MONTWAY PROPERTY DEVELOPMENTS LIMITED

MONTWAY PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONTWAY PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04079720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONTWAY PROPERTY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is MONTWAY PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Mercer & Hole Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTWAY PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MONTWAY PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for MONTWAY PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on May 31, 2022

    1 pagesAD01

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Sep 28, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 28, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Confirmation statement made on Sep 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 4
    SH01

    Who are the officers of MONTWAY PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLL, Raymond
    1 Tavistock Close
    EN6 5HP Potters Bar
    Hertfordshire
    Secretary
    1 Tavistock Close
    EN6 5HP Potters Bar
    Hertfordshire
    Irish95255390001
    COLL, Raymond
    1 Tavistock Close
    EN6 5HP Potters Bar
    Hertfordshire
    Director
    1 Tavistock Close
    EN6 5HP Potters Bar
    Hertfordshire
    United KingdomIrish95255390001
    MCSWEENEY, Dermot
    67 Portland Crescent
    HA7 1LY Stanmore
    Middlesex
    Director
    67 Portland Crescent
    HA7 1LY Stanmore
    Middlesex
    United KingdomIrish47330270001
    MCSWEENEY, Morgan Antony
    Coolea 30 The Grove
    HA8 9QB Edgware
    Middlesex
    Director
    Coolea 30 The Grove
    HA8 9QB Edgware
    Middlesex
    United KingdomIrish70797350001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    ASHE, Michael Anthony
    The Ashes 8 Bellfield Avenue
    HA3 6SX Harrow
    Middlesex
    Director
    The Ashes 8 Bellfield Avenue
    HA3 6SX Harrow
    Middlesex
    EnglandIrish19656200002
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001

    Who are the persons with significant control of MONTWAY PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Montway Investments Limited
    Batchworth Place
    Church Street
    WD3 1JE Rickmansworth
    Batchworth House
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Batchworth Place
    Church Street
    WD3 1JE Rickmansworth
    Batchworth House
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number05336207
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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