About

Registered Number: 02956861
Date of Incorporation: 09/08/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE,

 

First Montague Chase Management Company Ltd was founded on 09 August 1994 with its registered office in Leatherhead, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, John William 28 April 2017 - 1
PAYNE, Simon Graham 13 April 1999 - 1
KINGHORN, Simon 13 April 1999 19 May 2017 1
MASON, John 13 April 1999 10 February 2001 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 03 August 2020
CH04 - Change of particulars for corporate secretary 09 June 2020
AD01 - Change of registered office address 09 June 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 25 April 2019
TM02 - Termination of appointment of secretary 17 August 2018
AP04 - Appointment of corporate secretary 17 August 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 12 June 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 20 May 2017
CS01 - N/A 13 August 2016
AA - Annual Accounts 13 June 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 12 September 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 27 May 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 03 September 2013
AR01 - Annual Return 27 August 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 08 June 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 14 September 2010
CH04 - Change of particulars for corporate secretary 14 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 23 February 2009
363s - Annual Return 15 October 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 10 September 2007
AA - Annual Accounts 17 February 2007
363s - Annual Return 12 September 2006
363s - Annual Return 08 September 2005
AA - Annual Accounts 02 June 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 11 August 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 14 July 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 07 September 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 19 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
287 - Change in situation or address of Registered Office 19 August 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 01 September 1998
288c - Notice of change of directors or secretaries or in their particulars 09 June 1998
288c - Notice of change of directors or secretaries or in their particulars 18 March 1998
287 - Change in situation or address of Registered Office 10 March 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 29 August 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
288c - Notice of change of directors or secretaries or in their particulars 23 April 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 15 September 1996
288 - N/A 01 August 1996
288 - N/A 01 August 1996
287 - Change in situation or address of Registered Office 31 July 1996
288 - N/A 18 April 1996
AA - Annual Accounts 06 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 September 1995
363x - Annual Return 29 August 1995
288 - N/A 04 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 August 1994
NEWINC - New incorporation documents 09 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.