About

Registered Number: 06055874
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire, HP18 9LS

 

Founded in 2007, Montpelier Estates (Park Royal) Ltd are based in Aylesbury, Buckinghamshire, it has a status of "Active". We don't know the number of employees at this company. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Jacques Horsman/
1956-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr James Joseph Mcgarry/
1955-08
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Kevin John Gerring/
1958-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 06 September 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 28 January 2015
CH01 - Change of particulars for director 28 January 2015
CH03 - Change of particulars for secretary 28 January 2015
AA - Annual Accounts 29 October 2014
MR04 - N/A 05 March 2014
MR04 - N/A 05 March 2014
MR04 - N/A 05 March 2014
AR01 - Annual Return 30 January 2014
CH01 - Change of particulars for director 14 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 20 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2011
MG01 - Particulars of a mortgage or charge 28 January 2011
AR01 - Annual Return 19 January 2011
AD01 - Change of registered office address 19 January 2011
AA - Annual Accounts 01 November 2010
AA - Annual Accounts 05 May 2010
AA - Annual Accounts 05 May 2010
DISS40 - Notice of striking-off action discontinued 13 March 2010
AR01 - Annual Return 11 March 2010
DISS16(SOAS) - N/A 10 March 2010
GAZ1 - First notification of strike-off action in London Gazette 29 December 2009
363a - Annual Return 26 January 2009
395 - Particulars of a mortgage or charge 01 July 2008
363a - Annual Return 25 January 2008
395 - Particulars of a mortgage or charge 02 November 2007
395 - Particulars of a mortgage or charge 02 November 2007
MEM/ARTS - N/A 29 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
287 - Change in situation or address of Registered Office 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2007
CERTNM - Change of name certificate 23 April 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
Charge over deposits 26 January 2011 Fully Satisfied

N/A

Mortgage debenture 30 June 2008 Fully Satisfied

N/A

Mortgage debenture 23 October 2007 Fully Satisfied

N/A

Legal mortgage 23 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.