About

Registered Number: 04645579
Date of Incorporation: 23/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 16 Songbird Close, Shinfield, Reading, RG2 9AB,

 

Having been setup in 2003, Montague Park (Shinfield) No. 2 Management Ltd have registered office in Reading, it has a status of "Active". We don't know the number of employees at the company. Austin, Phillip James, Bryce, Kevin Anthony, Goldberg, Sam Spencer, Harbor, Lucy Susanna, Mitchell, Christine Jane, Hunt, Catherine Louise, Aggio, Katie, Davies, Amy, Goldberg, Rebecca Louise, Kendall, Ian Ross Neil, Liddicott, Simon Nicholas, Mcbean, Ian, Wisbey, Paula Louise are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Phillip James 15 September 2010 - 1
BRYCE, Kevin Anthony 19 August 2020 - 1
GOLDBERG, Sam Spencer 19 August 2020 - 1
HARBOR, Lucy Susanna 19 August 2020 - 1
MITCHELL, Christine Jane 19 August 2020 - 1
AGGIO, Katie 06 August 2009 27 September 2016 1
DAVIES, Amy 15 July 2012 01 September 2015 1
GOLDBERG, Rebecca Louise 27 September 2016 24 December 2019 1
KENDALL, Ian Ross Neil 14 September 2004 30 November 2007 1
LIDDICOTT, Simon Nicholas 08 November 2007 06 August 2009 1
MCBEAN, Ian 21 September 2004 01 February 2011 1
WISBEY, Paula Louise 08 November 2007 06 August 2009 1
Secretary Name Appointed Resigned Total Appointments
HUNT, Catherine Louise 22 September 2004 30 November 2007 1

Filing History

Document Type Date
PSC01 - N/A 29 September 2020
PSC09 - N/A 29 September 2020
AP01 - Appointment of director 19 August 2020
AP01 - Appointment of director 19 August 2020
AP01 - Appointment of director 19 August 2020
PSC07 - N/A 19 August 2020
AP01 - Appointment of director 19 August 2020
CS01 - N/A 08 January 2020
AD01 - Change of registered office address 07 January 2020
AD01 - Change of registered office address 07 January 2020
TM01 - Termination of appointment of director 24 December 2019
AA - Annual Accounts 21 October 2019
CS01 - N/A 17 January 2019
PSC07 - N/A 17 January 2019
PSC07 - N/A 17 January 2019
AA - Annual Accounts 14 December 2018
AD01 - Change of registered office address 14 December 2018
CS01 - N/A 11 January 2018
AD01 - Change of registered office address 11 January 2018
PSC01 - N/A 09 January 2018
PSC01 - N/A 09 January 2018
PSC01 - N/A 09 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 27 October 2016
AP01 - Appointment of director 27 September 2016
TM01 - Termination of appointment of director 27 September 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 27 October 2015
TM01 - Termination of appointment of director 05 September 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 30 October 2013
CH01 - Change of particulars for director 14 February 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 31 October 2012
AP01 - Appointment of director 15 July 2012
AR01 - Annual Return 04 February 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 03 February 2011
TM01 - Termination of appointment of director 03 February 2011
AA - Annual Accounts 20 October 2010
AP01 - Appointment of director 16 September 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AD01 - Change of registered office address 10 March 2010
AA - Annual Accounts 24 November 2009
AR01 - Annual Return 19 October 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
287 - Change in situation or address of Registered Office 19 August 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 05 February 2008
288b - Notice of resignation of directors or secretaries 03 December 2007
288b - Notice of resignation of directors or secretaries 03 December 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
353 - Register of members 12 November 2007
287 - Change in situation or address of Registered Office 09 November 2007
AA - Annual Accounts 20 June 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 03 July 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 31 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
363s - Annual Return 18 January 2005
288a - Notice of appointment of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
287 - Change in situation or address of Registered Office 01 October 2004
AA - Annual Accounts 12 August 2004
363a - Annual Return 23 February 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 11 December 2003
288c - Notice of change of directors or secretaries or in their particulars 07 November 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
353 - Register of members 18 February 2003
NEWINC - New incorporation documents 23 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.