MONTAGUE PARK (WOKINGHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MONTAGUE PARK (WOKINGHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09620079 |
| 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 MONTAGUE PARK (WOKINGHAM) 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 MONTAGUE PARK (WOKINGHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 386 386 Finchampstead Road RG40 3LA Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTAGUE PARK (WOKINGHAM) MANAGEMENT COMPANY 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 MONTAGUE PARK (WOKINGHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for MONTAGUE PARK (WOKINGHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Hc Block & Estate Management Ltd as a secretary on Jan 05, 2026 | 2 pages | AP04 | ||
Registered office address changed from 11a Park Street Camberley Surrey GU15 3PQ England to 386 386 Finchampstead Road Wokingham RG40 3LA on Jan 05, 2026 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Dec 09, 2025 | 1 pages | TM02 | ||
Termination of appointment of Innovus Company Secretaries Limited as a director on Dec 09, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Peter Chisha on Dec 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Eric James Allen on Dec 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 11a Park Street Camberley Surrey GU15 3PQ on Dec 30, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Linda Akum on Dec 09, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Anthony Peters as a director on May 13, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Anthony Peters as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Eric James Allen as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Chisha as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Linda Akum as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philippa Flanegan as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH02 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Philippa Flanegan as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Felix Robert Keen as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Who are the officers of MONTAGUE PARK (WOKINGHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HC BLOCK & ESTATE MANAGEMENT LTD | Secretary | 386 Finchampstead Road RG40 3LA Wokingham 386 United Kingdom |
| 333155400001 | ||||||||||
| AKUM, Linda | Director | Park Street GU15 3PQ Camberley 11a Surrey England | England | British | 319090890001 | |||||||||
| ALLEN, Eric James | Director | Park Street GU15 3PQ Camberley 11a Surrey England | England | British | 319399250001 | |||||||||
| CHISHA, Peter | Director | Park Street GU15 3PQ Camberley 11a Surrey England | England | British | 292292800001 | |||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| ENNIS, Gary Martin | Director | Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House, Cartwright Way United Kingdom | England | Irish | 109962140002 | |||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 302749600001 | |||||||||
| GREGORY, Jemma Lois | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings England | England | British | 268450270001 | |||||||||
| HODDER, Julian Paul | Director | Walnut Tree Close GU1 4SW Guildford Barratt House Surrey United Kingdom | United Kingdom | British | 234083870001 | |||||||||
| KEEN, Felix Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 284923230001 | |||||||||
| MENHAM, Ian Duncan | Director | Walnut Tree Close GU1 4SW Guildford Barratt House Surrey United Kingdom | United Kingdom | British | 195508100001 | |||||||||
| PETERS, Edward Anthony | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 319400350001 | |||||||||
| PITT, Gavin William | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 262285080001 | |||||||||
| QUINN, Colin Francis | Director | Walnut Tree Close GU1 4SW Guildford Barratt House Surrey United Kingdom | United Kingdom | British | 132733610001 | |||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 | ||||||||||
| OVALSEC LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East Avon United Kingdom |
| 149653060001 |
Who are the persons with significant control of MONTAGUE PARK (WOKINGHAM) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdw Trading Limited | Apr 06, 2016 | Cartwright Way, Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MONTAGUE PARK (WOKINGHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2020 | 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