MONTAGUE HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MONTAGUE HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04376802
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/02/2002
(22 years and 10 months old)
WEBSITE
http://leamingtonsociety.org.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B92 7AH
Telephone: 01926885532
TPS: Yes
Six Olton Bridge
245 Warwick Road
Solihull
B92 7AH
B92 7AH
Telephone: 885532
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | David John Wilde (925851523) has left the board |
| 10/05/2024 | New Accounts filed |
| 10/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONTAGUE HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED?
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 HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTAGUE HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
Director: 27/04/2005 - Present (19 years and 7 months) Secretary: 27/04/2005 - 04/09/2019 (14 years and 4 months) Born in Aug 1935 (age: 89) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
27/09/2016 - Present (8 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/05/2019 - Present (5 years and 7 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
EXCLUSIVE PROPERTY MANAGEMENT LIMITED 04/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 1 |
View Report |
|
13/01/2021 - Present (3 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 04/12/2024 | David John Wilde (925851523) has left the board |
| 10/05/2024 | New Accounts filed |
| 10/05/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Christopher John Hirst (927866098) Appointed |
| 28/09/2020 | Rebecca Louise Davies (920590599) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 13/09/2019 | EXCLUSIVE PROPERTY MANAGEMENT LIMITED (926207641) has left the board |
| 13/09/2019 | New Company Secretary EXCLUSIVE PROPERTY MANAGEMENT LIMITED (920852655) Appointed |
| 06/09/2019 | New Company Secretary EXCLUSIVE PROPERTY MANAGEMENT LIMITED (926207641) Appointed |
| 06/09/2019 | Change in Reg. Office |
| 16/08/2019 | James William Munn (923864883) has left the board |
| 21/05/2019 | New Board Member Alexander Geoffrey Black (925858043) Appointed |
| 17/05/2019 | New Board Member David John Wilde (925851523) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member James William Munn (923864883) Appointed |
| 24/09/2017 | New Accounts filed |
| 21/09/2017 | Kelly Jayne Simpkin (919252839) has left the board |
| 14/06/2017 | Rosemary Carina Tremlett (921674642) has left the board |
| 05/05/2017 | Marc Baghdadi (918996300) has left the board |
| 16/03/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 24/10/2016 | New Board Member Rosemary Carina Tremlett (921674642) Appointed |
| 24/10/2016 | New Board Member Bernadette Louise Bridle (907419013) Appointed |
| 31/08/2016 | Erica Jane Field-Lucas (918440225) has left the board |
| 19/03/2016 | New Annual Return filed |
| 10/03/2016 | New Board Member Rebecca Louise Beeson (920590599) Appointed |
| 11/02/2016 | Anthony Christopher Charlson (918996269) has left the board |
| 11/02/2016 | Anthony Christopher Charlson (918996269) has left the board |
| 18/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 13/11/2014 | New Board Member Kelly Jayne Simpkin (919252839) Appointed |
| 11/11/2014 | New Accounts filed |
| 08/08/2014 | New Board Member Anthony Christopher Charlson (918996269) Appointed |
| 08/08/2014 | New Board Member Marc Baghdadi (918996300) Appointed |
| 05/08/2014 | Bruce Timothy Paxton (918233150) has left the board |
| 21/03/2014 | New Annual Return filed |
| 23/01/2014 | New Board Member Erica Jane Field-Lucas (918440225) Appointed |
| 08/01/2014 | Martin Christopher Cox (911236236) has left the board |
| 11/11/2013 | New Accounts filed |
| 25/10/2013 | New Board Member Bruce Timothy Paxton (918233150) Appointed |
| 24/10/2013 | Barry Arthur Holmes (911493178) has left the board |
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