MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED

Overview

Company Name	MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05267416
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2004

Summary

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

What is the purpose of MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED located?

Registered Office Address	C/O Workman Llp 7th Floor 3 Newbridge Sq. SN1 1BY Swindon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MONTPELLIER COURT (GLOUCESTER) MANAGEMENT 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 MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2027
Next Confirmation Statement Due	Apr 04, 2027
Next Confirmation Statement Made Up To	Mar 21, 2026
Overdue	No

What are the latest filings for MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Registered office address changed from Minton Place Station Road Swindon SN1 1DA to C/O Workman Llp 7th Floor 3 Newbridge Sq. Swindon SN1 1BY on Jun 18, 2026	1 pages	AD01

Mar 31, 2026	Confirmation statement made on Mar 21, 2026 with no updates	3 pages	CS01

Sep 03, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 09, 2024	Secretary's details changed for Alison Wellman on Jul 09, 2024	1 pages	CH03

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Jun 15, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 08, 2022	Termination of appointment of Piers Christopher Chapman as a director on May 16, 2022	1 pages	TM01

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Aug 22, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jun 22, 2021	Appointment of Mr Paul Morton as a director on Jan 15, 2021	2 pages	AP01

Jun 22, 2021	Termination of appointment of Paul Morton as a director on Jan 15, 2020	1 pages	TM01

Jan 21, 2021	Appointment of Mr Paul Morton as a director on Jan 15, 2020	2 pages	AP01

Jan 21, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Secretary's details changed for Alison Wellman on Oct 08, 2020	1 pages	CH03

Oct 01, 2020	Director's details changed for Mr Mark Geoffrey Smith on Jun 22, 2020	2 pages	CH01

Sep 15, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jan 09, 2020	Appointment of Piers Christopher Chapman as a director on Nov 30, 2019	2 pages	AP01

Jan 07, 2020	Termination of appointment of Piers Christopher Chapman as a director on Nov 30, 2019	1 pages	TM01

Jan 07, 2020	Appointment of Mr Robert Davis as a director on Nov 30, 2019	2 pages	AP01

Jan 07, 2020	Appointment of Mr Mark Geoffrey Smith as a director on Nov 30, 2019	2 pages	AP01

Jan 07, 2020	Termination of appointment of Simon John Newton as a director on Nov 30, 2019	1 pages	TM01

