Montagu Hotels Limited. net worth, address, company information. Free

Company search

Montagu Hotels Limited (number 05237178) is a private limited company legally formed on 2004-09-21 in England. The company has its registered office at Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne NE13 6BE. Montagu Hotels Limited is operating under Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Montagu Hotels Limited
Number	05237178
Date of Incorporation:	21st September 2004
End of financial year:	31 May
Address:	Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Jaspal G. (in the company from 02 January 2013), Sewa G. (appointment date: 21 September 2004). The Companies House lists 2 persons of significant control, namely: Kulbir G. has 1/2 or less of shares, Sewa G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2018-01-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	57,912	763,569	1,439,378	-	1,553,917	1,637,279	1,565,351	1,555,434	1,615,329	6,799,259	6,177,927	6,099,598
Fixed Assets	2,689,242	1,894,485	1,694,629	-	1,339,583	1,264,912	1,670,571	2,729,257	2,655,796	8,726	6,545	4,913
Total Assets Less Current Liabilities	-2,389,979	-2,751,121	-2,854,309	-	-3,116,459	-3,126,675	-3,331,776	-3,486,800	-3,578,629	-898,942	877,320	853,210
Shareholder Funds	-2,471,987	-2,795,733	325,002	325,002	-3,116,459	-3,126,675	-	-	-	-	-	-
Tangible Fixed Assets	2,689,238	1,894,481	1,694,625	-	1,339,579	1,264,908	-	-	-	-	-	-
Number Shares Allotted	-	-	-	325,002	-	-	-	-	-	-	-	-

People with significant control

Kulbir G.

2 August 2023

Nature of control:	25-50% shares

Sewa G.

1 October 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) Registered office address changed from 14 Grand Parade Tynemouth Tyne and Wear NE30 4JQ to Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE on 2021-07-05 filed on: 5th, July 2021 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from 14 Grand Parade Tynemouth Tyne and Wear NE30 4JQ to Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE on 2021-07-05 filed on: 5th, July 2021 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from 2019-01-31 to 2019-05-31 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 8th, November 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 3rd, November 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-12-20 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 22nd, December 2015 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full accounts data made up to 2014-01-31 filed on: 14th, April 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2014-12-20 with full list of members filed on: 17th, January 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-01-31 filed on: 18th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-09-21 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2013-09-21 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2013-02-27 filed on: 27th, February 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2013-02-27 filed on: 27th, February 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-02-15 filed on: 15th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-09-21 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 26th, October 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-09-21 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 30th, October 2010 \| accounts	Free Download (5 pages)
(CH03) On 2010-09-20 secretary's details were changed filed on: 29th, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-09-21 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010-09-20 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2010-01-31: 8.00 GBP filed on: 3rd, February 2010 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2009-09-21 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 30th, November 2009 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2009-11-24 filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 3rd, October 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-10-03 filed on: 3rd, October 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 3rd, October 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 25th, September 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 1st, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 1st, December 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-10-16 filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-10-16 filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 5th, January 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 5th, January 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2006-10-31 filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-10-31 filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2005-12-21 filed on: 21st, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2005-12-21 filed on: 21st, December 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/09/05 to 31/01/06 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/01/06 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
(288a) On 2004-10-25 New director appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004-10-25 Director resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004-10-25 Director resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004-10-25 Secretary resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
(288a) On 2004-10-25 New secretary appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004-10-25 New director appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004-10-25 New secretary appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004-10-25 Secretary resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 25/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 25th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 25/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 25th, October 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, September 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 21st, September 2004 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Grand Park Commercial Ltd
Grand Park Residential 1 Ltd
Maymask (170) Limited
Maymask (140) Limited


Grand Park Residential Ltd
Equity Ic Ltd
Forest Residential Care Limited