MONTAGUE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
MONTAGUE FINANCE LIMITED
COMPANY NUMBER
02357872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
09/03/1989
(35 years and 7 months old)
WEBSITE
https://www.masthaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
19/02/2007
16/03/2017
MASTHAVEN FINANCE LTD
View all previous names
BOREHAMWOOD
WD6 4RN
Telephone: 02070362000
TPS: No
3 Theobald Court
Theobald Street
BOREHAMWOOD
WD6 4RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTAGUE REALISATIONS LTD | In Liquidation | View Report |
| MONTAGUE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Michael Terence Baker (908952418) has left the board |
| 23/11/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTAGUE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTAGUE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/1993 - Present (31 years and 2 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 20 Past: 30 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 07/06/1991 - Present (33 years and 4 months) Secretary: 07/06/1991 - Present (33 years and 4 months) Born in Jan 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
07/06/1991 - 14/06/1993 (2years) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/06/1991 - 01/09/1993 (2 years and 2 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTAGUE GROUP LIMITED | Company is dissolved | View Report |
| MONTAGUE REALISATIONS LTD | In Liquidation | View Report |
| MONTAGUE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Michael Terence Baker (908952418) has left the board |
| 23/11/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | Geoffrey Stephen Bloom (900979689) has left the board |
| 05/06/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 11/02/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 26/07/2019 | Change in Reg. Office |
| 15/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 06/12/2016 | Jonathan Edward Hall (910134413) has left the board |
| 19/10/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 06/06/2016 | Change in Reg. Office |
| 10/05/2016 | Stuart Gilbert Aitken (911910281) has left the board |
| 11/11/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Board Member Jonathan Edward Hall (910134413) Appointed |
| 19/01/2015 | New Board Member Stuart Gilbert Aitken (911910281) Appointed |
| 30/09/2014 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 10/01/2014 | Andrew Jonathan Bloom (915358424) has left the board |
| 07/01/2014 | New Company Secretary Inge Valkenburg (918396662) Appointed |
| 16/10/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 14/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
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