MONTFORD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MONTFORD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08712013 |
| 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 MONTFORD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MONTFORD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 13 Loudwater Close TW16 6DD Sunbury-On-Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTFORD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MONTFORD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for MONTFORD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Luca Saponaro on Oct 06, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Appointment of 2 Manage Property Limited as a secretary on Dec 04, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Steven Robert Mcpherson on Sep 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 13 Loudwater Close Sunbury-on-Thames Surrey TW16 6DD on Oct 24, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Appointment of Luca Saponaro as a director on Jan 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Francis Irvine as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Valerie Anne Worsley as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jul 20, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Appointment of Mr Steven Robert Mcpherson as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Who are the officers of MONTFORD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 MANAGE PROPERTY LIMITED | Secretary | Loudwater Close TW16 6DD Sunbury-On-Thames 13 England |
| 283436830001 | ||||||||||
| MCPHERSON, Steven Robert | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 Surrey England | England | British | 65172720005 | |||||||||
| MOXON, Richard Langfield | Director | 2 Lendy Place TW16 6BB Sunbury-On-Thames Flat 1 England | England | British | 43833440004 | |||||||||
| SAPONARO, Luca | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 Surrey England | United Kingdom | British,Italian | 325094920001 | |||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | Wigmore Place Wigmore Lane LU2 9EX Luton Marlborough House England |
| 161571700002 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| CHAPMAN, Philip Andrew | Director | Guildford Business Park GU2 8XG Guildford 1a Surrey United Kingdom | England | British | 183918150002 | |||||||||
| DUXBURY, Andrew James | Director | Guildford Business Park GU2 8XG Guildford 1a Surrey United Kingdom | United Kingdom | British | 169168280002 | |||||||||
| EVANS, David John | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Linden House Middlesex United Kingdom | United Kingdom | British | 125674260001 | |||||||||
| FLOOD, Martyn Trevor | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Linden House Middlesex | United Kingdom | British | 202507560001 | |||||||||
| GODKIN, Richard Michael Aston | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Linden House Middlesex United Kingdom | United Kingdom | British | 64756270002 | |||||||||
| IRVINE, David Francis | Director | 2 Lendy Place TW16 6BB Sunbury-On-Thames Flat 6 England | England | British | 265312350001 | |||||||||
| WORSLEY, Valerie Anne | Director | 2 Lendy Place TW16 6BB Sunbury-On-Thames Flat 7 England | England | British | 265311650001 | |||||||||
| YOULL, Peter James | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Linden House Middlesex United Kingdom | United Kingdom | British | 92729500002 |
What are the latest statements on persons with significant control for MONTFORD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 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