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MONTROSE PROPERTY SERVICES (COTSWOLDS) LTD

MONTROSE PROPERTY SERVICES (COTSWOLDS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMONTROSE PROPERTY SERVICES (COTSWOLDS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07772545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MONTROSE PROPERTY SERVICES (COTSWOLDS) LTD?

    • Development of building projects (41100) / Construction

    Where is MONTROSE PROPERTY SERVICES (COTSWOLDS) LTD located?

    Registered Office Address
    Oaklands
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTROSE PROPERTY SERVICES (COTSWOLDS) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MONTROSE PROPERTY SERVICES (COTSWOLDS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Montrose Group (Cotswolds) Limited as a person with significant control on Jun 07, 2018

    		2 pagesPSC05

    Confirmation statement made on Sep 13, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Termination of appointment of Sophie Briony Down as a director on Nov 30, 2017

    		1 pagesTM01

    Termination of appointment of William Down as a director on Nov 30, 2017

    		1 pagesTM01

    Appointment of Mr Jon Andrew Steane as a director on Nov 30, 2017

    		2 pagesAP01

    Appointment of Mrs Emily Ann Tarbox as a director on Nov 30, 2017

    		2 pagesAP01

    Appointment of Mr Stephen Andrew Murphy as a director on Nov 30, 2017

    		2 pagesAP01

    Appointment of Mrs Emily Ann Tarbox as a secretary on Nov 30, 2017

    		2 pagesAP03

    Cessation of William Montague James Down as a person with significant control on Nov 30, 2017

    		1 pagesPSC07

    Cessation of Sophie Briony Rose Down as a person with significant control on Nov 30, 2017

    		1 pagesPSC07

    Notification of Montrose Group (Cotswolds) Limited as a person with significant control on Nov 30, 2017

    		2 pagesPSC02

    Registered office address changed from Unit 65 Northwick Business Centre Northwick Park Blockley Gloucestershire GL56 9RF United Kingdom to Oaklands Hospital Road Moreton-in-Marsh GL56 0BQ on Nov 30, 2017

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Clark Howes Business Services Limited as a secretary on Jun 13, 2017

    		1 pagesTM02

    Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Unit 65 Northwick Business Centre Northwick Park Blockley Gloucestershire GL56 9RF on Jun 13, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		7 pagesCS01

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Previous accounting period shortened from Dec 31, 2015 to Dec 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of MONTROSE PROPERTY SERVICES (COTSWOLDS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARBOX, Emily Ann
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		Secretary
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		240708290001
    MURPHY, Stephen Andrew
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		Director
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		EnglandBritishAccountant240228590001
    STEANE, Jon Andrew
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		Director
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		EnglandBritishEngineer211312340001
    TARBOX, Emily Ann
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		Director
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		EnglandBritishAccountant211312330001
    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, Sophie Briony
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		Director
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		United KingdomBritishDirector162998370001
    DOWN, William
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		Director
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		United KingdomBritishDirector147717510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTROSE PROPERTY SERVICES (COTSWOLDS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		Nov 30, 2017
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number07107678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Sophie Briony Rose 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 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.
    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