About

Registered Number: 04890663
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 31 Skylark Way, Shinfield, Reading, Berkshire, RG2 9AD

 

Having been setup in 2003, Montague Park (Shinfield) No. 4 Management Ltd are based in Berkshire, it's status at Companies House is "Active". There are 7 directors listed as Barrell, Matthew James Broadis, Macleish, Diana, Sanchez Mendez, Jose Antonio, Phillips, Helen Barbara, Seymour Macintyre Limited, Carthy, Paul Darren, Munro, Robert Alan Campbell for this business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRELL, Matthew James Broadis 30 June 2020 - 1
MACLEISH, Diana 16 December 2007 - 1
SANCHEZ MENDEZ, Jose Antonio 20 December 2007 - 1
CARTHY, Paul Darren 01 May 2007 20 December 2007 1
MUNRO, Robert Alan Campbell 08 September 2003 18 September 2003 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Helen Barbara 19 October 2007 20 December 2007 1
SEYMOUR MACINTYRE LIMITED 08 September 2003 30 April 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jose Antonio Sanchez Mendes/
1974-02
Individual person with significant control Spanish/
England
  • Has significant influence or control
Ms Diana Macleish/
1961-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
PSC08 - N/A 10/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 10/09/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 10/09/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 30/06/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2009 00:00:00?.ToLongDateString()
353 - Register of members 10/09/2009 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10/09/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/09/2008 00:00:00?.ToLongDateString()
353 - Register of members 25/09/2008 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/01/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/01/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/01/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/12/2007 00:00:00?.ToLongDateString()
363s - Annual Return 14/11/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/10/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 10/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 10/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/08/2007 00:00:00?.ToLongDateString()
AC92 - N/A 09/08/2007 00:00:00?.ToLongDateString()
GAZ2 - Second notification of strike-off action in London Gazette 13/06/2006 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 28/02/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/05/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/05/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/05/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/05/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/05/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/05/2005 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2004 00:00:00?.ToLongDateString()
353 - Register of members 16/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/12/2003 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 07/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
353 - Register of members 22/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.