MONTPELLIER HOUSE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02050936 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 1986 |
| Age | 37 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
MONTPELLIER HOUSE MANAGEMENT COMPANY LIMITED is an active private limited company with number 02050936. It was incorporated 37 years, 9 months, 17 days ago, on 29 August 1986. The company address is 1 Royal Crescent, Cheltenham, GL50 3DA, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 09 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Change person director company with change date
Date: 22 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Renee Mcfarlane
Change date: 2024-03-22
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Renee Mcfarlane
Appointment date: 2023-08-07
Documents
Accounts with accounts type micro entity
Date: 19 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 18 Jul 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-01
Officer name: Jonathan Paul Spencer Wright
Documents
Appoint person secretary company with name date
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-06-26
Officer name: Mr David Turner
Documents
Change registered office address company with date old address new address
Date: 02 May 2023
Action Date: 02 May 2023
Category: Address
Type: AD01
Old address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
New address: 1 Royal Crescent Cheltenham GL50 3DA
Change date: 2023-05-02
Documents
Termination secretary company with name termination date
Date: 02 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-04-30
Officer name: B-Hive Company Secretarial Services Limited
Documents
Confirmation statement with updates
Date: 13 Apr 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Accounts with accounts type dormant
Date: 13 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change corporate secretary company with change date
Date: 29 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-04-13
Officer name: Hml Company Secretarial Services Limited
Documents
Confirmation statement with updates
Date: 20 Apr 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Accounts with accounts type dormant
Date: 07 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Christopher Trott
Appointment date: 2020-08-04
Documents
Appoint person director company with name date
Date: 30 Jul 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Georgina Eastlake
Appointment date: 2020-07-29
Documents
Accounts with accounts type dormant
Date: 05 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 12 Mar 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
Appoint person director company with name date
Date: 11 Oct 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-30
Officer name: Mr Jonathan Paul Spencer Wright
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-01
Officer name: Christine Furney
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 12 Mar 2019
Action Date: 11 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-11
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-23
Officer name: Diane Mildred Brereton
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Alexander George Munn
Termination date: 2018-06-18
Documents
Change person director company with change date
Date: 07 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-06
Officer name: Mr Bryan Burger
Documents
Appoint person director company with name date
Date: 06 Nov 2018
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-05
Officer name: Mr Bryan Burger
Documents
Accounts with accounts type dormant
Date: 28 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 11 Apr 2018
Action Date: 11 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-11
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 23 Mar 2017
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-27
Officer name: Roy Jeffrey Bowles
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 11 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-11
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Address
Type: AD01
New address: 94 Park Lane Croydon Surrey CR0 1JB
Change date: 2017-01-20
Old address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Address
Type: AD01
New address: 94 Park Lane Croydon Surrey CR0 1JB
Old address: 7 Rodney Road Cheltenham Gloucestershire GL50 1HX
Change date: 2017-01-20
Documents
Appoint corporate secretary company with name date
Date: 20 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hml Company Secretarial Services Limted
Appointment date: 2017-01-19
Documents
Termination secretary company with name termination date
Date: 20 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Coupe Property Consultants Ltd
Termination date: 2017-01-19
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 11 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-11
Documents
Appoint person director company with name date
Date: 17 Nov 2015
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-08-13
Officer name: Dr Derek Alexander George Munn
Documents
Change corporate secretary company with change date
Date: 14 Jul 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-07-14
Officer name: Daisy Estate Managers Ltd
Documents
Appoint person director company with name date
Date: 14 Jul 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-05
Officer name: Dr Elizabeth Fleur Brown
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2015
Action Date: 11 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-11
Documents
Appoint person director company with name date
Date: 20 Mar 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-05
Officer name: Mr Roy Jeffrey Bowles
Documents
Termination director company with name termination date
Date: 20 Mar 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-05
Officer name: Sandra O'brien
Documents
Termination director company with name termination date
Date: 11 Feb 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-10
Officer name: Hugh Berkeley
Documents
Termination director company with name termination date
Date: 21 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Goldsmith
