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MONTOYA LIMITED

MONTOYA LIMITED

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

    • Overview

    Company NameMONTOYA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04314798
    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 MONTOYA LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MONTOYA LIMITED located?

    Registered Office Address
    2 Wellesley Parade
    Godstone Road
    CR3 0BL Whyteleafe
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTOYA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MONTOYA LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for MONTOYA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		13 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		13 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		13 pagesAA

    Total exemption full accounts made up to Jan 31, 2021

    		13 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		12 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 15, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		12 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		12 pagesAA

    Termination of appointment of Jacqueline Maiselyn Brown as a director on Feb 01, 2016

    		2 pagesTM01

    Confirmation statement made on Nov 15, 2016 with updates

    		28 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    		12 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jan 31, 2015

    		12 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    		SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jan 31, 2014

    		10 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jan 31, 2013

    		10 pagesAA
    View All Filings

    Who are the officers of MONTOYA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Shaun Patrick
    Eversfield
    55 Harestone Hill
    CR3 6DX Caterham
    Surrey
    		Secretary
    Eversfield
    55 Harestone Hill
    CR3 6DX Caterham
    Surrey
    		BritishAccountant100300300001
    ROGERS, Shaun Patrick
    Eversfield
    55 Harestone Hill
    CR3 6DX Caterham
    Surrey
    		Director
    Eversfield
    55 Harestone Hill
    CR3 6DX Caterham
    Surrey
    		EnglandBritishAccountant100300300001
    DAVIES, Margaret Michelle
    25 Twelfth Avenue
    CF47 9TB Merthyr Tydfil
    		Nominee Secretary
    25 Twelfth Avenue
    CF47 9TB Merthyr Tydfil
    		British900016250001
    BROWN, Jacqueline Maiselyn
    Abbots Leigh
    29 Mount Nod Road
    SW16 2LH London
    		Director
    Abbots Leigh
    29 Mount Nod Road
    SW16 2LH London
    		EnglandBritishDirector85593460002
    PIKE, Pamela
    88 Trevethick Street
    CF47 0HX Merthyr Tydfil
    Mid Glamorgan
    		Nominee Director
    88 Trevethick Street
    CF47 0HX Merthyr Tydfil
    Mid Glamorgan
    		British900015170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTOYA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacqueline Maiselyn Brown
    Godstone Road
    CR3 0BL Whyteleafe
    2 Wellesley Parade
    Surrey
    England
    		Apr 06, 2016
    Godstone Road
    CR3 0BL Whyteleafe
    2 Wellesley Parade
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shaun Patrick Rogers
    Godstone Road
    CR3 0BL Whyteleafe
    2 Wellesley Parade
    Surrey
    England
    		Apr 06, 2016
    Godstone Road
    CR3 0BL Whyteleafe
    2 Wellesley Parade
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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