MONTE CARVOEIRO UK LIMITED
Overview
| Company Name | MONTE CARVOEIRO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06914048 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTE CARVOEIRO UK LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is MONTE CARVOEIRO UK LIMITED located?
| Registered Office Address | St Marys House St Marys Road LE16 7DS Market Harborough Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTE CARVOEIRO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MONTE CARVOEIRO UK LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for MONTE CARVOEIRO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 22, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roger David Gardiner as a director on Nov 25, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to May 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Arthur as a director on Dec 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robert Hardie Jardine as a director on Dec 11, 2019 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Geoffrey Dudley Bury as a director on Dec 16, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Catherine Mccann Blair as a director on Dec 12, 2018 | 2 pages | AP01 | ||
Accounts for a small company made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Guy Mantel as a director on Dec 13, 2017 | 2 pages | AP01 | ||
Appointment of Mr Peter Graeme Kennedy as a director on Dec 13, 2017 | 2 pages | AP01 | ||
Termination of appointment of Eifion John Philpott as a director on Dec 13, 2017 | 1 pages | TM01 | ||
Termination of appointment of Richard Sainter Moseley as a director on Dec 13, 2017 | 1 pages | TM01 | ||
Termination of appointment of David John Arthur as a director on Dec 13, 2017 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2017 | 9 pages | AA | ||
Who are the officers of MONTE CARVOEIRO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REVELL, Bradley James | Secretary | St Marys Road LE16 7DS Market Harborough St Marys House Leicestershire United Kingdom | 159810010001 | |||||||
| ARTHUR, David John | Director | St Marys Road LE16 7DS Market Harborough St Marys House Leicestershire United Kingdom | England | British | Retired | 69992290001 | ||||
| BLAIR, Catherine Mccann | Director | St Marys Road LE16 7DS Market Harborough St Marys House Leicestershire United Kingdom | England | British | Retired | 203710610002 | ||||
| GARDINER, Roger David | Director | St Marys Road LE16 7DS Market Harborough St Marys House Leicestershire United Kingdom | England | British | Company Director | 36926550001 | ||||
| KENNEDY, Peter Graeme | Director | St Marys Road LE16 7DS Market Harborough St Marys House Leicestershire United Kingdom | Scotland | British | Retired | 241143060001 | ||||
| MANTEL, Guy | Director | St Marys Road LE16 7DS Market Harborough St Marys House Leicestershire United Kingdom | Spain | British | Company Director | 241143390001 | ||||
| BAKAJ, Peter | Secretary | Barnwell Gardens NN8 5FJ Wellingborough 14 Northamptonshire | British | Accountant | 139183130001 | |||||
| FNTC (SECRETARIES) LIMITED | Secretary | International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man | 59454990001 | |||||||
| ARTHUR, David John | Director | St Marys Road LE16 7DS Market Harborough St Marys House Leicestershire United Kingdom | England | British | Retired | 69992290001 | ||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | United Kingdom | British | Solicitor | 49890410007 | ||||
| BURY, Nicholas Geoffrey Dudley | Director | St Marys Road LE16 7DS Market Harborough St Marys House Leicestershire United Kingdom | England | British | Retired | 203376620001 | ||||
| FREER, Linda | Director | St. Marys Road LE16 7DS Market Harborough St Marys House Leicestershire | England | British | Manging Director | 134707270003 | ||||
| HOLTON, Steven Edward | Director | c/o Resort Solutions Limited St Marys Road LE16 7DS Market Harborough St Marys House Leicestershire | United Kingdom | British | Self Employed | 169616480001 | ||||
| JARDINE, Robert Hardie | Director | St Marys Road LE16 7DS Market Harborough St Marys House Leicestershire United Kingdom | England | British | Retired | 169616130001 | ||||
| MCDONALD, Amanda Joanne | Director | Dacre Road SG5 1QJ Hitchin 10 Hertfordshire | United Kingdom | British | Marketing Executive | 119544290001 | ||||
| MOSELEY, Richard Sainter | Director | St Marys Road LE16 7DS Market Harborough St Marys House Leicestershire United Kingdom | England | British | Retired | 195325580001 | ||||
| PHILPOTT, Eifion John | Director | St Marys Road LE16 7DS Market Harborough St Marys House Leicestershire United Kingdom | United Kingdom | British | Retired | 39554490001 | ||||
| SHEPHERD, Robert William, Wing Commander Raf (Retd) | Director | c/o Resort Solutions Limited St Marys Road LE16 7DS Market Harborough St Marys House Leicestershire | United Kingdom | British | Retired | 33304770001 |
What are the latest statements on persons with significant control for MONTE CARVOEIRO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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