View All Filings

Who are the officers of MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELLMAN, Alison 7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom	Jan 15, 2015		Secretary	7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom				194884870001
DAVIS, Robert Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom	Nov 30, 2019		Director	Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom	England	British	1969-1	258206780001
MORTON, Paul 7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom	Jan 15, 2021		Director	7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom	United Kingdom	British	1955-8	252984010001
SMITH, Mark Geoffrey 7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom	Nov 30, 2019		Director	7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom	England	British	1971-12	208449360003
BIRDWOOD, Gordon Thomas 12 Caxton Street SW1H 0QS London Alliance House England	Jul 01, 2013	Jan 15, 2017	Secretary	12 Caxton Street SW1H 0QS London Alliance House England				180066160001
READ, Jonathan David 179 Tanworth Lane Shirley B90 4BZ Solihull West Midlands	Oct 22, 2004	Jun 25, 2007	Secretary	179 Tanworth Lane Shirley B90 4BZ Solihull West Midlands		British		77460610002
ANCOSEC LIMITED Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire	Jun 25, 2007	Jul 01, 2013	Secretary	Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire				111724450001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Oct 22, 2004	Oct 22, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
AUSTEN, Jonathan Martin Lygon Croft Sandy Way KT11 2EY Cobham Surrey	Sep 30, 2006	May 28, 2008	Director	Lygon Croft Sandy Way KT11 2EY Cobham Surrey	United Kingdom	British	1956-6	51921200001
BATES, Julian Francis 12 Caxton Street SW1H 0QS London Alliance House England	Jul 24, 2013	Jan 15, 2015	Director	12 Caxton Street SW1H 0QS London Alliance House England	United Kingdom	British	1963-7	180579720001
CHAPMAN, Piers Christopher 12 Caxton Street SW1H 0QS London Alliance House United Kingdom	Nov 30, 2019	May 16, 2022	Director	12 Caxton Street SW1H 0QS London Alliance House United Kingdom	United Kingdom	British	1971-5	179748970001
CHAPMAN, Piers Christopher 12 Caxton Street SW1H 0QS London Alliance House England	Jul 01, 2013	Nov 30, 2019	Director	12 Caxton Street SW1H 0QS London Alliance House England	United Kingdom	British	1971-5	179748970001
CHATER, Beth Salena Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire	Oct 22, 2004	Oct 31, 2008	Director	Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire	United Kingdom	British	1961-5	60464290003
CORNELL, James Martin Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	Dec 31, 2009	Jul 01, 2013	Director	Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	England	British	1974-1	148803950001
DAVIS, Robert Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom	Mar 31, 2019	Nov 30, 2019	Director	Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom	England	British	1969-1	258206780001
DEIGMAN, Patrick Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	Oct 22, 2004	Sep 30, 2006	Director	Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	United Kingdom	British	1952-2	37099910001
DUFFIELD, David Mark Johnston 58 West Chiltern Woodcote RG8 0SG Reading Berkshire	Oct 22, 2004	Sep 14, 2007	Director	58 West Chiltern Woodcote RG8 0SG Reading Berkshire	England	British	1949-3	49654480002
EVANS, Howard 12 Caxton Street SW1H 0QS London Alliance House United Kingdom	Jul 29, 2014	Nov 30, 2019	Director	12 Caxton Street SW1H 0QS London Alliance House United Kingdom	England	British	1966-7	190444420001
FLYNN, James Joseph Cheapside EC2V 6DZ London 80 United Kingdom	Jan 15, 2015	Mar 31, 2019	Director	Cheapside EC2V 6DZ London 80 United Kingdom	United Kingdom	Irish	1957-5	194327880001
JOHNSTON, Andrew James Langford GL7 3LF Nr Lechlade Langford Grange Gloucestershire	Jun 30, 2008	Jul 01, 2013	Director	Langford GL7 3LF Nr Lechlade Langford Grange Gloucestershire	United Kingdom	British	1958-10	131001620001
JONES, Nicholas Andrew De Burgh Cheapside EC2V 6EE London 80 England England	Jan 15, 2015	May 19, 2016	Director	Cheapside EC2V 6EE London 80 England England	United Kingdom	British	1981-1	182931880001
MOHANLAL, Satish 21 Mostyn Gardens NW10 5QU London	Oct 31, 2008	Sep 30, 2009	Director	21 Mostyn Gardens NW10 5QU London		British	1964-4	51579180001
MORTON, Paul Station Road SN1 1DA Swindon Minton Place	Jan 15, 2020	Jan 15, 2020	Director	Station Road SN1 1DA Swindon Minton Place	United Kingdom	British	1955-8	252984010001
