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MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED

MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMONTROSE GROUP (COTSWOLD BUILDERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07107678
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED located?

    Registered Office Address
    Ashbee House
    Battle Brook Drive
    GL55 6JX Chipping Campden
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONTROSE GROUP (COTSWOLDS) LIMITEDJun 28, 2017Jun 28, 2017
    MONTROSE PROPERTY DEVELOPMENT LTDDec 17, 2009Dec 17, 2009

    What are the latest accounts for MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2025

    		8 pagesAA

    Termination of appointment of Andrew John Flambard as a director on May 15, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Apr 30, 2025

    		1 pagesAA01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Secretary's details changed for Mrs Emily Ann Tarbox on Oct 07, 2022

    		1 pagesCH03

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew John Flambard as a director on Sep 17, 2022

    		2 pagesAP01

    Registered office address changed from Oaklands Hospital Road Moreton-in-Marsh GL56 0BQ England to Ashbee House Battle Brook Drive Chipping Campden GL55 6JX on Sep 27, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		12 pagesAA

    Satisfaction of charge 071076780010 in full

    		1 pagesMR04

    Satisfaction of charge 071076780011 in full

    		1 pagesMR04

    Termination of appointment of Jon Andrew Steane as a director on May 31, 2021

    		1 pagesTM01

    Satisfaction of charge 071076780009 in full

    		1 pagesMR04

    Satisfaction of charge 071076780008 in full

    		1 pagesMR04

    Registration of charge 071076780010, created on Dec 18, 2020

    		29 pagesMR01

    Registration of charge 071076780011, created on Dec 18, 2020

    		5 pagesMR01

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARBOX, Emily Ann
    Battle Brook Drive
    GL55 6JX Chipping Campden
    Ashbee House
    England
    		Secretary
    Battle Brook Drive
    GL55 6JX Chipping Campden
    Ashbee House
    England
    		228278850001
    MURPHY, Stephen Andrew
    Battle Brook Drive
    GL55 6JX Chipping Campden
    Ashbee House
    England
    		Director
    Battle Brook Drive
    GL55 6JX Chipping Campden
    Ashbee House
    England
    		EnglandBritish221985610001
    TARBOX, Emily Ann
    Battle Brook Drive
    GL55 6JX Chipping Campden
    Ashbee House
    England
    		Director
    Battle Brook Drive
    GL55 6JX Chipping Campden
    Ashbee House
    England
    		EnglandBritish211312330001
    CLARK HOWES BUSINESS SERVICES LIMITED
    Victoria Road
    Bicester, Oxfordshire
    OX26 6QB England
    2 Minton Place
    England
    		Secretary
    Victoria Road
    Bicester, Oxfordshire
    OX26 6QB England
    2 Minton Place
    England
    Identification TypeEuropean Economic Area
    Registration Number07426398
    		155547370001
    DOWN, Josh
    Northwick Bus Park
    Northwick
    GL56 9RF Blockley
    65
    Glos
    United Kingdom
    		Director
    Northwick Bus Park
    Northwick
    GL56 9RF Blockley
    65
    Glos
    United Kingdom
    		United KingdomBritish147717520002
    DOWN, William
    Northwick Bus Park
    Northwick
    GL56 9RF Blockley
    65
    Glos
    United Kingdom
    		Director
    Northwick Bus Park
    Northwick
    GL56 9RF Blockley
    65
    Glos
    United Kingdom
    		United KingdomBritish147717510002
    FLAMBARD, Andrew John
    Battle Brook Drive
    GL55 6JX Chipping Campden
    Ashbee House
    England
    		Director
    Battle Brook Drive
    GL55 6JX Chipping Campden
    Ashbee House
    England
    		EnglandBritish138365230001
    STEANE, Jon Andrew
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		Director
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		EnglandBritish211312340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Andrew Murphy
    Battle Brook Drive
    GL55 6JX Chipping Campden
    Ashbee House
    England
    		Mar 02, 2017
    Battle Brook Drive
    GL55 6JX Chipping Campden
    Ashbee House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr William Montague James Down
    Northwick Blockley
    GL56 9RF Moreton In Marsh
    65 Northwick Business Park
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Northwick Blockley
    GL56 9RF Moreton In Marsh
    65 Northwick Business Park
    Gloucestershire
    United Kingdom
    		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.
    Mr Joshua Frederick Richard Down
    Northwick Blockley
    GL56 9RF Moreton In Marsh
    65 Northwick Business Park
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Northwick Blockley
    GL56 9RF Moreton In Marsh
    65 Northwick Business Park
    Gloucestershire
    United Kingdom
    		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