MONTPELLIER HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MONTPELLIER HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02050936

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/08/1986 (38 years and 3 months old)

WEBSITE
morgan-associates.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 ROYAL CRESCENT
CHELTENHAM
GL50 3DA

TRADING ADDRESSES

1 Royal Crescent
CHELTENHAM
GL50 3DA

3 Montpellier House
Suffolk Square
Cheltenham
Gloucestershire
GL50 2DY

Telephone: 514285

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£33

TOTAL LIABILITIES

£0

NET ASSETS

£33

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Board Member Richard Mark Moir (914228146) Appointed
Date: 30/08/2024	Event: Elizabeth Fleur Brown (905114322) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£33

TOTAL LIABILITIES

£0

NET ASSETS

£33

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATTHEW EDWARD EASTLAKE & GEORGINA ANNE EASTLAKE	Owned: 6.06 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
R. BOWD & C. SOSNA	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.J. WOODHOUSE & JORDAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. GRANTHAM & GRANTHAM	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. PARKIN & PARKIN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TELEUS INVESTMENTS LTD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN HILTERMANN & MARIANNE HILTERMANN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MARK MOIR & SUZANNE MOIR	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M & A CLARK LIMITED	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CEDRIC ROBERT TINK & SUSAN ANN KERSLAKE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRYAN BURGER & CATHERINE BURGER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. BEASLEY-SUFFOLK	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH GOLDING	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR MUNN & MUNN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.C. FLACK & FLACK	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY & ALF LITTLE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. ROPER-CALDBECK	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. DOWLER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN GORETTI MCVITTY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. SRODON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL ABDY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. MAHONEY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. HALE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. TROTT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WRIGHT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE ROBERTS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMITOJ RANJIT SINGH GILL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CASEL MALENDY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.F. BROWN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY JAMES HICKMAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL SINGER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. DALY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas David Grantham 01/09/2013 - Present (11 years and 2 months) Born in Dec 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Georgina Eastlake 29/07/2020 - Present (4 years and 4 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Christopher Trott 04/08/2020 - Present (4 years and 3 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
David Turner 26/06/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Renee Jordan 07/08/2023 - Present (1 years and 3 months) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Board Member Richard Mark Moir (914228146) Appointed
Date: 30/08/2024	Event: Elizabeth Fleur Brown (905114322) has left the board
Date: 30/08/2024	Event: Bryan Burger (921083224) has left the board
Date: 30/08/2024	Event: New Board Member Richard Moir (932654774) Appointed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Board Member Renee McFarlane (931324609) Appointed
Date: 22/07/2023	Event: New Accounts filed
Date: 20/07/2023	Event: Jonathan Paul Spencer Wright (926332063) has left the board
Date: 29/06/2023	Event: New Company Secretary David Turner (931061225) Appointed
Date: 04/05/2023	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 18/05/2022	Event: New Accounts filed
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 11/06/2021	Event: New Accounts filed
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 13/08/2020	Event: Paul Christopher Trott (927275263) has left the board
Date: 13/08/2020	Event: New Board Member Paul Christopher Trott (917495922) Appointed
Date: 06/08/2020	Event: New Board Member Paul Christopher Trott (927275263) Appointed
Date: 03/08/2020	Event: New Board Member Georgina Eastlake (927259178) Appointed
Date: 10/06/2020	Event: New Accounts filed
Date: 17/03/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Board Member Jonathan Paul Spencer Wright (926332063) Appointed
Date: 10/10/2019	Event: Christine Furney (913290066) has left the board
Date: 15/09/2019	Event: New Accounts filed
Date: 03/09/2019	Event: HML COMPANY SECRETARIAL SERVICES LIMTED (916981746) has left the board
Date: 03/09/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 16/03/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: Diane Mildred Brereton (914196200) has left the board
Date: 07/12/2018	Event: Derek Alexander George Munn (920274859) has left the board
Date: 08/11/2018	Event: New Board Member Bryan Burger (921083224) Appointed
Date: 03/07/2018	Event: New Accounts filed
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 20/06/2017	Event: New Accounts filed
Date: 27/03/2017	Event: Roy Jeffrey Bowles (919606240) has left the board
Date: 16/03/2017	Event: New Confirmation Statement filed
Date: 07/02/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (916981746) Appointed
Date: 07/02/2017	Event: HML COMPANY SECRETARIAL SERVICES LIMTED (922288125) has left the board
Date: 24/01/2017	Event: HML COUPE (918113566) has left the board
Date: 24/01/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (922288125) Appointed
Date: 24/01/2017	Event: Change in Reg. Office
Date: 04/11/2016	Event: New Accounts filed
Date: 12/04/2016	Event: New Confirmation Statement filed
Date: 19/11/2015	Event: New Board Member Derek Alexander George Munn (920274859) Appointed
Date: 22/07/2015	Event: COUPE PROPERTY CONSULTANTS LTD (918113563) has left the board
Date: 22/07/2015	Event: New Company Secretary COUPE PROPERTY CONSULTANTS LTD (918113566) Appointed
Date: 16/07/2015	Event: New Accounts filed
Date: 16/07/2015	Event: New Board Member Elizabeth Fleur Brown (905114322) Appointed
Date: 25/03/2015	Event: New Confirmation Statement filed
Date: 24/03/2015	Event: Sandra O'Brien (918227221) has left the board

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MONTPELLIER HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£33

£0

£33

People Overview

6

26

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£33

£0

£33

Accounts

People Overview

6

26

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™