18 MONTPELLIER SPA ROAD LIMITED
Overview
| Company Name | 18 MONTPELLIER SPA ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07472683 |
| 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 18 MONTPELLIER SPA ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 18 MONTPELLIER SPA ROAD LIMITED located?
| Registered Office Address | 1a Westbrook Cottages High Street East Meon GU32 1QD Petersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 18 MONTPELLIER SPA ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for 18 MONTPELLIER SPA ROAD LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for 18 MONTPELLIER SPA ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr John Mcnaughton on Oct 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John Mcnaughton on Oct 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 23, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr James Casswell on Oct 23, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Elizabeth Marie Mcnaughton on Oct 23, 2025 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 30, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from Complete Property Group Ltd 4 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL England to 1a Westbrook Cottages High Street East Meon Petersfield GU32 1QD on Dec 17, 2024 | 1 pages | AD01 | ||
Appointment of Mrs Elizabeth Marie Mcnaughton as a secretary on Nov 27, 2024 | 2 pages | AP03 | ||
Termination of appointment of Complete Property Group Limited as a secretary on Nov 27, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Current accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Registered office address changed from Complete Property Group Ltd Garden Suite 51 Pittville Lawn Cheltenham GL52 2BH England to Complete Property Group Ltd 4 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on Apr 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr James Caswell on Jan 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 18 MONTPELLIER SPA ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCNAUGHTON, Elizabeth Marie | Secretary | High Street East Meon GU32 1QD Petersfield 1a Westbrook Cottages England | 330090850001 | |||||||||||
| CASSWELL, James | Director | High Street East Meon GU32 1QD Petersfield 1a Westbrook Cottages England | England | British | 250278470002 | |||||||||
| KINNAIRD, Matthew John | Director | High Street East Meon GU32 1QD Petersfield 1a Westbrook Cottages England | New Jersey, Usa | British | 157153970001 | |||||||||
| MCNAUGHTON, John | Director | High Street East Meon GU32 1QD Petersfield 1a Westbrook Cottages England | United Kingdom | British | 250278420001 | |||||||||
| STEWART, Victoria Katerine | Director | High Street East Meon GU32 1QD Petersfield 1a Westbrook Cottages England | England | British | 156785980001 | |||||||||
| MATHIESON, Richard | Secretary | Garden Suite 51 Pittville Lawn GL52 2BH Cheltenham Complete Property Group Ltd England | 176857890001 | |||||||||||
| BOLT BURDON SECRETARIES LIMITED | Secretary | Providence Place Islington N1 0NT London Providence House Uk |
| 79955220002 | ||||||||||
| COMPLETE PROPERTY GROUP LIMITED | Secretary | Garden Suite 51 Pittville Lawn GL52 2BH Cheltenham Complete Property Group Ltd England |
| 218549800001 | ||||||||||
| BILLINGS, Vincent | Director | Providence Place Islington N1 0NT London Providence House Uk | England | British | 150700940001 | |||||||||
| VERLAQUE, Melissa Lucy | Director | Providence Place Islington N1 0NT London Providence House Uk | Uk | British | 157921070001 |
What are the latest statements on persons with significant control for 18 MONTPELLIER SPA ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | 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