MONTPELLIER INVESTMENTS LIMITED
Overview
| Company Name | MONTPELLIER INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03771707 |
| 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 MONTPELLIER INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is MONTPELLIER INVESTMENTS LIMITED located?
| Registered Office Address | Forge Cottage School Lane Southam GL52 3NR Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTPELLIER INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MONTPELLIER INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for MONTPELLIER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to May 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 176 Old Bath Road Cheltenham GL53 7DR England to Forge Cottage School Lane Southam Cheltenham GL52 3NR on Mar 28, 2025 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 Maida Vale Business Centre Mead Road Cheltenham Gloucestershire GL53 7ER to 176 Old Bath Road Cheltenham GL53 7DR on Nov 09, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of MONTPELLIER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUTTING, Mark Anthony | Secretary | School Lane Southam GL52 3NR Cheltenham Forge Cottage England | British | 7224390003 | ||||||
| NUTTING, Lynda | Director | School Lane Southam GL52 3NR Cheltenham Forge Cottage England | England | British | 50306770003 | |||||
| NUTTING, Mark Anthony | Director | School Lane Southam GL52 3NR Cheltenham Forge Cottage England | England | British | 7224390003 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| NUTTING, Neville Roy | Director | 84 Parton Road Churchdown GL3 2AY Gloucester Gloucestershire | British | 64187950001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MONTPELLIER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Nutting | Apr 06, 2016 | School Lane Southam GL52 3NR Cheltenham Forge Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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