MONTCLARE LIMITED
Overview
| Company Name | MONTCLARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08013673 |
| 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 MONTCLARE LIMITED?
- Development of building projects (41100) / Construction
Where is MONTCLARE LIMITED located?
| Registered Office Address | 50 Lancaster Road EN2 0BY Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTCLARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MONTCLARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for MONTCLARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Darren Lee Mccormack on Aug 21, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 080136730006, created on Dec 28, 2022 | 61 pages | MR01 | ||
Registration of charge 080136730007, created on Dec 28, 2022 | 38 pages | MR01 | ||
Director's details changed for Mr Matthew Calladine on Aug 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Termination of appointment of Michael Raymond Walker as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rhys Bernard Davies on Jan 27, 2021 | 2 pages | CH01 | ||
Appointment of Mr Matthew Calladine as a director on Nov 11, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Termination of appointment of Michael Blakey as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard James Paterson as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Martin Dulcken as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Simon John Garrett as a director on Oct 23, 2019 | 2 pages | AP01 | ||
Registration of charge 080136730005, created on Oct 01, 2019 | 71 pages | MR01 | ||
Who are the officers of MONTCLARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Jonathan Mark | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | 242576240001 | |||||||
| CALLADINE, Matthew | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | 276593160002 | |||||
| DAVIES, Rhys Bernard | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | 204476040002 | |||||
| GARRETT, Simon John | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | 264196750001 | |||||
| MALTON, Gerald Anthony | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | England | British | 29512560005 | |||||
| MCCORMACK, Darren Lee | Director | Lancaster Road EN2 0BY Enfield 50 United Kingdom United Kingdom | England | British | 255453690002 | |||||
| SPRING, Jonathan Andrew | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | United Kingdom | British | 233400400001 | |||||
| WILLIAMS, Robert Kenneth | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | United Kingdom | British | 130408600004 | |||||
| CHENEY, Elizabeth Barbara | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex | 231543260001 | |||||||
| HIDE, Susan Gaynor | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex | 201440060001 | |||||||
| VICKERS, Jeremy Philip Hilton | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | 195908670001 | |||||||
| BLAKEY, Michael | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | England | British | 156021680002 | |||||
| DULCKEN, Nicholas Martin | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | England | British | 156021850001 | |||||
| FISHER, Nicholas | Director | City Road EC1Y 2AB London 30 United Kingdom | England | English | 169195240001 | |||||
| GEE, Jeremy Simon | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | United Kingdom | British | 227407790001 | |||||
| HOLLIDAY, James Thomas | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | England | British | 79564340002 | |||||
| PATERSON, Richard James | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | England | British | 94071330001 | |||||
| VICKERS, Jeremy Philip Hilton | Director | Wilton Crescent SL4 4YJ Windsor 4 Berkshire Great Britain | England | British | 59847110004 | |||||
| WALKER, Michael Raymond | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | United Kingdom | British | 197783660001 |
Who are the persons with significant control of MONTCLARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairview New Homes (Properties) Limited | Apr 06, 2016 | Lancaster Road EN2 0BY Enfield 50 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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