Montrose Land & Developments Ltd was registered on 13 May 2002 and has its registered office in London. We do not know the number of employees at this company. There are 2 directors listed as Blackman, Philip John, Cowling, Robert Ian for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWLING, Robert Ian | 10 October 2002 | 13 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKMAN, Philip John | 01 March 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 July 2020 | |
| CS01 - N/A | 15 May 2020 | |
| SH03 - Return of purchase of own shares | 09 January 2020 | |
| SH06 - Notice of cancellation of shares | 03 January 2020 | |
| SH06 - Notice of cancellation of shares | 23 December 2019 | |
| SH03 - Return of purchase of own shares | 24 September 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| SH06 - Notice of cancellation of shares | 05 August 2019 | |
| SH03 - Return of purchase of own shares | 28 May 2019 | |
| SH06 - Notice of cancellation of shares | 14 May 2019 | |
| CS01 - N/A | 13 May 2019 | |
| SH03 - Return of purchase of own shares | 14 March 2019 | |
| SH06 - Notice of cancellation of shares | 28 February 2019 | |
| SH03 - Return of purchase of own shares | 29 October 2018 | |
| SH03 - Return of purchase of own shares | 24 October 2018 | |
| SH06 - Notice of cancellation of shares | 15 October 2018 | |
| SH06 - Notice of cancellation of shares | 20 September 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| SH03 - Return of purchase of own shares | 11 June 2018 | |
| SH06 - Notice of cancellation of shares | 18 May 2018 | |
| CS01 - N/A | 16 May 2018 | |
| SH03 - Return of purchase of own shares | 26 April 2018 | |
| SH06 - Notice of cancellation of shares | 26 March 2018 | |
| SH03 - Return of purchase of own shares | 19 March 2018 | |
| SH03 - Return of purchase of own shares | 08 March 2018 | |
| SH06 - Notice of cancellation of shares | 16 February 2018 | |
| SH06 - Notice of cancellation of shares | 30 January 2018 | |
| SH06 - Notice of cancellation of shares | 17 January 2018 | |
| SH03 - Return of purchase of own shares | 17 January 2018 | |
| SH03 - Return of purchase of own shares | 17 January 2018 | |
| SH06 - Notice of cancellation of shares | 16 January 2018 | |
| MR01 - N/A | 28 November 2017 | |
| MR01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| CH01 - Change of particulars for director | 18 May 2016 | |
| SH06 - Notice of cancellation of shares | 13 February 2016 | |
| SH03 - Return of purchase of own shares | 13 February 2016 | |
| SH06 - Notice of cancellation of shares | 05 February 2016 | |
| SH03 - Return of purchase of own shares | 02 September 2015 | |
| RESOLUTIONS - N/A | 25 August 2015 | |
| RESOLUTIONS - N/A | 25 August 2015 | |
| SH06 - Notice of cancellation of shares | 25 August 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 August 2015 | |
| TM01 - Termination of appointment of director | 13 August 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AA - Annual Accounts | 16 August 2014 | |
| MR01 - N/A | 24 May 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AD01 - Change of registered office address | 23 December 2013 | |
| MR01 - N/A | 25 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| TM01 - Termination of appointment of director | 29 April 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 July 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AP03 - Appointment of secretary | 02 March 2012 | |
| TM02 - Termination of appointment of secretary | 02 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 February 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH03 - Change of particulars for secretary | 26 February 2010 | |
| AA - Annual Accounts | 19 May 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2007 | |
| MEM/ARTS - N/A | 06 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2007 | |
| CERTNM - Change of name certificate | 30 August 2007 | |
| AA - Annual Accounts | 14 August 2007 | |
| MISC - Miscellaneous document | 03 August 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26 July 2007 | |
| 169 - Return by a company purchasing its own shares | 21 June 2007 | |
| 363a - Annual Return | 01 June 2007 | |
| CERTNM - Change of name certificate | 30 May 2007 | |
| 395 - Particulars of a mortgage or charge | 26 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363s - Annual Return | 26 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2006 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 287 - Change in situation or address of Registered Office | 07 June 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| 225 - Change of Accounting Reference Date | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2003 | |
| 287 - Change in situation or address of Registered Office | 09 February 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 February 2003 | |
| 123 - Notice of increase in nominal capital | 07 February 2003 | |
| RESOLUTIONS - N/A | 30 January 2003 | |
| RESOLUTIONS - N/A | 30 January 2003 | |
| RESOLUTIONS - N/A | 30 January 2003 | |
| RESOLUTIONS - N/A | 30 January 2003 | |
| RESOLUTIONS - N/A | 30 January 2003 | |
| RESOLUTIONS - N/A | 30 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2002 | |
| RESOLUTIONS - N/A | 29 August 2002 | |
| RESOLUTIONS - N/A | 29 August 2002 | |
| RESOLUTIONS - N/A | 29 August 2002 | |
| MEM/ARTS - N/A | 29 August 2002 | |
| CERTNM - Change of name certificate | 16 August 2002 | |
| NEWINC - New incorporation documents | 13 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 November 2017 | Outstanding |
N/A |
| A registered charge | 21 November 2017 | Outstanding |
N/A |
| A registered charge | 22 May 2014 | Outstanding |
N/A |
| A registered charge | 15 November 2013 | Outstanding |
N/A |
| Security assignment | 31 July 2012 | Outstanding |
N/A |
| Security assignment | 10 July 2012 | Outstanding |
N/A |
| Security assignment | 13 February 2012 | Outstanding |
N/A |
| Security assignment | 13 February 2012 | Outstanding |
N/A |
| Charge and assignment | 16 May 2007 | Fully Satisfied |
N/A |
