Montpelier Properties Limited. net worth, address, company information. Free

Company search

Montpelier Properties Limited (reg no 07271085) is a private limited company legally formed on 2010-06-02. The business is registered at Central House 124 High Street, Hampton Hill, Hampton TW12 1NS. Montpelier Properties Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Montpelier Properties Limited
Number	07271085
Date of Incorporation:	Wed, 2nd Jun 2010
End of financial year:	31 December
Address:	Central House 124 High Street, Hampton Hill, Hampton, TW12 1NS
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular business, we can name: Cassandra F. (in the company from 01 June 2014), Gregory F. (appointment date: 02 June 2010). 1 secretary is in the company: Gordon H. (appointed on 02 June 2010). The Companies House lists 2 persons of significant control, namely: Montpelier Holdings Limited can be found at 124 High Street, TW12 1NS Hampton Hill. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gregory F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Current Assets	549,695	3,602,431	869,810	1,985,810	2,055,032
Fixed Assets	10,874,719	12,217,728	16,862,857	14,629,977	11,663,648
Total Assets Less Current Liabilities	2,155,075	2,636,912	4,424,355	16,323,798	13,678,785

People with significant control

Montpelier Holdings Limited

28 August 2019

Address	Central House 124 High Street, Hampton Hill, TW12 1NS, England
Legal authority	Uk
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gregory F.

6 April 2016 - 28 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, July 2022 \| accounts	Free Download (6 pages)
(SH01) Capital declared on December 31, 2021: 2000000.00 GBP filed on: 4th, July 2022 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from March 31, 2022 to December 31, 2021 filed on: 15th, March 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 27th, October 2021 \| accounts	Free Download (6 pages)
(CH01) On June 1, 2021 director's details were changed filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(CH01) On June 1, 2021 director's details were changed filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
(CH01) On June 2, 2020 director's details were changed filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, December 2019 \| accounts	Free Download (5 pages)
(SH01) Capital declared on November 27, 2018: 1500000.00 GBP filed on: 6th, December 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, December 2018 \| accounts	Free Download (5 pages)
(CH01) On June 2, 2018 director's details were changed filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(CH01) On June 2, 2018 director's details were changed filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, December 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, December 2017 \| accounts	Free Download (6 pages)
(SH01) Capital declared on October 17, 2016: 1000000.00 GBP filed on: 20th, October 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2016 filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, October 2015 \| accounts	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, June 2015 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, June 2015 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, June 2015 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, June 2015 \| mortgage	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2015 filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
(CH01) On April 4, 2015 director's details were changed filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2014 filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 5, 2014: 500000.00 GBP capital
(AP01) On June 4, 2014 new director was appointed. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 16, 2014: 500000.00 GBP filed on: 21st, January 2014 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2013 filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 6, 2013: 100000.00 GBP filed on: 7th, March 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, August 2012 \| accounts	Free Download (3 pages)
(CH03) On June 1, 2012 secretary's details were changed filed on: 2nd, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2012 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 30th, June 2012 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 30th, June 2012 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, June 2012 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 29th, June 2012 \| mortgage	Free Download (10 pages)
(SH01) Capital declared on February 13, 2011: 10000.00 GBP filed on: 16th, March 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 28th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2011 filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from April 30, 2011 to March 31, 2011 filed on: 20th, June 2011 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from May 31, 2011 to April 30, 2011 filed on: 30th, July 2010 \| accounts	Free Download (2 pages)
(AP01) On July 15, 2010 new director was appointed. filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: July 15, 2010) of a secretary filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from June 30, 2011 to May 31, 2011 filed on: 15th, July 2010 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 7, 2010 filed on: 7th, June 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on June 7, 2010. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 7th, June 2010 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2010 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Ace Trading Enterprises Limited [0.00 mile]
Willow Investment Holdings Limited [0.01 mile]
Holly Day Consulting Limited [0.01 mile]
Fitness 2 U Limited [0.01 mile]


Kids Works (soccer School) Limited [0.00 mile]
Haxton Limited [0.01 mile]
Tiffin Estate Agents Limited [0.01 mile]
Dg Developments Limited [0.01 mile]