Termination date: 2015-01-19
Documents
Appoint person director company with name date
Date: 01 Dec 2014
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-28
Officer name: Mr Hugh Berkeley
Documents
Termination director company with name termination date
Date: 01 Dec 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-30
Officer name: Julia Margaret Abbott
Documents
Termination director company with name termination date
Date: 07 Oct 2014
Action Date: 14 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-14
Officer name: Hugh Berkeley
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Berkeley
Documents
Termination secretary company with name
Date: 24 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Johanne Coupe
Documents
Appoint person director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diane Mildred Brereton
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2014
Action Date: 11 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-11
Documents
Appoint person director company with name
Date: 27 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas David Grantham
Documents
Termination director company with name
Date: 27 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Brown
Documents
Appoint person director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Goldsmith
Documents
Appoint person director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sandra O'brien
Documents
Appoint corporate secretary company with name
Date: 08 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Daisy Estate Managers Ltd
Documents
Termination director company with name
Date: 20 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rohan Moore
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 02 May 2013
Action Date: 02 May 2013
Category: Address
Type: AD01
Change date: 2013-05-02
Old address: C/O Daisy Estate Managers the Forum Lansdown Road Cheltenham Gloucestershire GL50 2JA United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2013
Action Date: 11 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-11
Documents
Appoint person secretary company with name
Date: 29 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Johanne Coupe
Documents
Termination secretary company with name
Date: 29 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanne Adkins
Documents
Change registered office address company with date old address
Date: 08 Aug 2012
Action Date: 08 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-08
Old address: 227 London Road Cheltenham Gloucestershire GL52 6HZ
Documents
Appoint person secretary company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Joanne Adkins
Documents
Accounts with accounts type total exemption small
Date: 15 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2012
Action Date: 11 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-11
Documents
Accounts with accounts type total exemption small
Date: 13 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Frings
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2011
Action Date: 11 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-11
Documents
Change registered office address company with date old address
Date: 02 Feb 2011
Action Date: 02 Feb 2011
Category: Address
Type: AD01
Old address: 140 Bath Road Cheltenham Gloucestershire GL53 7NG
Change date: 2011-02-02
Documents
Accounts with accounts type total exemption small
Date: 20 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 16 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rohan Mark Moore
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2010
Action Date: 11 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-11
Documents
Change person director company with change date
Date: 13 Apr 2010
Action Date: 11 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Doctor Elizabeth Fleur Brown
Change date: 2010-03-11
Documents
Change person director company with change date
Date: 13 Apr 2010
Action Date: 11 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christine Furney
Change date: 2010-03-11
Documents
Appoint person director company with name
Date: 10 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julia Margaret Abbott
Documents
Accounts with accounts type total exemption small
Date: 04 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 25 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director mark stewart
Documents
Legacy
Date: 29 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director sybil smith
Documents
Legacy
Date: 29 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director terence mahoney
Documents
Legacy
Date: 23 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mark adam stewart logged form
Documents
Legacy
Date: 15 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/03/09; full list of members
Documents
Legacy
Date: 14 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director andrew halsey
Documents
Legacy
Date: 23 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed peter robert frings
Documents
Legacy
Date: 07 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director valerie bradley
Documents
Legacy
Date: 15 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 11/03/08; change of members
Documents
Legacy
Date: 10 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed christine furney logged form
Documents
Legacy
Date: 08 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed mark adam stewart logged form
Documents
Legacy
Date: 01 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed christine furney
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary andrew halsey
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 05 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed mark adam stewart
Documents
Legacy
Date: 13 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 13/08/07 from: 46 suffolk road cheltenham gloucestershire GL50 2AQ
Documents
Legacy
Date: 19 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 11/03/07; full list of members
Documents
Legacy
Date: 04 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
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