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MONTROSE HOMES LIMITED

MONTROSE HOMES LIMITED

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

    • Overview

    Company NameMONTROSE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10838082
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MONTROSE HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is MONTROSE HOMES LIMITED located?

    Registered Office Address
    Ashbee House
    Battle Brook Drive
    GL55 6JX Chipping Campden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTROSE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MONTROSE HOMES LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for MONTROSE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2025 to Apr 30, 2025

    		1 pagesAA01

    Change of details for Montrose Group (Cotswolds) Limited as a person with significant control on Jan 01, 2025

    		2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jan 30, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Registered office address changed from Oaklands Hospital Road Moreton-in-Marsh GL56 0BQ England to Ashbee House Battle Brook Drive Chipping Campden GL55 6JX on Sep 27, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Termination of appointment of Jon Andrew Steane as a director on May 31, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesAD01

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

    		2 pagesAP01
    View All Filings

    Who are the officers of MONTROSE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARBOX, Emily Ann
    Battle Brook Drive
    GL55 6JX Chipping Campden
    Ashbee House
    England
    		Secretary
    Battle Brook Drive
    GL55 6JX Chipping Campden
    Ashbee House
    England
    		234418450001
    MURPHY, Stephen Andrew
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		Director
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		EnglandBritish240228590001
    TARBOX, Emily Ann
    Battle Brook Drive
    GL55 6JX Chipping Campden
    Ashbee House
    England
    		Director
    Battle Brook Drive
    GL55 6JX Chipping Campden
    Ashbee House
    England
    		EnglandBritish211312330001
    DOWN, William Montague James
    Northwick Business Centre, Northwick Park
    Blockley
    GL56 9RF Moreton-In-Marsh
    Unit 65
    Gloucestershire
    United Kingdom
    		Director
    Northwick Business Centre, Northwick Park
    Blockley
    GL56 9RF Moreton-In-Marsh
    Unit 65
    Gloucestershire
    United Kingdom
    		United KingdomBritish234418440001
    STEANE, Jon Andrew
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		Director
    Hospital Road
    GL56 0BQ Moreton-In-Marsh
    Oaklands
    England
    		EnglandBritish211312340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTROSE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Montrose Group (Cotswold Builders) Limited
    Battle Brook Drive
    GL55 6JX Chipping Campden
    Ashbee House
    Gloucestershire
    England
    		Jun 28, 2017
    Battle Brook Drive
    GL55 6JX Chipping Campden
    Ashbee House
    Gloucestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Law
    Place RegisteredUk
    Registration Number07107678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Montrose Property Development Ltd
    Northwick Business Centre, Northwick Park
    Blockley
    GL56 9RF Moreton-In-Marsh
    Unit 65
    Gloucestershire
    United Kingdom
    		Jun 27, 2017
    Northwick Business Centre, Northwick Park
    Blockley
    GL56 9RF Moreton-In-Marsh
    Unit 65
    Gloucestershire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCardiff
    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.
    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