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Home > England & Wales Companies > MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED
Company Information for

MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED

SWAN HOUSE, SAVILL WAY, MARLOW, BUCKINGHAMSHIRE, SL7 1UB,
Company Registration Number
05092731
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Montague Park (shinfield) No. 5 Management Ltd
MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED was founded on 2004-04-02 and has its registered office in Marlow. The organisation's status is listed as "Active". Montague Park (shinfield) No. 5 Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED
 
Legal Registered Office
SWAN HOUSE
SAVILL WAY
MARLOW
BUCKINGHAMSHIRE
SL7 1UB
Other companies in RG12
 
Filing Information
Company Number 05092731
Company ID Number 05092731
Date formed 2004-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:58:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED
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Company Officers of MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TOM JOSEPH DAWSON
 Company Secretary 2017-11-16
ROBIN TARQUINN MORRIS-WESTON
 Director 2014-02-24
SEAN GRAEME WOOD
 Director 2012-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
MORTIMER SECRETARIES LIMITED
 Company Secretary 2013-02-01 2017-09-11
ANDREW JAMES BRIGGS
 Director 2011-12-07 2013-09-06
MORTIMER SECRETARIES LTD.
 Company Secretary 2013-04-04 2013-04-04
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2007-03-01 2013-02-05
BEN OLAF FJAEREM
 Director 2010-10-12 2012-04-16
DAVID ANDREW HUGGETT
 Director 2010-11-30 2012-04-16
MARK ROGER JONES
 Director 2008-12-19 2012-04-16
GREGORY CHARLES KETTERIDGE
 Director 2008-12-19 2010-11-30
ANTONY BLACKBURN
 Director 2008-12-19 2010-10-12
GORDON ALAN ANDREWS
 Director 2008-12-05 2009-10-30
PHILIPPA AKLEXANDRA BUGBY
 Director 2008-12-19 2009-04-30
JAMES ALEXANDER HARRISON
 Director 2004-04-02 2008-12-19
DAVID ANDREW HUGGETT
 Director 2006-01-09 2008-12-19
JULIAN ANTHONY LARKIN
 Director 2005-12-06 2008-12-19
NEIL CROFT TOWLSON
 Director 2005-06-06 2008-12-19
MARK LEE VANSON
 Director 2005-10-07 2008-12-05
SEYMOUR MACINTYRE LIMITED
 Company Secretary 2004-04-02 2006-09-30
KEVIN JOHN MARTIN DOYLE
 Director 2005-06-06 2005-11-25
HELEN DEVY
 Director 2005-06-06 2005-10-07
PAUL ROY OSBORNE
 Director 2005-06-06 2005-10-07
EDWARD HAMER CREBER
 Director 2004-04-02 2005-06-06
ROBERT LLEWELLYN HUDSON
 Director 2004-04-02 2005-06-06
JONATHON CLIVE TAYLOR
 Director 2004-04-02 2005-06-06
GRAEME MILNE
 Director 2004-04-02 2005-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN TARQUINN MORRIS-WESTON QSC 1208 LIMITED Director 2018-03-01 CURRENT 2006-12-04 Active - Proposal to Strike off
ROBIN TARQUINN MORRIS-WESTON PB BIDCO LIMITED Director 2018-03-01 CURRENT 2013-07-01 Active
ROBIN TARQUINN MORRIS-WESTON PB TOPCO LIMITED Director 2018-03-01 CURRENT 2013-07-01 Active - Proposal to Strike off
ROBIN TARQUINN MORRIS-WESTON PB MIDCO LIMITED Director 2018-03-01 CURRENT 2013-07-01 Active
ROBIN TARQUINN MORRIS-WESTON PB HOLDCO LIMITED Director 2018-03-01 CURRENT 2013-07-05 Active - Proposal to Strike off
ROBIN TARQUINN MORRIS-WESTON CLINISYS SOLUTIONS LIMITED Director 2018-03-01 CURRENT 1997-12-08 Active
ROBIN TARQUINN MORRIS-WESTON CLINISYS GROUP LIMITED Director 2018-03-01 CURRENT 2001-12-18 Liquidation
ROBIN TARQUINN MORRIS-WESTON QSC 1209 LIMITED Director 2018-03-01 CURRENT 2006-12-04 Active - Proposal to Strike off
ROBIN TARQUINN MORRIS-WESTON CLINISYS SCOTLAND LIMITED Director 2018-03-01 CURRENT 1978-07-12 Liquidation

