General information

Name:

Montyserve Ltd

Office Address:

Old Bank Chambers 582-586 Kingsbury Road B24 9ND Erdington

Number: 01404163

Incorporation date: 1978-12-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Montyserve Limited can be found at Old Bank Chambers, 582-586 Kingsbury Road in Erdington. The area code is B24 9ND. Montyserve has been on the market since it was established in 1978. The Companies House Registration Number is 01404163. The firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. The company's latest financial reports cover the period up to 2017/04/30 and the most recent confirmation statement was released on 2017/08/31.

Taking into consideration this company's growing number of employees, it became unavoidable to formally appoint extra directors: Gillian K. and Simon K. who have been working together since 1991 to exercise independent judgement of this specific business. In order to help the directors in their tasks, the abovementioned business has been utilizing the expertise of Simon K. as a secretary for the last twenty four years.

Financial data based on annual reports

Company staff

Simon K.

Role: Secretary

Appointed: 09 February 1994

Latest update: 1 April 2018

Gillian K.

Role: Director

Appointed: 31 August 1991

Latest update: 1 April 2018

Simon K.

Role: Director

Appointed: 31 August 1991

Latest update: 1 April 2018

People with significant control

The companies with significant control over this firm are: Brixham Holiday Park Limited owns over 3/4 of company shares. This business can be reached in Birmingham at Kingsbury Road, Erdington, B24 9ND and was registered as a PSC under the reg no 01010786.

Brixham Holiday Park Limited
Address: 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 01010786
Notified on 26 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 14 September 2018
Confirmation statement last made up date 31 August 2017
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 July 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 (AA)
filed on: 19th, July 2017
accounts
Free Download (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
39
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