MONTOYA (PROPERTIES) LIMITED

MONTOYA (PROPERTIES) LIMITED

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

    Company NameMONTOYA (PROPERTIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04401332
    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 (PROPERTIES) LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is MONTOYA (PROPERTIES) LIMITED located?

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

    What were the previous names of MONTOYA (PROPERTIES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHERAK LIMITEDMar 22, 2002Mar 22, 2002

    What are the latest accounts for MONTOYA (PROPERTIES) LIMITED?

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

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

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for MONTOYA (PROPERTIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Mar 22, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    12 pagesAA

    All of the property or undertaking has been released from charge 2

    2 pagesMR05

    All of the property or undertaking has been released from charge 3

    2 pagesMR05

    All of the property or undertaking has been released from charge 2

    2 pagesMR05

    All of the property or undertaking has been released from charge 4

    2 pagesMR05

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    28 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    12 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 10
    SH01

    Total exemption full accounts made up to Jun 30, 2015

    11 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of MONTOYA (PROPERTIES) 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
    British100300300001
    BROWN, Jacqueline Maiselyn
    Abbots Leigh
    29 Mount Nod Road
    SW16 2LH London
    Director
    Abbots Leigh
    29 Mount Nod Road
    SW16 2LH London
    EnglandBritish85593460002
    ROGERS, Shaun Patrick
    Eversfield
    55 Harestone Hill
    CR3 6DX Caterham
    Surrey
    Director
    Eversfield
    55 Harestone Hill
    CR3 6DX Caterham
    Surrey
    EnglandBritish100300300001
    DAVIES, Margaret Michelle
    25 Twelfth Avenue
    CF47 9TB Merthyr Tydfil
    Nominee Secretary
    25 Twelfth Avenue
    CF47 9TB Merthyr Tydfil
    British900016250001
    PIKE, Pamela
    88 Trevethick Street
    CF47 0HX Merthyr Tydfil
    Mid Glamorgan
    Nominee Director
    88 Trevethick Street
    CF47 0HX Merthyr Tydfil
    Mid Glamorgan
    British900015170001

    Who are the persons with significant control of MONTOYA (PROPERTIES) 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.

    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