NEWTON, Simon John House 12 Caxton Street SW1H 0QS London Alliance England	Jul 01, 2013	Nov 30, 2019	Director	House 12 Caxton Street SW1H 0QS London Alliance England	United Kingdom	British	1958-5	179748350001
NIELSON, Emily Jane Easton Arlington House Arlington Business Park RG7 4SA Theale Reading	Jun 17, 2010	Feb 19, 2015	Director	Arlington House Arlington Business Park RG7 4SA Theale Reading	England	British	1975-7	152050090004
O'SULLIVAN, Michael James Greenlawns 21 Broad Highway KT11 2RR Cobham Surrey	Jun 30, 2008	Dec 31, 2009	Director	Greenlawns 21 Broad Highway KT11 2RR Cobham Surrey		Australian	1966-10	109785090002
POPE, Nigel Howard Hawthorne Road BR1 2HN Bromley 17 Kent	Jun 30, 2008	Dec 31, 2009	Director	Hawthorne Road BR1 2HN Bromley 17 Kent	England	British	1964-7	29583660002
POTTER, Richard James Arlington House Arlington Business Park, Theale RG7 4SA Reading Building 1025 Berkshire England	Dec 31, 2009	Jun 23, 2017	Director	Arlington House Arlington Business Park, Theale RG7 4SA Reading Building 1025 Berkshire England	United Kingdom	British	1966-1	100489780001
PULSFORD, Jeffrey Mark Denesfield 16 Lytton Park KT11 2HB Cobham Surrey	Oct 22, 2004	Jun 30, 2008	Director	Denesfield 16 Lytton Park KT11 2HB Cobham Surrey	United Kingdom	British	1959-8	49776690004
REED, Robert Paul Central Boulevard Blythe Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom	Feb 26, 2015	Jun 23, 2017	Director	Central Boulevard Blythe Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom	United Kingdom	British	1968-9	148032280006
REED, Robert Paul Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England	May 23, 2011	Feb 19, 2015	Director	Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England	United Kingdom	British	1968-9	148032280006
SMITH, Mark Geoffrey Station Road SN1 1DA Swindon Minton Place	May 19, 2016	Nov 30, 2019	Director	Station Road SN1 1DA Swindon Minton Place	England	British	1971-12	208449360002
TIBBETTS, Michael Andrew Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	Dec 31, 2009	Jun 17, 2010	Director	Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	England	British	1965-10	148572300001
WORKMAN, David Russell 12 Caxton Street SW1H 0QS London Alliance House England	Jul 24, 2013	Jan 15, 2015	Director	12 Caxton Street SW1H 0QS London Alliance House England	England	British	1963-7	180579700001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Oct 22, 2004	Oct 22, 2004	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Gillian Dianne Trott 23 Grovelands Barnwood GL4 3JF Gloucester Ty Helygen United Kingdom	Nov 29, 2018	23 Grovelands Barnwood GL4 3JF Gloucester Ty Helygen United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Kathryn Farmer Bournside Road GL51 3AH Cheltenham 46 Gloucestershire United Kingdom	Apr 19, 2018	Bournside Road GL51 3AH Cheltenham 46 Gloucestershire United Kingdom	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.
Paula Margaret Morton Knowle Lane S11 9SJ Sheffield 156 United Kingdom	Apr 06, 2016	Knowle Lane S11 9SJ Sheffield 156 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Lesley Eleanor Munro 23 Grovelands Barnwood GL4 3JF Gloucester Ty Helygen United Kingdom	Apr 06, 2016	23 Grovelands Barnwood GL4 3JF Gloucester Ty Helygen United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Paul Morton 23 Grovelands Barnwood GL4 3JF Gloucester Ty Helygen United Kingdom	Apr 06, 2016	23 Grovelands Barnwood GL4 3JF Gloucester Ty Helygen United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Gail Amanda Gooch 23 Grovelands Barnwood GL4 3JF Gloucester Ty Helygen United Kingdom	Apr 06, 2016	23 Grovelands Barnwood GL4 3JF Gloucester Ty Helygen United Kingdom	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.
Mr Paul Christopher Trott 23 Grovelands, Barnwood, GL4 3JF Gloucester, Ty Helygen, United Kingdom	Apr 06, 2016	23 Grovelands, Barnwood, GL4 3JF Gloucester, Ty Helygen, United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Steven Frank Gooch 23 Grovelands Barnwood GL4 3JF Gloucester Ty Helygen United Kingdom	Apr 06, 2016	23 Grovelands Barnwood GL4 3JF Gloucester Ty Helygen United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr John Paul Munro 23 Grovelands Barnwood GL4 3JF Gloucester Ty Helygen United Kingdom	Apr 06, 2016	23 Grovelands Barnwood GL4 3JF Gloucester Ty Helygen United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 22, 2016	Jun 27, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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