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Home > England & Wales Companies > MONTOYA (PROPERTIES) LIMITED
Company Information for

MONTOYA (PROPERTIES) LIMITED

2 Wellesley Parade, Godstone Road, Whyteleafe, SURREY, CR3 0BL,
Company Registration Number
04401332
Private Limited Company
Active

Company Overview

About Montoya (properties) Ltd
MONTOYA (PROPERTIES) LIMITED was founded on 2002-03-22 and has its registered office in Whyteleafe. The organisation's status is listed as "Active". Montoya (properties) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONTOYA (PROPERTIES) LIMITED
 
Legal Registered Office
2 Wellesley Parade
Godstone Road
Whyteleafe
SURREY
CR3 0BL
Other companies in CR3
 
Filing Information
Company Number 04401332
Company ID Number 04401332
Date formed 2002-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-06-30
Latest return 2025-03-22
Return next due 2026-04-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794288082  
Last Datalog update: 2026-02-18 15:46:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTOYA (PROPERTIES) LIMITED
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Company Officers of MONTOYA (PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
SHAUN PATRICK ROGERS
 Company Secretary 2002-05-21
JACQUELINE MAISELYN BROWN
 Director 2002-05-21
SHAUN PATRICK ROGERS
 Director 2002-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MICHELLE DAVIES
 Nominated Secretary 2002-03-22 2002-05-21
PAMELA PIKE
 Nominated Director 2002-03-22 2002-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN PATRICK ROGERS HIGH FINANCE (ACTUARIAL) LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Dissolved 2017-03-14
SHAUN PATRICK ROGERS HIGH FINANCE LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Active
SHAUN PATRICK ROGERS FALCON FINANCIAL PLANNING LIMITED Company Secretary 2006-02-01 CURRENT 2005-10-21 Active
SHAUN PATRICK ROGERS EREDITA LIMITED Company Secretary 2005-06-09 CURRENT 2005-06-08 Active
SHAUN PATRICK ROGERS MCINTYRE ESTATES LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Active
SHAUN PATRICK ROGERS SIMNA CREATIVE CONSULTING LIMITED Company Secretary 2005-02-01 CURRENT 2005-02-01 Active
SHAUN PATRICK ROGERS PANUE LIMITED Company Secretary 2004-09-09 CURRENT 2004-09-09 Dissolved 2017-02-21
SHAUN PATRICK ROGERS BALHAM (UK)LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-08 Active
SHAUN PATRICK ROGERS CRYSTAL ROSE (UK) LIMITED Company Secretary 2004-01-19 CURRENT 2004-01-19 Dissolved 2017-05-23
SHAUN PATRICK ROGERS CATAX (SANDERSTEAD) LIMITED Company Secretary 2003-10-22 CURRENT 2003-10-22 Dissolved 2017-04-04
SHAUN PATRICK ROGERS ADW PROPERTY MANAGEMENT LIMITED Company Secretary 2003-10-22 CURRENT 2003-10-22 Active
SHAUN PATRICK ROGERS TMC CORPORATE FINANCE LIMITED Company Secretary 2003-09-01 CURRENT 2002-09-24 Active
SHAUN PATRICK ROGERS CATAX LIMITED Company Secretary 2003-08-29 CURRENT 1970-12-03 Active
SHAUN PATRICK ROGERS NEW LETS LIMITED Company Secretary 2003-08-22 CURRENT 2003-08-18 Dissolved 2017-03-14
SHAUN PATRICK ROGERS EXECUTIVE INSURANCE CONSULTANCY LIMITED Company Secretary 2003-08-19 CURRENT 2003-08-19 Dissolved 2017-02-28
SHAUN PATRICK ROGERS CATAX (WARLINGHAM) LIMITED Company Secretary 2003-08-15 CURRENT 2003-08-15 Dissolved 2017-04-04
SHAUN PATRICK ROGERS CATAX (WOLDINGHAM) LIMITED Company Secretary 2003-08-15 CURRENT 2003-08-15 Dissolved 2017-04-04
SHAUN PATRICK ROGERS ARGENT LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-13 Active
SHAUN PATRICK ROGERS INVESTMENT FINANCE UK LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-22 Active - Proposal to Strike off
SHAUN PATRICK ROGERS HIGH FINANCE (UK) LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-31 Active
SHAUN PATRICK ROGERS MONTOYA LIMITED Company Secretary 2001-12-14 CURRENT 2001-11-01 Active
SHAUN PATRICK ROGERS SALP LIMITED Company Secretary 1995-10-17 CURRENT 1995-10-06 Active
JACQUELINE MAISELYN BROWN BALHAM (UK)LIMITED Director 2004-03-09 CURRENT 2004-03-08 Active
JACQUELINE MAISELYN BROWN CATAX (SANDERSTEAD) LIMITED Director 2003-10-22 CURRENT 2003-10-22 Dissolved 2017-04-04
JACQUELINE MAISELYN BROWN CATAX LIMITED Director 2003-08-29 CURRENT 1970-12-03 Active
JACQUELINE MAISELYN BROWN CATAX (WARLINGHAM) LIMITED Director 2003-08-15 CURRENT 2003-08-15 Dissolved 2017-04-04
