MONTGOMERY DUFFLE LIMITED

Overview

Company Name	MONTGOMERY DUFFLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04780042
Jurisdiction	England/Wales
Date of Creation	May 29, 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 MONTGOMERY DUFFLE LIMITED?

Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

Where is MONTGOMERY DUFFLE LIMITED located?

Registered Office Address	3 Bailey Court Green Street SK10 1JQ Macclesfield England
Undeliverable Registered Office Address	No

What were the previous names of MONTGOMERY DUFFLE LIMITED?

Previous Company Names
Company Name	From	Until
MONTGOMERY OUTDOOR LIMITED	Jul 01, 2003	Jul 01, 2003
CASTLEGATE 266 LIMITED	May 29, 2003	May 29, 2003

What are the latest accounts for MONTGOMERY DUFFLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MONTGOMERY DUFFLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for MONTGOMERY DUFFLE LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	10 pages	AA

Jul 18, 2025	legacy	37 pages	PARENT_ACC

Jul 18, 2025	legacy	3 pages	GUARANTEE2

Jul 18, 2025	legacy	1 pages	AGREEMENT2

Jun 25, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Mar 14, 2025	legacy	3 pages	GUARANTEE2

Mar 14, 2025	legacy	1 pages	AGREEMENT2

Jul 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Jul 16, 2024	legacy	41 pages	PARENT_ACC

Jul 16, 2024	legacy	1 pages	AGREEMENT2

Jun 26, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Apr 24, 2024	legacy	3 pages	GUARANTEE2

Sep 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Sep 22, 2023	legacy	41 pages	PARENT_ACC

Sep 22, 2023	legacy	3 pages	GUARANTEE2

Sep 22, 2023	legacy	1 pages	AGREEMENT2

Jun 23, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Sep 13, 2022	legacy	39 pages	PARENT_ACC

Sep 13, 2022	legacy	1 pages	AGREEMENT2

Sep 13, 2022	legacy	3 pages	GUARANTEE2

Jun 21, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Jul 24, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	11 pages	AA

Jul 24, 2021	legacy	40 pages	PARENT_ACC

View All Filings

Who are the officers of MONTGOMERY DUFFLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANN, Stephen James Green Street SK10 1JQ Macclesfield 3 Bailey Court England	Aug 09, 2004		Secretary	Green Street SK10 1JQ Macclesfield 3 Bailey Court England		British		33849510007
CANN, Stephen James Green Street SK10 1JQ Macclesfield 3 Bailey Court England	Aug 09, 2004		Director	Green Street SK10 1JQ Macclesfield 3 Bailey Court England	England	British	1965-1	33849510007
KEAL, Colin Rodney Rutland House West Farm, Stapleford Road ,Whissend LE15 7HF Oakham	Jun 11, 2003	Aug 09, 2004	Secretary	Rutland House West Farm, Stapleford Road ,Whissend LE15 7HF Oakham		British		107266830001
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	May 29, 2003	Jun 11, 2003	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128872830001
BERRYMAN, Beverly John Halfway House 92 Fishpool Street AL3 4RX St. Albans Hertfordshire	Aug 09, 2004	Jul 07, 2015	Director	Halfway House 92 Fishpool Street AL3 4RX St. Albans Hertfordshire	United Kingdom	British	1944-3	36666480006
BEWLEY, Gavin John Ashbrooke Farm Six Hills LE14 3PR Melton Mowbray Leicester	Jun 11, 2003	Aug 09, 2004	Director	Ashbrooke Farm Six Hills LE14 3PR Melton Mowbray Leicester	England	British	1948-9	67048390002
BICKERSTAFFE, Ian Michael Bailey Court Green Street SK10 1JQ Macclesfield 4 Cheshire	Jul 07, 2015	Dec 31, 2017	Director	Bailey Court Green Street SK10 1JQ Macclesfield 4 Cheshire	United Kingdom	British	1959-11	199390540001
KEAL, Colin Rodney Rutland House West Farm, Stapleford Road ,Whissend LE15 7HF Oakham	Jun 11, 2003	Aug 09, 2004	Director	Rutland House West Farm, Stapleford Road ,Whissend LE15 7HF Oakham		British	1958-9	107266830001
MANNING, David Brown Home Farm Hanley Swan WR8 0EF Worcester	Jun 11, 2003	Aug 06, 2004	Director	Home Farm Hanley Swan WR8 0EF Worcester	United Kingdom	British	1958-3	118638810002
CASTLEGATE DIRECTORS LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	May 29, 2003	Jun 11, 2003	Director	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128874440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTGOMERY DUFFLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bollin Group Limited

Apr 06, 2016

Green Street

SK10 1JQ Macclesfield

Bailey Court

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Register Of Companies England & Wales
Registration Number	2404333

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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