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
2024-04-10CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-06CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-27AP04Appointment of Ams Marlow Ltd T/a Alba Management Services as company secretary on 2018-11-27
2018-11-27TM02Termination of appointment of Tom Joseph Dawson on 2018-11-27
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-16AP03Appointment of Mr Tom Joseph Dawson as company secretary on 2017-11-16
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berks RG12 9SE
2017-10-03TM02Termination of appointment of Mortimer Secretaries Limited on 2017-09-11
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-06AR0102/04/16 ANNUAL RETURN FULL LIST
2015-11-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-02AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-02AP01DIRECTOR APPOINTED MR ROBIN TARQUINN MORRIS-WESTON
2014-04-02AR0102/04/14 ANNUAL RETURN FULL LIST
2014-04-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MORTIMER SECRETARIES LTD.
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS
2013-08-27AP04Appointment of corporate company secretary Mortimer Secretaries Ltd.
2013-04-04AR0102/04/13 ANNUAL RETURN FULL LIST
2013-04-04AP04Appointment of corporate company secretary Mortimer Secretaries Limited
2013-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM 21 St Thomas Street Birstol BS1 6JS
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-23AP01DIRECTOR APPOINTED SEAN GRAEME WOOD
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BEN FJAEREM
2012-04-03AR0102/04/12 NO MEMBER LIST
2012-01-11AP01DIRECTOR APPOINTED ANDREW JAMES BRIGGS
2011-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-06AR0102/04/11 NO MEMBER LIST
2011-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-01-20AP01DIRECTOR APPOINTED BEN OLAF FJAEREM
2011-01-20AP01DIRECTOR APPOINTED MR DAVID ANDREW HUGGETT
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY BLACKBURN
2010-04-06AR0102/04/10 NO MEMBER LIST
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ANDREWS
2009-07-14AA30/04/09 TOTAL EXEMPTION FULL
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPA BUGBY
2009-04-02363aANNUAL RETURN MADE UP TO 02/04/09
2009-01-08288aDIRECTOR APPOINTED PHILIPPA ALEXANDRA BUGBY
2009-01-08288aDIRECTOR APPOINTED GORDON ALAN ANDREWS
2009-01-08288aDIRECTOR APPOINTED MARK ROGER JONES
2009-01-08288aDIRECTOR APPOINTED GREGORY CHARLES KETTERIDGE
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID HUGGETT
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR NEIL TOWLSON
2009-01-08288aDIRECTOR APPOINTED ANTONY BLACKBURN
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR JAMES HARRISON
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR JULIAN LARKIN
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR MARK VANSON
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-23363aANNUAL RETURN MADE UP TO 02/04/08
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-02363aANNUAL RETURN MADE UP TO 02/04/07
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: CREST HOUSE PYRCROFT ROAD CHERTSEY SURREY KT16 9GN
2007-04-19288aNEW SECRETARY APPOINTED
2006-10-10288bSECRETARY RESIGNED
2006-10-10353LOCATION OF REGISTER OF MEMBERS
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-12363aANNUAL RETURN MADE UP TO 02/04/06
2006-01-19288aNEW DIRECTOR APPOINTED
2005-12-29288aNEW DIRECTOR APPOINTED
2005-12-08288bDIRECTOR RESIGNED
2005-10-26AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-19288bDIRECTOR RESIGNED
2005-10-19288bDIRECTOR RESIGNED
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT 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 MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED
Trademarks
We have not found any records of MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT 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 (98000 - Residents property management) as MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT 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 MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT 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 MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SL7 1UB