JACQUELINE MAISELYN BROWN CATAX (WOLDINGHAM) LIMITED Director 2003-08-15 CURRENT 2003-08-15 Dissolved 2017-04-04
SHAUN PATRICK ROGERS SAPHIRE INTERNATIONAL LIMITED Director 2010-06-01 CURRENT 2009-06-19 Active
SHAUN PATRICK ROGERS EXECUTIVE INSURANCE CONSULTANCY LIMITED Director 2009-05-20 CURRENT 2003-08-19 Dissolved 2017-02-28
SHAUN PATRICK ROGERS HIGH FINANCE LIMITED Director 2009-05-20 CURRENT 2006-05-10 Active
SHAUN PATRICK ROGERS GLOBAL RESEARCH (UK) LIMITED Director 2008-08-12 CURRENT 2008-08-12 Dissolved 2017-04-04
SHAUN PATRICK ROGERS HIGH FINANCE (ACTUARIAL) LIMITED Director 2006-10-06 CURRENT 2006-10-06 Dissolved 2017-03-14
SHAUN PATRICK ROGERS EREDITA LIMITED Director 2005-06-09 CURRENT 2005-06-08 Active
SHAUN PATRICK ROGERS HIGH FINANCE (UK) LIMITED Director 2004-11-01 CURRENT 2002-10-31 Active
SHAUN PATRICK ROGERS CATAX LIMITED Director 2003-08-29 CURRENT 1970-12-03 Active
SHAUN PATRICK ROGERS MONTOYA LIMITED Director 2001-12-14 CURRENT 2001-11-01 Active
SHAUN PATRICK ROGERS SALP LIMITED Director 1995-10-17 CURRENT 1995-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-05-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-09-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23MR05All of the property or undertaking has been released from charge for charge number 4
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-10-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-12AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-14AR0122/03/15 ANNUAL RETURN FULL LIST
2014-10-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-03AR0122/03/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-02AR0122/03/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-29AR0122/03/12 ANNUAL RETURN FULL LIST
2012-02-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-30AR0122/03/11 ANNUAL RETURN FULL LIST
2011-03-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-30AR0122/03/10 ANNUAL RETURN FULL LIST
2010-03-23AAMDAmended accounts made up to 2009-06-30
2010-02-04AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-03363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-12-16AA30/06/08 TOTAL EXEMPTION FULL
2008-04-10363sRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-03-17AA30/06/07 TOTAL EXEMPTION FULL
2007-04-15363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: STATION APPROACH WOLDINGHAM ROAD, WOLDINGHAM SURREY CR3 7LT
2006-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-25363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-26225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
2003-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-09363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: EVERSFIELD 55 HARESTONE HILL CATERHAM SURREY CR3 6BX
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2003-01-21225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03
2002-09-19395PARTICULARS OF MORTGAGE/CHARGE
2002-09-18395PARTICULARS OF MORTGAGE/CHARGE
2002-09-06395PARTICULARS OF MORTGAGE/CHARGE
2002-05-31287REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH
2002-05-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-28288bDIRECTOR RESIGNED
2002-05-28288bSECRETARY RESIGNED
2002-05-23CERTNMCOMPANY NAME CHANGED SHERAK LIMITED CERTIFICATE ISSUED ON 23/05/02
2002-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to MONTOYA (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONTOYA (PROPERTIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEPOSIT DEED 2006-01-21 Outstanding KEITH FELDMAR
LEGAL CHARGE 2003-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-09-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MONTOYA (PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTOYA (PROPERTIES) LIMITED
Trademarks
We have not found any records of MONTOYA (PROPERTIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTOYA (PROPERTIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as MONTOYA (PROPERTIES) LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where MONTOYA (PROPERTIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTOYA (PROPERTIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTOYA (PROPERTIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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