MONTAGUE PARK (SHINFIELD) NO. 1 MANAGEMENT LIMITED

Overview

Company Name	MONTAGUE PARK (SHINFIELD) NO. 1 MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04645650
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2003
Date of Cessation	Dec 21, 2021

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. 1 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. 1 MANAGEMENT LIMITED located?

Registered Office Address	15 Skylark Way Shinfield RG2 9AD Reading England
Undeliverable Registered Office Address	No

What are the latest accounts for MONTAGUE PARK (SHINFIELD) NO. 1 MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for MONTAGUE PARK (SHINFIELD) NO. 1 MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2021	Application to strike the company off the register	3 pages	DS01

Aug 31, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Aug 26, 2021	Previous accounting period extended from Jan 31, 2021 to Mar 31, 2021	1 pages	AA01

Jan 25, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Total exemption full accounts made up to Jan 31, 2018	6 pages	AA

Oct 04, 2018	Notification of David George Heard as a person with significant control on Mar 19, 2018	2 pages	PSC01

Mar 22, 2018	Cessation of Jason Timothy Taylor as a person with significant control on Mar 22, 2018	1 pages	PSC07

Mar 22, 2018	Termination of appointment of Jason Timothy Taylor as a director on Mar 22, 2018	1 pages	TM01

Mar 19, 2018	Registered office address changed from 16 Cold Mill Road Newport Gwent NP19 4DG Wales to 15 Skylark Way Shinfield Reading RG2 9AD on Mar 19, 2018	1 pages	AD01

Mar 19, 2018	Appointment of Mr David George Heard as a director on Mar 19, 2018	2 pages	AP01

Jan 23, 2018	Confirmation statement made on Jan 23, 2018 with no updates	3 pages	CS01

Oct 25, 2017	Total exemption full accounts made up to Jan 31, 2017	6 pages	AA

Sep 28, 2017	Director's details changed for Mt Jason Timothy Taylor on Sep 04, 2017	2 pages	CH01

Sep 27, 2017	Registered office address changed from 3 Skylark Way Shinfield Reading Berkshire RG2 9AD to 16 Cold Mill Road Newport Gwent NP19 4DG on Sep 27, 2017	1 pages	AD01

Feb 17, 2017	Confirmation statement made on Jan 23, 2017 with updates	4 pages	CS01

Oct 31, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

Jan 30, 2016	Annual return made up to Jan 23, 2016 no member list	2 pages	AR01

Oct 27, 2015	Total exemption small company accounts made up to Jan 31, 2015	6 pages	AA

Feb 17, 2015	Annual return made up to Jan 23, 2015 no member list	2 pages	AR01

View All Filings

Who are the officers of MONTAGUE PARK (SHINFIELD) NO. 1 MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEARD, David George Skylark Way Shinfield RG2 9AD Reading 15 England	Mar 19, 2018		Director	Skylark Way Shinfield RG2 9AD Reading 15 England	United Kingdom	British	1947-5	Retired	244318820001
HORAN, Jennifer 3 Songbird Close Shinfield RG2 9AB Reading Berkshire	Apr 12, 2007	Mar 18, 2008	Secretary	3 Songbird Close Shinfield RG2 9AB Reading Berkshire		British		Personal Assistant	121112850001
MACKLIN, Simon Gerard 7 Skylark Way Shinfield RG2 9AD Reading Berkshire	Sep 02, 2004	Oct 20, 2006	Secretary	7 Skylark Way Shinfield RG2 9AD Reading Berkshire		British		Manager	100113610001
SEYMOUR MACINTYRE LIMITED Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire	Jan 23, 2003	Sep 02, 2004	Secretary	Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire					1363280014
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	Sales And Marketing Executive	99514320001
BRANNEY, James Edward Songbird Close Shinfield RG2 9AB Reading 5 Berkshire	Sep 02, 2009	Feb 01, 2014	Director	Songbird Close Shinfield RG2 9AB Reading 5 Berkshire	United Kingdom	British	1979-8	Director	132565600001
CHAMBERLAIN CHEVIS, Samantha 5 Songbird Close Shinfield RG2 9AB Reading Berkshire	Sep 02, 2004	Jun 17, 2007	Director	5 Songbird Close Shinfield RG2 9AB Reading Berkshire		British	1972-8	Interior Designer	99422370001
CREBER, Edward Hamer 34 Pine Dean Bookham KT23 4BT Leatherhead Surrey	Sep 15, 2003	Sep 02, 2004	Director	34 Pine Dean Bookham KT23 4BT Leatherhead Surrey		British	1948-12	Company Director	1975820001
HARRISON, James Alexander 19 Cardwells Keep GU2 9PD Guildford Surrey	Jan 23, 2003	Sep 02, 2004	Director	19 Cardwells Keep GU2 9PD Guildford Surrey	United Kingdom	British	1968-6	Finance Director	59155400002
HUDSON, Robert Llewellyn 60 Deacon Close RG40 1WF Wokingham Berkshire	Jan 23, 2003	Sep 02, 2004	Director	60 Deacon Close RG40 1WF Wokingham Berkshire		British	1943-12	Build Director	54175020001
LAMB, Julia 5 Skylark Way Shinfield RG2 9AD Reading Berkshire	Apr 12, 2007	Sep 02, 2009	Director	5 Skylark Way Shinfield RG2 9AD Reading Berkshire		British	1968-5	Retail Manager	121113660001
MACKLIN, Helen 7 Skylark Way Shinfield RG2 9AD Reading Berkshire	Sep 02, 2004	Oct 20, 2006	Director	7 Skylark Way Shinfield RG2 9AD Reading Berkshire		British	1975-4	Solicitor	100113750001
MILNE, Graeme Hillgrove Cottage Alleyns Lane SL6 9AD Cookham Berkshire	Jan 23, 2003	Sep 02, 2004	Director	Hillgrove Cottage Alleyns Lane SL6 9AD Cookham Berkshire		British	1967-8	Managing Director	105941770001
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	Development Director	86389980002
PRUDDEN, Alan Henry 11 Skylark Way Shinfield RG2 9AD Reading Berkshire	Sep 02, 2004	Oct 26, 2009	Director	11 Skylark Way Shinfield RG2 9AD Reading Berkshire		British	1962-3	Technical Manager	100113490001
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	Production Director	95173930001
TAYLOR, Jason Timothy, Mt Cold Mill Road NP19 4DG Newport 16 Wales	Sep 02, 2009	Mar 22, 2018	Director	Cold Mill Road NP19 4DG Newport 16 Wales	England	British	1972-8	Director	126658840003
TAYLOR, Jonathon Clive 1 The Ridge Fetchem KT22 9DD Leatherhead Surrey	Dec 12, 2003	Sep 02, 2004	Director	1 The Ridge Fetchem KT22 9DD Leatherhead Surrey		British	1964-8	Sales And Marketing Executive	111084750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTAGUE PARK (SHINFIELD) NO. 1 MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David George Heard Shinfield RG2 9AD Reading 15 Skylark Way England	Mar 19, 2018	Shinfield RG2 9AD Reading 15 Skylark Way 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.
Mt Jason Timothy Taylor Skylark Way Shinfield RG2 9AD Reading 15 England	Apr 06, 2016	Skylark Way Shinfield RG2 9AD Reading 15 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control 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.
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