XN Weybridge Surrey | British | Retired | 64094020001 | |||||||||
| SANKEY, Patricia Valerie | Secretary | 23 Duncombe Road Busbridge GU7 1SF Godalming Surrey | British | 6333820001 | ||||||||||
| HUGGINS EDWARDS & SHARP | Secretary | High Street Great Bookham KT23 4AA Leatherhead 11-15 Surrey United Kingdom |
| 65110130003 | ||||||||||
| CORDY, Richard Miles | Director | 1 Saint Margaret Drive KT18 7LB Epsom Surrey | British | Director | 72021580001 | |||||||||
| FOULDS, Eric William | Director | 1a Downsview Road Upper Norwood SE19 3XD London | England | British | Surveying Director | 84539010001 | ||||||||
| KINGHORN, Simon | Director | 17 Staniland Drive Brooklands KT13 0XN Weybridge Surrey | United Kingdom | British | Senior Analyst Programmer | 54112590001 | ||||||||
| LOMAX, Anthony David Morton | Director | 12 Moat Court Woodfield Lane KT21 2BL Ashtead Surrey | British | Sales Dir | 54871200002 | |||||||||
| MASON, John | Director | 9 Staniland Drive KT13 0XN Weybridge Surrey | British | Retired | 64094020001 | |||||||||
| O NEILL, Brendon Hugh | Director | Fernbank 55 Ashley Road KT18 5BN Epsom Surrey | British | Director | 62492910001 | |||||||||
| PUTNAM, Stephen Charles | Director | 6 Vandyke Close RH1 2DS Redhill Surrey | British | Operation Director | 12291340001 |
What are the latest statements on persons with significant control for FIRST MONTAGUE CHASE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2016 | 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