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Company Information for MONTALTO PROPERTIES LIMITED
MONTALTO HOUSE, MONTALTO ESTATE, BALLYNAHINCH, BT24 8PX,
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Company Registration Number
 NI036760 Private Limited Company
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Company Overview
About Montalto Properties Ltd
MONTALTO PROPERTIES LIMITED was founded on 1999-08-23 and has its registered office in Ballynahinch. The organisation's status is listed as "Active". Montalto Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| MONTALTO PROPERTIES LIMITED | |
| Legal Registered Office | |
| MONTALTO HOUSE MONTALTO ESTATE BALLYNAHINCH BT24 8PX Other companies in BT24 | |
Filing Information
| Company Number | NI036760 | |
|---|---|---|
| Company ID Number | NI036760 | |
| Date formed | 1999-08-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 23/08/2015 | |
| Return next due | 20/09/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB996032788 |
| Last Datalog update: | 2023-09-05 12:40:22 |
| Companies House |
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Company Officers of MONTALTO PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON HERBERT WILSON |
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KEITH JAMES REILLY |
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DAVID GORDON WILSON |
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GORDON HERBERT WILSON |
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MARGARET ELIZABETH JUNE WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FREDERICK THOMAS WILSON |
Director | ||
PAUL WEIR WILSON |
Director | ||
NOEL CUNNINGHAM BEATTIE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Gordon Herbert Wilson on 2024-02-28 | ||
| Director's details changed for Margaret Elizabeth June Wilson on 2024-02-28 | ||
| CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-08-31 | ||
| CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CC04 | Statement of company's objects | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF GORDON HERBERT WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
| RES01 | ADOPT ARTICLES 20/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
| AP01 | DIRECTOR APPOINTED MR KEITH JAMES REILLY | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 60000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David Gordon Wilson on 2015-01-07 | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH JUNE WILSON / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HERBERT WILSON / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDAN WILSON / 23/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 23/08/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/08 ANNUAL ACCTS | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 23/08/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/07 ANNUAL ACCTS | |
| 371S(NI) | 23/08/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/06 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 23/08/06 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/08/05 ANNUAL ACCTS | |
| 371S(NI) | 23/08/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/04 ANNUAL ACCTS | |
| 371S(NI) | 23/08/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/03 ANNUAL ACCTS | |
| 371S(NI) | 23/08/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/02 ANNUAL ACCTS | |
| 371S(NI) | 23/08/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/01 ANNUAL ACCTS | |
| 371S(NI) | 23/08/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/00 ANNUAL ACCTS | |
| 371S(NI) | 23/08/00 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 233(NI) | CHANGE OF ARD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/99 | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions
Licences & Regulatory approval
We could not find any licences issued to MONTALTO PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MONTALTO PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONTALTO PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 6,278,363 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 393,153 |
Creditors and other liabilities
Filed Financial Reports
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 MONTALTO PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 60,000 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 270,369 |
| Current Assets | 2011-09-01 | £ 307,483 |
| Debtors | 2011-09-01 | £ 27,884 |
| Fixed Assets | 2011-09-01 | £ 4,098,989 |
| Shareholder Funds | 2011-09-01 | £ 2,265,044 |
| Stocks Inventory | 2011-09-01 | £ 9,230 |
| Tangible Fixed Assets | 2011-09-01 | £ 4,098,989 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MONTALTO PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MONTALTO PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for MONTALTO 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as MONTALTO PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MONTALTO 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.
Import/Export of Goods
Goods imported/exported by MONTALTO PROPERTIES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTALTO 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 MONTALTO 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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