MONTAGUE PARK (SHINFIELD) NO. 3 MANAGEMENT LIMITED

Overview

Company Name	MONTAGUE PARK (SHINFIELD) NO. 3 MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04645553
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONTAGUE PARK (SHINFIELD) NO. 3 MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MONTAGUE PARK (SHINFIELD) NO. 3 MANAGEMENT LIMITED located?

Registered Office Address	Parkview 33 Skylark Way Shinfield RG2 9AD Reading
Undeliverable Registered Office Address	No

What are the latest accounts for MONTAGUE PARK (SHINFIELD) NO. 3 MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MONTAGUE PARK (SHINFIELD) NO. 3 MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for MONTAGUE PARK (SHINFIELD) NO. 3 MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Sep 23, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Jan 25, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Sep 21, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Feb 18, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Feb 18, 2023	Appointment of Mr Aneez Abubacker as a director on Feb 18, 2023	2 pages	AP01

Feb 18, 2023	Cessation of Ben Boatman as a person with significant control on Feb 18, 2023	1 pages	PSC07

Feb 18, 2023	Notification of Aneez Abubacker as a person with significant control on Feb 18, 2023	2 pages	PSC01

Feb 17, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Jul 30, 2022	Termination of appointment of Ben Boatman as a director on Jul 30, 2022	1 pages	TM01

Jul 20, 2022	Appointment of Mr Jamie King as a director on Jul 20, 2022	2 pages	AP01

Jun 27, 2022	Confirmation statement made on Jan 23, 2022 with no updates	2 pages	CS01

Jun 27, 2022	Confirmation statement made on Jan 23, 2021 with no updates	2 pages	CS01

Jun 27, 2022	Confirmation statement made on Jan 23, 2020 with no updates	2 pages	CS01

Jun 27, 2022	Confirmation statement made on Jan 23, 2019 with no updates	2 pages	CS01

Jun 27, 2022	Confirmation statement made on Jan 23, 2018 with no updates	2 pages	CS01

Jun 27, 2022	Accounts for a dormant company made up to Jan 31, 2022	1 pages	AA

Jun 27, 2022	Accounts for a dormant company made up to Jan 31, 2021	1 pages	AA

Jun 27, 2022	Accounts for a dormant company made up to Jan 31, 2020	1 pages	AA

Jun 27, 2022	Accounts for a dormant company made up to Jan 31, 2019	1 pages	AA

Jun 27, 2022	Accounts for a dormant company made up to Jan 31, 2018	1 pages	AA

Jun 27, 2022	Restoration by order of the court	2 pages	AC92

Jan 09, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 24, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)

View All Filings

Who are the officers of MONTAGUE PARK (SHINFIELD) NO. 3 MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABUBACKER, Aneez Skylark Way Shinfield RG2 9AD Reading 35 England	Feb 18, 2023		Director	Skylark Way Shinfield RG2 9AD Reading 35 England	England	British	1975-7	58559140004
KING, Jamie Parkview 33 Skylark Way Shinfield RG2 9AD Reading	Jul 20, 2022		Director	Parkview 33 Skylark Way Shinfield RG2 9AD Reading	England	British	1983-1	298215540001
MINETT, Deborah Louise Park View 33 Skylark Way Shinfield RG2 9AD Reading Berkshire	Apr 30, 2005	May 11, 2015	Secretary	Park View 33 Skylark Way Shinfield RG2 9AD Reading Berkshire		British		105266340001
SEYMOUR MACINTYRE LIMITED Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire	Jan 23, 2003	Apr 30, 2005	Secretary	Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire				1363280014
BOATMAN, Ben Skylark Way Shinfield RG2 9AD Reading 33 Skylark Way England	Sep 21, 2017	Jul 30, 2022	Director	Skylark Way Shinfield RG2 9AD Reading 33 Skylark Way England	United Kingdom	British	1986-3	223421260001
BONIFACE, Helen Dale Farthing Cottage 3 Ansell Road RH4 1QN Dorking Surrey	Feb 13, 2003	Nov 28, 2003	Director	Farthing Cottage 3 Ansell Road RH4 1QN Dorking Surrey		British	1953-9	99514320001
CREBER, Edward Hamer 34 Pine Dean Bookham KT23 4BT Leatherhead Surrey	Sep 15, 2003	Apr 30, 2005	Director	34 Pine Dean Bookham KT23 4BT Leatherhead Surrey		British	1948-12	1975820001
FREEMAN, Simon Paul 35 Skylark Way RG2 9AD Shinfield Berkshire	Apr 30, 2005	May 19, 2006	Director	35 Skylark Way RG2 9AD Shinfield Berkshire		British	1969-1	105266200001
HARRISON, James Alexander 19 Cardwells Keep GU2 9PD Guildford Surrey	Jan 23, 2003	Apr 30, 2005	Director	19 Cardwells Keep GU2 9PD Guildford Surrey	United Kingdom	British	1968-6	59155400002
HUDSON, Robert Llewellyn 60 Deacon Close RG40 1WF Wokingham Berkshire	Jan 23, 2003	Apr 30, 2005	Director	60 Deacon Close RG40 1WF Wokingham Berkshire		British	1943-12	54175020001
MILNE, Graeme Hillgrove Cottage Alleyns Lane SL6 9AD Cookham Berkshire	Jan 23, 2003	Apr 30, 2005	Director	Hillgrove Cottage Alleyns Lane SL6 9AD Cookham Berkshire		British	1967-8	105941770001
MINETT, Deborah Louise Park View 33 Skylark Way Shinfield RG2 9AD Reading Berkshire	Apr 30, 2005	May 11, 2015	Director	Park View 33 Skylark Way Shinfield RG2 9AD Reading Berkshire	England	British	1966-2	105266340001
MUNRO, Robert Alan Campbell Peterport Lavender Road GU22 8AY Woking Surrey	Feb 13, 2003	Sep 18, 2003	Director	Peterport Lavender Road GU22 8AY Woking Surrey		British	1960-11	86389980002
STEER, David Alexander 45 Fairway SW20 9DN London	Feb 13, 2003	Aug 08, 2003	Director	45 Fairway SW20 9DN London	United Kingdom	British	1956-2	95173930001
TAYLOR, Jonathon Clive 1 The Ridge Fetchem KT22 9DD Leatherhead Surrey	Dec 12, 2003	Apr 30, 2005	Director	1 The Ridge Fetchem KT22 9DD Leatherhead Surrey		British	1964-8	111084750001
WELLING, Paul James 37 Skylark Way Shinfield RG2 9AD Reading Berkshire	Apr 30, 2005	Jun 15, 2007	Director	37 Skylark Way Shinfield RG2 9AD Reading Berkshire		British	1976-12	105266250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTAGUE PARK (SHINFIELD) NO. 3 MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aneez Abubacker Skylark Way Shinfield RG2 9AD Reading 35 England	Feb 18, 2023	Skylark Way Shinfield RG2 9AD Reading 35 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ben Boatman Skylark Way Shinfield RG2 9AD Reading 33 England	Jun 01, 2016	Skylark Way Shinfield RG2 9AD Reading 33 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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