Active
Company Information for MONTPELIER (TRUSTEES) LTD
BATTALION COURT SUITE 3 5 BATTALION COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MONTPELIER (TRUSTEES) LTD | ||
Legal Registered Office | ||
BATTALION COURT SUITE 3 5 BATTALION COURT COLBURN BUSINESS PARK CATTERICK GARRISON NORTH YORKSHIRE DL9 4QN Other companies in M3 | ||
Previous Names | ||
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Company Number | 04581728 | |
---|---|---|
Company ID Number | 04581728 | |
Date formed | 2002-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-11-06 06:21:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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MONTPELIER (TRUSTEES) LTD | Company formed on the 2003-05-06 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD WATKIN GITTINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MT SECRETARIES LIMITED |
Company Secretary | ||
JANE GOODALL |
Director | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWQUAY PROFESSIONAL LIMITED | Director | 2016-09-23 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
WEBCONNECTION LIMITED | Director | 2016-05-18 | CURRENT | 1996-06-26 | Liquidation | |
VILLA CONNECTIONS LTD | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
REALAGENT LIMITED | Director | 2016-02-19 | CURRENT | 2004-07-22 | Active | |
MELANOR LIMITED | Director | 2016-02-19 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
31 CATHCART UNLIMITED | Director | 2016-02-19 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
LYNNELAND PROPERTIES UNLIMITED | Director | 2016-02-19 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
26 CLABON MEWS | Director | 2016-02-19 | CURRENT | 2010-04-13 | Active - Proposal to Strike off | |
THR FINANCIAL SERVICES LIMITED | Director | 2012-05-28 | CURRENT | 1999-12-24 | Dissolved 2017-05-02 | |
MONTPELIER CONSULT LIMITED | Director | 2012-05-28 | CURRENT | 2004-01-08 | Dissolved 2017-05-16 | |
MALEW LIMITED | Director | 2012-05-28 | CURRENT | 2004-01-14 | Liquidation | |
MONTPELIER FINANCIAL SERVICES (MANCHESTER) LIMITED | Director | 2012-05-28 | CURRENT | 2004-01-08 | Liquidation | |
MONTPELIER PROFESSIONAL (SHEFFIELD) LIMITED | Director | 2012-05-28 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
BODELL LIMITED | Director | 2012-05-28 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
BRISKER COURT LIMITED | Director | 2012-04-24 | CURRENT | 1997-10-03 | Dissolved 2016-07-26 | |
COLEVIEW PROPERTIES NO.1 UNLIMITED | Director | 2008-12-19 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
FERNLANE | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
RAMLEX UK | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
PELFORCE | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
TURNIDOR | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
THORPENNA | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
TRADEN | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
SOLVENTOR | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
METENDOP | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
WELLAM | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
PRELEAF | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
RAMLANE | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
DOWLINGTON | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
FERNESTA | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
FORTHLALE | Director | 2008-10-10 | CURRENT | 2008-10-10 | Liquidation | |
DORMLANDS | Director | 2008-10-10 | CURRENT | 2008-10-10 | Liquidation | |
PORTISMERE | Director | 2008-10-10 | CURRENT | 2008-10-10 | Liquidation | |
PORTISFIELD | Director | 2008-10-10 | CURRENT | 2008-10-10 | Liquidation | |
CRESSLAKE | Director | 2008-10-08 | CURRENT | 2008-10-08 | Liquidation | |
ARBINGTON UK | Director | 2008-10-08 | CURRENT | 2008-10-08 | Liquidation | |
ROLLISFORT | Director | 2008-10-08 | CURRENT | 2008-10-08 | Liquidation | |
MORRINGTON | Director | 2008-10-08 | CURRENT | 2008-10-08 | Liquidation | |
WESSLAKE | Director | 2008-10-08 | CURRENT | 2008-10-08 | Liquidation | |
RELLISMERE | Director | 2008-10-08 | CURRENT | 2008-10-08 | Liquidation | |
GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED | Director | 2008-06-19 | CURRENT | 2004-08-11 | Liquidation | |
BELFERN UK | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
GOLDENMAR | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
LIPSYLEM | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
BESFIELD | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
TARECK | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
REMPTON | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
TARRAGONI | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
TANUSHTER | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
TURROX | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
REMFALL | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
TURMILL | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
ROSALAND | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
WARTECH | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
WARLAKE | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
PETALVILLE | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
RUTHAMOOR | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
PARTOU | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
LUNADEE | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
DELLADEX | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
ARLAFILM | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
ACERDEX | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
BARRESTA | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
BUDDINGTON | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
JETTINGTON | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
TIDALMESH | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
RAWLEDGE | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
LUMATEX | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
HAVENHEAD | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
MENTHEMOOR | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
CUTHALUX | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
DELFRESTON | Director | 2008-01-29 | CURRENT | 2008-01-29 | Liquidation | |
LERRINGFORD | Director | 2008-01-29 | CURRENT | 2008-01-29 | Liquidation | |
DELFAMAX | Director | 2008-01-29 | CURRENT | 2008-01-29 | Liquidation | |
RINTHOR | Director | 2008-01-29 | CURRENT | 2008-01-29 | Liquidation | |
TEFLINE | Director | 2008-01-29 | CURRENT | 2008-01-29 | Liquidation | |
RESINLAKE | Director | 2008-01-29 | CURRENT | 2008-01-29 | Liquidation | |
EWE PROPERTIES | Director | 2008-01-28 | CURRENT | 2008-01-09 | Liquidation | |
COLN PROPERTIES | Director | 2008-01-28 | CURRENT | 2008-01-09 | Liquidation | |
MOLE PROPERTIES | Director | 2008-01-28 | CURRENT | 2008-01-09 | Liquidation | |
CULM PROPERTIES | Director | 2008-01-28 | CURRENT | 2008-01-09 | Liquidation | |
CLAIREFIELDS LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Dissolved 2017-08-22 | |
VIEWSCREST UK LIMITED | Director | 2003-09-29 | CURRENT | 2003-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM 17a Sweeting Street Liverpool L2 4TE | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM 62-66 Deansgate Manchester M3 2EN | |
TM02 | Termination of appointment of Mt Secretaries Limited on 2015-01-20 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/11 FROM 17-19 Cockspur Street London SW1Y 5BL | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 03/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MT SECRETARIES LIMITED / 03/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 27 MONTPELIER STREET KNIGHTSBRIDGE LONDON SW7 1HF | |
363s | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
CERTNM | COMPANY NAME CHANGED MTM TRUSTEES LIMITED CERTIFICATE ISSUED ON 10/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONTPELIER (TRUSTEES) LTD are:
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. |